Address History: 9758 Laredo Street Unit 29d, Commerce City, CO 80022;
8307 Coral Lake Manor, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tampa, FL 33626;
Findlay, OH 45840
Aliases (AKA): Claudia R Cella
Email Addresses: cc6****@yahoo.com
Address History: 10988 Royal Palm Boulevard, Coral Springs, FL 33065;
4880 Dockside Drive Apt C, Coconut Creek, FL 33063;
Tampa, FL 33626;
Cincinnati, OH 45231;
Findlay, OH 45840
Address History: 21499 Meehan Avenue, Port Charlotte, FL 33981;
137 Antlers Lane, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Boca Raton, FL 33428
Aliases (AKA): Carolyn Young
Email Addresses: csi****@cs.com
Address History: 6353 Jack Rabbit Lane, Hialeah, FL 33018;
2766 Carambola Circle S # Ci, Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33301;
Miami Lakes, FL 33014
Email Addresses: dmc****@truemfg.com
Address History: 19390 Collins Avenue Apartment 1408, North Miami Beach, FL 33160;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Melbourne, FL 32901;
Palm Bay, FL 32909
Aliases (AKA): Leon Dario Fernandez
Relatives & Associates: Alfredo Fernandez
Emily Fernandez
Hector Fernandez
Hector Fernandez
Jose Fernandez
Address History: 2766 Carambola Circle South Apartment 504, Pompano Beach, FL 33066;
3735 Alcamo Place Apt B, Santa Barbara, CA 93105;
Temecula, CA 92591;
Coconut Creek, FL 33066;
Coral Springs, FL 33076
Aliases (AKA): Ronna Cole,
Ronna S Coll,
Ronna Sue Coll,
Ronna S Mccoll
Email Addresses: ron****@aol.com
Address History: 8300 Nw 73rd Terrace, Tamarac, FL 33321;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
New York, NY 10004
Address History: 927 Pompano Drive, Jupiter, FL 33478;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Margate, FL 33063;
Palm City, FL 34990
Aliases (AKA): Robert Michael Bellissimo
Relatives & Associates: Anita Bellissimo
Joseph Bellissimo
Nichola Bellissimo
Nicholas Bellissimo
Nicholas Bellissimo
Email Addresses: may****@msn.com,
may****@aol.com,
rbe****@bigfoot.com,
rob****@adelphia.net
Address History: 3690 Terrapin Lane Apartment 403, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Elizabeth M Potter
Email Addresses: bob****@att.net
Address History: 14359 Miramar Parkway, Hollywood, FL 33027;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Hialeah, FL 33012;
Melbourne, FL 32940;
Miramar, FL 33027
Aliases (AKA): Alfred Racki,
Jr Robert Racki
Email Addresses: alf****@yahoo.com
Address History: 16911 Myrtle Hill Lane, Parrish, FL 34219;
21 Ridgeview Circle, New London, CT 06320;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Melbourne, FL 32934
Aliases (AKA): Diana P Blazensky,
Diana Giraldo
Relatives & Associates: Joseph Balzenski
Dina Blazensky
Nicolas Blazensky
William Blazensky
Joan Ortega
Phone Numbers: (321) 848-3523
Address History: 3400 Banks Road Apartment 109, Pompano Beach, FL 33063;
5450 Lyons Road Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Address History: 3882 Southwest Coquina Cove Way, Palm City, FL 34990;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Jupiter, FL 33458;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Stephanie Bellissimo,
Stephanie Lynn Biggs
Relatives & Associates: Anita Bellissimo
Joseph Bellissimo
Nichola Bellissimo
Nicholas Bellissimo
Nicholas Bellissimo
Address History: 2061 W Atlantic Boulevard Apt 103, Pompano Beach, FL 33069;
8260 Nw 11th Street, Coral Springs, FL 33071;
Margate, FL 33063;
Tamarac, FL 33321
Address History: 3561 Northwest 88th Drive Apartment 201, Pompano Beach, FL 33065;
9872 Grand Verde Way Apt 1408, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Aliases (AKA): Sabrina S Toussaint
Email Addresses: msb****@aol.com,
msb****@aol.com,
msb****@aol.com
Address History: 1282 Ogreeta Road, Murphy, NC 28906;
30 Kelsey Court, Bay Point, CA 94565;
Concord, CA 94521;
Gilroy, CA 95020;
Hanford, CA 93230
Address History: 1282 Ogreeta Road, Murphy, NC 28906;
30 Kelsey Court, Bay Point, CA 94565;
Concord, CA 94521;
Gilroy, CA 95020;
Pittsburg, CA 94565
Aliases (AKA): Douglas Miguel
Relatives & Associates: Amy Clifton
Christopher Miguel
Phillip Miguel
Tanya Miguel
Address History: 981 Berkeley Way, Vista, CA 92084;
815 N 52nd Street Apt 2013, Phoenix, AZ 85008;
Alameda, CA 94501;
Oceanside, CA 92057;
San Diego, CA 92104
Email Addresses: am.****@gmail.com
Address History: 26 Melbourne Street, Edison, NJ 08817;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Sunny Isles Beach, FL 33160;
Metuchen, NJ 08840
Relatives & Associates: Leon Fernandez
Mariela Maldonado
Luis Palacios
Maria Palacios
Mariela Palacios
Phone Numbers: (732) 572-2593
Address History: 41521 Riesling Court, Temecula, CA 92591;
815 N 52nd Street Apt 2013, Phoenix, AZ 85008;
Coral Springs, FL 33071;
Deltona, FL 32738;
Hollywood, FL 33024
Aliases (AKA): Wendy J Campanile,
Wendy Jean Hrin,
Wendy C Racki
Email Addresses: nst****@aol.com,
rac****@aol.com,
wra****@aol.com
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