Address History: 5384 Lake Margaret Drive Apartment 122, Orlando, FL 32812;
2429 Lexington Oak Drive, Brandon, FL 33511;
Coral Springs, FL 33067;
Hollywood, FL 33020;
Kissimmee, FL 34759
Email Addresses: hel****@slower.net,
kba****@aol.com,
ken****@hhgregg.com,
sil****@yahoo.com
Address History: 9686 64th Way South, Boynton Beach, FL 33437;
9686 64th Way S # 64, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Joann Akrivos
Email Addresses: jak****@msn.com
Address History: 9283 Sedgewood Drive, Lake Worth, FL 33467;
3700 Terrapin Lane Apt 312, Coral Springs, FL 33067;
Hollywood, FL 33019;
Parkland, FL 33067;
West Palm Beach, FL 33404
Relatives & Associates: Dana Cella
Kristine Damico
Bradley Thompson
Harold Thompson
Marilyn Thompson
Address History: 6852 Southwest 18th Court, Pompano Beach, FL 33068;
24483 Myers Avenue, Moreno Valley, CA 92553;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Email Addresses: anu****@hotmail.com,
epo****@hotmail.com,
epo****@netzero.net
Address History: 6409 Catalina Lane, Fort Lauderdale, FL 33321;
4283 Nw 54th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Aliases (AKA): Marcel Moncrieff,
Marcel S Moncrieffe,
Marcel Moncrieffe,
Marcel St Monerie
Email Addresses: mar****@aol.com
Address History: 5012 Nw 45th Avenue, Coconut Creek, FL 33073;
9987 Boca Gardens Trail Apt D, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Pembroke Pines, FL 33026;
Plantation, FL 33322
Address History: 6180 Nw 33rd Way, Fort Lauderdale, FL 33309;
3700 Terrapin Lane, Coral Springs, FL 33067;
Oakland Park, FL 33309
Relatives & Associates: Majorie Alice
Damaris Alicea
Fernando Alicea
Fernando Alicea
Heriberto Alicea
Address History: 121 Wakulla Springs Way, West Palm Beach, FL 33411;
9232 S 6th Avenue, Inglewood, CA 90305;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313
Aliases (AKA): Tamara Elvia Beckles
Address History: 14546 Greydale Circle, Orlando, FL 32826;
10752 La Placida Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33317;
Lauderhill, FL 33313;
Montverde, FL 34756
Relatives & Associates: Kathleen Lewis
Sandra Nordwall
Edward Sindicich
Kathe Sindicich
Nicholas Sindicich
Phone Numbers: (407) 249-1153
Email Addresses: bog****@nrstech.com
Address History: 3700 Terrapin Lane #317, Pompano Beach, FL 33067;
5740 Nw 74th Place Apt 105, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Danvers, MA 01923
Aliases (AKA): Jennifer Desimone
Relatives & Associates: Alec Desimone
Alessio Desimone
Becky Desimone
Martha Desimone
Nicole Desimone
Address History: 4593 Carambola Circle South, Pompano Beach, FL 33066;
6694 Canary Palm Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Adam Sininsky
Relatives & Associates: Semantha Birrittieri
Randy Marske
Jason Sininsky
Jeffrey Sininsky
Marc Sininsky
Email Addresses: ada****@aol.com
Address History: 22175 Marshall Avenue, Port Charlotte, FL 33952;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33319
Aliases (AKA): Teresa M Newman
Address History: 8572 Cobblestone Point Circle, Boynton Beach, FL 33472;
203 Apt, Apopka, FL 32703;
Bonita Springs, FL 34134;
Coral Springs, FL 33071;
Jupiter, FL 33477
Aliases (AKA): Tracy Studentsrevi Feinberg,
Tracy J Feinberg
Relatives & Associates: Carissa Bianchini
Jennifer Bianchini
Joanne Bianchini
Michael Bianchini
Joel Feinberg
Address History: 2066 Balfour Circle, Tampa, FL 33619;
26 Glen Grove Road Extension, Deep River, CT 06417;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Jupiter, FL 33469
Aliases (AKA): William B Rd
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
3700 Terrapin Lane, Coral Springs, FL 33067;
Alpharetta, GA 30022;
Atlanta, GA 30305;
Cumming, GA 30040
Email Addresses: jam****@hotmail.com,
jos****@hotmail.com,
jos****@ray-engineering.com,
jos****@rayengineering.com
Address History: 822 Banks Road, Coconut Creek, FL 33063;
930 Banks Road, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Loxahatchee, FL 33470
Relatives & Associates: Chris Blackwell
Daniel Blackwell
Gwendolyn Blackwell
Jennifer Blackwell
Mary Blackwell
Address History: 3700 Terrapin Lane Apartment 315, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 315, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
North Lauderdale, FL 33068
Email Addresses: kri****@aol.com
Address History: 3028 Robert Road, West Palm Beach, FL 33405;
532 Manatee Bay Drive, Boynton Beach, FL 33435;
Cape Coral, FL 33909;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Email Addresses: dan****@aol.com,
dan****@netzero.net,
dou****@gmail.com
Address History: 3700 Terrapin Lane Apartment 303, Pompano Beach, FL 33067;
3778 N University Drive, Coral Springs, FL 33065;
Davie, FL 33324;
Mertzon, TX 76941;
Sheridan, WY 82801
Email Addresses: cpa****@gmail.com
Address History: 1660 Southwest 6th Avenue, Boca Raton, FL 33486;
22312 Calibre Court Apartment 1102, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Aliases (AKA): Darren Colangelo
Email Addresses: dar****@netscape.net
Address History: 1841 Grey Falcon Circle Sw, Vero Beach, FL 32962;
4176 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Orlando, FL 32822
Phone Numbers: (772) 778-0050
Address History: 1581 Ne 132nd Road, North Miami, FL 33161;
3700 Terrapin Lane Apt 307, Coral Springs, FL 33067;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Address History: 973 Elmsford Street Nw, Palm Bay, FL 32907;
3700 Terrapin Lane Apt 315, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Chicago, IL 60613
Address History: 5407 Citrus Avenue, Fort Pierce, FL 34982;
3700 Terrapin Lane Apt 309, Coral Springs, FL 33067;
Sebastian, FL 32976;
Vero Beach, FL 32967;
Covington, GA 30016
Address History: 300 Scotia Drive Apartment 202, Lake Worth, FL 33462;
5236 N Enid Avenue, Azusa, CA 91702;
Monrovia, CA 91016;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Michael Horn
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