Address History: 4720 Mimosa Place Unit 913, Coconut Creek, FL 33073;
5260 Nw 55th Boulevard Apt 302, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063;
Pound Ridge, NY 10576
Relatives & Associates: Stacey Richards
Bohdan Wielecki
Jerzy Wielecki
Olgard Wielecki
Ollo Wielecki
Address History: 4728 Nw 58th Terrace, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 410, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Sunrise, FL 33351;
Wading River, NY 11792
Aliases (AKA): Doreen Joy Richarson
Email Addresses: and****@aol.com,
and****@verizon.net,
and****@aol.com,
and****@yahoo.com.br,
dcp****@bellsouth.net
Address History: 11911 Royal Palm Boulevard Apt 203, Coral Springs, FL 33065;
5225 Nw 109th Lane, Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060;
East Rockaway, NY 11518
Address History: 1547 Coral Ridge Drive, Coral Springs, FL 33071;
10810 Royal Palm Boulevard, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33313;
Orlando, FL 32808;
Sunrise, FL 33322
Phone Numbers: (754) 702-5301
Address History: 8403 Nw 20th Place, Coral Springs, FL 33071;
11275 Nw 53rd Court, Coral Springs, FL 33076;
Farmingdale, NY 11735
Phone Numbers: (954) 254-2289
Address History: 4824 N State Road 7 Apt 206, Coral Springs, FL 33073;
3690 Terrapin Lane Apt 401, Coral Springs, FL 33067;
Plantation, FL 33322;
Brooklyn, NY 11225;
New York, NY 10031
Address History: 8446 Nw 55th Court, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 401, Coral Springs, FL 33067;
Margate, FL 33063;
Green Bay, WI 54303
Aliases (AKA): John Penny Pankra
Address History: 6503 N Military Trail Apt 1201, Boca Raton, FL 33496;
940 Sweetwater Lane Apt 314, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Pompano Beach, FL 33065;
West Palm Beach, FL 33412
Aliases (AKA): Stephen V Henry,
Steve Hammett Henry,
Steven Hammett Henry
Email Addresses: cdi****@aol.com,
she****@gmail.com,
ste****@gmail.com
Address History: 12081 Nw 27th Drive, Coral Springs, FL 33065;
12072 Nw 27th Drive, Coral Springs, FL 33065
Phone Numbers: (954) 344-9939
Address History: 805 Riverside Drive Apt 1113, Coral Springs, FL 33071;
3690 Terrapin Lane Apt 416, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Miramar, FL 33027
Phone Numbers: (954) 341-9851
Address History: 10221 Nw 35th Street, Coral Springs, FL 33065;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983;
Pt St Lucie, FL
Aliases (AKA): G Harvey,
Glenn B Harvey
Address History: 2396 Coral Springs Drive, Coral Springs, FL 33065;
4209 Nw 73rd Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Miami, FL 33180
Phone Numbers: (954) 356-0238
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: 4200 Riverside Drive Apt 3, Coral Springs, FL 33065;
8448 Coral Lake Way, Coral Springs, FL 33065;
Orlando, FL 32824
Address History: 10947 Nw 41st Drive, Coral Springs, FL 33065;
11415 Nw 43rd Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Des Moines, IA 50313
Email Addresses: con****@chinaren.com,
elm****@netscape.net,
ice****@att.net,
ice****@bigfoot.com,
ice****@blackplanet.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: 3600 East Forge Road, Fort Lauderdale, FL 33328;
9873 Lawrence Road Apartment H102, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Davie, FL 33328;
Pompano Beach, FL 33065
Aliases (AKA): Stephen Laporta,
Stephen C Porta
Address History: 31 Juniper Pass Way, Ocala, FL 34480;
9588 Ne Jacksonville Road # 71, Anthony, FL 32617;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33068
Aliases (AKA): Pamela Jimenez
Email Addresses: cma****@aol.com,
cma****@aol.com,
cma****@mindspring.com
Address History: 19250 Sw 2nd Street, Hollywood, FL 33029;
12358 Nw 56th Court, Coral Springs, FL 33076;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33076;
New Rochelle, NY 10804
Aliases (AKA): Azucena Bassco,
Azucena Basso,
Azuzena Basso
Email Addresses: lba****@aol.com,
pba****@yahoo.com
Address History: 3690 Terrapin Lane Apartment 401, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 401, Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Bedminster, NJ 07921;
Livingston, NJ 07039
Email Addresses: cob****@bellsouth.net,
rbr****@balistreri.com,
rut****@brooks.name
Address History: 5030 Nw Coventry Circle, Port Saint Lucie, FL 34986;
5300 Nw 55th Boulevard Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Pierce, FL 34951;
Parkland, FL 33067
Aliases (AKA): Lisa Colby,
Lisa Havens,
Lisa Russo,
Lisa Schioppo,
Lisa Schippo
Email Addresses: lys****@aol.com,
lys****@erols.com
Address History: 3690 Terrapin Lane Apt 402, Pompano Beach, FL 33067;
1531 Meadows West Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Arden, NC 28704
Aliases (AKA): Lucas J Woodward
Email Addresses: luc****@pwc.com
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