Address History: 3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
2011 Nw 24th Street, Miami, FL 33142
Phone Numbers: (954) 346-5616
Address History: 8283 N Lake Forest Drive, Fort Lauderdale, FL 33328;
233 Phoenetia Avenue Apt 8, Coral Gables, FL 33134;
Coral Springs, FL 33067;
Davie, FL 33328;
Deerfield Beach, FL 33442
Aliases (AKA): Kurt James Feil,
Kurt Fell
Address History: 1433 Northwest 91st Avenue Apartment 16212, Pompano Beach, FL 33071;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Jennifer Lee Maine,
Jennifer Lee Schmitt
Phone Numbers: (954) 360-0219
Email Addresses: jun****@aol.com
Address History: 3610 Terrapin Lane Apartment 906, Pompano Beach, FL 33067;
3610 Terrapin Lane, Pompano Beach, FL 33067;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Hialeah, FL 33014
Aliases (AKA): Polly Ann Fuentes-Jones,
Polly Ann Jones,
Polly Ann Jones Moseley,
Polly Ann Jones-Fuentes,
Polly Ann Jonesfuentes
Email Addresses: pfu****@msn.com,
pfu****@myacc.net,
pol****@aattbi.com,
pol****@bellsouth.net,
pol****@yahoo.com
Address History: 4760 Mimosa Place Unit 1009, Pompano Beach, FL 33073;
4760 Mimosa Place Unit 1009, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Pensacola, FL 32514;
Sarasota, FL 34233
Aliases (AKA): Heather M Sandra,
Heather M Saubert,
Heather M Shubert,
Heather Shurbet
Relatives & Associates: Endra Bartels
Brent Benjamin
Charles Benjamin
Deborah Benjamin
Dennis Benjamin
Address History: 671 S Hollybrook Drive Apt 105, Pembroke Pines, FL 33025;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Jackson Heights, NY 11372
Address History: 906 Nuthatch Avenue, Lady Lake, FL 32163;
11507 Clear Creek Place, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Email Addresses: jsw****@aol.com,
jsw****@earthlink.net,
nen****@aol.com
Address History: 8934 Nw 173rd Terrace, Hialeah, FL 33018;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Miami, FL 33162;
Miami Lakes, FL 33016;
North Miami Beach, FL 33162
Aliases (AKA): Patricia Gonzalez
Address History: 6695 Southwest 69th Avenue, Miami, FL 33143;
9517 Boca River Circle, Boca Raton, FL 33434;
Coral Gables, FL 33134;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Soraya R L Lamilla
Address History: 4706 N 40th Street, Hollywood, FL 33021;
941 Nw 48th Avenue, Coconut Creek, FL 33063;
Cooper City, FL 33330;
Coral Springs, FL 33071;
Davie, FL 33317
Address History: 4365 Southwest 10th Place, Deerfield Beach, FL 33442;
102 Se 43rd Terrace, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33304
Aliases (AKA): Cesar Castillo
Relatives & Associates: Carmen Castillo
Fernando Castillo
Joshua Castillo
Luis Castillo
Michelle Castillo
Email Addresses: bay****@chinggis.com,
cca****@concentric.net,
cca****@gte.net
Address History: 5050 Minnow Lane, Cumming, GA 30028;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Lauderhill, FL 33313
Aliases (AKA): Jr Michael Millard,
Michael Harrington Millard,
Michael H Millard,
Mike Harrington Millard
Address History: 10919 Hobbs Station Road, Louisville, KY 40223;
2132 Carraway Street, Birmingham, AL 35235;
Foley, AL 36535;
Helena, AL 35080;
Brandon, FL 33511
Email Addresses: ssh****@yahoo.com
Address History: 2585 Kelty Meadow Avenue, Tulare, CA 93274;
11507 Clear Creek Place, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Virginia Beach, VA 23452
Aliases (AKA): Linda Lee White
Address History: 631 Fountainview Drive, Irving, TX 75039;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Ellettsville, IN 47429;
Indianapolis, IN 46205;
Jasper, IN 47546
Relatives & Associates: Deway Lawrence
Dewayne Lawrence
Linda Lawrence
Matthew Lawrence
Timothy Lawrence
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