Address History: 3722 Terrapin Lane Apartment 1904, Pompano Beach, FL 33067;
446 Canyon Drive Apartment 8, Oceanside, CA 92054;
Twentynine Palms, CA 92277;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Robert Franklin Tester
Email Addresses: rte****@msn.com,
rte****@msn.com,
rte****@yahoo.com
Address History: 3722 Terrapin Lane Apartment 1904, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1904, Coral Springs, FL 33067;
Eureka, IL 61530
Aliases (AKA): Irene C Balducci
Phone Numbers: (309) 467-4308
Address History: 3728 Pebblebrook Manor, Pompano Beach, FL 33073;
1720 Southwest 16th Street, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Deann J Gedman,
Deann Kosartes
Relatives & Associates: Shirley Edwards
Ranay Gedman
Barbara Kosartes
Christopher Kosartes
Daniel Kosartes
Address History: 19722 Green Grove Court, Loxahatchee, FL 33470;
4792 Nw 5th Place # 405 G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Michael T Kosartes
Relatives & Associates: Daniel Kosartes
Deann Kosartes
Geraldine Kosartes
Samantha Kosartes
Theodore Kosartes
Email Addresses: kos****@mindspring.com,
mko****@twinstarhome.com
Address History: 2888 Englewood Drive, Largo, FL 33771;
1248 South Military Trail, Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Rockledge, FL 32955;
Seminole, FL 33777
Aliases (AKA): John Patrick Mayer
Email Addresses: alf****@yahoo.com,
dad****@yahoo.com,
jny****@aol.com,
jny****@att.net,
jny****@cox.net
Address History: 2426 Verdmont Court, Cape Coral, FL 33991;
2460 Blackburn Circle, Cape Coral, FL 33991;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Myers, FL 33919
Aliases (AKA): Lisa Kimerley Gould,
Lisa K Saso,
Lisa Saso,
Lisa Kimerley Saso
Email Addresses: asa****@aol.com,
asa****@cox.net,
eli****@yahoo.com,
lgo****@aol.com,
lgo****@bigfoot.com
Address History: 101 Northeast 41st Street Apartment 7, Fort Lauderdale, FL 33334;
4730 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Oakland Park, FL 33334;
Pompano Beach, FL 33065
Relatives & Associates: Ana Abbiati
Edgardo Abbiati
Enriquillo Abbiati
Jonathan Abbiati
Leonardo Abbiati
Email Addresses: lab****@iwon.com
Address History: 6426 27th Street Northwest, Gainesville, FL 32653;
2303 Junction City Road, El Dorado, AR 71730;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Douglas Brede
Email Addresses: dbr****@hotmail.com,
gat****@mindspring.com,
gat****@sbcglobal.net,
gat****@yahoo.com,
mhb****@ufl.edu
Address History: 1608 Kestrel Court, Rockledge, FL 32955;
3722 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Saint Petersburg, FL 33704
Aliases (AKA): Susan M Mayer
Email Addresses: sma****@frontiernet.net,
sma****@mchsi.com,
smb****@hotmail.com
Address History: 300 North 2nd Avenue, Fruitport, MI 49415;
9044 Northwest 28th Drive Apartment 203, Pompano Beach, FL 33065;
Muskegon, MI 49442;
Ravenna, MI 49451;
Conneaut, OH 44030
Aliases (AKA): Theresa Paul
Email Addresses: pfr****@aol.com
Address History: 23 Fells Avenue, Milford, MA 01757;
10550 Northwest 21st Court, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067;
Worcester, MA 01610;
New York, NY 10128
Address History: 1900 Oak Drive, Eureka, IL 61530;
601 Sw 5th Street, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Congerville, IL 61729
Aliases (AKA): Trudy J Balducci
Relatives & Associates: Arthur Balducci
Ginger Balducci
Irene Balducci
Jeffrey Balducci
Kevin Balducci
Address History: 15456 Winnebago Avenue, Mason City, IA 50401;
5010 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Shell Rock, IA 50670
Aliases (AKA): Allen Victor Conell,
Allen Victor Connell,
Allen V Klenk
Email Addresses: aco****@cs.com,
kco****@yahoo.com
Address History: 306 West 6th Avenue Apartment 4, Ellensburg, WA 98926;
1655 Nw 111th Way, Coral Springs, FL 33071;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Pompano Beach, FL 33071
Aliases (AKA): Sabrina Shrader,
Sabrina Marie Shrader
Email Addresses: rav****@yahoo.com,
rav****@yahoo.comm,
rav****@yahoo.comm,
sab****@aol.com,
ssh****@bellatlantic.net
Address History: 36 Wire Village Road, Spencer, MA 01562;
14809 Rialto Avenue, Brooksville, FL 34613;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Frank John Devito,
Frank L Devito
Email Addresses: fjd****@bellsouth.net,
fjd****@aol.com,
fjd****@gte.net
Address History: 10 Bridle Path Court, Sicklerville, NJ 08081;
893 P/O Box, Dover, DE 19903;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Malvern, PA 19355
Aliases (AKA): Tanya Hinds
Email Addresses: tnn****@hotmail.com
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