Address History: 3090 Doubloon Drive, Pompano Beach, FL 33063;
4619 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Email Addresses: jro****@worldnet.att.net,
jro****@yahoo.com,
sil****@aol.com,
sil****@aol.com
Address History: 5275 Cypress Links Boulevard, Elkton, FL 32033;
1200 Coral Club Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33063
Relatives & Associates: Kathleen Burris
Shannon Hutton
Diana Pieschel
Eugene Pieshel
Edward Simmonds
Address History: 2421 North 40th Avenue Apartment 111, Hollywood, FL 33021;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Hialeah, FL 33016;
Miami, FL 33142;
Miami Gardens, FL 33055
Aliases (AKA): Justo Mendez
Email Addresses: jus****@bellsouth.net
Address History: 2458 Northwest 118th Terrace, Pompano Beach, FL 33065;
2500 Coral Springs Drive Apt 214, Coral Springs, FL 33065;
Delray Beach, FL 33446;
North Lauderdale, FL 33068;
Orlando, FL 32801
Aliases (AKA): Mike Canaan Ouida
Email Addresses: oui****@bellsouth.net,
oui****@bellsouth.net
Address History: 6501 Sutton Court, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 809, Coral Springs, FL 33067;
Davie, FL 33312;
Fort Lauderdale, FL 33312;
Miramar, FL 33023
Aliases (AKA): Saffeya Shereen Ali,
Saffeyn Shereen Ali
Address History: 7390 Northwest 4th Street Apartment 307, Fort Lauderdale, FL 33317;
312 Altamonte Drive # 207, Altamonte Springs, FL 32701;
Boca Raton, FL 33497;
Boynton Beach, FL 33436;
Cape Coral, FL 33993
Aliases (AKA): Olga Piedad Escobar,
Olga Piedad Jaramillo,
Olga Jaramillo
Address History: 4848 North State Road, Pompano Beach, FL 33073;
5510 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33073
Aliases (AKA): Ryan T Lorenti
Email Addresses: 4rl****@gmail.com
Address History: 2074 Southwest 158th Avenue, Hollywood, FL 33027;
9155 Ramblewood Drive Apt 333, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Homestead, FL 33032
Aliases (AKA): Jerris K Jacobs
Email Addresses: jer****@msn.com
Address History: 509 West Bay Street, Tampa, FL 33694;
101 S Old Coachman Road # 92, Clearwater, FL 33765;
Coral Springs, FL 33067;
Gulfport, FL 33707;
Saint Petersburg, FL 33709
Aliases (AKA): Richelle Ann Riggio,
Richelle A Riggio,
Richelle Ann Vencis
Email Addresses: rsh****@hotmail.com
Address History: 3202 Rio Grande Trail, Kissimmee, FL 34741;
3620 Terrapin Lane Apt 820, Coral Springs, FL 33067;
Orlando, FL 32808;
Layton, UT 84041
Address History: 3341 Confetti Lane, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 816, Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33319;
Dearborn, MI 48126
Email Addresses: mpr****@ameritrade.com,
pre****@yahoo.com
Address History: 5041 Somerville Drive, Rockledge, FL 32955;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Hialeah, FL 33014;
Tamarac, FL 33321
Address History: 3620 Terrapin Lane Apartment 806, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 806, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Hollywood, FL 33020;
Lauderhill, FL 33313
Aliases (AKA): Sonia Marie Mitchell
Email Addresses: luv****@gmail.com
Address History: 4515 Nw 50th Court, Coconut Creek, FL 33073;
4485 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Orlando, FL 32822
Relatives & Associates: Martin Duran
Nicole Ecott
Lynette Gonzalez
Charles Martinez
Fernando Martinez
Address History: 4880 Nw 56th Street, Coconut Creek, FL 33073;
24874 Mulberry Road, Corona, CA 92883;
Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33324
Address History: 3411 Nw 20th Street, Coconut Creek, FL 33066;
9915 Boca Gardens Trail, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): J C Silverman
Address History: 671 W Elkcam Circle Unit 523, Marco Island, FL 34145;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): Haven J Hardin
Address History: 1831 94th Avenue Northwest, Pompano Beach, FL 33097;
9841 Nw 26th Court, Coral Springs, FL 33065;
Sunrise, FL 33351
Aliases (AKA): Dawn Langan
Phone Numbers: (954) 227-8235
Email Addresses: aun****@earthlink.net,
aun****@gmail.com,
aun****@hotmail.com,
mag****@aol.com,
mag****@aol.com
Address History: 908 Nancy Court, Kissimmee, FL 34759;
3746 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Email Addresses: jer****@bellatlantic.net,
mr_****@hotmail.com
Address History: 3261 Arden Circle, Melbourne, FL 32934;
3620 Terrapin Lane Apt 813, Coral Springs, FL 33067;
Margate, FL 33063;
Rockledge, FL 32955;
Mcdonough, GA 30253
Aliases (AKA): Vicki Lynn Hoskins,
Vicki L Rehbein
Relatives & Associates: Dorothy Hoskins
Murray Hoskins
Meredith Patterson
Michael Patterson
Eric Rehbein
Address History: 3620 Terrapin Lane Apartment 812, Pompano Beach, FL 33067;
12151 Nw 47th Manor, Coral Springs, FL 33076;
Lake Worth, FL 33463;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Arlethia Bolen
Email Addresses: bil****@gmail.com,
fph****@bright.net
Address History: 3620 Terrapin Lane Apartment 824, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 824, Coral Springs, FL 33067;
Saint Petersburg, FL 33703
Aliases (AKA): Robert Oliver
Address History: 8087 Tortuga Lane, Boynton Beach, FL 33436;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Lake Worth, FL 33467;
Howell, NJ 07731;
Jackson, NJ 08527
Aliases (AKA): Kathleen F Dlabik,
Kathleen F Hawkins
Relatives & Associates: Charles Charlotte
Heather Cyms
Charles Dlabik
Charles Dlabik
Charlotte Dlabik
Address History: 2801 Carambola Circle S, Coconut Creek, FL 33066;
3622 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Rose Marie Martin,
Rosemarie Y Martin
Address History: 11200 Nw 24th Street, Plantation, FL 33323;
8825 Ramblewood Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Sunrise, FL 33313;
Weston, FL 33326
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