Address History: 1330 Laurelwood Lane, Delray Beach, FL 33445;
3690 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Pompano Beach, FL 33063
Aliases (AKA): Marsha Binda
Phone Numbers: (754) 234-0718
Address History: 3015 Nw 109th Avenue, Sunrise, FL 33322;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067
Phone Numbers: (954) 748-7523
Address History: 16911 Myrtle Hill Lane, Parrish, FL 34219;
21 Ridgeview Circle, New London, CT 06320;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Melbourne, FL 32934
Aliases (AKA): Diana P Blazensky,
Diana Giraldo
Relatives & Associates: Joseph Balzenski
Dina Blazensky
Nicolas Blazensky
William Blazensky
Joan Ortega
Phone Numbers: (321) 848-3523
Address History: 2812 Stearns Road, Valrico, FL 33596;
5313 Nw 84th Way, Coral Springs, FL 33067;
Gainesville, FL 32603;
Miami, FL 33162;
Miami Beach, FL 33139
Aliases (AKA): Eric Scott Devereaux
Relatives & Associates: Shannon Cobb
Amparo Rodriguez
Diane Rodriguez
Jaime Rodriguez
Jose Rodriguez
Address History: 3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
508 Nw 13th Drive, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Hialeah, FL 33015;
Lake Worth, FL 33460
Aliases (AKA): Donna Rae Leon,
Donna Perez Leon
Address History: 6702 Saltaire Terrace, Margate, FL 33063;
3690 Terrapin Lane Apt 408, Coral Springs, FL 33067;
Shrewsbury, MA 01545
Address History: 2471 Sw 102nd Avenue, Miramar, FL 33025;
3690 Terrapin Lane Apt 406, Coral Springs, FL 33067;
Pembroke Pines, FL 33024;
Rio Piedras, PR 00926;
San Juan, PR 00926
Address History: 331 E 2nd Street, Pahokee, FL 33476;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Sunrise, FL 33322
Phone Numbers: (561) 924-5126
Address History: 2413 Delgado Drive, Tallahassee, FL 32304;
4250 Lee Hall Place, Cocoa, FL 32927;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33067
Aliases (AKA): Richard Shelton
Email Addresses: das****@earthlink.net,
ric****@aol.com
Address History: 3690 Terrapin Lane, Pompano Beach, FL 33067;
3690 Terrapin Lane, Coral Springs, FL 33067
Email Addresses: and****@aol.com
Address History: 3690 Terrapin Lane Apartment 415, Pompano Beach, FL 33097;
3690 Terrapin Lane, Coral Springs, FL 33067
Email Addresses: mno****@comcast.net,
mno****@earthlink.com,
mno****@earthlink.net,
mno****@hotmail.com,
mno****@netzero.com
Address History: 2061 W Atlantic Boulevard Apt 103, Pompano Beach, FL 33069;
8260 Nw 11th Street, Coral Springs, FL 33071;
Margate, FL 33063;
Tamarac, FL 33321
Address History: 3690 Terrapin Lane, Pompano Beach, FL 33067;
241454 Po Box, Los Angeles, CA 90024;
Panorama City, CA 91402;
Sherman Oaks, CA 91423;
Coral Springs, FL 33065
Email Addresses: jes****@bright.net,
jes****@hotmail.com
Address History: 5140 Nw 47th Avenue, Coconut Creek, FL 33073;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Sunrise, FL 33351;
Tamarac, FL 33321
Relatives & Associates: Alexandra Braud
Melissa Contadeluci
Carol Epstein
Laurence Epstein
Steven Epstein
Address History: 5210 Ne 18th Avenue, Fort Lauderdale, FL 33334;
3690 Terrapin Lane, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Address History: 10184 Royal Palm Boulevard Apartment 701, Pompano Beach, FL 33065;
10184 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Plantation, FL 33313
Aliases (AKA): Katiana Delva
Address History: 3325 Lakeshore Boulevard, Saint Cloud, FL 34769;
4224 Nw 114th Terrace, Coral Springs, FL 33065;
Fort Myers, FL 33912;
Hollywood, FL 33020;
Orlando, FL 32811
Address History: 9597 Carousel Circle N, Boca Raton, FL 33434;
3690 Terrapin Lane Apt 409, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Plantation, FL 33324;
Cranberry Twp, PA 16066
Address History: 28239 Shirley Shores Road, Tavares, FL 32778;
10614 Masters Drive, Clermont, FL 34711;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Palm Beach, FL 33480
Aliases (AKA): Dennis A Tepper
Email Addresses: den****@aol.com
Address History: 8441 Forest Hills Drive, Pompano Beach, FL 33065;
8441 Forest Hills Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33329;
Margate, FL 33063;
North Lauderdale, FL 33068
Email Addresses: bma****@excite.com
Address History: 3866 Moriarity Court, Tallahassee, FL 32309;
878 Breakwater Drive, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Waldorf, MD 20603;
Concord, NC 28025
Address History: 1005 Nw 68th Terrace, Margate, FL 33063;
2823 Forest Hills Boulevard Apt 14, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312
Address History: 234 Se Pelican Drive, Stuart, FL 34996;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Miami, FL 33131
Address History: 6015 Kimberly Boulevard, Pompano Beach, FL 33068;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Katy, TX 77450
Email Addresses: pep****@yupimail.com
Address History: 8300 Nw 73rd Terrace, Tamarac, FL 33321;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
New York, NY 10004
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