Address History: 3622 Terrapin Lane Apt 1015, Coral Springs, FL 33067;
920 Rich Drive Apt 105, Deerfield Beach, FL 33441;
Miami, FL 33161;
Pompano Beach, FL 33064;
Lawrence, KS 66049
Relatives & Associates: Charles Baptiste
Christine Klepfer
Abraxis Preston
Asheiki Preston
Benjamin Preston
Email Addresses: rac****@aol.com
Address History: 3732 Terrapin Lane, Pompano Beach, FL 33067;
4900 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Marco Azaldegui
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Email Addresses: maz****@aol.com
Address History: 4820 Northwest 22nd Street, Pompano Beach, FL 33063;
3451 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Passaic, NJ 07055
Aliases (AKA): Miriam Gil,
Mirian Milagros Gil
Address History: 1029 Ne 43rd Terrace, Cape Coral, FL 33909;
1500 Nw 15th Avenue, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Relatives & Associates: Nancy Figueroa
Eric Montalo
Claritza Montalvo
Giovanni Montalvo
Joel Montalvo
Address History: 3622 Terrapin Lane Apartment 1015, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1015, Coral Springs, FL 33067;
Davie, FL ;
Fort Lauderdale, FL 33306;
Hollywood, FL 33021
Address History: 3622 Terrapin Lane Apartment 1015, Pompano Beach, FL 33067;
1675 Nw 4th Avenue Apt 804, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lawrence, KS 66049
Aliases (AKA): Benjamin Preston
Relatives & Associates: Christine Klepfer
Abraxis Preston
Asheiki Preston
Benjamin Preston
Christian Preston
Email Addresses: bjp****@yahoo.com
Address History: 1946 Northwest 8th Street, Pompano Beach, FL 33069;
3622 Terrapin Lane Apt 1015, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Relatives & Associates: Martine Baptiste
Bernad Innocent
Bernadette Innocent
Bernard Innocent
Daniela Innocent
Email Addresses: chi****@hotmail.com
Address History: 3008 Santa Barbara Boulevard, Cape Coral, FL 33914;
9450 Southwest 8th Street Apartment 10, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Myers, FL 33912;
Pompano Beach, FL 33065
Aliases (AKA): Lauri Ann George,
Laurie Fa George,
Lorraine Ann George,
Lauri Ann Hill,
Lauri Hill
Email Addresses: lau****@aol.com,
lau****@tampabay.rr.com
Address History: 712 Cherry Street, Neptune Beach, FL 32266;
17 Mohegan Avenue, Stamford, CT 06902;
Boca Raton, FL 33486;
Coral Springs, FL 33075;
Lehigh Acres, FL 33972
Aliases (AKA): Gail J Brockmeyer,
Gail J Whitten
Relatives & Associates: Douglas Brockmeyer
Gail Brockmeyer
Jill Brockmeyer
Vera Brockmeyer
William Brockmeyer
Address History: 8428 Coral Lake Way, Pompano Beach, FL 33065;
3840 Lyons Road Apt 305, Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Luis C Santos
Relatives & Associates: Patricia Estronza
Vincent Estronza
Glenda Fegers
Eric Montalo
Claritza Montalvo
Address History: 5623 Rising Walk Lane, Missouri City, TX 77459;
5951 Nw 55th Manor, Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33067;
Tampa, FL 33647
Aliases (AKA): Tino Simon
Email Addresses: bee****@bigfoot.com,
bee****@hotmail.com,
tin****@gmail.com,
tin****@netzero.net,
tin****@gmail.com
Address History: 8136 Acacia Court, Waxhaw, NC 28173;
22107 Boca Place Drive Apartment 422, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Delray Beach, FL 33484
Aliases (AKA): Jonathan Menkin
Email Addresses: jme****@aol.com,
jme****@aol.com
Address History: 8136 Acacia Court, Waxhaw, NC 28173;
4721 Nw 114th Drive # 114, Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Gainesville, FL 32608;
Pompano Beach, FL 33076
Aliases (AKA): Marni B Menkin,
Marni Menkin,
Marni B Weston,
Marni Weston
Email Addresses: mar****@ucps.k12.nc.us,
tch****@aol.com,
tch****@aol.com
Address History: 8136 Acacia Court, Waxhaw, NC 28173;
9844 Orange Park Trail, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Phone Numbers: (704) 243-4862
Address History: 256 E Jefferson Street, Madison, GA 30650;
18421 Spanish Isles Court, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Key West, FL 33040
Aliases (AKA): Phyllis M Vaccaro,
Phyllis Maria Vaccaro,
Phyllis Vaccaro Wolsky
Address History: 14152 Silvey Cemetery Road, Gravois Mills, MO 65037;
9953 Spanish Isles Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33463
Aliases (AKA): Karen Diane Clawson,
Karen Diane Houghton,
Karen Houghton,
Karen D Lewis,
K D Maghirang
Email Addresses: kar****@aol.com,
kma****@comcast.net
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