Address History: 3317 Northeast 37th Street, Fort Lauderdale, FL 33308;
8850 Thames River Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Ventnor City, NJ 08406
Aliases (AKA): Vincent N Agostinelli
Relatives & Associates: Suyapa Agostinelle
Alison Agostinelli
Clare Agostinelli
Dawn Agostinelli
Donna Agostinelli
Email Addresses: gom****@adelphia.net
Address History: 13771 Oneida Drive Apartment F3, Delray Beach, FL 33446;
8238 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33067
Address History: 3680 Terrapin Lane Apartment 516, Pompano Beach, FL 33067;
821 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Krissi L Hanwell
Email Addresses: jca****@verizon.net,
kri****@yahoo.com
Address History: 817 Janet Street, Wildwood, FL 34785;
4339 Nw 70th Lane, Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Robbin Sheleen Brigandi
Relatives & Associates: John Barnes
Debra Brigandi
Lillian Brigandi
Melissa Brigandi
Michael Brigandi
Email Addresses: rob****@aol.com
Address History: 2164 Nw 247th Drive, Newberry, FL 32669;
3652 Terrapin Lane # 1307, North Hollywood, CA 91606;
Barkhamsted, CT 06063;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand,
Dawn Marhand,
Dawn Mmarchand,
Dawn M Prescavage
Relatives & Associates: Hurschell Beamer
Christopher Delspina
Wanda Parent
Don Prescavage
Theresa Rizzo
Email Addresses: cfd****@aol.com,
cfd****@cs.com,
cfd****@hotmail.com,
cfd****@yahoo.com,
daw****@bellsouth.net
Address History: 6171 Southwest 42nd Place, Fort Lauderdale, FL 33314;
4305 W Atlantic Boulevard Apt 809, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314;
Margate, FL 33063
Aliases (AKA): Roni Dawn Griffin
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Dolly Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: dud****@aol.com,
ron****@hotmail.com
Address History: 15247 93rd Street North, West Palm Beach, FL 33412;
1599 Nw 13th Street Apt 509, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Tamarac, FL 33321;
Brunswick, OH 44212
Relatives & Associates: Valerie Canterbury
Joseph Long
Edward Sherepita
Geraldine Sherepita
Joseph Sherepita
Address History: 18308 Clear Brook Circle, Boca Raton, FL 33498;
9165 Southwest 14th Street Apartment 1402, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33317;
North Lauderdale, FL 33068
Aliases (AKA): James De Luca
Address History: 2618 Sawyer Terrace, Wellington, FL 33414;
5285 Wainwright Court, Riverside, CA 92507;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Jennifer L Namia
Email Addresses: jen****@gmail.com
Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
9206 Pinehurst Drive, Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Stephen D Purring,
Stepen Daniel Purrington,
Stephen Purrington
Relatives & Associates: Karen Edmundson
Gerardette Faciane
Jennifer Kelley
Catherine Purrington
Christoph Purrington
Email Addresses: ble****@adelphia.net,
ble****@bright.net,
ble****@comcast.net,
ble****@hotmail.com,
ble****@yahoo.com
Address History: 4650 Sw 106th Place, Ocala, FL 34476;
3632 Terrapin Lane Apt 1101, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Melchor Gonzales
Relatives & Associates: Daniel Gonzales
Irish Gonzales
Lisa Gonzales
Maria Gonzales
Nomeriano Gonzales
Email Addresses: ear****@gmail.com,
mel****@gmail.com
Address History: 4844 Northwest 24th Court Apartment 338, Fort Lauderdale, FL 33313;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Lake Mary, FL 32746;
Lauderdale Lakes, FL 33313;
Sunrise, FL 33323
Address History: 4771 Southwest 13th Place, Deerfield Beach, FL 33442;
3621 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066;
Colonia, NJ 07067
Aliases (AKA): Donna Marie Romano
Relatives & Associates: Deborah Castranova
Rita Franceschetti
Deanna Giambrone
Russel Giambrone
Russel Giambrone
Email Addresses: don****@juno.com
Address History: 3632 Terrapin Lane Apartment 1110, Pompano Beach, FL 33067;
3893 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Kissimmee, FL 34747
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Dolly Griffin
Gerald Griffin
Gerald Griffin
Address History: 15247 93rd Street North, West Palm Beach, FL 33412;
3632 Terrapin Lane Apt 1114, Coral Springs, FL 33067;
Tamarac, FL 33321
Address History: 6138 Forest Ridge Way, Winter Haven, FL 33881;
15002 E Jarvis Place, Aurora, CO 80014;
Denver, CO 80231;
Englewood, CO 80112;
Coral Springs, FL 33067
Aliases (AKA): David Cardona
Relatives & Associates: Anselmo Cardona
Anselmo Cardona
Giovanny Cardona
Giovany Cardona
Gloria Cardona
Address History: 22584 Sw 64th Way, Boca Raton, FL 33428;
122584 64th Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33064
Address History: 9528 Southwest 1st Court, Pompano Beach, FL 33071;
4868 Westmont Avenue, Campbell, CA 95008;
Santa Clara, CA 95050;
Coral Springs, FL 33071;
Miami, FL 33126
Aliases (AKA): Lisa Guzman
Email Addresses: lis****@hotmail.com,
ssa****@yahoo.com
Address History: 3159 172nd Street, Lake City, FL 32024;
3632 Terrapin Lane Apt 1106, Coral Springs, FL 33067;
Lake Butler, FL 32054;
Live Oak, FL 32060;
Miami, FL 33102
Aliases (AKA): Harold Earl Johnson
Relatives & Associates: Tiffany Flegert
Marie Frederickson
Darlene Johnson
Darlene Johnson
David Johnson
Address History: 14311 Sw 88th Street Apt 305, Miami, FL 33186;
511 Anastasia Avenue Apt 2, Coral Gables, FL 33134;
Coral Springs, FL 33067
Address History: 4365 Southwest 10th Place, Deerfield Beach, FL 33442;
102 Se 43rd Terrace, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33304
Aliases (AKA): Cesar Castillo
Relatives & Associates: Carmen Castillo
Fernando Castillo
Joshua Castillo
Luis Castillo
Michelle Castillo
Email Addresses: bay****@chinggis.com,
cca****@concentric.net,
cca****@gte.net
Address History: 57 Dawg House Drive, Lake Placid, FL 33852;
4220 Nw 110th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Melissa Mc Coy,
Melissa Lynn Lucchesi
Relatives & Associates: Christine Behr
Arthur Lucchesi
Arthur Lucchesi
David Lucchesi
Elaine Lucchesi
Email Addresses: kas****@aol.com,
mlm****@aol.com
Address History: 2675 Spicebush Loop, Apopka, FL 32712;
1753 Sun Ridge Drive, Apopka, FL 32703;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hollywood, FL 33029
Aliases (AKA): Allan L Karnitz,
Sean David Karnitz
Email Addresses: ale****@comcast.net,
lis****@comcast.net
Address History: 2473 Worthington Road, Maitland, FL 32751;
2675 Spicebush Loop, Apopka, FL 32712;
Coral Springs, FL 33067;
Pembroke Pines, FL 33029;
Woodstock, GA 30188
Relatives & Associates: Lisa Barry
Sean Karnitz
Email Addresses: ale****@comcast.net,
lis****@comcast.net
Address History: 3632 Terrapin Lane Apartment 1106, Pompano Beach, FL 33067;
11776 Leeward Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Patricia Whitman
Email Addresses: pat****@nc.rr.com
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