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: 13771 Oneida Drive Apartment F3, Delray Beach, FL 33446;
8238 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33067
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: 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: 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: 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: 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: 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: 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: 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
Address History: 3734 Coral Tree Circle, Pompano Beach, FL 33073;
3734 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Gerald Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: ger****@attbi.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: 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: 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: 16629 86th Street North, Loxahatchee, FL 33470;
5205 Nw 58th Terrace, Coral Springs, FL 33067;
North Lauderdale, FL 33068
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: 6531 Northwest 46th Street, Fort Lauderdale, FL 33319;
3632 Terrapin Lane Apt 1101, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Pompano Beach, FL 33067;
Sunrise, FL 33351
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: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hialeah, FL 33015
Aliases (AKA): Karla Vanessa Dorf,
Karla V Dorf,
Karla V Perry,
Karla Vanessa Perry
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: 3632 Terrapin Lane #1103, Pompano Beach, FL 33067;
11334 Woodchuck Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33448
Aliases (AKA): Stacy L Woodall
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
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