Address History: 4835 Cardinal Drive, Salisbury, MD 21804;
3732 Terrapin Lane Apt 2008, Coral Springs, FL 33067;
Margate, FL 33063;
Hebron, MD 21830;
Lindenhurst, NY 11757
Relatives & Associates: Anthony Poldino
Diane Poldino
Edward Poldino
Judith Poldino
Michelle Poldino
Email Addresses: cpo****@gmail.com,
cpo****@msn.com
Address History: 507 Sunset View Terrace Se Unit 308, Leesburg, VA 20175;
3732 Terrapin Lane Apt 2007, Coral Springs, FL 33067;
Leesburg, FL 34788;
Margate, FL 33063;
Ashburn, VA 20147
Phone Numbers: (571) 291-3446
Address History: 10530 Main Street, Clarence, NY 14031;
20273 Boca West Drive Apartment 2303, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Darren M Agostino,
Darren Dagostino
Email Addresses: dar****@yahoo.com,
dda****@hotmail.com
Address History: 301 Dickson Hollow Road, Greenville, WV 24945;
23338 Country Club Drive W, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33020;
Miramar, FL 33023
Phone Numbers: (304) 215-1705
Address History: 14648 Greenpoint Lane, Huntersville, NC 28078;
64 Ledgebrook Drive, Norwalk, CT 06854;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Pompano Beach, FL 33067
Address History: 3905 Winterfield Run, Fort Wayne, IN 46804;
74 Paxford Lane, Boynton Beach, FL 33426;
Coral Springs, FL 33067
Address History: 3 Longview Court, South Elgin, IL 60177;
3732 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Hanover Park, IL 60133;
Schaumburg, IL 60193
Address History: 8617 Piney Branch Road Apt 301, Silver Spring, MD 20901;
3732 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312
Address History: 26 Saint Gregory Street Apartment 1, Boston, MA 02124;
3860 Coral Tree Circle Apt 302, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Tamarac, FL 33321;
Dorchester Center, MA 02124
Phone Numbers: (617) 296-3029
Address History: 10416 Columbia Falls Drive, Bakersfield, CA 93312;
3228 Coral Ridge Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Raquel P Arcangel
Email Addresses: raq****@bellsouth.net
Address History: 512 Colquitt Street, Houston, TX 77006;
3732 Terrapin Lane Apt 2012, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Norman, OK 73069
Aliases (AKA): Lane Timothy Kinney,
Lane T Kinney,
Lane T Mc
Address History: 100 Mildred Drive, Buffalo, NY 14225;
22849 Cascade Place, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Concord, NC 28025
Aliases (AKA): Christian Francis Andrea,
Christian F D Andrea,
Christian Francis Dandrea
Email Addresses: kit****@aol.com
Address History: 674 Birch Court, San Bernardino, CA 92410;
3701 E 2nd Street Apt B, Tucson, AZ 85716;
Coral Springs, FL 33067;
Palmetto Bay, FL 33157;
Olathe, KS 66062
Address History: 800 County Road H, Wisconsin Dells, WI 53965;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Sunrise, FL 33351;
West Palm Beach, FL 33406;
Kenosha, WI 53143
Address History: 84 N Route 303, Congers, NY 10920;
3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
Valley Cottage, NY 10989
Phone Numbers: (845) 267-8477
Address History: 102 Saint Andrews Circle, Thomasville, GA 31792;
22095 Boca Place Drive Apt 521, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308
Address History: 7151 South Ridgeway Avenue, Chicago, IL 60629;
3732 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Joliet, IL 60435
Relatives & Associates: Ceasar Arteaga
Christian Arteaga
Efrain Arteaga
Felimon Arteaga
Jesus Arteaga
Address History: 511 North Michigan Avenue, Marshall, IL 62441;
971 Harbor Inn Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33320;
Tamarac, FL 33321
Email Addresses: nak****@yahoo.es
Address History: 4835 Cardinal Drive, Salisbury, MD 21804;
3732 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Carole Poldino
Phone Numbers: (443) 260-2728
Address History: 301 Dickson Hollow Road, Greenville, WV 24945;
739 Camino Lakes Circle, Boca Raton, FL 33486;
Cooper City, FL 33330;
Coral Springs, FL 33067;
Hollywood, FL 33020
Aliases (AKA): Ed Edward Proffitt,
Jr Lewis Proffitt
Address History: 4560 South Pecos Road, Las Vegas, NV 89121;
16872 Bolsa Chica Street Ste 100, Huntington Beach, CA 92649;
Redondo Beach, CA 90278;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Address History: 347 Ambitious Street, Henderson, NV 89011;
166 N 1st Street Unit 17, El Cajon, CA 92021;
San Diego, CA 92109;
Coral Springs, FL 33067;
Las Vegas, NV 89123
Address History: 2669 Red Bird Trail, Castle Rock, CO 80108;
3605 Golden Spur Loop, Castle Rock, CO 80108;
Englewood, CO 80110;
Highlands Ranch, CO 80126;
Morrison, CO 80465
Aliases (AKA): Dawn C Barnhardt,
Dawn C Wanner,
Dawn Celeste Wanner
Address History: 2454 Corinth Avenue, Los Angeles, CA 90064;
10900 Santa Monica Boulevard Apt 2, Los Angeles, CA 90025;
North Hollywood, CA 91606;
Valley Village, CA 91607;
Casselberry, FL 32707
Relatives & Associates: Michelle Alderdice
Phone Numbers: (407) 657-9661
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