Address History: 11134 Royal Palm Boulevard, Pompano Beach, FL 33065;
477 Nw 107th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33320;
Melbourne, FL 32935;
Palm Bay, FL 32907
Aliases (AKA): Michael Kasper
Address History: 3732 Terrapin Lane, Pompano Beach, FL 33067;
4900 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Marco Azaldegui
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Email Addresses: maz****@aol.com
Address History: 8605 West Sample Road Apartment 106, Pompano Beach, FL 33065;
11872 Sunchase Court, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Hialeah, FL 33012
Relatives & Associates: Juan Azaldeguan
Carlos Azaldegui
Juan Azaldegui
Juan Azaldegui
Marco Azaldegui
Email Addresses: ger****@netzero.net
Address History: 238 Magnolia Avenue, Fort Lauderdale, FL 33325;
3732 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33325;
Plantation, FL 33313;
Pompano Beach, FL 33064
Address History: 323 Northwest 2nd Way, Deerfield Beach, FL 33441;
3732 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Margate, FL 33063;
Livingston, NJ 07039
Aliases (AKA): Michael Accetturo
Relatives & Associates: Andrew Accetturo
Anthony Accetturo
Loreen Accetturo
Loreen Accetturo
Robert Accetturo
Email Addresses: mac****@netzero.net
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
22410 Benidorm Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Susan Lynn Melillo,
Susan Lynn Toolan
Email Addresses: sue****@hotmail.com
Address History: 3702 Terrapin Lane Apartment 1710, Pompano Beach, FL 33067;
5309 Eagle Cay Court, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Hollywood, FL 33027;
Orlando, FL 32828
Address History: 3732 Terrapin Lane Apartment 2013, Pompano Beach, FL 33067;
25 Shelley Road A, Bethel, CT 06801;
Coral Springs, FL 33067;
Hobe Sound, FL 33455;
Jensen Beach, FL 34957
Aliases (AKA): Paula Digan
Relatives & Associates: Denise Bees
Email Addresses: pmd****@gmail.com
Address History: 1525 Coral Ridge Drive, Pompano Beach, FL 33071;
2352 Nw 120th Lane, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068
Email Addresses: pri****@aol.com
Address History: 15406 Bigelow Street, Winter Garden, FL 34787;
9397 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Syosset, NY 11791
Aliases (AKA): Lawrence Zeiler
Email Addresses: law****@msn.com
Address History: 9943 Nob Hill Court, Fort Lauderdale, FL 33351;
5440 Nw 55th Boulevard Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Delray Beach, FL 33484;
Hallandale Beach, FL 33009
Aliases (AKA): Sherry Lynn Goldstein,
Sherry Zeiler
Relatives & Associates: Linda Cohen
Alex Goldstein
Daniel Goldstein
Edith Goldstein
Jackie Goldstein
Email Addresses: lac****@aol.com
Address History: 13750 Se 72nd Place, Morriston, FL 32668;
3732 Terrapin Lane Apt 2004, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Ossining, NY 10562
Relatives & Associates: Christine Dolcetti
Mary Dolsetti
Ralh Dolsetti
Ralph Dolsetti
Dennis Schneider
Address History: 5400 Mount Tabor Road, Marianna, FL 32446;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Jacksonville, FL 32202;
Miami, FL 33176;
Nahunta, GA 31553
Relatives & Associates: Marsha Cleveland
Derrick Hamilton
Kenneth Hamilton
Nobbie Hamilton
Sherville Hamilton
Address History: 555 Racquet Club Road Apartment 25, Fort Lauderdale, FL 33326;
3593 Wiles Road Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33324
Email Addresses: dca****@hotmail.com
Address History: 2229 Ne 5th Street, Cape Coral, FL 33909;
5201 Calusa Court, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Cleveland, OK 74020;
Skiatook, OK 74070
Address History: 2707 Yarmouth Drive, West Palm Beach, FL 33414;
3858 Coral Tree Circle Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442
Address History: 608 Nw 13th Street Apt 15, Boca Raton, FL 33486;
9250 Sw 61st Way, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Lake Worth, FL 33449;
Sunrise, FL 33313
Address History: 225 Nw 80th Avenue, Margate, FL 33063;
11465 Nw 45th Street, Coral Springs, FL 33065;
Oakland Park, FL 33334
Phone Numbers: (954) 956-7407
Address History: 5350 Nw 31st Street, Margate, FL 33063;
5524 Nw 58th Avenue, Coral Springs, FL 33067;
Davie, FL 33328;
North Lauderdale, FL 33068;
Sunrise, FL 33323
Address History: 1701 Waterview Circle, Lake Worth, FL 33461;
3355 16th Street Nw Apt 102, Washington, DC 20010;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Palm Springs, FL 33461
Aliases (AKA): John Leekin
Email Addresses: phe****@hotmail.com,
phe****@adelphia.net,
phe****@hotmail.com
Address History: 2579 Northwest 121st Drive, Pompano Beach, FL 33065;
22076 Aquila Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33463;
Margate, FL 33063
Aliases (AKA): Marcia Theo Jacobs,
Marica Theo Jacobs,
Marcia T Jocobs
Address History: 1620 Northwest 46th Avenue Apartment 35, Fort Lauderdale, FL 33313;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Davie, FL 33324;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Maria Hoyos
Address History: 10211 Pines Boulevard, Hollywood, FL 33026;
3732 Terrapin Lane Apt 2002, Coral Springs, FL 33067;
Miramar, FL 33025;
Pembroke Pines, FL 33026
Aliases (AKA): Clifftavia Joseph
Email Addresses: mrs****@yaho.com,
mrs****@yahoo.com
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