Address History: 6220 Barton Creek Circle, Lake Worth, FL 33463;
10379 Gentlewood Forest Drive, Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Pompano Beach, FL 33068;
Alpena, MI 49707
Address History: 3634 Terrapin Lane Apartment #1201, Pompano Beach, FL 33067;
5320 Nw 55th Boulevard Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Honolulu, HI 96822
Aliases (AKA): Colette Okamoto
Relatives & Associates: Erna Corpuz
Debbie Okamoto
Deborah Okamoto
Emmerson Okamoto
Mansfield Okamoto
Email Addresses: c_o****@msn.com
Address History: 8769 Shadow Wood Boulevard, Pompano Beach, FL 33071;
8769 Shadow Wood Boulevard # 305, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Stella P Battel,
Stella Mari Battel,
Stella M Binninger,
Stella Mari Debattel,
Stella M Debattel
Email Addresses: sba****@bellsouth.net
Address History: 9746 Donato Way, Lake Worth, FL 33467;
3632 Terrapin Lane Apt 1114, Coral Springs, FL 33067;
Merrick, NY 11566
Relatives & Associates: Neil Grosskopf
Alice Lieberman
Jonathan Lieberman
Laura Lieberman
Neil Lieberman
Address History: 2101 Lucaya Bend, Pompano Beach, FL 33066;
2101 Lucaya Bend, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Staten Island, NY 10309
Address History: 3632 Terrapin Lane Apartment 1106, Pompano Beach, FL 33067;
925 Harbor Inn Drive, Coral Springs, FL 33071;
Hollywood, FL 33023;
Margate, FL 33063;
Charlotte, NC 28209
Email Addresses: ibi****@aol.com,
mar****@hotmail.com
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
Lake Worth, FL 33449;
Loxahatchee, FL 33470
Aliases (AKA): John Rizzo
Email Addresses: jri****@aol.com
Address History: 18011 Biscayne Boulevard Apartment 402, North Miami Beach, FL 33160;
18011 Biscayne Boulevard Apt 4021, Aventura, FL 33160;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Key Biscayne, FL 33149
Address History: 6130 Wiles Road Apartment 102, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33463;
Orlando, FL 32828
Aliases (AKA): Mathew Sean Tucker,
Matthew Tucker
Email Addresses: alw****@hotmail.com,
mtu****@gmail.com
Address History: 6320 Nw 61st Avenue, Parkland, FL 33067;
3446 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Eneyda Stella D'agostino,
Eneida Steela Dagostino,
Eneyda Stella Prieto
Address History: 512 Delaware Avenue, Saint Cloud, FL 34773;
8029 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Email Addresses: ful****@netscape.com,
ful****@yahoo.com,
ful****@yahoo.com,
ful****@yahoo.com,
ful****@comcast.net
Address History: 1405 Bunker Court, Vero Beach, FL 32966;
3632 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33024;
Tamarac, FL 33319;
Arlington Heights, IL 60004
Aliases (AKA): R K Sullivan,
Rose K Sullivan,
Rosemary K Sullivan
Address History: 671 S Hollybrook Drive Apt 105, Pembroke Pines, FL 33025;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Plantation, FL 33324;
Atlanta, GA 30338;
Elmhurst, NY 11373
Address History: 8018 Mizner Lane, Boca Raton, FL 33433;
10286 Crosswind Road, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Ashtabula, OH 44004
Relatives & Associates: Julie Beaver
Email Addresses: ari****@yahoo.com
Address History: 3640 Terrapin Lane, Pompano Beach, FL 33067;
11624 Nw 26th Court, Coral Springs, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Amy Urivetzky
Relatives & Associates: Anna Biernacki
Benjamin Biernacki
Larry Biernacki
Lesley Urivetzky
Lewis Urivetzky
Email Addresses: aur****@aol.com
Address History: 5400 Mount Tabor Road, Marianna, FL 32446;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Jacksonville, FL 32202;
Miami, FL 33176;
Nahunta, GA 31553
Relatives & Associates: Marsha Cleveland
Derrick Hamilton
Kenneth Hamilton
Nobbie Hamilton
Sherville Hamilton
Address History: 9809 Ridgecreek Road, Boca Raton, FL 33496;
8029 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Aliases (AKA): Kim Fuller,
Kimberli Diane Fuller,
Kimberlie D Fuller,
Kim D Lamontagne,
Kimberlie Diane Lamontagne
Relatives & Associates: Melanie Fuller
Michael Fuller
Barbara Lamontagne
George Lamontagne
Theodore Lamontagne
Email Addresses: kim****@msn.com
Address History: 1001 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
4880 Dockside Drive Apt G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068;
Scituate, MA 02066
Address History: 9591 Yamato Road, Boca Raton, FL 33434;
5540 Lyons Road, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Parkland, FL 33067
Address History: 770 22nd Avenue Northwest, Naples, FL 34120;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lake City, FL 32024;
Pompano Beach, FL 33067
Aliases (AKA): Leonard M Gelormine
Address History: 667288 Po Box, Pompano Beach, FL 33066;
3632 Terrapin Lane Apt 1107, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lauderhill, FL 33313
Address History: 5603 Northwest 118th Drive, Pompano Beach, FL 33076;
3632 Terrapin Lane Apt 1103, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33319;
Tamarac, FL 33321
Aliases (AKA): Stanley Walter Katzenberg
Address History: 801 Three Islands Boulevard Apartment 317, Hallandale, FL 33009;
3632 Terrapin Lane Apt 111, Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Hollywood, FL 33026;
Marlton, NJ 08053
Aliases (AKA): Darren Delucia
Email Addresses: dde****@bellsouth.net
Address History: 6155 Southwest 44th Street, Fort Lauderdale, FL 33314;
6800 Nw 39th Avenue Lot 378, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33325;
Hollywood, FL 33020
Address History: 3632 Terrapin Lane Apartment 1104, Pompano Beach, FL 33067;
10155 Akenside Drive, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): Patrick Dwaine Dwhite
Relatives & Associates: Jacqueline Forsythe
Email Addresses: ipu****@yahoo.com
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