Address History: 3680 Terrapin Lane Apt 504, Coral Springs, FL 33067
Address History: 2855 Pinecreek Drive Apt D112, Costa Mesa, CA 92626;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Miami, FL 33156;
Pompano Beach, FL 33067
Aliases (AKA): Julie Christine Belmahi,
Julie C Powell,
Julie C Shepard,
Julie Christine Shepard
Email Addresses: jpo****@gstboces.org
Address History: 1042 Jennifer Terrace Southwest, Port Saint Lucie, FL 34988;
3022 Coral Springs Drive, Coral Springs, FL 33065
Aliases (AKA): Katherine Mary Blessing,
Katherine Mary Kane,
Kathleen M Kane
Email Addresses: kbl****@att.net,
kbl****@worldnet.att.net
Address History: 3631 Turtle Run Boulevard Apartment 728, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 504, Coral Springs, FL 33067;
Margate, FL 33063;
Portland, ME 04101;
Houston, TX 77057
Aliases (AKA): Tony George Diamante,
Tony G Diamante
Email Addresses: ant****@worldnet.att.net
Address History: 38 Tropic Drive, Daytona Beach, FL 32127;
10297 Islander Drive, Boca Raton, FL 33498;
Clearwater, FL 33759;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Karen H Levine,
Karen Hope Medvedeff
Relatives & Associates: Joyce Genova
Fermin Medvedeff
Maurice Medvedeff
Patricia Medvedeff
Steve Medvedeff
Email Addresses: rni****@aol.com
Address History: 1042 Sw Jennifer Terrace, Port Saint Lucie, FL 34953;
4701 Lyons Road Lot 15, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lauderdale By The Sea, FL 33308;
Tamarac, FL 33319
Aliases (AKA): Katherine M Kane
Address History: 13636 Bluewater Circle, Orlando, FL 32828;
8155 E Fairmount Drive Unit 632, Denver, CO 80230;
Boca Raton, FL 33433;
Coral Springs, FL 33067;
Melbourne, FL 32935
Address History: 6877 Helmsley Circle, Windermere, FL 34786;
4316 Fawn Meadows Circle, Clermont, FL 34711;
Coral Springs, FL 33067;
Gainesville, FL 32608;
Miramar, FL 33027
Address History: 4687 Carambola Circle North, Pompano Beach, FL 33066;
54 Fairy Dell Road, Clinton, CT 06413;
Madison, CT 06443;
New Britain, CT 06051;
New Haven, CT 06515
Email Addresses: chr****@me.com
Address History: 1015 East Sunrise Boulevard Unit 509, Fort Lauderdale, FL 33304;
129 Silver Creek Drive, Suffield, CT 06078;
Boynton Beach, FL 33474;
Coral Springs, FL 33067;
Miami, FL 33155
Aliases (AKA): Ali Alain Belmahi,
Ali Belmahi
Address History: 10318 Loma Rancho Drive, Spring Valley, CA 91978;
3743 Fairway Drive Apt H, La Mesa, CA 91941;
San Diego, CA 92105;
Temecula, CA 92591;
Boca Raton, FL 33431
Aliases (AKA): Mohammad Anwar Sarwar,
Mohammed F Sarwar
Relatives & Associates: Christine Verdi
Address History: 785 Downing Street, Macon, GA 31204;
8267 Thames Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Lisa Anne Sunderman
Relatives & Associates: Elizabeth Hendrickson
Jean Hendrickson
Paul Hendrickson
Joseph Notgarnie
Sheldon Notgarnie
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