Address History: 3271 Nw 86th Avenue, Coral Springs, FL 33065;
3722 Terrapin Lane Apt 1904, Coral Springs, FL 33067;
Seattle, WA 98122;
Tacoma, WA 98466
Address History: 1570 Sw 27th Terrace, Fort Lauderdale, FL 33312;
9684 Erica Court, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33060
Address History: 1608 Kestrel Court, Rockledge, FL 32955;
3722 Terrapin Lane Apt 1904, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Melbourne Beach, FL 32951;
Saint Petersburg, FL 33704
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: 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: 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: 2542 S Federal Highway Apt 9, Boynton Beach, FL 33435;
4811 Nw 92nd Terrace, Coral Springs, FL 33067;
Parkland, FL 33067;
Ellicott City, MD 21043;
Columbus, OH 43235
Address History: 1042 Sw Jennifer Terrace, Port Saint Lucie, FL 34953;
4701 Lyons Road Lot 15, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lauderdale By The Sea, FL 33308;
Tamarac, FL 33319
Aliases (AKA): Katherine M Kane
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: 4277 Northwest 89th Avenue Apartment 106, Pompano Beach, FL 33065;
2542 S Federal Highway Apt 9, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Awilda Marcus
Email Addresses: awi****@bellsouth.net,
awi****@adelphia.net,
cap****@msn.com,
jma****@msn.com
Address History: 430 Lakewood Circle East Apartment F, Pompano Beach, FL 33063;
4701 Lyons Road Lot 15, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): John Kane
Relatives & Associates: Katherine Blessing
Jackie Hunter
Anne Kane
Jennifer Kane
John Kane
Phone Numbers: (814) 356-0081
Email Addresses: jak****@bellsouth.net
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: 3722 Terrapin Lane Apartment 1904, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1904, Coral Springs, FL 33067
Relatives & Associates: Jonathan Abbiati
Leonardo Abbiati
Maria Abbiatti
Address History: 9406 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
9406 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33061
Aliases (AKA): Ranay John Gedman,
Randolph Gedman,
Randy L Gedman
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: 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: 9005 Annonhill Street, Wake Forest, NC 27587;
1727 Arezzo Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Cary, NC 27511;
Greer, SC 29650
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