Address History: 3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067;
5351 Nw 31st Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Vero Beach, FL 32966;
Henderson, KY 42420
Aliases (AKA): Jo Anthony Maschi,
Joeseph Maschi,
Joseph Maschi,
Joseph Anthony Mashi
Email Addresses: bma****@yahoo.com,
sha****@att.net
Address History: 2595 Nw 99th Avenue, Coral Springs, FL 33065;
3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067;
Cedar Hill, TX 75104;
Irving, TX 75038
Address History: 3811 Coral Springs Drive, Coral Springs, FL 33065;
6333 Nw 120th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33394;
Jacksonville, FL 32258;
Kissimmee, FL 34741
Aliases (AKA): Christoph Lee Collins,
Christophe Lee Collins,
Christopher Lee Collins
Email Addresses: cco****@aol.com,
cco****@bigfoot.com,
chr****@uniquewholesale.net,
chr****@gmail.com,
chr****@kmccpa.com
Address History: 2324 S Cypress Bend Drive Apt 115, Pompano Beach, FL 33069;
3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067
Aliases (AKA): Lynette Thomas
Phone Numbers: (954) 978-6815
Email Addresses: noa****@aol.com
Address History: 4603 Burkett Circle, Tampa, FL 33634;
471 Sunshine Drive Apt 6, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Port Saint Lucie, FL 34953;
Riverview, FL 33578
Aliases (AKA): Robin Staples
Relatives & Associates: Russell Staples
Address History: 3702 Terrapin Lane Apartment 1705, Pompano Beach, FL 33067;
1901 Bermuda Circle, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Punta Gorda, FL 33950;
Eastchester, NY 10709
Aliases (AKA): Andrew J Cecco,
Andrew Dececco
Address History: 6 Lake Placid Lane, Palm Coast, FL 32137;
905 P/O Box, Firestone, CO 80520;
Fort Lupton, CO 80621;
Longmont, CO 80504;
Coral Springs, FL 33065
Aliases (AKA): Ross M Edgar
Email Addresses: ros****@netscape.net,
ros****@gmail.com
Address History: 1001 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
4880 Dockside Drive Apt G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068;
Scituate, MA 02066
Address History: 67 Nw 45th Avenue Apt 106, Deerfield Beach, FL 33442;
3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067;
Plantation, FL 33324
Relatives & Associates: Nadia Hammoud
Address History: 1252 Makarios Drive, Saint Augustine, FL 32080;
1780 Eagle Trace Boulevard # B, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Tallahassee, FL 32304
Address History: 404 Sw Alcan Drive, Port Saint Lucie, FL 34953;
4880 Dockside Drive, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068
Relatives & Associates: Mark Levangie
Address History: 2417 Southwest Halissee Street, Port Saint Lucie, FL 34988;
471 Sunshine Drive Apt 6, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
New Smyrna Beach, FL 32168;
Riverview, FL 33578
Aliases (AKA): Margaret Rose Langan,
Margaret Staples,
Peggie P Staples
Email Addresses: peg****@aol.com,
peg****@aol.com
Address History: 3067 Green Turtle Place, Margate, FL 33063;
3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067
Aliases (AKA): Sonia V Murphy
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