Address History: 3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
13401 Upper Manatee River Road, Bradenton, FL 34212;
Orlando, FL 32828;
Parrish, FL 34219
Relatives & Associates: Jordan Pascuzzi
Margaret Pascuzzi
Matthew Pascuzzi
Matthew Pascuzzi
Michael Pascuzzi
Phone Numbers: (941) 746-2172
Address History: 3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
7431 Nw 1st Street Apt 202, Margate, FL 33063
Relatives & Associates: Brandon Petroccione
Brandon Petroccione
Grace Petroccione
Patrick Petroccione
Address History: 23010 Floralwood Lane, Boca Raton, FL 33433;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Orlando, FL 32825;
Pompano Beach, FL 33064
Aliases (AKA): Jerry John Burdi
Address History: 5050 Nw 96th Way, Coral Springs, FL 33076;
17884 Ne Crozier Street, Blountstown, FL 32424;
Coconut Creek, FL 33066;
Margate, FL 33063;
Pompano Beach, FL 33069
Aliases (AKA): William P Van,
William P Vanhelden
Relatives & Associates: Jane Breeze
William Helden
Anna Konefal
Jacqueline Kwestermann
Patrica Toner
Address History: 5050 Nw 96th Way, Coral Springs, FL 33076;
17884 Ne Crozier Street, Blountstown, FL 32424;
Coconut Creek, FL 33066;
Margate, FL 33093;
Merrick, NY 11566
Aliases (AKA): William F Van
Relatives & Associates: Jane Breeze
William Helden
William Helden
Anna Konefal
Jacqueline Kwestermann
Address History: 949 Riverside Drive Apt 413, Coral Springs, FL 33071;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067
Relatives & Associates: Joanna Camporeale
Address History: 3430 Southwest 13th Court, Fort Lauderdale, FL 33312;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Deborah Arnita
Email Addresses: dar****@aol.com
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Kildeer, IL 60047
Aliases (AKA): Dorothy Rinaldi
Address History: 5851 Holmberg Road Apartment 2712, Pompano Beach, FL 33067;
213 Fanshaw F, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Email Addresses: jer****@address.com,
jer****@aol.com,
jer****@address.com,
jer****@gmail.com
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
Address History: 6110 Wiles Road Apartment 207, Pompano Beach, FL 33067;
11201 Heron Bay Boulevard Apt 3915, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Miami, FL 33174;
Bronx, NY 10469
Aliases (AKA): Roger Thomas
Address History: 527 Lakeview Drive, Pompano Beach, FL 33071;
11201 Heron Bay Boulevard Apt 3915, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Miami, FL 33174;
Dayton, OH 45459
Aliases (AKA): Laurie Yacovella
Relatives & Associates: Eric Thomas
Roger Thomas
Benard Yacovella
Danielle Yacovella
Patricia Yacovella
Address History: 412 Sunset Drive Apartment 3, Pompano Beach, FL 33062;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Hollywood, FL 33019;
Pasadena, MD 21122;
Las Vegas, NV 89148
Address History: 920 Gran Paseo Drive, Orlando, FL 32825;
444 Sandpiper Lane Unit 102, Casselberry, FL 32707;
Coral Springs, FL 33067;
Davie, FL 33324;
Dunedin, FL 34698
Relatives & Associates: Patricia Blackwood
Shelley Eckard
Daniel Hunter
Tyrone Hunter
Jaunita Weiderhold
Address History: 3329 Sw 173rd Terrace, Miramar, FL 33029;
3392 Nw 47th Avenue # 3157, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pembroke Pines, FL 33028
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Hollywood, FL 33019;
Parkland, FL 33067;
Brooklyn, MD 21225
Email Addresses: h2o****@aol.com,
h2o****@att.net,
hon****@aol.com
Address History: 113 Tyler Court, Syracuse, NY 13202;
444 Sandpiper Lane Unit 102, Casselberry, FL 32707;
Coral Springs, FL 33067;
Dunedin, FL 34698;
Orlando, FL 32825
Address History: 741 East 6th Street #7, New York, NY 10009;
1308 North Curson Avenue Apartment 2, Los Angeles, CA 90046;
Venice, CA 90291;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Sandra B Schur
Address History: 21335 West Cliffside Drive, Lake Zurich, IL 60047;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Andrew Rinaldi
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