Address History: 227 Cosgrove Avenue, Chapel Hill, NC 27514;
594 P/O Box, Casscoe, AR 72026;
Stuttgart, AR 72160;
Granby, CT 06035;
Coral Springs, FL 33067
Aliases (AKA): Albert Sanchez Bonifacio,
Albert Bonifacio,
Alberto Bonifacio
Email Addresses: abo****@netscape.net,
abo****@netscape.net
Address History: 819 Fall Creek Drive, Huffman, TX 77336;
3692 Terrapin Lane Apt 1605, Coral Springs, FL 33067;
Miami, FL 33155;
Houston, TX 77044;
Humble, TX 77338
Aliases (AKA): Elizabeth Ruth Freeman
Relatives & Associates: Frederick Cooper
Ronnie Cooper
Billie Freeman
Elizabeth Freeman
Goss Freeman
Phone Numbers: (281) 324-4745
Address History: 168 Shelley Avenue, Campbell, CA 95008;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Naples, FL 34104;
Pompano Beach, FL 33067
Aliases (AKA): Murthy S Jayanthi
Email Addresses: mja****@gmail.com
Address History: 1228 N 78th East Avenue, Tulsa, OK 74115;
3692 Terrapin Lane Apt 1612, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312;
Lauderdale Lakes, FL 33313
Phone Numbers: (918) 828-9916
Address History: 5023 Kemsley Road, Rosedale, MD 21237;
3692 Terrapin Lane Apt 1607, Coral Springs, FL 33067;
Weston, FL 33327;
Abingdon, MD 21009;
Baltimore, MD 21214
Address History: 1371 Village Way Apt 204, Fremont, OH 43420;
1740 Nw 107th Drive, Coral Springs, FL 33071;
Annapolis, MD 21401;
Tiffin, OH 44883
Address History: 2838 Tanasi Trail, Morristown, TN 37814;
1919 Nw 85th Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Knoxville, TN 37912
Aliases (AKA): Mary Ann Jones
Address History: 2495 South Mason Road Apartment 1428, Katy, TX 77450;
3692 Terrapin Lane Apt 1615, Coral Springs, FL 33067;
Pompano Beach, FL 33063
Aliases (AKA): Christhian Lechner
Relatives & Associates: Jonathan Neerin
Address History: 1132 Trentini Avenue, Wake Forest, NC 27587;
15428 S Wilton Place, Gardena, CA 90249;
West Sacramento, CA 95691;
Coral Springs, FL 33067;
Plantation, FL 33322
Relatives & Associates: Michael Condon
Patrick Condon
Alberto Dionisio
Alberto Dionisio
Daniel Dionisio
Address History: 9390 Antioch Church Road, Rural Hall, NC 27045;
18028 Samba Lane, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hollywood, FL 33029
Email Addresses: jam****@aol.com
Address History: 2771 Miles Avenue, Bronx, NY 10465;
3692 Terrapin Lane Apt 1612, Coral Springs, FL 33067
Relatives & Associates: Clifford Gibson
Erica Gibson
Helen Gibson
Terrence Gibson
Emmanuella Latortue
Address History: 4467 Windsor Oaks Circle, Marietta, GA 30066;
2883 Acton Road Apt A, Vestavia, AL 35243;
Coral Springs, FL 33067;
Gainesville, FL 32606;
Margate, FL 33063
Address History: 20515 Perryoak Drive, Humble, TX 77346;
3692 Terrapin Lane Apt 1605, Coral Springs, FL 33067;
Miami, FL 33133;
Pompano Beach, FL 33067;
Huffman, TX 77336
Aliases (AKA): Billie Claire Kaplan,
Billie C Kaplen
Relatives & Associates: Elizabeth Freeman
Elizabeth Freeman
Goss Freeman
Lorraine Gonzalez
Colin Goss
Address History: 5 Shirewood Drive, Scotch Plains, NJ 07076;
3692 Terrapin Lane, Coral Springs, FL 33067;
Somerville, MA 02143;
Ithaca, NY 14850;
Philadelphia, PA 19146
Relatives & Associates: Beatrice Harrison
Daniel Harrison
Ellen Harrison
Laura Harrison
Sam Harrison
Phone Numbers: (908) 322-5774
Address History: 178 Maple Avenue, Irvington, NJ 07111;
3869 East 133rd Circle, Denver, CO 80241;
Thornton, CO 80241;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): Edward Greenstein
Relatives & Associates: Eileen Greenstein
Eva Greenstein
Eva Greenstein
Fredricka Greenstein
Howard Greenstein
Email Addresses: hip****@aol.com
Address History: 2297 Leacroft Way, Marietta, GA 30062;
225 Berry Tree Place, Brandon, FL 33510;
Coral Springs, FL 33067;
Atlanta, GA 30307;
Carrollton, GA 30117
Address History: 13 Ammonoosuc Street, Woodsville, NH 03785;
3692 Terrapin Lane Apt 161, Coral Springs, FL 33067;
Parkland, FL 33067;
Thornton, NH 03285;
Warren, NH 03279
Address History: 12706 Cliffcreek Drive, Huntersville, NC 28078;
3655 W Anthem Way, Anthem, AZ 85086;
Phoenix, AZ 85022;
Scottsdale, AZ 85260;
Tempe, AZ 85282
Relatives & Associates: Walid Bensayeh
David Feimster
Gail Feimster
Melissa Feimster
Suzanne Feimster
Address History: 11903 199th Street, Saint Albans, NY 11412;
3610 Terrapin Lane Apt 903, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Snellville, GA 30039;
Hollis, NY 11423
Aliases (AKA): Daisy Ione Hall
Email Addresses: dmu****@charter.net
Address History: 210 Rachel Drive, Elizabeth City, NC 27909;
398 Se Mizner Boulevard Apt 1914, Boca Raton, FL 33432;
Coral Springs, FL 33067;
New Smyrna Beach, FL 32169;
Ormond Beach, FL 32174
Aliases (AKA): Elizabeth Ann Akin
Email Addresses: che****@surferz.net
Address History: 109 Lanewood Way, Apex, NC 27502;
2130 Montreat Way, Vestavia, AL 35216;
Coral Springs, FL 33067;
Miami, FL 33147;
Miami Shores, FL 33138
Address History: 3236 76th Street, East Elmhurst, NY 11370;
3692 Terrapin Lane Apt 1612, Coral Springs, FL 33067
Aliases (AKA): Edna A Vargas
Relatives & Associates: Jose Vargas
Phone Numbers: (917) 670-1629
Email Addresses: ale****@yahoo.com,
edn****@gmail.com
Address History: 254 Ridge Road, New Milford, CT 06776;
41 Farview Drive, Sandy Hook, CT 06482;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
West Palm Beach, FL 33422
Address History: 471 Portland Avenue #1, Rochester, NY 14605;
1080 94th Street Apt 109, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Miami, FL 33154
Relatives & Associates: Yulianna Besenyei
Email Addresses: dbe****@aol.com
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