Address History: 47 Jackson Road, Bloomfield, CT 06002;
75 Barry Circle, Bloomfield, CT 06002;
East Hartford, CT 06108;
New Haven, CT 06513;
West Haven, CT 06516
Aliases (AKA): Shellyann Nicola Bowen,
Shelly Ann Bowen-Williams,
Shelly Ann Bowenwilliams,
Shelly A William,
Shelly Ann William-S Kelly
Email Addresses: rit****@yahoo.com,
she****@gmail.com
Address History: 203 N Philo Drive, Lafayette, LA 70506;
8740 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Dena M Comfort,
Dean L George,
Dena M George,
Dena Marie George,
L D George
Email Addresses: che****@gmail.com
Address History: 75 Cross Lane, Beverly, MA 01915;
730 Northwest 4th Court, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33062;
Danvers, MA 01923
Aliases (AKA): Richard Philip Demarco,
Richard Phillip Demarco,
Richard Philip Demarco Senior,
Richard Philip Manors
Relatives & Associates: Alexandra Demarco
Anthony Demarco
Joseph Demarco
Judith Demarco
Karen Demarco
Address History: 205 Alexander Avenue, Schenectady, NY 12302;
6606 Brandywine South Drive, Pompano Beach, FL 33063;
Louisville, KY 40258;
Albany, NY 12210;
Babylon, NY 11702
Email Addresses: jam****@panerabread.com,
jam****@yahoo.com,
jbr****@aol.com,
kin****@aol.com,
kin****@aol.com
Address History: 113 Sunflower Meadows Drive, Mcdonough, GA 30252;
3680 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Lauderhill, FL 33313;
Lighthouse Point, FL 33064
Aliases (AKA): Rodney N Harris,
Rodney Alan Harris
Address History: 3398 Hidden Ridge Drive, Dewitt, MI 48820;
2940 Forest Hills Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Pompano Beach, FL 33069
Address History: 5281 Hidden Stream Drive, Lewisville, NC 27023;
9675 N Melandra Way, Marana, AZ 85653;
Colorado Springs, CO 80904;
Usaf Academy, CO 80840;
Coral Springs, FL 33067
Email Addresses: bkn****@indiana.edu
Address History: 4234 Ledgestone Drive, Waterford, MI 48329;
15301 Valley Vista Boulevard Apartment 403, Sherman Oaks, CA 91403;
Bonita Springs, FL 34134;
Englewood, FL 34224;
Hollywood, FL 33021
Address History: 15154 Sitkum Lane, Myrtle Point, OR 97458;
6135 East Tudor Road Apartment 17, Anchorage, AK 99507;
Atascadero, CA 93422;
Boca Raton, FL 33428;
Pompano Beach, FL 33073
Aliases (AKA): Daivd William Black,
David William Black,
David W Black
Email Addresses: kin****@gmail.com,
tri****@gmail.com
Address History: 260 Deer Creek Drive, Boerne, TX 78006;
10130 Nw 39th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Buda, TX 78610;
Corpus Christi, TX 78412
Aliases (AKA): Julie E Nardiello
Address History: 5600 Main Street, Downers Grove, IL 60516;
6846 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Hollywood, FL 33024
Aliases (AKA): Belinda Smith Duax,
Belinda Duax,
Mamie Smith Duax
Email Addresses: mdu****@aol.com
Address History: 15 Beacon Crest, Newnan, GA 30265;
3430 Coral Springs Drive, Coral Springs, FL 33065;
Loxahatchee, FL 33470;
Margate, FL 33063;
Pompano Beach, FL 33065
Aliases (AKA): C J Donofrio,
Carl Donofrio
Relatives & Associates: Karen Camplone
Stephanie Corby
Crystal Donofrio
Dana Donofrio
Frank Donofrio
Address History: 1817 11th Avenue, La Marque, TX 77568;
3680 Terrapin Lane Apartment 519, Pompano Beach, FL 33067;
Galveston, TX 77550;
Houston, TX 77095
Aliases (AKA): Cleto E Yanes
Email Addresses: 409****@gmail.com,
cya****@aol.com,
yan****@cityofgalveston.org
Address History: 100 Harrison Street Apartment 1, Bristol, CT 06010;
1645 P/O Box, Bristol, CT 06011;
Meriden, CT 06450;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Mario Pagnotta
Relatives & Associates: Mildred Badillo
Teri Barakakos
Alfred Pagnotta
Ashley Pagnotta
Denise Pagnotta
Address History: 3116 Oxford Street, Nashville, TN 37216;
221 P/O Box, Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Camden, NJ 08102
Aliases (AKA): Melvin L Ray
Email Addresses: mel****@comcast.net
Address History: 51698 Po Box, Albany, GA 31703;
10299 Windswept Place, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Alissa L Garcia,
Alissa Leah Garcia,
Alissa Marquardt
Relatives & Associates: Victoria Garcia
Gloria Marquardt
James Marquardt
Keith Marquardt
Michael Marquardt
Address History: 1632 Meyer Drive, Saint Charles, MO 63303;
3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
Bridgeton, MO 63044;
Maryland Heights, MO 63043;
O Fallon, MO 63368
Aliases (AKA): Christy Gleckler
Address History: 1080 E Ibis Street, Gilbert, AZ 85297;
42468 W Palmyra Lane, Maricopa, AZ 85138;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Nicole Bergler,
Nicole Mnanoia Mollaahmad,
Nicole M Mollaahmen,
Nicole M Nanoia,
Nicole Nanoza
Address History: 35241 Park Street Apartment 2, Richmond, MI 48062;
6432 Frank Court, Brooksville, FL 34602;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Mary Lour Winkle
Address History: 1678 Winterwheat Drive, Belvidere, IL 61008;
3251 Coral Hills Drive Apt 7, Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Streamwood, IL 60107;
Carolina, PR 00979
Aliases (AKA): Emma Rivera
Phone Numbers: (914) 709-8414
Address History: 3815 Libby Avenue, Hopewell, VA 23860;
12250 Sw 50th Street, Cooper City, FL 33330;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33330
Aliases (AKA): Karla J Clemons,
Karla Jean Clemons Lucas,
Karla Clemons-Parish,
Karla Jean Clemonsdraper,
Karla Jean Draper
Email Addresses: kar****@aol.com
Address History: 3660 Bay Drive, Edgewater, MD 21037;
3680 Terrapin Lane Apt 520, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Venice, FL 34285;
Annapolis, MD 21404
Aliases (AKA): Brent Michael Jaquet
Email Addresses: bja****@bellsouth.net
Address History: 5508 Bandelier Court, Fairfield, OH 45014;
3680 Terrapin Lane Apt 512, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 440 Park Drive, Saint Clair, MO 63077;
8128 Po Box, Coral Springs, FL 33075;
Pompano Beach, FL 33075;
Camdenton, MO 65020;
Fenton, MO 63026
Relatives & Associates: Cynthia Goetges
Daniel Goetges
Daniel Goetges
Daniel Goetges
Elizabeth Goetges
Address History: 2528 E 32nd Street, Lorain, OH 44055;
3680 Terrapin Lane Apt 503, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Elyria, OH 44035;
Sheffield Lake, OH 44054
Aliases (AKA): Ronald Kieth Williams
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