Address History: 6264 Jaipur Court, Boynton Beach, FL 33437;
3742 Terrapin Lane Apt 2106, Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 969-0616
Address History: 3742 Terrapin Lane Apt 2105, Coral Springs, FL 33067;
1181 Northwest 49th Street, Pompano Beach, FL 33064;
Ashippun, WI 53003;
Brookfield, WI 53045;
Cudahy, WI 53110
Aliases (AKA): Cynthia Higbee,
C Pagenkopf,
Cindy Pagenkopf,
Cynthia J Pagenkopf,
Cynthia Jeanne Pagenkopf
Address History: 3208 Nw 103rd Terrace, Coral Springs, FL 33065;
3742 Terrapin Lane Apt 2105, Coral Springs, FL 33067;
Gainesville, FL 32601
Relatives & Associates: Bernard Dikowitz
Phone Numbers: (954) 752-5447
Address History: 5107 Nw 57th Drive, Coral Springs, FL 33067;
5540 Nw 58th Terrace, Coral Springs, FL 33067
Phone Numbers: (954) 757-8836
Address History: 782 Nw 84th Lane, Coral Springs, FL 33071;
101143 Po Box, Cape Coral, FL 33910;
Tamarac, FL 33321
Aliases (AKA): Phyllis H Zorrilla
Phone Numbers: (954) 753-1406
Address History: 1611 Riverwood Lane, Coral Springs, FL 33071;
8801 Nw 38th Drive Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32099
Address History: 11600 Nw 56th Drive Apt 103, Coral Springs, FL 33076;
11500 Nw 56th Drive, Coral Springs, FL 33076;
Margate, FL 33063
Address History: 3811 Coral Springs Drive, Coral Springs, FL 33065;
6333 Nw 120th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33394;
Jacksonville, FL 32258;
Kissimmee, FL 34741
Aliases (AKA): Christoph Lee Collins,
Christophe Lee Collins,
Christopher Lee Collins
Email Addresses: cco****@aol.com,
cco****@bigfoot.com,
chr****@uniquewholesale.net,
chr****@gmail.com,
chr****@kmccpa.com
Address History: 2700 Nw 99th Avenue Apt 228a, Coral Springs, FL 33065;
3742 Terrapin Lane Apt 2105, Coral Springs, FL 33067;
Margate, FL 33063;
Sunrise, FL 33322;
Willow Springs, MO 65793
Aliases (AKA): Cecilia V Salerno,
Ceclia Musumeci Salerno
Address History: 4603 Burkett Circle, Tampa, FL 33634;
471 Sunshine Drive Apt 6, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Port Saint Lucie, FL 34953;
Riverview, FL 33578
Aliases (AKA): Robin Staples
Relatives & Associates: Russell Staples
Address History: 2675 Waring Lane, Malabar, FL 32950;
3742 Terrapin Lane, Coral Springs, FL 33067;
Melbourne, FL 32901;
Palm Bay, FL 32907
Aliases (AKA): Tammy Jester Jester,
Tammy L Johnson,
Tammy Jester Johnson
Address History: 1107 Southwest 49th Terrace, Pompano Beach, FL 33068;
16669 West Moreland Street, Goodyear, AZ 85338;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Aliases (AKA): Bridgette F Samuel,
Bridgette Samuels,
Bridgette F Samuels,
Bridgette F Samuels-Miller
Address History: 96187 Palm Bluff Drive, Fernandina Beach, FL 32034;
3742 Terrapin Lane, Coral Springs, FL 33067;
Orlando, FL 32807;
Macon, GA 31216;
Minneapolis, MN 55416
Aliases (AKA): Dawn M Cason,
Dawn Marie Cason
Email Addresses: dki****@mchsi.com,
rko****@bellsouth.net
Address History: 3435 Turnberry Drive, Lakeland, FL 33803;
8700 Nw 49th Drive, Coral Springs, FL 33067;
Overland Park, KS 66204;
Rockwall, TX 75087
Email Addresses: har****@bellsouth.net,
jil****@yahoo.com,
jil****@yahoo.com
Address History: 4360 Candler Avenue, Spring Hill, FL 34609;
8485 Kregg Drive, Brooksville, FL 34601;
Cape Coral, FL 33991;
Coconut Creek, FL 33073;
Coral Springs, FL
Aliases (AKA): Richard Wentz
Email Addresses: nyp****@aol.com,
ric****@aol.com,
ric****@browardschools.com
Address History: 640 Cole Drive, Port Orange, FL 32127;
2995 163rd Terrace N, Clearwater, FL 33760;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): K Delgado,
Kathleen Joan Delgado,
Kathleen Delgado,
Kathleen Garner,
Kathleen J Hastings
Email Addresses: k.d****@igt.com,
kat****@igt.com,
kat****@alltel.net,
kat****@igt.com,
kde****@internationalgame.com
Address History: 9421 Caribbean Boulevard, Miami, FL 33189;
3742 Terrapin Lane Apt 2108, Coral Springs, FL 33067;
Cutler Bay, FL 33189;
Hialeah, FL 33015;
Homestead, FL 33090
Email Addresses: cns****@gmail.com,
jbe****@dadeschools.net,
jbe****@bellsouth.net,
may****@hotmail.com,
sam****@hotmail.com
Address History: 9105 Southwest 22nd Street Apartment F, Boca Raton, FL 33428;
17460 Po Box, Denver, CO 80217;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Kimberly Ann Faoor,
Kim Ann Martin,
Kimberly Ann Martin,
Kimberly Martin,
Kim Ann Martin-Rothrock
Email Addresses: ckr****@gmail.com,
ckr****@gmail.com,
joh****@attws.com,
kma****@nc.rr.com,
leg****@aol.com
Address History: 3300 West Rolling Hills Circle Apartment 202, Fort Lauderdale, FL 33328;
2510 Cherrywood Hill Drive Apt 307, Brandon, FL 33511;
Coral Springs, FL 33071;
Davie, FL 33324;
Eustis, FL 32736
Aliases (AKA): Arletta Van Haute,
Arletta Rogers,
Arletta Marie Van-Haute,
Arletta M Wood,
Arletta Wood
Email Addresses: arl****@msn.com,
mka****@verizon.net
Address History: 3702 Terrapin Lane Apartment 1705, Pompano Beach, FL 33067;
1901 Bermuda Circle, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Punta Gorda, FL 33950;
Eastchester, NY 10709
Aliases (AKA): Andrew J Cecco,
Andrew Dececco
Address History: 502 Southwest Violet Avenue, Port Saint Lucie, FL 34983;
3742 Terrapin Lane Apt 2108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Orlando, FL 32828;
Saint Louis, MO 63134
Aliases (AKA): Doris Joyner
Address History: 27972 Snapper Lane, Summerland Key, FL 33042;
1868 No Name Drive, Big Pine Key, FL 33043;
Coral Springs, FL 33067;
Key West, FL 33040;
Pompano Beach, FL 33067
Aliases (AKA): Frances U Arnold,
Frances U Schreiber,
Frances Louise Schreiber
Email Addresses: flu****@comcast.net,
fra****@hotmail.com
Address History: 24 Coquina Ridge Way, Ormond Beach, FL 32174;
2408 Nw 32nd Street, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Tallahassee, FL 32303
Address History: 6178 George Road, Punta Gorda, FL 33982;
32 1st Avenue, Branford, CT 06405;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33331
Aliases (AKA): Rose Mariem Lafosse-Marin,
Gerard Marie Lafossemarin,
Gabriella P Marin,
Gerard J Marin,
Rose Marie Marin
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