Address History: 3690 Terrapin Lane Apartment 409, Pompano Beach, FL 33067;
6503 North Military Trail Apartment 1411, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Jupiter, FL 33458
Aliases (AKA): Jennifer Lynn Csaszar
Email Addresses: jcs****@houston.rr.com
Address History: 7822 Parsons Pine Drive, Boynton Beach, FL 33437;
3752 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Orlando, FL 32811;
Philadelphia, PA 19147
Address History: 132 Catania Way, Royal Palm Beach, FL 33411;
3752 Terrapin Lane, Coral Springs, FL 33067;
Greenacres, FL 33463;
Lake Worth, FL 33461;
Orlando, FL 32828
Aliases (AKA): Caterina Maria Durthaler
Relatives & Associates: Antonio Bianco
Carole Bianco
Sabrina Bianco
Luisa Castelblanco
Jane Durthaler
Address History: 7519 Sw 7th Court, North Lauderdale, FL 33068;
4031 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Lauderhill, FL 33351
Address History: 709 Hackberry Way, Lake Mary, FL 32746;
860 Coral Ridge Drive Apt 101, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Miami, FL 33196;
Orlando, FL 32878
Aliases (AKA): Rasheeda P Brix,
R J Putman,
Rasheeda Putman
Phone Numbers: (954) 695-3770
Address History: 5516 Baja Terrace, Greenacres, FL 33463;
10456 Bow Court, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Hollywood, FL 33020;
Miami, FL 33175
Address History: 7000 Northwest 11th Street, Pompano Beach, FL 33063;
919 Coral Club Drive, Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Justine A Concepcion,
Justine Concepcion
Relatives & Associates: Jahaira Concepcion
Kathryn Concepcion
Samuel Concepcion
Samuel Gambaro
Lorraine Garrett
Address History: 300 E Oakland Park Boulevard # 137, Oakland Park, FL 33334;
21900 Lake Forest Circle Apt 105, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Islamorada, FL 33036
Address History: 10308 Brookville Lane, Boca Raton, FL 33428;
3752 Terrapin Lane Apt 2207, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Bronx, NY 10468
Address History: 1624 South Ridgewood Point, Inverness, FL 34452;
3652 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33060;
Detroit, MI 48205
Aliases (AKA): Mary Ann Hagerty,
Mary W Hagerty,
Mary Hagerty
Address History: 777 Se 2nd Avenue Apt 301, Deerfield Beach, FL 33441;
3865 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Robert Sheldon Elimeleck,
Robert S Elimleek
Relatives & Associates: Sylvia Baptista
Morton Elimeleck
Phyllis Elimeleck
Robert Elimeleck
Sandra Elimeleck
Email Addresses: rep****@bellsouth.net
Address History: 1821 E River Drive, Margate, FL 33063;
7316 Society Drive, Claymont, DE 19703;
Newark, DE 19711;
Coral Springs, FL 33067;
Aston, PA 19014
Address History: 6011 Southwest 36th Court Apartment B, Fort Lauderdale, FL 33351;
3752 Terrapin Lane Apt 2212, Coral Springs, FL 33067;
Margate, FL 33063;
Sunrise, FL 33351
Address History: 3752 Terrapin Lane Apt 2212, Pompano Beach, FL 33067;
3752 Terrapin Lane Apt 2212, Coral Springs, FL 33067;
Fort Myers, FL 33901;
Orlando, FL 32803;
Arlington, TX 76011
Aliases (AKA): Michael James Wendling,
Mike Wendling
Relatives & Associates: Alexandra Wendling
Arthur Wendling
Ernest Wendling
Gayle Wendling
Joshua Wendling
Address History: 2804 Victoria Way Apartment F1, Pompano Beach, FL 33066;
1461 Southwest 64th Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Relatives & Associates: Carmeliea Kimbrough
Alyce Schafer
Carl Schafer
Cheryl Schafer
Florence Schafer
Address History: 2400 10th Street Northeast Apartment 108, Pompano Beach, FL 33097;
3752 Terrapin Lane Apt 2216, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Plantation, FL 33324;
East Brunswick, NJ 08816
Aliases (AKA): Emanuel Aneson
Email Addresses: ean****@iwon.com
Address History: 3752 Terrapin Lane, Pompano Beach, FL 33067;
815 W Boynton Beach Boulevard Apt 9106, Boynton Beach, FL 33426;
Coral Springs, FL 33067
Relatives & Associates: Robyn Gargano
Eduardo Gutierrez
Fransico Gutierrez
Javier Gutierrez
Joan Gutierrez
Address History: 2183 Nw 73rd Avenue, Margate, FL 33063;
4832 N State Road 7, Coral Springs, FL 33073
Aliases (AKA): Lisa M Nurrito
Address History: 3752 Terrapin Lane, Pompano Beach, FL 33067;
11621 Nw 35th Court, Coral Springs, FL 33065;
North Lauderdale, FL 33068
Address History: 1110 78th Avenue Northwest, Fort Lauderdale, FL 33322;
3752 Terrapin Lane Apt 2201, Coral Springs, FL 33067;
Ocala, FL 34473;
Plantation, FL 33322
Relatives & Associates: Deborah Belleville
Deborah Belleville
Ashley Bellville
Lindsay Bellville
Lucky Bellville
Email Addresses: eck****@aol.com
Address History: 6332 Southwest 21st Street, Hollywood, FL 33023;
3752 Terrapin Lane Apt 2220, Coral Springs, FL 33067;
Miramar, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Robert D Medlock
Email Addresses: bme****@netzero.net
Address History: 2108 Purple Martin Way, Daytona Beach, FL 32128;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021;
Oakland Park, FL 33334
Aliases (AKA): Robert J Sartori
Email Addresses: mub****@yahoo.com
Address History: 3752 Terrapin Lane Apartment 2203, Pompano Beach, FL 33067;
3720 Nw 20th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Weston, FL 33331;
Newport News, VA 23608
Aliases (AKA): Gabriel Eduardo Escalona
Phone Numbers: (954) 531-4463
Address History: 7830 Nw 125th Lane, Parkland, FL 33076;
12930 Clifton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Loxahatchee, FL 33470;
Margate, FL 33063
Address History: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Miami, FL 33181
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