Address History: 3710 Terrapin Lane Apartment 207, Pompano Beach, FL 33067;
7583 Nw 47th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Kimberly Jean Adessi,
Kim Jean Passanante,
Kimberly J Passanante,
Kimberly Jane Passanante
Relatives & Associates: Diana Gallagher
Carol Passanante
Dominick Passanante
Dominick Passanante
Emily Passanante
Email Addresses: kad****@aol.com
Address History: 3610 Terrapin Lane Apartment 908, Pompano Beach, FL 33067;
3610 Terrapin Lane Apt 908, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Albany, NY 12210;
Troy, NY 12180
Email Addresses: ann****@hotmail.com,
lap****@gmail.com
Address History: 3630 Terrapin Lane Apartment 711, Pompano Beach, FL 33067;
2500 Northeast 48th Lane Apartment 510, Fort Lauderdale, FL 33308;
Lihue, HI 96766;
Fort Worth, TX 76110
Email Addresses: ans****@gmail.com
Address History: 3000 Riverside Drive Apartment 303, Pompano Beach, FL 33097;
4990 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Peter Alfonzo Quintal
Email Addresses: pet****@verizon.net,
pqu****@address.com,
pqu****@excite.com,
qui****@aol.com,
qui****@attbi.com
Address History: 1737 Northwest 94th Avenue, Pompano Beach, FL 33071;
8469 Nw 44th Court, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Eliza Wingyee Chan,
Eliza W Chan
Email Addresses: ech****@yahoo.com,
ech****@att.net,
ech****@hotmail.com,
ech****@yahoo.com,
ech****@yahoo.com
Address History: 1675 Northwest 4th Avenue Apartment 518, Boca Raton, FL 33432;
21566 Arbor Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Relatives & Associates: Barbara Lacagnina
Cherry Mcguire
Megan Mcguire
Patrick Mcguire
Patrick Mcguire
Address History: 1416 Laurel Tree Way, Bartow, FL 33830;
1375 N Floral Avenue, Bartow, FL 33830;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33067
Aliases (AKA): Joseph P Minerva
Phone Numbers: (305) 486-0358
Address History: 11032 208th Street, Queens Village, NY 11429;
5050 Curtis Drive, Birmingham, AL 35215;
Coral Springs, FL 33065;
Jacksonville, FL 32256;
Pompano Beach, FL 33068
Aliases (AKA): Patrick Cameron
Relatives & Associates: Amoybernad Cameron
Cindy Cameron
Jennifer Cameron
Laveda Cameron
Leonine Cameron
Email Addresses: lcg****@hotmail.com,
nyr****@yahoo.com
Address History: 4032 Applecross Road, Valdosta, GA 31698;
3630 Terrapin Lane Apt 711, Coral Springs, FL 33067;
Miami, FL 33176;
Pompano Beach, FL 33067
Aliases (AKA): Chris Gavelek,
Christopher M Gavelek
Relatives & Associates: Anthony Gavelek
Edmund Gavelek
Michael Gavelek
Michael Gavelek
Omaida Gavelek
Email Addresses: cga****@hotmail.com
Address History: 6417 Kingsbridge Drive, Cary, IL 60013;
21739 Little Bear Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Dominick Passanante
Relatives & Associates: Diana Gallagher
Carol Passanante
Dominick Passanante
Emily Passanante
Kim Passanante
Email Addresses: dpa****@att.net
Address History: 219 South New Avenue Apartment 6, Monterey Park, CA 91755;
21 Palmetto Drive Apartment A, Alhambra, CA 91801;
Diamond Bar, CA 91765;
Pasadena, CA 91101;
Rowland Heights, CA 91748
Aliases (AKA): Lai Kwan Young
Address History: 11101 Appletree Lane, Austin, TX 78726;
431 Northeast 38th Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Pompano Beach, FL 33069;
Poughkeepsie, NY 12601
Aliases (AKA): Donna Blodgett Kay,
Donna B Lita
Email Addresses: 4do****@gmail.com,
chr****@yahoo.com,
don****@containerstore.com
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