Address History: 3680 Terrapin Lane Apartment 516, Pompano Beach, FL 33067;
18206 Dark Star Way, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Charlotte, NC 28210
Email Addresses: miz****@adelphia.net,
miz****@yahoo.com,
sfo****@excite.com
Address History: 1486 Sabal Trail, Fort Lauderdale, FL 33327;
2825 Nw 91st Avenue Apt 202, Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33323;
Pompano Beach, FL 33067
Aliases (AKA): Donald C Reich
Email Addresses: don****@adelphia.net,
dre****@nowaternomold.com,
dre****@trustthetriangle.com
Address History: 3730 Northwest 20th Street, Pompano Beach, FL 33066;
3241 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Albany, NY 12205;
Utica, NY 13501
Aliases (AKA): Audra Vandreason Vandreason,
Audra J Zegarelli
Address History: 300 Sw 13th Street, Fort Lauderdale, FL 33315;
3860 Nw 78th Terrace, Coral Springs, FL 33065;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Marianna, FL 32446
Aliases (AKA): Kim Phuong Nguyen
Address History: 1042 Sw Jennifer Terrace, Port Saint Lucie, FL 34953;
3022 Coral Springs Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33067
Aliases (AKA): Katherine Mary Blessing,
Katherine Blessing,
Katherine M Kane,
Katherine Mary Kane,
Kathleen N Kane
Email Addresses: kbl****@att.net,
kbl****@worldnet.att.net
Address History: 1450 Northwest 93rd Terrace, Pompano Beach, FL 33071;
1746 N Noelle Avenue, Fayetteville, AR 72703;
Bonita Springs, FL 34135;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322
Aliases (AKA): Jessica Stio Brown,
Jessica Carnall
Address History: 1065 N Rock Island Road, Margate, FL 33063;
3680 Terrapin Lane Apt 510, Coral Springs, FL 33067;
Hialeah, FL 33016;
Tampa, FL 33613
Address History: 10107 Nw 83rd Street, Fort Lauderdale, FL 33321;
11275 Nw 53rd Court, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Tamarac, FL 33321;
Fresh Meadows, NY 11365
Relatives & Associates: Jill Bertolino
Danielle Chiarella
Daria Chiarella
James Chiarella
Joseph Chiarella
Email Addresses: ale****@aol.com,
dar****@gmail.com
Address History: 11372 Royal Palm Boulevard, Pompano Beach, FL 33065;
5610 Nw 61st Street Apt 1124, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33919
Address History: 2859 School Drive Northeast, Palm Bay, FL 32905;
1895 Merion Lane, Coral Springs, FL 33071;
Melbourne, FL 32901;
Melbourne Beach, FL 32951;
Pompano Beach, FL 33071
Relatives & Associates: Adam Helmintolle
Jan Helmintoller
Joie Helmintoller
Kelly Helmintoller
Mark Helmintoller
Email Addresses: mhe****@gmail.com,
mhe****@yahoo.com
Address History: 3765 Torres Circle, West Palm Beach, FL 33409;
8740 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Dena M Comfort,
Dena M Zuccaro
Phone Numbers: (337) 367-6917
Address History: 4786 Lago Vista Drive, Pompano Beach, FL 33073;
5800 Park Of Commerce Boulevard # Nw, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Gloria Idalia Cintron
Relatives & Associates: Francisco Beiro
Fernando Calimano
Fernando Calimano
Gloria Calimano
Angel Cintron
Email Addresses: cin****@hotmail.com,
gci****@nabi.com,
gci****@uswest.net,
glo****@hotmail.com
Address History: 3361 Nw 23rd Street, Lauderdale Lakes, FL 33311;
3510 W Hillsboro Boulevard Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davenport, FL 33897;
Fort Lauderdale, FL 33309
Relatives & Associates: Angeline Baptiste
Examine Baptiste
Jonas Baptiste
Joselyn Baptiste
Naomie Beliard
Address History: 1850 Homewood Boulevard Apartment 217, Delray Beach, FL 33445;
2847 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Lake Worth, FL 33462
Aliases (AKA): Jean Shayna Brooks,
Jeannie Shayna Taines
Email Addresses: jea****@aol.com,
sha****@aol.com,
sha****@aol.com
Address History: 2901 Victoria Circle Apartment H4, Pompano Beach, FL 33066;
3023 Segovia Way, Carlsbad, CA 92009;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: aab****@aol.com,
aia****@bellsouth.net,
iab****@bellsouth.com
Address History: 9024 Pitrizza Drive, Lake Worth, FL 33467;
1723 Banyan Creek Court, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Holbrook, NY 11741
Aliases (AKA): Kim Elizabeth Gary,
Kim Eliza Gary
Email Addresses: kcs****@yahoo.com,
kcs****@yahoo.com,
kim****@msn.com,
kim****@mail.com
Address History: 151 Middlebury Drive, Jupiter, FL 33458;
1920 Corporate Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): Joseph L Knorr
Address History: 4413 Sussex Avenue, Lake Worth, FL 33467;
3680 Terrapin Lane Apt 509, Coral Springs, FL 33067;
Delray Beach, FL 33484;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Noreen Doyle,
Noreen P Mills
Email Addresses: nor****@yahoo.com,
ree****@bellsouth.net,
ree****@yahoo.com,
ree****@aol.com,
ree****@yahoo.com
Address History: 2108 Cypress Bend Drive S, Pompano Beach, FL 33097;
297 Meadowbrook Court, West Haven, CT 06516;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Rita Bunnellpatton
Charlene Carrano
Lauretta Mungroo
Jerald Patton
Mildred Patton
Email Addresses: pla****@bellsouth.net
Address History: 14544 Jamaica Dogwood Drive, Orlando, FL 32828;
3680 Terrapin Lane Apt 516, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Tamarac, FL 33321;
Boston, MA 02115
Relatives & Associates: Charles Brockman
Elaine Brockman
Kelly Brockman
Pauline Brockman
Jennifer Lee
Email Addresses: kei****@rsandh.com
Address History: 38 Tropic Drive, Daytona Beach, FL 32127;
10297 Islander Drive, Boca Raton, FL 33498;
Clearwater, FL 33759;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Karen H Levine,
Karen Hope Medvedeff
Relatives & Associates: Joyce Genova
Fermin Medvedeff
Maurice Medvedeff
Patricia Medvedeff
Steve Medvedeff
Email Addresses: rni****@aol.com
Address History: 11001 Old Saint Augustine Road Apt 2102, Jacksonville, FL 32257;
3680 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Miami Beach, FL 33139
Aliases (AKA): Emma Janie Gonzales,
Janie Gonzales,
Janie Gonzalez,
Emma Jane Till,
Emma Till
Address History: 4300 E Flying Eagle Court, Inverness, FL 34453;
11583 Nw 45th Street, Coral Springs, FL 33065;
Lakeland, FL 33809;
Margate, FL 33063
Relatives & Associates: Susan Baxter
Patricia Davis
Andrew Hutchinson
Blanca Hutchinson
Jack Hutchinson
Address History: 21351 Sawmill Court, Boca Raton, FL 33498;
6123 Nw 124th Drive, Coral Springs, FL 33076;
Longwood, FL 32779;
Parkland, FL 33067;
Cumming, GA 30028
Relatives & Associates: Jessica Dimartini
Joseph Katula
Joseph Katula
Joseph Katula
Elizabeth Kleindl
Email Addresses: jam****@msn.com
Address History: 3123 Cocoplum Circle, Pompano Beach, FL 33063;
4554 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Craig Thomas Williams
Email Addresses: cad****@bellsouth.net,
cad****@yahoo.com
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