Address History: 4886 Legacy Drive, Colfax, NC 27235;
8209 Brindisi Lane, Boynton Beach, FL 33472;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026
Aliases (AKA): Thomas Zeishner
Relatives & Associates: Lorraine Cenovese
Stephanie Sarandos
Andrew Zeishmer
Harold Zeishner
Joanne Zeishner
Address History: 1900 Oak Drive, Eureka, IL 61530;
601 Sw 5th Street, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Congerville, IL 61729
Aliases (AKA): Trudy J Balducci
Relatives & Associates: Arthur Balducci
Ginger Balducci
Irene Balducci
Jeffrey Balducci
Kevin Balducci
Address History: 126 Tapscott Street Apartment 1, Brooklyn, NY 11212;
3556 Nw 114th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33063;
Sunrise, FL 33313
Aliases (AKA): Tanielle Pedro,
Tanielle Y Phipps
Relatives & Associates: Shane Phipps
Address History: 153 Gabel Road, Callicoon, NY 12723;
3662 Terrapin Lane Apt 1411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Jacksonville, FL 32257;
Lauderhill, FL 33319
Aliases (AKA): Gail Gail Carbone
Email Addresses: gai****@hotmail.com
Address History: 14298 North Saginaw Road, Clio, MI 48420;
8557 West Hampden Avenue, Denver, CO 80227;
Pompano Beach, FL 33067;
Flint, MI 48504;
Plano, TX 75075
Aliases (AKA): Kelly A Hamm
Address History: 10 Bridle Path Court, Sicklerville, NJ 08081;
893 P/O Box, Dover, DE 19903;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Malvern, PA 19355
Aliases (AKA): Tanya Hinds
Email Addresses: tnn****@hotmail.com
Address History: 1505 47th Avenue, Greeley, CO 80634;
701 Tundra Place, Longmont, CO 80504;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Loxahatchee, FL 33470
Address History: 256 Lincoln Street Apt B, Placentia, CA 92870;
201 S Magnolia Avenue Apt 85, Anaheim, CA 92804;
Pompano Beach, FL 33067
Email Addresses: ahm****@yahoo.com
Address History: 130 Union Street, Hudson, NY 12534;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Columbiaville, NY 12050
Aliases (AKA): Jan M Macdonald
Address History: 2704 Bushy Lake Cove, Apex, NC 27502;
8875 Ramblewood Drive Apt 2009, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Hollywood, FL 33026;
Kissimmee, FL 34743
Aliases (AKA): Andrew Carl Zeishmer,
Andrew C Zeishner,
Andy C Zeishner
Relatives & Associates: Lorraine Cenovese
Deborah Cunningham
Stephanie Sarandos
Harold Zeishner
Joanne Zeishner
Email Addresses: aze****@yahoo.com
Address History: 144 Blydenburg Avenue Apartment A, Smithtown, NY 11787;
2963 Nw 92nd Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Centereach, NY 11720;
Patchogue, NY 11772
Email Addresses: kgo****@cs.com
Address History: 9211 Fox Run Drive, Brentwood, TN 37027;
831 Lyons Road Apt 23202, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Jennifer L Knight,
Jennifer Lyn Knight
Address History: 1114 South Una Avenue, Tempe, AZ 85281;
4923 West Folley Street, Chandler, AZ 85226;
Gilbert, AZ 85298;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33067
Aliases (AKA): Zachary Carey
Phone Numbers: (480) 980-2167
Address History: 3909 Wintergarden Lane Apartment B, Greensboro, NC 27407;
3722 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Miami, FL 33142;
Pompano Beach, FL 33067
Relatives & Associates: Dionicia Mejia
Address History: 523 Highfield Drive, Orange, CT 06477;
375 Jennings Avenue, Bridgeport, CT 06610;
Hamden, CT 06518;
Lehigh Acres, FL 33972;
Pompano Beach, FL 33067
Address History: 523 Highfield Drive, Orange, CT 06477;
375 Jennings Avenue, Bridgeport, CT 06610;
Hamden, CT 06518;
Lehigh Acres, FL 33972;
Pompano Beach, FL 33065
Aliases (AKA): Daidre S Chamberlain,
Daidre S Nembhard,
Daidre S Pennicooke
Address History: 253 North Beacon Street Apartment 31, Brighton, MA 02135;
3722 Terrapin Lane Apartment 1909, Pompano Beach, FL 33067;
Burlington, MA 01803;
Woburn, MA 01801
Aliases (AKA): Jose M Burgardt
Email Addresses: bur****@comcast.net,
bur****@excite.com,
jos****@yahoo.com
Address History: 701 Wellington Road, Winston Salem, NC 27106;
303 South Broadway Avenue Apartment 2, Sylacauga, AL 35150;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Address History: 256 Lincoln Street Apt B, Placentia, CA 92870;
3075 W Del Monte Drive Apt 79, Anaheim, CA 92804;
Pompano Beach, FL 33067
Address History: 4134 Wellington Hills Court, Snellville, GA 30039;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Athena Cameron Harris,
Athena Cameron Velmajoi
Address History: 2416 Waianiani Court, Pearl City, HI 96782;
5430 Lyons Road, Coconut Creek, FL 33073;
Miami, FL 33180;
Pompano Beach, FL 33073;
Ewa Beach, HI 96706
Aliases (AKA): Jordan Sull
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