Address History: 3652 Terrapin Lane, Coral Springs, FL 33067;
3662 Terrapin Lane Apt 1404, Coral Springs, FL 33067;
Ozone Park, NY 11417
Aliases (AKA): Stephanie De Cruz
Address History: 15610 Sw 105th Lane Apt 609, Miami, FL 33196;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Elizabeth, NJ 07202
Relatives & Associates: Ingrid Cisnero
Elvia Fernandez
Franciso Fernandez
Gabriel Fernandez
Graciela Fernandez
Address History: 3700 Windmeadows Boulevard Apartment S190, Gainesville, FL 32608;
18261 181st Circle S, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Royal Palm Beach, FL 33411;
Wellington, FL 33414
Aliases (AKA): Stephanie Gerow,
Stephanie Anne Skora
Email Addresses: ste****@yahoo.com
Address History: 1143 South Park Avenue, Titusville, FL 32780;
10301 Nw 35th Street Apt 2, Coral Springs, FL 33065;
Davie, FL 33324;
Homestead, FL 33031;
Melbourne, FL 32935
Aliases (AKA): Randy Scott Kerr
Email Addresses: kin****@gmail.com
Address History: 735 Ne 15th Street Apt 4, Fort Lauderdale, FL 33304;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Oakland Park, FL 33334;
Bellerose, NY 11426;
Flushing, NY 11358
Address History: 2108 Purple Martin Way, Daytona Beach, FL 32128;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021;
Oakland Park, FL 33334
Aliases (AKA): Robert J Sartori
Email Addresses: mub****@yahoo.com
Address History: 2333 Deer Creek Boulevard, Saint Cloud, FL 34772;
4501 W Atlantic Boulevard Apt 1510, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33060;
Tamarac, FL 33321
Aliases (AKA): Santa C Patti
Relatives & Associates: Elizabeth Eyler
Alexander Keating
Alyssa Keating
Anthony Keating
Glenn Keating
Email Addresses: ake****@hotmail.com,
san****@aol.com,
ske****@cfl.rr.com
Address History: 9 Wendell Street, Cambridge, MA 02138;
3974 Po Box, Soldotna, AK 99669;
Suite 5550 Benchmark Group Build, AR ;
Los Altos, CA 94022;
San Diego, CA 92123
Relatives & Associates: Janet Henninger
Leigh Henninger
Roger Henninger
Allison Martynuska
Arthur Martynuska
Address History: 4511 Wythe Avenue, Richmond, VA 23221;
24 Nw 7th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Lutz, FL 33549;
Tallahassee, FL 32304
Address History: 135 Meeshaway Trail, Medford, NJ 08055;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33306;
Plantation, FL 33322
Address History: 750 Chatham Park Drive, Lawrenceville, GA 30046;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Deltona, FL 32738;
Homosassa, FL 34446;
Pompano Beach, FL 33062
Aliases (AKA): Marion Candino,
Marion Celeste Sarubbi
Relatives & Associates: Cruciano Candino
Joseph Candino
Nicolina Candino
Santina Candino
Denise Fedorenchick
Email Addresses: maz****@yahoo.com
Address History: 6865 Woodspring Way, Cumming, GA 30040;
4118 Leafy Glade Place, Casselberry, FL 32707;
Coral Springs, FL 33076;
Orlando, FL 32808;
Alpharetta, GA 30005
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