Address History: 3771 Coral Springs Drive, Coral Springs, FL 33065
Relatives & Associates: Arlene Jimenez
Email Addresses: aaj****@gmail.com,
aji****@affinity.com,
aji****@childnet.us,
aji****@varphonex.com,
ajs****@att.net
Address History: 11121 Nw 26th Drive, Coral Springs, FL 33065;
3939 Ne 5th Avenue Apt C202, Boca Raton, FL 33431;
Micanopy, FL 32667;
Ocala, FL 34480;
Pompano Beach, FL 33065
Aliases (AKA): Amy C Dipetrillo,
Amy B Dipetrillo,
Amy B Kohl,
Amy Beth Kohl
Relatives & Associates: Diane Birnbaum
Donald Dipetrillo
Donald Dipetrillo
William Dipetrillo
William Dipetrillo
Address History: 5837 Sw 163rd Avenue, Miami, FL 33193;
7658 Courtyard Run W, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Jorge Hramirez,
Jorge Humberto Ramirez
Address History: 5540 Holden Road, Cocoa, FL 32927;
900 Overland Road, Apopka, FL 32703;
Coral Springs, FL 33065;
Key Largo, FL 33037;
Margate, FL 33063
Aliases (AKA): Angelique M Marinaro,
Angelic M Pepin
Relatives & Associates: Casandra Conilogue
Angelic Marinaro
Anthony Marinaro
Cheyenne Marinaro
Daniel Marinaro
Address History: 37035 Scenic Bluff Drive, Grand Island, FL 32735;
3771 Coral Springs Drive, Coral Springs, FL 33065;
Eustis, FL 32736;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Jessica Cardovnel,
Jessica L Franquiz,
Jessica Lopez Franquiz,
Jessica Lopez,
Jessica Lopez-Franquiz
Relatives & Associates: Kathy Bonilla
Eduardo Cardounel
Stephanie Frankquiz
Danielle Franquiz
Henry Franquiz
Address History: 2506 Congressional Way, Deerfield Beach, FL 33442;
3771 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33325;
Miami Beach, FL 33141;
Plantation, FL 33325
Aliases (AKA): Kimberly Annmartin,
Kim Martin,
Kimberly A Martin
Address History: 1905 Nw 77th Terrace, Pompano Beach, FL 33063;
200 Maitland Avenue Apt 111, Altamonte Springs, FL 32701;
Coral Springs, FL 33065;
Dania, FL 33004;
Hollywood, FL 33021
Aliases (AKA): Steven Grant
Relatives & Associates: Patrica Grant
Address History: 1147 Ne 11th Avenue, Fort Lauderdale, FL 33304;
3771 Coral Springs Drive, Coral Springs, FL 33065;
Hollywood, FL 33020;
Kissimmee, FL 34744;
Margate, FL 33063
Aliases (AKA): Arlene Jimenez,
Arlene Jimenez-Mattis,
Arlene Jiminezmattis,
Arlene Jiminez Mattis,
Arlene Rodriguez
Email Addresses: aj9****@comcast.com,
arl****@yahoo.com
Address History: 76 Winnecomac Circle, Kings Park, NY 11754;
6410 Mohican Drive, Colorado Springs, CO 80915;
Coral Springs, FL 33065;
Levittown, NY 11756;
New Hyde Park, NY 11040
Address History: 7238 Campstool Drive, Colorado Springs, CO 80922;
6410 Mohican Drive, Colorado Springs, CO 80915;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
West Palm Beach, FL 33416
Aliases (AKA): Amber E Izzo
Email Addresses: apu****@aol.com,
jos****@wmconnect.com,
mpu****@worldnet.att.net,
pug****@earthlink.net
Address History: 3046 Dunlin Fields Road, Lawrenceville, GA 30044;
3771 Coral Springs Drive # D, Coral Springs, FL 33065
Aliases (AKA): Dianna Ramirez
Relatives & Associates: Jorge Ramirez
Address History: 195 Fairhaven Road, Rochester, NY 14610;
3771 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33305;
Wilton Manors, FL 33305;
Monticello, IL 61856
Aliases (AKA): T Shape,
Tim Shape,
Timothy March Shape,
Timothy Shape
Email Addresses: tim****@gmail.com,
tim****@aol.com
Address History: 417 Morgan Avenue Apt 6e, Brooklyn, NY 11211;
3771 Coral Springs Drive, Coral Springs, FL 33065;
Bronx, NY 10454;
Far Rockaway, NY 11691
Aliases (AKA): Frank Perez
Address History: 195 Fairhaven Road, Rochester, NY 14610;
836 Sw 9th Street Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Christina Morse,
Christina Marie Shape
Email Addresses: csh****@collegeclub.com
Address History: 4800 Rustlers Court, Summerville, SC 29485;
1822 Villa Drive # 20, Clearwater, FL 33760;
Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Emily J Bustillowhite,
Emily P Day,
Emily J Pfeifer,
Emily Jean Pfeifer,
Emily J White
Email Addresses: gal****@yahoo.com
Address History: 7238 Campstool Drive, Colorado Springs, CO 80922;
6410 Mohican Drive, Colorado Springs, CO 80915;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Kings Park, NY 11754
Relatives & Associates: Lorraine Dicostanzoizzo
David Izzo
Dorothy Izzo
Joseph Izzo
Joseph Izzo
Address History: 386 Po Box, Stephens City, VA 22655;
3771 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Miami, FL 33166;
Pompano Beach, FL 33065
Aliases (AKA): B Medley,
Blane T Medley,
Blane Theodore Medley
Email Addresses: bgl****@aol.com,
bla****@me.com,
bla****@usa.net
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