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: 3414 Lake Court, Rosharon, TX 77583;
3712 Terrapin Lane Apartment 1804, Pompano Beach, FL 33067;
Baltimore, MD 21224;
Hanover, MD 21076;
Hobbs, NM 88240
Aliases (AKA): Tandra J Brus,
Tandra Jeanene Cobbs,
Tandra Stewart
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: 135 Tolhouse Court, Alpharetta, GA 30004;
8175 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Jacksonville, FL 32259
Aliases (AKA): Renee Lynn Hammer,
Renee L Pannone,
Renee L Richards
Email Addresses: blo****@yahoo.com,
nre****@comcast.net
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: 14 Providence Court, Lumberton, NJ 08048;
32107 Dean Street, Lewes, DE 19958;
Milton, DE 19968;
Naples, FL 34119;
Pompano Beach, FL 33065
Aliases (AKA): Anthony Giardina
Relatives & Associates: Agatha Giardina
Anthony Giardina
Anthony Giardina
Candida Giardina
Krysta Giardina
Address History: 518 Riverview Village, Pittston, PA 18643;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Vero Beach, FL 32962;
Exeter, PA 18643
Aliases (AKA): Joan Rybak Foersch
Email Addresses: joa****@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: 6622 Providence Square Drive Apartment 351, Charlotte, NC 28270;
1989 Northwest 4th Avenue Apartment E, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carrie Baldwin Deak,
Carrie Kalczuk
Email Addresses: car****@gmail.com,
mus****@bellsouth.net
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: 1446 Jenk Hill Road, Sylvania, GA 30467;
9551 Nw 39th Court, Coral Springs, FL 33065;
Orlando, FL 32818;
Pompano Beach, FL 33060
Aliases (AKA): Telesys Gadson
Email Addresses: tel****@yahoo.com
Address History: 2905 Culver Court, Poplar Grove, IL 61065;
3712 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Elgin, IL 60123;
Schaumburg, IL 60193
Aliases (AKA): Marie A Condrey
Email Addresses: ran****@comcast.net
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: 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: 286 Keller Drive, Clayton, NC 27520;
9185 Ramblewood Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Pompano Beach, FL 33071
Aliases (AKA): Candace Tranchida,
Candace Rene Vinyard
Relatives & Associates: Kimberly Born
Candace Macdowall
Denis Tranchida
Michael Vinyard
Ryan Vinyard
Email Addresses: can****@yahoo.com,
ima****@yahoo.com
Address History: 14298 North Saginaw Road, Clio, MI 48420;
8557 West Hampden Avenue, Denver, CO 80227;
Pompano Beach, FL 33067;
Flint, MI 48504;
Plano, TX 75075
Aliases (AKA): Kelly A Hamm
Address History: 18200 Gallery Drive Apartment 511, Dallas, TX 75252;
7719 Northwest 21st Street, Pompano Beach, FL 33063;
Omaha, NE 68116;
Allen, TX 75002;
Arlington, TX 76017
Aliases (AKA): Chris Cauble
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: 29214 Bentford Manor Court, Katy, TX 77494;
4075 Cascade Terrace, Fort Lauderdale, FL 33332;
Hialeah, FL 33012;
Lehigh Acres, FL 33972;
Miami, FL 33174
Address History: 1665 Johnson Avenue, Elmont, NY 11003;
9276 Nw 40th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Bellerose, NY 11426
Address History: 4631 Rothbury Common, Fremont, CA 94536;
11606 Nw 25th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Kuriakose M Chako,
Kuriakose M Puthupadi
Relatives & Associates: Lissa Skaria
Phone Numbers: (954) 907-7154
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