Address History: 1132 Trentini Avenue, Wake Forest, NC 27587;
15428 S Wilton Place, Gardena, CA 90249;
West Sacramento, CA 95691;
Coral Springs, FL 33067;
Plantation, FL 33322
Relatives & Associates: Michael Condon
Patrick Condon
Alberto Dionisio
Alberto Dionisio
Daniel Dionisio
Address History: 2771 Miles Avenue, Bronx, NY 10465;
3692 Terrapin Lane Apt 1612, Coral Springs, FL 33067
Relatives & Associates: Clifford Gibson
Erica Gibson
Helen Gibson
Terrence Gibson
Emmanuella Latortue
Address History: 5023 Kemsley Road, Rosedale, MD 21237;
3692 Terrapin Lane Apt 1607, Coral Springs, FL 33067;
Weston, FL 33327;
Abingdon, MD 21009;
Baltimore, MD 21214
Address History: 2297 Leacroft Way, Marietta, GA 30062;
225 Berry Tree Place, Brandon, FL 33510;
Coral Springs, FL 33067;
Atlanta, GA 30307;
Carrollton, GA 30117
Address History: 178 Maple Avenue, Irvington, NJ 07111;
3869 East 133rd Circle, Denver, CO 80241;
Thornton, CO 80241;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): Edward Greenstein
Relatives & Associates: Eileen Greenstein
Eva Greenstein
Eva Greenstein
Fredricka Greenstein
Howard Greenstein
Email Addresses: hip****@aol.com
Address History: 20515 Perryoak Drive, Humble, TX 77346;
3692 Terrapin Lane Apt 1605, Coral Springs, FL 33067;
Miami, FL 33133;
Pompano Beach, FL 33067;
Huffman, TX 77336
Aliases (AKA): Billie Claire Kaplan,
Billie C Kaplen
Relatives & Associates: Elizabeth Freeman
Elizabeth Freeman
Goss Freeman
Lorraine Gonzalez
Colin Goss
Address History: 210 Rachel Drive, Elizabeth City, NC 27909;
398 Se Mizner Boulevard Apt 1914, Boca Raton, FL 33432;
Coral Springs, FL 33067;
New Smyrna Beach, FL 32169;
Ormond Beach, FL 32174
Aliases (AKA): Elizabeth Ann Akin
Email Addresses: che****@surferz.net
Address History: 3501 Catalina Drive, Austin, TX 78741;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Jasper, TX 75951
Aliases (AKA): Jimmy Howard
Phone Numbers: (409) 960-0936
Email Addresses: deb****@dallasdraperies.com
Address History: 13 Ammonoosuc Street, Woodsville, NH 03785;
3692 Terrapin Lane Apt 161, Coral Springs, FL 33067;
Parkland, FL 33067;
Thornton, NH 03285;
Warren, NH 03279
Address History: 227 Cosgrove Avenue, Chapel Hill, NC 27514;
594 P/O Box, Casscoe, AR 72026;
Stuttgart, AR 72160;
Granby, CT 06035;
Coral Springs, FL 33067
Aliases (AKA): Albert Sanchez Bonifacio,
Albert Bonifacio,
Alberto Bonifacio
Email Addresses: abo****@netscape.net,
abo****@netscape.net
Address History: 2300 Rebsamen Park Road Apartment D304, Little Rock, AR 72202;
1420 Breckenridge Drive Apt 42, Little Rock, AR 72227;
Coral Springs, FL 33071;
Wellington, FL 33414;
Bensalem, PA 19020
Phone Numbers: (501) 663-8179
Address History: 1213 Osprey Point Circle, Pooler, GA 31322;
11024 Cypress Run Circle, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Savannah, GA 31419;
New York, NY 10014
Aliases (AKA): Stuart Heller
Email Addresses: den****@myacc.net,
she****@gmail.com
Address History: 11903 199th Street, Saint Albans, NY 11412;
3610 Terrapin Lane Apt 903, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Snellville, GA 30039;
Hollis, NY 11423
Aliases (AKA): Daisy Ione Hall
Email Addresses: dmu****@charter.net
Address History: 4467 Windsor Oaks Circle, Marietta, GA 30066;
2883 Acton Road Apt A, Vestavia, AL 35243;
Coral Springs, FL 33067;
Gainesville, FL 32606;
Margate, FL 33063
Address History: 12706 Cliffcreek Drive, Huntersville, NC 28078;
3655 W Anthem Way, Anthem, AZ 85086;
Phoenix, AZ 85022;
Scottsdale, AZ 85260;
Tempe, AZ 85282
Relatives & Associates: Walid Bensayeh
David Feimster
Gail Feimster
Melissa Feimster
Suzanne Feimster
Address History: 9390 Antioch Church Road, Rural Hall, NC 27045;
18028 Samba Lane, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hollywood, FL 33029
Email Addresses: jam****@aol.com
Address History: 2495 South Mason Road Apartment 1428, Katy, TX 77450;
3692 Terrapin Lane Apt 1615, Coral Springs, FL 33067;
Pompano Beach, FL 33063
Aliases (AKA): Christhian Lechner
Relatives & Associates: Jonathan Neerin
Address History: 1371 Village Way Apt 204, Fremont, OH 43420;
1740 Nw 107th Drive, Coral Springs, FL 33071;
Annapolis, MD 21401;
Tiffin, OH 44883
Address History: 5 Shirewood Drive, Scotch Plains, NJ 07076;
3692 Terrapin Lane, Coral Springs, FL 33067;
Somerville, MA 02143;
Ithaca, NY 14850;
Philadelphia, PA 19146
Relatives & Associates: Beatrice Harrison
Daniel Harrison
Ellen Harrison
Laura Harrison
Sam Harrison
Phone Numbers: (908) 322-5774
Address History: 120 Roosevelt Avenue, Jersey City, NJ 07304;
10671 S 228th Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301
Email Addresses: nac****@dell.com,
nac****@msn.com,
nac****@msn.com
Address History: 1213 Osprey Point Circle, Pooler, GA 31322;
3692 Terrapin Lane Apt 1611, Coral Springs, FL 33067;
Margate, FL 33063;
Philadelphia, PA 19140;
Southampton, PA 18966
Phone Numbers: (954) 973-8500
Address History: 420 Haight Street, San Francisco, CA 94117;
3692 Terrapin Lane Apt 1612, Coral Springs, FL 33067;
Largo, FL 33770;
Saint Petersburg, FL 33709
Address History: 1001 Dunes Street Apt 102, Fredericksburg, VA 22401;
3692 Terrapin Lane Apt 1610, Coral Springs, FL 33067;
Oakland Park, FL 33309;
Galloway, NJ 08205
Address History: 109 Lanewood Way, Apex, NC 27502;
2130 Montreat Way, Vestavia, AL 35216;
Coral Springs, FL 33067;
Miami, FL 33147;
Miami Shores, FL 33138
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