Address History: 8720 Shadow Wood Boulevard Apt 408, Coral Springs, FL 33071;
10120 Boca Bend E # 409, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Vincenza P Diffatta
Address History: 3700 Terrapin Lane Apartment 319, Pompano Beach, FL 33067;
15 School Street Apartment 8, Norwalk, CT 06851;
Stamford, CT 06902;
Coral Springs, FL 33077;
Hollywood, FL 33029
Aliases (AKA): Christopher J Portuondo
Address History: 1821 Southwest 67th Terrace, Fort Lauderdale, FL 33317;
3700 Terrapin Lane Apt 319, Coral Springs, FL 33067;
Plantation, FL 33317;
Pompano Beach, FL 33067
Relatives & Associates: Jacqueline Benoit
Joycelne Francis
Hans Francois
Jovaney Francois
Marie Francois
Email Addresses: bea****@bellsouth.net,
bea****@hotmail.com,
bea****@webtv.com,
bea****@yahoo.com,
bea****@bigfoot.com
Address History: 2429 Lexington Oak Drive, Brandon, FL 33511;
13233 Albers Place, Sherman Oaks, CA 91401;
Coral Springs, FL 33067;
Hollywood, FL 33020;
Kissimmee, FL 34759
Aliases (AKA): Lauren Kerry Bassart,
Lauren Kerry Goordial
Email Addresses: lau****@phonehomeclub.com
Address History: 2550 Sw 116th Terrace Apt 206, Miramar, FL 33025;
3700 Terrapin Lane Apt 319, Coral Springs, FL 33067;
Lake Worth, FL 33462;
Loxahatchee, FL 33470;
Cedar Rapids, IA 52404
Address History: 300 Scotia Drive Apartment 202, Lake Worth, FL 33462;
5236 N Enid Avenue, Azusa, CA 91702;
Monrovia, CA 91016;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Michael Horn
Address History: 5384 Lake Margaret Drive Apartment 122, Orlando, FL 32812;
2429 Lexington Oak Drive, Brandon, FL 33511;
Coral Springs, FL 33067;
Hollywood, FL 33020;
Kissimmee, FL 34759
Email Addresses: hel****@slower.net,
kba****@aol.com,
ken****@hhgregg.com,
sil****@yahoo.com
Address History: 4117 Ne 21st Terrace, Lighthouse Point, FL 33064;
714 W Foothill Boulevard Apt 19, Monrovia, CA 91016;
Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): Jamie S Roys
Address History: 31 Juniper Pass Way, Ocala, FL 34480;
9588 Ne Jacksonville Road # 71, Anthony, FL 32617;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33068
Aliases (AKA): Pamela Jimenez
Email Addresses: cma****@aol.com,
cma****@aol.com,
cma****@mindspring.com
Address History: 5431 Ne 35th Street Lot 47, Silver Springs, FL 34488;
9588 Ne Jacksonville Road # 96, Anthony, FL 32617;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Buffalo, NY 14221
Relatives & Associates: Donna Book
Pamela Jimenez
Linda Kroitor
Alfred Podniesienski
Marilyn Podniesienski
Address History: 720 Southeast 31st Avenue, Ocala, FL 34471;
3801 Riverside Drive Apt 4, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33060;
Tamarac, FL 33321
Aliases (AKA): Christopher David Jimenez
Relatives & Associates: Aaron Jimenez
Ben Jimenez
Cecilia Jimenez
Christophe Jimenez
Christopher Jimenez
Email Addresses: cji****@coca-cola.com,
cma****@gmail.com,
pam****@gmail.com
Address History: 3700 Terrapin Lane Apartment 319, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 319, Coral Springs, FL 33067
Email Addresses: cdi****@comcast.net
Address History: 4851 Chancellor Drive Apartment 20, Jupiter, FL 33458;
1162 Pointe Newport Terrace, Casselberry, FL 32707;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Delray Beach, FL 33444
Aliases (AKA): Susan Smith Smith,
Susan R Unruh
Phone Numbers: (561) 747-9889
Email Addresses: sus****@bellsouth.net
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