Address History: 115 Inspiration Falls Lane, Panama City Beach, FL 32407;
22276 Calibre Court Apt 2004, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Address History: 12021 Tuscany Bay Drive Apt 204, Tampa, FL 33626;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Vero Beach, FL 32966
Email Addresses: tan****@yahoo.com
Address History: 838 Ivy Drive, West Palm Beach, FL 33414;
129 Southeast 13th Avenue, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): Jr Norman Schell,
Lee Lee Schell
Address History: 9879 Savona Winds Drive, Delray Beach, FL 33446;
10350 Canoe Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Springs, FL 33067
Relatives & Associates: Amanda Diethorn
Eric Diethorn
Thomas Diethorn
William Diethorn
Gloria Murphy
Address History: 2551 N Rock Island Road Apt 109, Margate, FL 33063;
11311 Heron Bay Boulevard, Coral Springs, FL 33076;
Pompano Beach, FL 33063;
Atlanta, GA 30337;
Riverdale, GA 30296
Address History: 7610 Westwood Drive Apartment 112, Fort Lauderdale, FL 33321;
920 Coral Ridge Drive Apt 104, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Katia M Suelzner,
Katja Maria Suelzner,
Katja Marie Suelzner,
Katja Suelzner,
Katja Svelzner
Email Addresses: ksu****@netscape.net
Address History: 8721 Sw 27th Street, Fort Lauderdale, FL 33328;
3300 Rutherford Street, Kingman, AZ 86409;
Coral Springs, FL 33067;
Davie, FL 33328;
Margate, FL 33063
Address History: 3385 Cocoplum Circle, Pompano Beach, FL 33063;
3385 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Daytona Beach, FL 32117;
Greenacres, FL 33415
Aliases (AKA): Ashraf Barakat
Address History: 10820 Nw 190th Street, Micanopy, FL 32667;
3573 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Reddick, FL 32686
Relatives & Associates: Kimberly Duhamell
Christopher Valerioti
Dennis Valerioti
Douglas Valerioti
Michael Valerioti
Address History: 3690 Terrapin Lane #405, Pompano Beach, FL 33067;
974 Coral Club Drive, Coral Springs, FL 33071;
Tamarac, FL 33321
Email Addresses: djr****@yahoo.com
Address History: 9480 S Military Trail Apt 4c, Boynton Beach, FL 33436;
2615 Ne 1st Court Apt 111, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Wellington, FL 33414
Aliases (AKA): Alyce Jeanne Groscost,
Alyce J Groscost,
Alyce J Groscostschell,
Alyce J Schell
Address History: 3690 Terrapin Lane Apt 408, Pompano Beach, FL 33067;
4701 Lyons Road Lot 74, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Amy D Boncz,
Amy D Trachtenberg
Address History: 1241 Nw 137th Avenue, Pembroke Pines, FL 33028;
11220 Nw 35th Street Apt A, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021;
Lake Worth, FL 33467
Aliases (AKA): Jeanette Marie Mccoy,
Jeanette Marie Mcguire
Address History: 3690 Terrapin Lane Apartment 408, Pompano Beach, FL 33067;
22104 Majestic Woods Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33308
Aliases (AKA): Peter S Sepot
Relatives & Associates: Karen Bobrowiecki
Alana Green
Andrea Green
Lauren Green
Daniella Lopinto-Thomas
Email Addresses: pet****@usa.net
Address History: 2339 Sw 15th Street Apt 17, Deerfield Beach, FL 33442;
3690 Terrapin Lane Apt 401, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33460;
Margate, FL 33063
Aliases (AKA): Cedric Deon Leverett
Address History: 1310 Taylor Street, Hollywood, FL 33019;
17980 Ne 31st Court Apt 1306, Aventura, FL 33160;
Coral Springs, FL 33067;
Miami, FL 33142;
Orlando, FL 32839
Aliases (AKA): Edward J Verret
Email Addresses: eve****@aol.com
Address History: 3095 North Course Drive Apartment 706, Pompano Beach, FL 33069;
3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Address History: 12328 Nw 69th Court, Parkland, FL 33076;
3547 Wiles Road Apt 103, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Delray Beach, FL 33446
Address History: 4980 East Sabal Palm Boulevard Apartment 237, Fort Lauderdale, FL 33319;
11819 Roseton Avenue, Norwalk, CA 90650;
Roseville, CA 95678;
Coral Springs, FL 33067;
North Miami, FL 33181
Aliases (AKA): Gabriel Teniente
Email Addresses: gte****@bellsouth.net,
gte****@blackplanet.com
Address History: 3690 Terrapin Lane, Pompano Beach, FL 33067;
241454 Po Box, Los Angeles, CA 90024;
Panorama City, CA 91402;
Sherman Oaks, CA 91423;
Coral Springs, FL 33065
Email Addresses: jes****@bright.net,
jes****@hotmail.com
Address History: 2413 Delgado Drive, Tallahassee, FL 32304;
4250 Lee Hall Place, Cocoa, FL 32927;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33067
Aliases (AKA): Richard Shelton
Email Addresses: das****@earthlink.net,
ric****@aol.com
Address History: 28239 Shirley Shores Road, Tavares, FL 32778;
10614 Masters Drive, Clermont, FL 34711;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Palm Beach, FL 33480
Aliases (AKA): Dennis A Tepper
Email Addresses: den****@aol.com
Address History: 1330 Laurelwood Lane, Delray Beach, FL 33445;
3690 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Pompano Beach, FL 33063
Aliases (AKA): Marsha Binda
Phone Numbers: (754) 234-0718
Address History: 3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
508 Nw 13th Drive, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Hialeah, FL 33015;
Lake Worth, FL 33460
Aliases (AKA): Donna Rae Leon,
Donna Perez Leon
Address History: 1005 Nw 68th Terrace, Margate, FL 33063;
2823 Forest Hills Boulevard Apt 14, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312
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