Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
6541 Sw 8th Street, North Lauderdale, FL 33068
Aliases (AKA): Dennis Michael Schneider
Email Addresses: ign****@hotmail.com
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
15635 Durango Circle, Brooksville, FL 34604;
Coral Springs, FL 33067;
Spring Hill, FL 34604;
Farmington Hills, MI 48335
Aliases (AKA): Karen Marie Canfield,
Karen Marie Devito,
Karen Marie Magnuson,
Karen Magnuson,
Karen M Sowders
Relatives & Associates: Christopher Canfield
Clinton Canfield
Joseph Derito
Bernice Devito
Frank Devito
Email Addresses: kma****@hotmail.com
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Margate, FL 33063;
Livingston, NJ 07039
Aliases (AKA): Michael Accetturo
Relatives & Associates: Andrew Accetturo
Anthony Accetturo
Loreen Accetturo
Loreen Accetturo
Robert Accetturo
Email Addresses: mac****@netzero.net
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
5541 N Winston Park Boulevard Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Fort Wayne, IN 46816
Phone Numbers: (260) 441-7735
Address History: 5200 Nw 55th Boulevard Apt 303, Coconut Creek, FL 33073;
5420 Nw 55th Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Lauderdale Lakes, FL 33319
Aliases (AKA): Justin Merrit Wolfrom
Email Addresses: jwo****@roseelectronicsystems.com
Address History: 11310 Heron Bay Boulevard Apartment 2224, Pompano Beach, FL 33076;
8651 Nw 56th Street, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Bronx, NY 10466;
Manhasset, NY 11030
Aliases (AKA): Sandra L Jackson,
Sandy L Jackson
Email Addresses: san****@mutualofamerica.com
Address History: 4855 Rothschild Drive, Pompano Beach, FL 33067;
790 Park Of Commerce Boulevard, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Annapolis, MD 21401
Aliases (AKA): Blair Arnold,
Blair Robin Immerman
Email Addresses: bar****@woh.rr.com,
bla****@aol.com,
bla****@mail.com,
bla****@yahoo.com,
bla****@aol.com
Address History: 7837 Golf Circle Drive Apartment 109, Pompano Beach, FL 33063;
7837 Golf Circle Drive Apt 109, Margate, FL 33063
Aliases (AKA): Loreen Accetturo
Email Addresses: lac****@aol.com
Address History: 7915 Northwest 8th Court, Pompano Beach, FL 33063;
1505 Nw 91st Avenue Apt 1033, Coral Springs, FL 33071;
Gainesville, FL 32607;
Margate, FL 33063
Aliases (AKA): Ryan T North
Email Addresses: rno****@comcast.net,
rno****@yahoo.com
Address History: 10741 Cleary Boulevard, Fort Lauderdale, FL 33324;
10741 Cleary Boulevard Apartment 107, Fort Lauderdale, FL 33324;
Carlsbad, CA 92011;
Denver, CO 80236;
Boynton Beach, FL 33426
Aliases (AKA): Traci Yvonne Croupa,
Traci L Kroupa,
Tracy L Kroupa,
Traci Y Shulenburg
Address History: 5641 Freedom Street, Hollywood, FL 33021;
9873 Lawrence Road Apartment D109, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Dania, FL 33004;
Deerfield Beach, FL 33441
Aliases (AKA): Marc Andrew Zeiler
Email Addresses: can****@yahoo.com
Address History: 9640 Eagle Point Lane, Lake Worth, FL 33467;
22095 Boca Place Drive Apt 521, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Iii Lawrence Glenn,
John Lawrence Rd
Email Addresses: pat****@yahoo.com
Address History: 658 Malayan Court, Fort Pierce, FL 34982;
3732 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Islamorada, FL 33036;
Miami, FL 33196
Email Addresses: dan****@yahoo.com
Address History: 430 Bonaventure Boulevard, Fort Lauderdale, FL 33326;
9320 Southeast 119th Lane, Belleview, FL 34420;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Davie, FL 33324
Aliases (AKA): Francesca Johnson,
Francesca Maria Johnson,
Francesca Maria Saia
Relatives & Associates: Caterina Andino
Josephine Cinelli
Gregory Johnson
Agagatha Saia
Antonia Saia
Email Addresses: fjo****@summit-broadband.com
Address History: 6269 Pointe Regal Circle Apartment 109, Delray Beach, FL 33484;
3347 Northwest 53rd Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Diane R Fagin
Email Addresses: dfa****@mailcity.com,
dia****@yahoo.com
Address History: 5930 Southwest 21st Street, Fort Lauderdale, FL 33317;
22382 Southwest 57th Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Todd Kroupa
Address History: 323 Northwest 2nd Way, Deerfield Beach, FL 33441;
3732 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 1851 Southwest Lewis Street, Port Saint Lucie, FL 34987;
11101 Royal Palm Boulevard, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: mho****@yahoo.com,
mho****@yahoo.com
Address History: 7151 South Ridgeway Avenue, Chicago, IL 60629;
3732 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Joliet, IL 60435
Relatives & Associates: Ceasar Arteaga
Christian Arteaga
Efrain Arteaga
Felimon Arteaga
Jesus Arteaga
Address History: 36 Wire Village Road, Spencer, MA 01562;
14809 Rialto Avenue, Brooksville, FL 34613;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Frank John Devito,
Frank L Devito
Email Addresses: fjd****@bellsouth.net,
fjd****@aol.com,
fjd****@gte.net
Address History: 1185 Wyatt Avenue Southeast, Stayton, OR 97383;
3732 Terrapin Lane, Coral Springs, FL 33067;
Miami, FL 33125;
Pompano Beach, FL 33067;
Albany, OR 97322
Address History: 301 Dickson Hollow Road, Greenville, WV 24945;
739 Camino Lakes Circle, Boca Raton, FL 33486;
Cooper City, FL 33330;
Coral Springs, FL 33067;
Hollywood, FL 33020
Aliases (AKA): Ed Edward Proffitt,
Jr Lewis Proffitt
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