Address History: 12653 Coconut Creek Court, Fort Myers, FL 33908;
7816 Nw 40th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33060;
Sanibel, FL 33957;
Sunrise, FL 33351
Aliases (AKA): Stephanie Gabriella Ferrera
Address History: 6945 West Atlantic Boulevard, Pompano Beach, FL 33063;
112 North Atlantic Drive, Boynton Beach, FL 33435;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311
Aliases (AKA): Denise Smith Fundora,
Denise Mennella,
Denise M Mennella,
Denise Yeomans
Email Addresses: dee****@yahoo.com,
dem****@bellsouth.net,
den****@palmbeachschools.org,
den****@yahoo.com,
den****@yahoo.com
Address History: 14310 83rd Lane North, Loxahatchee, FL 33470;
1911 Nw 113th Way, Coral Springs, FL 33071;
Wellington, FL 33414;
Southbridge, MA 01550;
Rohrersville, MD 21779
Email Addresses: leo****@angelfire.com
Address History: 11150 Heron Bay Boulevard Apartment 523, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Orlando, FL 32835
Aliases (AKA): Lisa Ellen Donnelly
Relatives & Associates: Barbara Berlin
Jr Campbell
Jennifer Donnelly
Jennifer Donnelly
Milton Donnelly
Email Addresses: ldo****@juno.com
Address History: 1640 Riverwood Lane, Pompano Beach, FL 33071;
23018 Oxford Place Apartment B, Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Mark Frank Garafola
Address History: 9833 Westview Drive Apartment 810, Pompano Beach, FL 33076;
7367 Hollywood Boulevard Apt 312, Los Angeles, CA 90046;
West Hollywood, CA 90069;
Coral Springs, FL 33065;
Hollywood, FL 33020
Aliases (AKA): James Peter Case,
James Anthony Coscia,
James Peter Coscia
Email Addresses: cos****@aol.com,
cos****@earthlink.net,
cos****@hotmail.com,
cos****@juno.com,
cos****@aol.com
Address History: 1959 Westpointe Circle, Orlando, FL 32835;
3261 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Port Charlotte, FL 33948
Aliases (AKA): Susan M Vaccarino
Email Addresses: hev****@hotmail.com,
iaf****@yahoo.com,
jva****@msn.com,
jxv****@live.com
Address History: 6441 Country Fair Circle, Boynton Beach, FL 33437;
3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067;
Pompano Beach, FL 33064
Relatives & Associates: Diane Delderfield
Mary Delderfield
Peter Delderfield
Leslie Delderfieldtorres
Elsie Maguire
Address History: 3692 Terrapin Lane Apartment 1616, Pompano Beach, FL 33067;
5334 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33073;
Key West, FL 33040;
Palm Beach, FL 33480
Aliases (AKA): Larry Morreale
Relatives & Associates: Patricia Dougherty
Barbara Mazowiecki
Dina Morreale
Gabrielle Morreale
Jack Morreale
Address History: 10178 Akenside Drive, Boca Raton, FL 33428;
9449 Boca Cove Circle Apartment 910, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Atlanta, GA 30305
Relatives & Associates: Mike Cillinane
Brian Cullinane
James Cullinane
Jane Cullinane
Judith Cullinane
Address History: 6015 Town N Country Boulevard, Tampa, FL 33615;
4257 Nw 115th Avenue, Coral Springs, FL 33065;
Miami, FL 33183;
Pompano Beach, FL 33064;
San Antonio, TX 78232
Aliases (AKA): Cheryl Marie Feazell,
Cheryl M Pence,
Cheryl Rence
Email Addresses: cpe****@gmail.com,
ita****@yahoo.com,
mel****@yahoo.com,
she****@gmail.com
Address History: 7901 29th Street Northwest, Pompano Beach, FL 33097;
3100 Millwood Terrace Apartment M106, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Davie, FL 33328;
Deerfield Beach, FL 33441
Aliases (AKA): Laura C Grant,
Laura Grant,
Laura Christine Jameson,
Laura C Pribonic,
Laura Pribonic
Email Addresses: lau****@cfl.rr.com
Address History: 10935 Northwest 19th Street, Pompano Beach, FL 33071;
10966 Nw 41st Drive, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Dumont, NJ 07628;
Park Ridge, NJ 07656
Aliases (AKA): Dona M Rutkowski,
Donna M Rutkowski
Email Addresses: don****@bellsouth.net
Address History: 10241 Estuary Drive, Tampa, FL 33647;
5320 Nw 55th Boulevard Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Parkland, FL 33067;
Plantation, FL 33324
Email Addresses: jba****@aol.com
Address History: 11462 Lakeview Drive, Pompano Beach, FL 33071;
3057 Coral Springs Drive Apt 101, Coral Springs, FL 33065;
Fort Lauderdale, FL 33303
Aliases (AKA): Aaron Louis Feis
Email Addresses: aar****@aol.com,
afe****@gmail.com,
ajs****@aol.com,
ajs****@aol.net,
lfe****@mvacc.net
Address History: 7310 Northwest 94th Way, Fort Lauderdale, FL 33321;
890 Coral Ridge Drive Apt 203, Coral Springs, FL 33071;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34952;
Tamarac, FL 33321
Aliases (AKA): Meredith Leigh Baker
Relatives & Associates: Matthew Baker
Barry Friedman
Danielle Friedman
Doris Friedman
Michele Friedman
Email Addresses: fti****@hotmail.com,
fti****@address.com,
fti****@alltel.net,
fti****@hotmail.com
Address History: 3722 Terrapin Lane #1911, Pompano Beach, FL 33067;
2150 Nw 110th Lane, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33322
Aliases (AKA): Tammy Lynn Wetherup,
Tammy Wetherup
Address History: 20875 Northwest 4th Street, Hollywood, FL 33029;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33126
Aliases (AKA): Pedro S Ferre,
Pedro Ferrer
Relatives & Associates: Caridad Boodramassingh
Romelia Diaz
Andrea Ferrer
Evelis Ferrer
Hector Ferrer
Address History: 11211 Lakeview Drive, Pompano Beach, FL 33071;
6565 S Syracuse Way, Englewood, CO 80111;
Fort Collins, CO 80521;
Coconut Creek, FL 33066;
Coral Springs, FL 33071
Aliases (AKA): Brett Adam Liese
Email Addresses: bre****@hotmail.com,
bre****@mchsi.com,
bre****@yahoo.com
Address History: 9619 Orchid Grove Trail, Boynton Beach, FL 33437;
23 Blais Road, Uncasville, CT 06382;
Coral Springs, FL 33071;
Davenport, FL 33837;
Margate, FL 33063
Aliases (AKA): Michael Alan Moss
Email Addresses: jm0****@hotmail.com,
nlh****@juno.com,
sco****@gmail.com,
sco****@hotmail.com
Address History: 2640 S University Drive Apt 213, Davie, FL 33328;
3692 Terrapin Lane Apt 1614, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Phone Numbers: (954) 236-6656
Address History: 203 Lake Pointe Drive Apartment 201, Fort Lauderdale, FL 33309;
3692 Terrapin Lane Apt 1605, Coral Springs, FL 33067;
Goldenrod, FL 32733;
Lauderhill, FL 33319;
Margate, FL 33063
Relatives & Associates: Althea Burnie
Hakim Burnie
Christie Davis
Rita Hendrickson
Franz Klubenspies
Address History: 6824 26th Street Northwest, Pompano Beach, FL 33063;
23 Blais Road, Uncasville, CT 06382;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Davenport, FL 33837
Aliases (AKA): Janet Kirsch Moss,
Janette Kirsch Moss,
Janette Moss
Email Addresses: jan****@bellsouth.net,
sco****@aaol.com,
sco****@aaol.com,
sco****@aaoc.com,
sco****@aaol.com
Address History: 3848 Albright Lane, Orlando, FL 32828;
3300 N University Drive Ste 525, Coral Springs, FL 33065;
Dania, FL 33004;
Davie, FL 33325;
Fort Lauderdale, FL 33355
Address History: 1400 Ne 33rd Street, Pompano Beach, FL 33064;
380 Nw 22nd Street, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Myrian Elizabeth Martinez
Relatives & Associates: Carmen Aguilera
Edward Greenstein
Eileen Greenstein
Eva Greenstein
Eva Greenstein
Phone Numbers: (954) 972-4099
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