Address History: 419 N Riverside Drive Apt 21, Pompano Beach, FL 33062;
3620 Terrapin Lane Apt 821, Coral Springs, FL 33067;
Orlando, FL 32811;
Royal Palm Beach, FL 33421;
Wellington, FL 33414
Aliases (AKA): Fernando S Martinez
Relatives & Associates: Martin Duran
Charles Martinez
Charles Martinez
Fernando Martinez
Gricelidis Martinez
Phone Numbers: (321) 947-4830
Address History: 7837 Golf Circle Drive Apartment 103, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 1807, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Rosemarie Jerrick
Email Addresses: ros****@gmail.com
Address History: 5002 Heron Court, Pompano Beach, FL 33073;
5700 Lochmoor Drive Apt 25, Riverside, CA 92507;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33315
Aliases (AKA): John Rossi
Address History: 2300 Northwest 42nd Avenue, Pompano Beach, FL 33066;
8087 Tortuga Lane, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Aliases (AKA): Robert Hankins
Email Addresses: rha****@bellsouth.net
Address History: 1423 E Hillsboro Boulevard Apt 317, Deerfield Beach, FL 33441;
3620 Terrapin Lane Apt 815, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Plantation, FL 33317;
Pompano Beach, FL 33064
Address History: 6082 Oak Bluff Way, Lake Worth, FL 33467;
14307 Mahogany Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33067
Relatives & Associates: Alyssa Garoogian
Andrew Garoogian
Carla Garoogian
David Garoogian
Neill Garoogian
Phone Numbers: (561) 967-9951
Address History: 9896 Lago Drive, Boynton Beach, FL 33472;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Toms River, NJ 08755
Aliases (AKA): Pax T Darienzo
Phone Numbers: (954) 341-9724
Address History: 341 East Sheridan Street Apartment 401, Fort Lauderdale, FL 33309;
3620 Terrapin Lane, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33309;
Tamarac, FL 33321
Relatives & Associates: Jamie Parra
Address History: 5601 N Winston Park Boulevard Apt 201, Coconut Creek, FL 33073;
5510 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33068;
Pompano Beach, FL 33064
Address History: 9175 Ramblewood Drive Apartment 525, Pompano Beach, FL 33071;
9175 Ramblewood Drive Apt 525, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Gainesville, FL 32607
Address History: 201 Racquet Club Road Apartment N307, Fort Lauderdale, FL 33326;
3620 Terrapin Lane Apt 820, Coral Springs, FL 33067;
Weston, FL 33326
Phone Numbers: (954) 572-3215
Email Addresses: fru****@frontiernet.net
Address History: 11245 West Atlantic Boulevard Apartment 303, Pompano Beach, FL 33071;
2799 Forest Hills Boulevard Apt 4, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Seth A Potter
Relatives & Associates: Jennifer Macdonald
Email Addresses: set****@netzero.net
Address History: 3620 Terrapin Lane Apartment 806, Pompano Beach, FL 33067;
3620 Terrapin Lane, Coral Springs, FL 33067
Aliases (AKA): Ronna T Dillon
Phone Numbers: (954) 979-2045
Address History: 1101 Ne 18th Street Apt 2, Fort Lauderdale, FL 33305;
850 Harbor Inn Drive, Coral Springs, FL 33071;
Hollywood, FL 33024;
Plantation, FL 33322;
Sunrise, FL 33351
Address History: 7817 Travelers Tree Drive, Boca Raton, FL 33433;
620 Newport Center Drive Ste 570, Newport Beach, CA 92660;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Omid Neil Seylabi
Relatives & Associates: Hasti Yazdani
Address History: 6015 Kimberly Boulevard, Pompano Beach, FL 33068;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Katy, TX 77450
Email Addresses: pep****@yupimail.com
Address History: 3230 Nw 31st Terrace, Oakland Park, FL 33309;
7007 Nw 39th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Bronx, NY 10461
Aliases (AKA): Larry P Bressler
Relatives & Associates: Candice Bressler
John Bressler
Lawrence Bressler
Marie Bressler
Marie Bressler
Phone Numbers: (954) 341-0683
Address History: 4880 Nw 56th Street, Coconut Creek, FL 33073;
2405 Antigua Circle Apt H4, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Plantation, FL 33324;
Tamarac, FL 33321
Aliases (AKA): Carolina Rey Canon
Address History: 9870 Nw 10th Court, Plantation, FL 33322;
5220 Nw 55th Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 6345 Nw 29th Place, Margate, FL 33063;
6025 Boca Colony Drive Apt 313, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Greenacres, FL 33463;
Wake Forest, NC 27587
Relatives & Associates: Nancy Hudson
Beth Myers
Justin Vermillion
Patrick Vermillion
Randall Vermillion
Phone Numbers: (954) 971-2512
Address History: 1189 Sachem Head Terrace, Wellington, FL 33414;
6193 Balboa Circle Apt 105, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hamburg, NY 14075
Relatives & Associates: Nicole Fornells
Phone Numbers: (954) 696-3506
Address History: 348 Sw 13th Terrace, Fort Lauderdale, FL 33312;
3620 Terrapin Lane Apt 820, Coral Springs, FL 33067;
Hollywood, FL 33019;
Tamarac, FL 33319;
Tampa, FL 33618
Relatives & Associates: Jeremy Sweat
Address History: 8170 Sw 5th Court, North Lauderdale, FL 33068;
3620 Terrapin Lane Apt 813, Coral Springs, FL 33067;
Syracuse, NY 13208
Relatives & Associates: Laferte Beltran
Address History: 1219 Northeast 12th Street, Fort Lauderdale, FL 33304;
3620 Terrapin Lane Apt 811, Coral Springs, FL 33067;
Miami, FL 33179;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
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