Address History: 7404 Corkwood Terrace, Fort Lauderdale, FL 33321;
2476 Blackburn Circle, Cape Coral, FL 33991;
Coral Springs, FL 33067;
Tamarac, FL 33321;
Waucoma, IA 52171
Aliases (AKA): Terese Ann Pace,
Tracy D Pace
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: 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: 4600 Bonanza Road, Lake Worth, FL 33467;
3680 Terrapin Lane, Coral Springs, FL 33067;
Okeechobee, FL 34972;
Port Saint Lucie, FL 34984;
West Palm Beach, FL 33406
Aliases (AKA): John C D'andrea,
John C Dandrea
Email Addresses: and****@pbso.org
Address History: 797 Northwest 9th Court, Homestead, FL 33030;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Dunnellon, FL 34430;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: msh****@aol.com
Address History: 5800 West Sample Road Apartment 306, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 521, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Relatives & Associates: Ariane Rozo
Email Addresses: jro****@twcny.rr.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: 6501 Coral Lake Drive, Margate, FL 33063;
3680 Terrapin Lane Apt 508, Coral Springs, FL 33067;
Lehigh Acres, FL 33971;
Oakland Park, FL 33309;
Glenside, PA 19038
Aliases (AKA): Margret L Brown
Address History: 1418 Clarion Drive, Valrico, FL 33596;
208 Lake Parsons Green # 1613, Brandon, FL 33511;
Coral Springs, FL 33067
Aliases (AKA): Yvonne K Stutzman
Phone Numbers: (813) 681-3417
Address History: 8585 105th Court, Vero Beach, FL 32967;
5291 Nw 113th Avenue, Coral Springs, FL 33076;
Lantana, FL 33462;
Loxahatchee, FL 33470;
Margate, FL 33063
Aliases (AKA): Karen Ann Camplone,
Karen Ann Donofrio,
Karen D Onofrio
Relatives & Associates: Michae Camplone
Stephanie Corby
Carl Donofrio
Crystal Donofrio
Dana Donofrio
Address History: 19491 Northwest 24th Place, Hollywood, FL 33029;
3680 Terrapin Lane Apt 520, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33067
Email Addresses: evs****@comcast.net
Address History: 155 Brushed Dunes Circle, Freeport, FL 32439;
3680 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Tampa, FL 33615;
Tarpon Springs, FL 34689
Aliases (AKA): April R Goss
Address History: 244 Rialto Road, Kissimmee, FL 34759;
8059 Dolomtian Way, Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Hollywood, FL 33025;
Margate, FL 33063
Address History: 3943 Nw 21st Street, Coconut Creek, FL 33066;
4422 Nw 20th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hollywood, FL 33020;
Margate, FL 33063
Address History: 2601 Derby Drive, Kissimmee, FL 34759;
5460 Lyons Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33064
Email Addresses: geo****@sbcglobal.net
Address History: 3233 Port Royale Drive South, Fort Lauderdale, FL 33394;
3680 Terrapin Lane, Coral Springs, FL 33067;
Auburn, MA 01501;
New Braintree, MA 01531;
Worcester, MA 01603
Relatives & Associates: Elizabeth Buffone
Nina Larange
Adele Paradis
Constance Paradis
Richard Paradis
Email Addresses: dpa****@netrox.net,
n10****@worldnic.net
Address History: 1850 Homewood Boulevard Apartment 217, Delray Beach, FL 33445;
810042 Po Box, Boca Raton, FL 33481;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33302
Address History: 2801 Carambola Circle S, Coconut Creek, FL 33066;
3622 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Rose Marie Martin,
Rosemarie Y Martin
Address History: 3680 Terrapin Lane, Pompano Beach, FL 33067;
6071 Town Colony Drive Apt 932, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Land O Lakes, FL 34638
Aliases (AKA): Heather Ann Dougall,
Heather Mcdougall
Email Addresses: hea****@netzero.net
Address History: 1418 Clarion Drive, Valrico, FL 33596;
208 Lake Parsons Green # 1513, Brandon, FL 33511;
Coral Springs, FL 33067;
Tampa, FL 33619;
Belleville, IL 62221
Address History: 4702 Satinwood Trail, Pompano Beach, FL 33063;
4702 Satinwood Trail, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Sunrise, FL 33326;
Bethpage, NY 11714
Address History: 6555 Abbey Road, Pompano Beach, FL 33067;
6202 N State Road 7 Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Orlando, FL 32818;
Oviedo, FL 32765
Aliases (AKA): Kimberly Ann Bofshever,
Kimberly Ann Danko
Email Addresses: kbo****@aol.com,
kbo****@bellsouth.net
Address History: 5450 Verona Drive Apt J, Boynton Beach, FL 33437;
6450 Baron Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33067
Relatives & Associates: Robin Bernard
Sarah Glickman
Gary Greenstein
Jay Greenstein
Jennifer Greenstein
Phone Numbers: (561) 364-4616
Address History: 1066 Sweetgrass Street, Loxahatchee, FL 33470;
722 Newlake Drive, Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326
Aliases (AKA): John Baillie
Address History: 1100 Ne 2nd Street, Pompano Beach, FL 33060;
1201 Nw 7th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064
Aliases (AKA): Stephenie Michelle Dearruda
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