Address History: 3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
350127 P/O Box, Fort Lauderdale, FL 33335;
Pompano Beach, FL 33064;
Alpharetta, GA 30004;
Kennesaw, GA 30144
Aliases (AKA): Steven Joe Penny,
Stephen Joe Perry,
Steven J Perry,
Steven Joe Perry
Email Addresses: gol****@bellsouth.net,
gol****@prodigy.net,
per****@sbcglobal.net
Address History: 3732 Terrapin Lane Apt 2012, Coral Springs, FL 33067;
422 Lakeside Drive Apt 237, Margate, FL 33063;
Woodstock, GA 30189
Relatives & Associates: Tammy Birk
Joanne Connolley
Salvatore Lacognata
Joseph Mirabile
Lisa Mirabile
Address History: 4403 W Atlantic Boulevard, Coconut Creek, FL 33066;
3577 Wiles Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33467
Email Addresses: isi****@aol.com
Address History: 1525 Coral Ridge Drive, Coral Springs, FL 33071;
2833 Nw 91st Avenue Apt 105, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Margate, FL 33063
Address History: 11510 Nw 43rd Street, Coral Springs, FL 33065;
3895 Jasmine Lane, Coral Springs, FL 33065;
Hialeah, FL 33012;
Miami, FL 33130;
Plantation, FL 33324
Phone Numbers: (954) 752-8205
Address History: 4824 N State Road 7 Apt 108, Coral Springs, FL 33073;
4850 Mariners Way Apt H, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Berlin, NJ 08009
Address History: 5200 Nw 55th Boulevard Apt 303, Coconut Creek, FL 33073;
5420 Nw 55th Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Lauderdale Lakes, FL 33319
Aliases (AKA): Justin Merrit Wolfrom
Email Addresses: jwo****@roseelectronicsystems.com
Address History: 9551 Nw 28th Street, Coral Springs, FL 33065;
5444 N Springs Way, Coral Springs, FL 33076;
Springfield Gardens, NY 11413
Relatives & Associates: Kristina Shakes
Address History: 10230 Nw 33rd Street, Coral Springs, FL 33065;
10551 Nw 41st Street, Coral Springs, FL 33065;
Davie, FL 33324;
Parkland, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Jennifer Lynn Turin,
Jennifer L Turin
Address History: 4850 Mariners Way Apt H, Coconut Creek, FL 33063;
5371 W Hillsboro Boulevard Apt 107, Coconut Creek, FL 33073;
Coral Springs, FL 33073;
Deerfield Beach, FL 33441;
Margate, FL 33093
Address History: 7010 Nw 38th Street, Coral Springs, FL 33065;
11510 Nw 43rd Street, Coral Springs, FL 33065;
Plantation, FL 33324
Relatives & Associates: Eli Alana
Fernando Escobar
Address History: 4978 Rothschild Drive, Coral Springs, FL 33067;
10322 Nw 54th Place, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Margate, FL 33063
Phone Numbers: (754) 229-8584
Address History: 3593 Wiles Road Apt 207, Coconut Creek, FL 33073;
11533 Nw 43rd Street, Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33324;
Weston, FL 33326
Phone Numbers: (954) 625-6532
Address History: 395 Lakeview Drive, Coral Springs, FL 33071;
5474 Newcastle Avenue Apt A107, Encino, CA 91316;
Norwalk, CT 06854;
Stamford, CT 06902;
Davie, FL 33324
Phone Numbers: (320) 434-8194
Address History: 21499 Meehan Avenue, Port Charlotte, FL 33981;
137 Antlers Lane, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Boca Raton, FL 33428
Aliases (AKA): Carolyn Young
Email Addresses: csi****@cs.com
Address History: 5177 North Springs Way, Pompano Beach, FL 33076;
8339 Coral Lake Manor, Coral Springs, FL 33065;
Gainesville, FL 32603;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Heather Kellyanne Cahill,
Heather Cahill,
Heather K Smollett,
Heather Smollett
Relatives & Associates: Maureen Armata
Carolyn Cahill
Elizabeth Cahill
Kathleen Cahill
Matthew Cahill
Email Addresses: fas****@aol.com,
hea****@fasttracpermit.com,
hsm****@cs.com,
smo****@aol.com,
smo****@cs.com
Address History: 4771 Southwest 13th Place, Deerfield Beach, FL 33442;
3621 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066;
Colonia, NJ 07067
Aliases (AKA): Donna Marie Romano
Relatives & Associates: Deborah Castranova
Rita Franceschetti
Deanna Giambrone
Russel Giambrone
Russel Giambrone
Email Addresses: don****@juno.com
Address History: 701 Lyons Road Apartment 13205, Pompano Beach, FL 33063;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Holt, FL 32564
Aliases (AKA): Brian Jacob Brinley,
Brian C Brinley
Email Addresses: bbr****@att.net,
bbr****@gmail.com,
bbr****@netzero.net,
bri****@bluegreencorp.com,
bri****@bluegreenvacations.com
Address History: 4727 Preserve Street, Coconut Creek, FL 33073;
3732 Terrapin Lane Apt 2005, Coral Springs, FL 33067;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33407;
Bloomington, IL 61701
Email Addresses: ste****@gmail.com
Address History: 1200 Via Lugano Circle Unit Apt306, Boynton Beach, FL 33474;
5500 Nw 2nd Avenue Apt 615, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312
Aliases (AKA): Mary Whitten Brinley
Email Addresses: bri****@mail.com,
mar****@emergin.com,
mar****@aol.com,
mar****@yahoo.com,
mb@****@angelfire.com
Address History: 1501 Royal Forest Court, West Palm Beach, FL 33406;
4860 48th Street W Apt 815, Bradenton, FL 34210;
Coral Springs, FL 33067;
Lauderhill, FL 33319;
Palm Beach Gardens, FL 33410
Email Addresses: cma****@aol.com
Address History: 4300 North Ocean Boulevard Apartment 2k, Fort Lauderdale, FL 33308;
511 Garrison Avenue, Fort Smith, AR 72901;
Van Buren, AR 72956;
Irvine, CA 92614;
Boca Raton, FL 33433
Aliases (AKA): Phillis Beth Shaw,
Phyllis Beth Shaw
Relatives & Associates: Terressa Anable
Eric Nordstrom
Janice Nordstrom
John Nordstrom
John Nordstrom
Address History: 27017 Creekbridge Drive, Punta Gorda, FL 33950;
11001 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
North Port, FL 34288;
Pompano Beach, FL 33071
Aliases (AKA): Hermes Mosquera
Relatives & Associates: Gina Gurman
Email Addresses: gin****@msn.com,
her****@hotmail.com
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