Address History: 3123 Cocoplum Circle, Pompano Beach, FL 33063;
4554 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Craig Thomas Williams
Email Addresses: cad****@bellsouth.net,
cad****@yahoo.com
Address History: 10735 Nw 83rd Court, Parkland, FL 33076;
3690 Nw 110th Avenue, Coral Springs, FL 33065;
Woodstock, GA 30188;
Greensboro, NC 27420
Relatives & Associates: Joanna Borrelli
Vincent Caualiere
Benedict Cavaliere
Benedict Cavaliere
Chris Cavaliere
Address History: 5621 Coach House Circle Apartment F, Boca Raton, FL 33486;
30 Colonial Club Drive Apt 203, Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33460;
Okeechobee, FL 34972
Aliases (AKA): Mary J Oconnell
Phone Numbers: (561) 393-8807
Address History: 150 W Bannerville Road, Palatka, FL 32177;
121 Po Box, Bostwick, FL 32007;
Clermont, FL 34711;
Coral Springs, FL 33067;
Jacksonville, FL 32257
Address History: 6280 Breckenridge Circle, Lake Worth, FL 33467;
3680 Terrapin Lane Apt 512, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Jill Hope Abramowitz,
Jill H Mathison
Relatives & Associates: Leah Abramowitz
Mindi Abramowitz
Scott Abramowitz
Austin Mathison
Cheyanne Mathison
Phone Numbers: (561) 966-4876
Email Addresses: mat****@bellsouth.com,
mat****@bellsouth.net
Address History: 2610 Yacht Club Boulevard, Fort Lauderdale, FL 33304;
3680 Terrapin Lane Apt 507, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33069
Aliases (AKA): John L Robinson,
John C Robinson,
Johnny C Robinson,
Johnny L Robinson
Address History: 1660 Riverland Road, Fort Lauderdale, FL 33312;
4348 Nw 2nd Court # 9, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hollywood, FL 33024;
Lighthouse Point, FL 33064
Aliases (AKA): Stephanie V Reisert,
Stephanie Victoria Tessitore
Address History: 7910 Nw 44th Court, Lauderhill, FL 33351;
3622 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33319;
North Lauderdale, FL 33068
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: 4548 Carambola South Circle, Pompano Beach, FL 33066;
16549 Napa Street, North Hills, CA 91343;
Northridge, CA 91324;
Oxnard, CA 93030;
Coconut Creek, FL 33066
Aliases (AKA): Elizabeth Catherine Stark,
Lisa C Stark,
Lisa Catherine Stark,
Watson Lisac Stark,
Lisa Catherine Stark Watson
Relatives & Associates: Nicole Greathouse
Betty Justice
Starknorton Margaret
Fraaaancesca Mcfeely
Maria Stark
Email Addresses: ark****@ymail.com,
lst****@ameritech.net
Address History: 6803 Northwest 29th Place, Pompano Beach, FL 33063;
3680 Terrapin Lane Apt 508, Coral Springs, FL 33067;
Margate, FL 33063;
Louisville, KY 40258;
Saratoga Springs, NY 12866
Email Addresses: dro****@att.net
Address History: 3531 Cocoplum Circle, Pompano Beach, FL 33063;
3681 W Hillsboro Boulevard Apt E102, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Lauderdale, FL 33068
Email Addresses: ger****@msn.com,
ger****@comcast.net,
ger****@gmail.com,
ida****@yahoo.com,
ida****@yahoo.com
Address History: 2747 Hampton Green Lane, Brandon, FL 33511;
3680 Terrapin Lane Apt 521, Coral Springs, FL 33067;
Homestead, FL 33034;
Miami, FL 33197;
Pompano Beach, FL 33068
Aliases (AKA): Tonya L Gay,
Tonya L Ward
Address History: 950 Northwest 80th Avenue Apartment 205, Pompano Beach, FL 33063;
23060 Sunfield Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carmen Maria Hernandez,
Carmen Salcedo Reynoso,
Carmen Salcedo
Relatives & Associates: Carmen Fernandez
Dyanna Gieringer
Virgilio Hernande
Castillo Hernandez
Marcos Hernandez
Address History: 10764 West Sample Road, Pompano Beach, FL 33065;
23440 Country Club East Drive East, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Ana J German,
Anna Sharon German
Email Addresses: ana****@hotmail.com,
ana****@aol.com,
ger****@hotmail.com,
ger****@yahoo.com
Address History: 4314 Carambola North Circle, Pompano Beach, FL 33066;
4314 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Aliases (AKA): Vito K Labriola
Address History: 3710 Terrapin Lane Apartment 202, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 520, Coral Springs, FL 33067;
Burtchville, MI 48059;
Clyde, MI 48049;
Lapeer, MI 48446
Aliases (AKA): Curtis Seaman
Address History: 7205 Stonebrook Drive, Sanford, FL 32773;
3750 Nw 115th Way Apt 1, Coral Springs, FL 33065;
Margate, FL 33068;
North Lauderdale, FL 33068;
Palm Bay, FL 32905
Phone Numbers: (954) 988-9999
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: 3740 114th Avenue Northwest, Pompano Beach, FL 33097;
7542 Nw 44th Court, Coral Springs, FL 33065;
Davenport, FL 33837;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33301
Aliases (AKA): James William Wise
Email Addresses: jwi****@aol.com
Address History: 635 Anderson Circle Apartment 102, Deerfield Beach, FL 33441;
10299 Windswept Place, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deltona, FL 32725
Aliases (AKA): Alissa Leah Garcia
Relatives & Associates: Victoria Garcia
Gloria Marquardt
James Marquardt
Keith Marquardt
Michael Marquardt
Address History: 8310 Northwest 24th Street, Pompano Beach, FL 33065;
10020 Nw 36th Street, Coral Springs, FL 33065;
Park City, UT 84098
Aliases (AKA): Terry Mcclelland
Address History: 9999 Summerbreeze Drive Apartment 1008, Fort Lauderdale, FL 33322;
240 Burlington Avenue Apartment 26, Bristol, CT 06010;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Sunrise, FL 33351
Email Addresses: eon****@msn.com,
eri****@hotmail.com,
tbi****@hotmail.com
Address History: 4300 E Flying Eagle Court, Inverness, FL 34453;
11583 Nw 45th Street, Coral Springs, FL 33065;
Lakeland, FL 33809;
Margate, FL 33063
Relatives & Associates: Susan Baxter
Patricia Davis
Andrew Hutchinson
Blanca Hutchinson
Jack Hutchinson
Address History: 254 Shady Oaks Circle, Lake Mary, FL 32746;
3680 Terrapin Lane Apt 514, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32203;
Oviedo, FL 32765
Aliases (AKA): David Warre Binge
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