Address History: 3632 Terrapin Lane, Coral Springs, FL 33067;
2145 Imperial Point Drive, Fort Lauderdale, FL 33308;
Islamorada, FL 33036;
Tampa, FL 33624
Relatives & Associates: Abbi Bekoff
Phone Numbers: (305) 852-4444
Address History: 101 Plaza Real S Apt 306, Boca Raton, FL 33432;
3632 Terrapin Lane Apt 1102, Coral Springs, FL 33067
Aliases (AKA): Randi Ellen Sponder
Email Addresses: ran****@sponder.com,
ran****@theofficepros.net
Address History: 520 Apt, Boca Raton, FL 33434;
9858 Glades Road # 520, Boca Raton, FL 33499;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Email Addresses: bug****@aol.com,
bug****@aol.com,
bug****@wmconnect.com
Address History: 2855 Pinecreek Drive Apt D112, Costa Mesa, CA 92626;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Miami, FL 33156;
Pompano Beach, FL 33067
Aliases (AKA): Julie Christine Belmahi,
Julie C Powell,
Julie C Shepard,
Julie Christine Shepard
Email Addresses: jpo****@gstboces.org
Address History: 1131 Nw 85th Terrace, Coral Springs, FL 33071;
2710 Forest Hills Boulevard Apt 204, Coral Springs, FL 33065;
Tamarac, FL 33321;
Glen Allen, VA 23060;
Henrico, VA 23238
Aliases (AKA): Michael J Schatzbe
Relatives & Associates: Anne Mccullen
Bonnie Schartzberg
Ariana Schatzberg
Debra Schatzberg
Joshua Schatzberg
Address History: 3410 W Hillsboro Boulevard Apt 105, Coconut Creek, FL 33073;
4071 Nw 115th Avenue, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Myers, FL 33907;
Plantation, FL 33322
Aliases (AKA): Jennifer A Ben-Baruch,
J A Kingsbury
Address History: 10131 W Atlantic Boulevard, Coral Springs, FL 33071;
6 Crossings Circle Apt F, Boynton Beach, FL 33435;
Kissimmee, FL 34746;
Pompano Beach, FL 33069;
Las Vegas, NV 89145
Relatives & Associates: Peter Ccagnino
Jessica Connors
Gigianne Keszyckizaccagnino
Peter Thzaccagnino
Peter Zaccagnino
Phone Numbers: (954) 972-7538
Address History: 8720 Shadow Wood Boulevard Apt 501, Coral Springs, FL 33071;
9370 Sw 8th Street Apt 423, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Margate, FL 33063
Relatives & Associates: Steadly Chan
Phone Numbers: (954) 234-0839
Address History: 10947 Nw 41st Drive, Coral Springs, FL 33065;
11415 Nw 43rd Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Des Moines, IA 50313
Email Addresses: con****@chinaren.com,
elm****@netscape.net,
ice****@att.net,
ice****@bigfoot.com,
ice****@blackplanet.com
Address History: 1942 P/O Box, Cordova, AK 99574;
1942 Po Box, Cordova, AK 99574;
Cape Coral, FL 33904;
Coral Springs, FL 33065;
Largo, FL 33774
Aliases (AKA): Julia Carol Franco
Email Addresses: adr****@hotmail.com,
jul****@gmail.com,
jul****@aol.com,
jzi****@aol.com,
jzi****@aol.com
Address History: 4120 Nw 88th Avenue Apt 106, Coral Springs, FL 33065;
164 N 74th Street Apt 1146, Mesa, AZ 85207;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lauderdale Lakes, FL 33319
Relatives & Associates: Deborah Castranova
Mary Delvicario
Eileen Demuro
Deanna Giambrone
Denise Giambrone
Phone Numbers: (954) 725-4312
Address History: 3556 Nw 114th Lane, Coral Springs, FL 33065;
3534 Nw 114th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Sunrise, FL 33313
Address History: 1512 Nw 93rd Terrace, Coral Springs, FL 33071;
18288 Coral Isles Drive, Boca Raton, FL 33498;
North Lauderdale, FL 33068;
Middletown, NJ 07748
Relatives & Associates: Anthony Thomas
Anthony Verducci
Anthony Verducci
Kathy Verducci
Loretta Verducci
Address History: 1521 Salerno Circle, Fort Lauderdale, FL 33327;
3778 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Weston, FL 33327
Aliases (AKA): Tracy Jill Geller,
Tracy J Loughlin
Email Addresses: jam****@aol.com,
jim****@aol.com
Address History: 17374 Southwest 7th Street, Hollywood, FL 33029;
3600 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Homestead, FL 33033;
Jacksonville, FL 32258
Aliases (AKA): Orestes M Carrazana,
Orestes M Carrazanna
Relatives & Associates: Maria Babilonia
Oristela Carranzana
Daniel Carrazana
Dora Carrazana
Fabian Carrazana
Email Addresses: mar****@hotmail.com,
oca****@gmail.com,
oca****@gmail.com,
tci****@bellsouth.net
Address History: 16629 86th Street North, Loxahatchee, FL 33470;
5205 Nw 58th Terrace, Coral Springs, FL 33067;
North Lauderdale, FL 33068
Address History: 2618 Sawyer Terrace, West Palm Beach, FL 33414;
1041 Fosters Mill Road, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Antonio S Namia
Relatives & Associates: Angelia Amia
Giuseppina Elrod
Consolata Namia
Salvatore Namia
Salvatore Namia
Email Addresses: ana****@worldnet.att.net,
ant****@bellsouth.net,
ant****@mail.com,
ant****@yahoo.com,
ant****@bellsouth.net
Address History: 3150 Leewood Terrace Apartment L223, Boca Raton, FL 33431;
44 Se 14th Street Apt 408, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Maura E Rolls,
Maura Ellen Rolls
Email Addresses: mau****@comcast.net,
mau****@msn.com
Address History: 7835 Ridgewood Drive, Lake Worth, FL 33467;
7885 Venture Center Way Apt 8105, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): Marci Rupert
Email Addresses: mar****@yahoo.com,
mer****@bellsouth.net,
mer****@comcast.net
Address History: 23162 Post Gardens Way Apt 715, Boca Raton, FL 33433;
497 1489w Palmetto Park Road Suite, Boca Raton, FL 33499;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): J Deayala,
Jennifer Schiaovne
Relatives & Associates: Micheal Deayala
Margarite Demarco
Deborah Schiavone
Frank Schiavone
Meilissa Schiavone
Email Addresses: dxj****@yahoo.com,
dxj****@yahoo.com,
dxj****@yahoo.com,
jsc****@bellsouth.net
Address History: 1300 Southeast 1st Street Apartment 2, Fort Lauderdale, FL 33301;
16611 Victory Boulevard Apartment 102, Van Nuys, CA 91406;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Wayne M Gerber
Email Addresses: wge****@yahoo.com
Address History: 5149 Chelwyn Court, Orlando, FL 32837;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Gainesville, FL 32606;
Hollywood, FL 33029
Aliases (AKA): Andrew Ofstein
Email Addresses: abo****@gmail.com,
esa****@gmail.com,
sae****@gmail.com
Address History: 799 Rich Drive Apartment 201, Deerfield Beach, FL 33441;
8231 Severn Drive Apartment C, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Donna Maria Antonelli,
Donna Antonelli,
Donna Maria Kornatowski
Relatives & Associates: Joe Antodolli
John Antonelli
Brian Kornatowski
Eugene Kornatowski
Gene Kornatowski
Email Addresses: ana****@msn.com,
don****@sslawgroup.com
Address History: 9138 Old Chemonie Road, Tallahassee, FL 32309;
5560 Pacific Boulevard Apartment 408, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Dina W Deleo,
Dina Wynne Leo,
Dina W Macleod,
Dina Wynne Macleod
Address History: 6417 Nw 28th Drive, Pompano Beach, FL 33063;
3734 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Aliases (AKA): Dolly Dolly Griffin
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Gerald Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: ger****@attbi.com
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