Address History: 7656 Pine Lakes Boulevard, Port Saint Lucie, FL 34952;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Vero Beach, FL 32962;
Exeter, PA 18643
Aliases (AKA): Edward M Zakseski
Relatives & Associates: Crystal Foersch
Kimberly Godlewski
Christine Zakseski
Deborah Zakseski
Pauline Zakseski
Email Addresses: edw****@address.com,
eza****@aol.com
Address History: 4400 Northeast 20th Avenue Apartment 2, Fort Lauderdale, FL 33308;
3640 Terrapin Lane Apt 603, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Miami, FL 33233;
Pompano Beach, FL 33067
Aliases (AKA): Irene Berkson
Address History: 8551 Nw 11th Court, Pembroke Pines, FL 33024;
3712 Terrapin Lane Apt 1808, Coral Springs, FL 33067
Relatives & Associates: Edwin Gonzalez
Antonio Gonzalez Rios
Elizabeth Juarbe
Henry Latores
William Latorre
Phone Numbers: (727) 348-6376
Address History: 8538 Silk Oak Lane, Naples, FL 34119;
9834 Royal Palm Boulevard, Coral Springs, FL 33065;
Marlton, NJ 08053;
Medford, NJ 08055;
Shamong, NJ 08088
Relatives & Associates: Daisy Brito
Agatha Giardina
Anthony Giardina
Anthony Giardina
Anthony Giardina
Address History: 8122 San Carlos Circle, Fort Lauderdale, FL 33321;
12245 Royal Palm Boulevard, Coral Springs, FL 33065;
Oakland Park, FL 33334;
Pompano Beach, FL 33073;
Tamarac, FL 33321
Email Addresses: pip****@cableone.net
Address History: 22646 Sw 54th Way, Boca Raton, FL 33433;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Tampa, FL 33624
Address History: 2311 Idlewild Road, West Palm Beach, FL 33410;
800 Ne 28th Street, Belle Glade, FL 33430;
Coral Springs, FL 33067;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Emily B Griffin,
Emily Jane Griffin
Email Addresses: nol****@bellsouth.net
Address History: 5308 Indianwood Village Lane, Lake Worth, FL 33463;
23290 Sw 58th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Gainesville, FL 32606;
West Palm Beach, FL 33409
Email Addresses: tab****@comcast.net
Address History: 5311 Southwest 125th Avenue Apartment 2, Hollywood, FL 33027;
110 S Balcom Avenue, Fullerton, CA 92832;
Coral Springs, FL 33067;
Miramar, FL 33027;
Pompano Beach, FL 33062
Address History: 1243 46th Avenue Southwest Apartment 1115, Pompano Beach, FL 33097;
175 Heming Way, Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Phone Numbers: (954) 935-5843
Email Addresses: mat****@cs.com
Address History: 223 Ne 23rd Avenue, Pompano Beach, FL 33062;
5000 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
Ocoee, FL 34761
Address History: 4403 W Atlantic Boulevard Apt 1007, Coconut Creek, FL 33066;
175 Heming Way, Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064
Aliases (AKA): Stephen R Athews,
Stephen R Mathews,
Steve R Mathews,
Steven R Matthews
Address History: 10145 Sunrise Lakes Boulevard Apartment 304, Fort Lauderdale, FL 33322;
3276 Nw 102nd Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Lawrence Albert Mandelion
Email Addresses: lma****@yahoo.com,
lma****@yahoo.com
Address History: 31 Essington Lane, Palm Coast, FL 32164;
1012 Mcconnell Avenue, Bay Minette, AL 36507;
Coral Springs, FL 33065;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33311
Aliases (AKA): Donald P Oconner,
Donald P Oconnor
Email Addresses: don****@hotmail.com
Address History: 5308 Indianwood Village Lane, Lake Worth, FL 33463;
23290 Sw 58th Avenue Apt C, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Gainesville, FL 32607;
West Palm Beach, FL 33409
Aliases (AKA): J L Adams,
Jennifer L Kohler
Address History: 2425 2nd Avenue North, Lake Worth, FL 33461;
1123 Ashley Lake Drive, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Orlando, FL 32812;
Saint Petersburg, FL 33710
Aliases (AKA): Sydney Gomez,
Syndney Jewell Gomez
Address History: 8062 Palm Gate Drive, Boynton Beach, FL 33436;
10656 Shady Pond Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davie, FL 33328
Relatives & Associates: Luz Del-Percio
Mark Del-Percio
Mark Delpercil
Lisa Delpercio
Marina Delpercio
Phone Numbers: (954) 757-2349
Address History: 13661 57th Place N, West Palm Beach, FL 33411;
4101 W Atlantic Boulevard Apt 519, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Gainesville, FL 32607;
Greenacres, FL 33463
Relatives & Associates: Deborah Belshaw
Lynda Lawson
Anna Mancinelli
Patircica Mancinelli
Paul Mancinelli
Address History: 9505 Nw 72nd Court, Tamarac, FL 33321;
10601 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Miami, FL 33167
Phone Numbers: (954) 722-6512
Email Addresses: kut****@gmail.com
Address History: 3712 Terrapin Lane #1808, Pompano Beach, FL 33067;
4201 W Atlantic Boulevard Apt 605, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Margate, FL 33068
Aliases (AKA): Brian A Young
Email Addresses: pac****@aol.com
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
10520 Lake Vista Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067
Aliases (AKA): Claudia Bettina Cardenas
Relatives & Associates: Marc Gingold
Email Addresses: cla****@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: 3692 Terrapin Lane, Pompano Beach, FL 33067;
11201 Nw 39th Street, Coral Springs, FL 33065;
Jersey City, NJ 07304
Aliases (AKA): Meida Ayala
Email Addresses: mei****@bellsouth.net
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