Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
3555 Nw 21st Court, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Dominic John Colon,
Dominick J Colon
Relatives & Associates: Jose Colon
Address History: 2528 Riverside Drive, Pompano Beach, FL 33065;
10169 Nw 33rd Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Ariane Rozo
Relatives & Associates: Jorge Rozo
Address History: 8124 Bay Drive, Tampa, FL 33635;
2920 Forest Hills Boulevard Apt 3d, Coral Springs, FL 33065;
Margate, FL 33068;
Oldsmar, FL 34677;
Pembroke Pines, FL 33024
Address History: 7600 Nw 4th Place Apt 101, Margate, FL 33063;
1139 Nw 15th Street, Cape Coral, FL 33993;
Coral Springs, FL 33067;
Fort Myers, FL 33966;
Lake Worth, FL 33463
Address History: 10004 Arbuckle Drive, Las Vegas, NV 89134;
22551 2nd Street Ste 200, Hayward, CA 94541;
Piedmont, CA 94611;
Coral Springs, FL 33067;
Dunedin, FL 34698
Address History: 5410 South Elwell Ferry Road, Council, NC 28434;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Malden, MA 02148;
Rowley, MA 01969
Aliases (AKA): Lori Lavon Barnhill,
Lori Pearson,
Lori Lavon Pearson
Relatives & Associates: Anita Barnhill
David Barnhill
Delores Barnhill
Donald Barnhill
Edward Barnhill
Email Addresses: ega****@gmail.com,
ega****@webtv.net,
lor****@hotmail.com,
lor****@yahoo.com,
lor****@yahoo.com
Address History: 1005 Rutledge Drive, Pittsburgh, PA 15241;
10928 Galahad Street, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33060;
Bethel Park, PA 15102
Relatives & Associates: Amber Barkoskie
Carol Shields
David Shields
Douglas Shields
Elizabeth Shields
Address History: 110 Pebble Creek Crossing, Fort Mill, SC 29715;
54 Beech Court, Mobile, AL 36602;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Port Saint Lucie, FL 34953
Aliases (AKA): Meshell Lee Sosnowski
Email Addresses: mes****@aol.com
Address History: 245 Scottish Avenue, Simpsonville, SC 29680;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Destin, FL 32541;
Fort Lauderdale, FL 33309;
Indialantic, FL 32903
Aliases (AKA): Philip Raymond Santamassin,
Philip R Santamassin,
Phil Raymond Santamassino,
Philip Raymond Santamassino
Relatives & Associates: Kim Massino
Frank Santamassino
Jean Santamassino
Kinsey Santamassino
Nicholas Santamassino
Email Addresses: kin****@aol.com,
phi****@comcast.net,
phi****@yahoo.com,
psa****@hotmail.com,
san****@gmail.com
Address History: 425 Liberty Trace, Roswell, GA 30076;
8200 Nw 35th Street, Coral Springs, FL 33065;
Hollywood, FL 33020;
Kissimmee, FL 34744;
Margate, FL 33068
Relatives & Associates: Ben Clarke
Alan Hollinger
Cateherine Hollinger
Gary Hollinger
Kevin Hollinger
Address History: 622 Rocky Creek Point, Woodstock, GA 30188;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Pembroke Pines, FL 33028;
Alpharetta, GA 30005
Relatives & Associates: Barbara Brockmeier
Kim Mazzarella
Margaret Rdcs
Brianna Yates
Margaret Yates
Address History: 142 Windermere Circle, Youngsville, LA 70592;
4582 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33319
Address History: 1011 Fulton Avenue Apartment 122, Sacramento, CA 95825;
955 Fulton Avenue Apt 550, Sacramento, CA 95825;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Christine Marie Steiner
Address History: 150 Howell Circle Apartment 417, Greenville, SC 29615;
8793 Southwest 11th Street, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Greer, SC 29651
Aliases (AKA): Shawn Gospodarek
Email Addresses: meg****@aol.com,
meg****@yahoo.com,
s.g****@elliottdavis.com,
sgo****@elliottdavis.com
Address History: 705 Mallory Manor Court, Alpharetta, GA 30022;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Kim Ann Mazzarella
Relatives & Associates: Barbara Brockmeier
James Geraci
Lucille Geraci
Donna Mazzarella
Stephen Mazzarella
Address History: 1849 Lone Star Church Road, Pitkin, LA 70656;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Deridder, LA 70634
Aliases (AKA): David W Clendening
Relatives & Associates: Brenda Anderson
Amanda Clendening
David Clendening
Jaime Clendening
Jody Clendening
Address History: 635 Firehouse Road, Alburg, VT 05440;
88 Howard Street Apartment 1817, San Francisco, CA 94105;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Melbourne, FL 32904
Aliases (AKA): Steve T Adams
Address History: 1027 Rivermeade Drive, Hebron, KY 41048;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Destin, FL 32541;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Kim Fox Massino,
Kim F Robertson,
Kim F Santamassino,
Kim F Snatamassiono
Relatives & Associates: David Robertson
Sally Robertson
Kinsey Santamassino
Nicholas Santamassino
Phil Santamassino
Email Addresses: adm****@tryourpie.com,
kin****@aol.com,
ksa****@yahoo.com
Address History: 1709 Martin Bluff Road Apartment 69, Gautier, MS 39553;
6141 Nw 42nd Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073;
Patchogue, NY 11772
Aliases (AKA): Jr Mike Ramaglia,
Michael Ramaglia,
Mike J Ramaglia
Relatives & Associates: Marifran Crosley
Karen Dimarco
Jennifer Mabanta
John Ramaglia
Johnjoseph Ramaglia
Address History: 1215 Aberdeen Lane, Rockwall, TX 75087;
3712 Terrapin Lane Apt 1808, Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Ada, OK 74820;
Duncan, OK 73533
Aliases (AKA): Yvette L Jackson
Email Addresses: yja****@yahoo.com,
yve****@go.com
Address History: 10919 Hobbs Station Road, Louisville, KY 40223;
2132 Carraway Street, Birmingham, AL 35235;
Foley, AL 36535;
Helena, AL 35080;
Brandon, FL 33511
Email Addresses: ssh****@yahoo.com
Address History: 8707 Ne 91st Street, Kansas City, MO 64157;
5822 Nw 41st Lane, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Palm Beach, FL 33408;
Port Saint Lucie, FL 34953
Address History: 2331 Po Box, Granbury, TX 76048;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Hobbs, NM 88240;
Las Vegas, NV 89104;
Ponca City, OK 74604
Phone Numbers: (505) 392-5417
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