Address History: 3652 Terrapin Lane, Coral Springs, FL 33067;
3662 Terrapin Lane Apt 1404, Coral Springs, FL 33067;
Ozone Park, NY 11417
Aliases (AKA): Stephanie De Cruz
Address History: 3662 Terrapin Lane, Coral Springs, FL 33067;
6227 Pine Summit Drive, Jacksonville, FL 32211;
Saint Johns, FL 32259
Address History: 9 Old Village Road, Bloomfield, CT 06002;
17 Steven Street Apartment D, W Hartford, CT 06110;
West Hartford, CT 06110;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33307
Email Addresses: gsa****@att.net
Address History: 3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067
Aliases (AKA): Jeffrey S Nardiell
Relatives & Associates: Megan Beckett
Terry Mardiello
Natasha Mcclanahan
Albert Nardiello
Chris Nardiello
Address History: 701 W Jefferson Street, Phoenix, AZ 85007;
3413 Po Box, San Luis Obispo, CA 93403;
Union City, CA 94587;
Coral Springs, FL 33067;
Jacksonville, FL 32211
Aliases (AKA): Murrell John Abbott,
Donato Elizabeth Ann,
Ogden-Vanderzee Judith Ann,
Leonardo Ernesto Dalisay,
Henry J Hernandez
Email Addresses: pro****@gmail.com
Address History: 3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
201 S Biscayne Boulevard, Miami, FL 33131;
Tamarac, FL 33321;
Arlington, TX 76010
Address History: 3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
4387 Southwest 10th Place Apartment 205, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Reinaldo Mendes,
Reinaldo S Mendez
Email Addresses: esm****@gmail.com,
rei****@excite.com,
rei****@yahoo.com,
rod****@gmail.com
Address History: 3662 Terrapin Lane Apt 1410, Coral Springs, FL 33067;
110 Coveridge Lane, Longwood, FL 32779;
Margate, FL 33063;
Miami, FL 33155
Phone Numbers: (954) 970-0224
Email Addresses: fgu****@yahoo.com,
fra****@iwon.com
Address History: 1845 S Bascom Avenue Apt A30, Campbell, CA 95008;
5410 Market Street, Emeryville, CA 94608;
San Francisco, CA 94102;
San Rafael, CA 94901;
Santa Cruz, CA 95062
Email Addresses: rac****@buckelew.org,
spi****@sbcglobal.net
Address History: 11901 Nw 53rd Court #, Coral Springs, FL 33076;
3622 Terrapin Lane Apt 1007, Coral Springs, FL 33067
Relatives & Associates: Poonam Yadav
Address History: 1512 Nw 93rd Terrace, Coral Springs, FL 33071;
638 Po Box, Boca Raton, FL 33429;
Delray Beach, FL 33445;
Parkland, FL 33067;
Pompano Beach, FL 33061
Aliases (AKA): Cynthia J Zilka
Address History: 5225 Nw 109th Lane, Coral Springs, FL 33076;
9665 Riverside Drive Apt I5, Coral Springs, FL 33071;
Lauderhill, FL 33319;
Margate, FL 33068;
North Lauderdale, FL 33068
Phone Numbers: (754) 368-2222
Address History: 8552 Po Box, Coral Springs, FL 33075;
3662 Terrapin Lane, Coral Springs, FL 33067;
Bronx, NY 10461
Address History: 5816 Nw 120th Terrace, Coral Springs, FL 33076;
9828 Nw 56th Place, Coral Springs, FL 33076;
Sunrise, FL 33323;
Tamarac, FL 33319
Address History: 11708 Royal Palm Boulevard, Coral Springs, FL 33065;
3662 Terrapin Lane Apt 1406, Coral Springs, FL 33067;
Margate, FL 33093
Aliases (AKA): Jamiann Marie Debenedetto,
Jamieann Marie Debenedetto
Relatives & Associates: Jeanne Annunziata
Michael Debendetto
Candice Debenedetto
Kimberly Debenedetto
Michael Debenedetto
Phone Numbers: (954) 688-6332
Address History: 598 Southwest 15th Street, Boca Raton, FL 33432;
4124 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Alycea D Metzger
Relatives & Associates: Frank Metzger
Email Addresses: aly****@yahoo.com
Address History: 1184 Teakwood Drive, Fort Collins, CO 80525;
8820 Nw 30th Street Apt 3, Coral Springs, FL 33065;
Deerfield Beach, FL 33443;
Dunnellon, FL 34431;
Fort Lauderdale, FL 33304
Aliases (AKA): Shilo Joleen Puccia,
Shilo Puccia,
Shilo J Whippia
Email Addresses: bat****@oneliberty.com,
ger****@att.net,
ger****@cyba.net,
ger****@cyber.net,
ger****@insightbb.com
Address History: 5370 Nw 121st Avenue, Coral Springs, FL 33076;
1113 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33318;
Margate, FL 33063;
Plantation, FL 33322
Phone Numbers: (305) 718-8939
Address History: 5699 Nw 120th Terrace, Coral Springs, FL 33076;
5370 Nw 121st Avenue, Coral Springs, FL 33076;
Margate, FL 33063
Phone Numbers: (954) 340-8139
Address History: 4638 Nw 99th Terrace, Coral Springs, FL 33076;
3444 Nw 47th Avenue, Coconut Creek, FL 33063
Phone Numbers: (954) 755-0638
Address History: 4140 Coral Springs Drive, Coral Springs, FL 33065;
3662 Terrapin Lane Apt 1401, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33064
Address History: 9022 Nw 28th Drive Apt 207, Coral Springs, FL 33065;
3662 Terrapin Lane Apt 1412, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Address History: 10842 Nw 15th Street, Coral Springs, FL 33071;
10955 Nw 21st Street, Coral Springs, FL 33071;
Port Saint Lucie, FL 34983;
Needham, MA 02492
Address History: 1611 Riverwood Lane, Coral Springs, FL 33071;
8801 Nw 38th Drive Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32099
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