Address History: 9406 Boynton Beach Boulevard, Boynton Beach, FL 33472;
4540 Orange Avenue Apt 405, Long Beach, CA 90807;
Victorville, CA 92394;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Address History: 13750 Se 72nd Place, Morriston, FL 32668;
3732 Terrapin Lane Apt 2004, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Ossining, NY 10562
Relatives & Associates: Christine Dolcetti
Mary Dolsetti
Ralh Dolsetti
Ralph Dolsetti
Dennis Schneider
Address History: 9987 Boca Gardens Trail Apartment C, Boca Raton, FL 33496;
21071 Black Maple Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Lake Worth, FL 33460
Aliases (AKA): Stephanie Renee Howard
Phone Numbers: (561) 470-6065
Address History: 9943 Nob Hill Court, Fort Lauderdale, FL 33351;
5440 Nw 55th Boulevard Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Delray Beach, FL 33484;
Hallandale Beach, FL 33009
Aliases (AKA): Sherry Lynn Goldstein,
Sherry Zeiler
Relatives & Associates: Linda Cohen
Alex Goldstein
Daniel Goldstein
Edith Goldstein
Jackie Goldstein
Email Addresses: lac****@aol.com
Address History: 9900 Riverside Drive Apartment 101, Pompano Beach, FL 33071;
3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
West Park, FL 33023
Email Addresses: yro****@gte.net
Address History: 15406 Bigelow Street, Winter Garden, FL 34787;
9397 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Syosset, NY 11791
Aliases (AKA): Lawrence Zeiler
Email Addresses: law****@msn.com
Address History: 20 Fairview Boulevard, Fort Myers Beach, FL 33931;
23580 Walden Center Drive Apartment 101, Bonita Springs, FL 34134;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33327;
Gainesville, FL 32608
Aliases (AKA): Humberto J Castelan
Address History: 3732 Terrapin Lane Apartment 2013, Pompano Beach, FL 33067;
25 Shelley Road A, Bethel, CT 06801;
Coral Springs, FL 33067;
Hobe Sound, FL 33455;
Jensen Beach, FL 34957
Aliases (AKA): Paula Digan
Relatives & Associates: Denise Bees
Email Addresses: pmd****@gmail.com
Address History: 3732 Terrapin Lane, Pompano Beach, FL 33067;
4900 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Marco Azaldegui
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Email Addresses: maz****@aol.com
Address History: 5400 Mount Tabor Road, Marianna, FL 32446;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Jacksonville, FL 32202;
Miami, FL 33176;
Nahunta, GA 31553
Relatives & Associates: Marsha Cleveland
Derrick Hamilton
Kenneth Hamilton
Nobbie Hamilton
Sherville Hamilton
Address History: 11134 Royal Palm Boulevard, Pompano Beach, FL 33065;
477 Nw 107th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33320;
Melbourne, FL 32935;
Palm Bay, FL 32907
Aliases (AKA): Michael Kasper
Address History: 3732 Terrapin Lane Apartment 2014, Pompano Beach, FL 33067;
3760 Nw 115th Way Apt 11, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Sunrise, FL 33351
Aliases (AKA): Carlos Azaldegui,
Carlos Eduardo Azaldequi
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Address History: 1525 Coral Ridge Drive, Pompano Beach, FL 33071;
2352 Nw 120th Lane, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068
Email Addresses: pri****@aol.com
Address History: 3702 Terrapin Lane Apartment 1710, Pompano Beach, FL 33067;
5309 Eagle Cay Court, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Hollywood, FL 33027;
Orlando, FL 32828
Address History: 8605 West Sample Road Apartment 106, Pompano Beach, FL 33065;
11872 Sunchase Court, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Hialeah, FL 33012
Relatives & Associates: Juan Azaldeguan
Carlos Azaldegui
Juan Azaldegui
Juan Azaldegui
Marco Azaldegui
Email Addresses: ger****@netzero.net
Address History: 2229 Ne 5th Street, Cape Coral, FL 33909;
5201 Calusa Court, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Cleveland, OK 74020;
Skiatook, OK 74070
Address History: 9471 Lago Drive, Boynton Beach, FL 33472;
2045 Brendla Road, Clearwater, FL 33755;
Coral Springs, FL 33067;
Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Valerie Diane Lantz
Address History: 225 Nw 80th Avenue, Margate, FL 33063;
3732 Terrapin Lane Apt 2012, Coral Springs, FL 33067;
Oakland Park, FL 33334
Phone Numbers: (954) 956-7407
Address History: 6424 Barton Creek Circle, Lake Worth, FL 33463;
12166 Country Greens Boulevard, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Palm Beach, FL 33480
Aliases (AKA): Heather M Petersdorf
Relatives & Associates: Herbert Czeskleba
Gaspar Delvalle
Gaspar Delvalle
Gaspar Delvalle
Kathryn Krogh
Address History: 9551 Northwest 28th Street, Pompano Beach, FL 33065;
11291 Heron Bay Boulevard Apt 3021, Coral Springs, FL 33076;
Sunrise, FL 33323;
Manhasset, NY 11030;
New York, NY 10033
Aliases (AKA): Sandra Nadine Clarkejackson,
Sandra Jackson
Email Addresses: nan****@aol.com
Address History: 6531 Pelican Terrace, Pompano Beach, FL 33073;
5541 N Winston Park Boulevard Apt 308, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Robert Samuel Baker
Email Addresses: tap****@yahoo.com
Address History: 2707 Yarmouth Drive, West Palm Beach, FL 33414;
3858 Coral Tree Circle Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442
Address History: 5350 Nw 31st Street, Margate, FL 33063;
5524 Nw 58th Avenue, Coral Springs, FL 33067;
Davie, FL 33328;
North Lauderdale, FL 33068;
Sunrise, FL 33323
Address History: 225 Nw 80th Avenue, Margate, FL 33063;
11465 Nw 45th Street, Coral Springs, FL 33065;
Oakland Park, FL 33334
Phone Numbers: (954) 956-7407
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