Address History: 3430 Southwest 13th Court, Fort Lauderdale, FL 33312;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Deborah Arnita
Email Addresses: dar****@aol.com
Address History: 2607 Shinoak Drive, Orlando, FL 32837;
3622 Terrapin Lane, Coral Springs, FL 33067;
Merritt Island, FL 32952;
Venice, FL 34293;
Freeport, NY 11520
Aliases (AKA): Lucille N Ballista,
Salvator N Battista
Relatives & Associates: John Battista
Maria Battista
Melissa Battista
Salvatore Battista
Mickey Guerra
Address History: 4313 Ne 22nd Avenue, Fort Lauderdale, FL 33308;
3622 Terrapin Lane, Coral Springs, FL 33067;
Plantation, FL 33317
Address History: 77 Po Box, Pompano Beach, FL 33061;
3111 Clint Moore Road, Boca Raton, FL 33496;
Coral Springs, FL 33077;
Margate, FL 33063
Phone Numbers: (305) 753-5318
Address History: 2648 Casablanca Drive, Hollywood, FL 33023;
3622 Terrapin Lane Apt 1012, Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Miramar, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Helen M Mikus
Address History: 3414 Cancun Court, Cape Coral, FL 33909;
22874 Ironwedge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Lighthouse Point, FL 33064
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: 5241 Geneva Way Apt 208, Doral, FL 33166;
4205 W Atlantic Boulevard, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Margate, FL 33063
Relatives & Associates: Diana Hinojosa
Norma Hinojosa
Jennifer Rodriguez
Roberto Troncoso
Julia Vergara
Address History: 3622 Terrapin Lane Apartment 1001, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1001, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Midway, FL 32343;
Tallahassee, FL 32312
Aliases (AKA): Chalice R Mcmillian,
Chalice R Millian,
Chalice Millian
Email Addresses: kre****@yahoo.com
Address History: 9267 Gettysburg Road, Boca Raton, FL 33434;
10788 Cypress Lake Terrace, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Sunrise, FL 33351
Relatives & Associates: Marie Pyram
Address History: 5590 Lakeside Drive Apartment 202, Pompano Beach, FL 33063;
3415 Knoll Lane Apt 229, Colorado Springs, CO 80917;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Glen Oaks, NY 11004
Aliases (AKA): Helen Smith Cerasi,
Helen Irene Geraci
Email Addresses: ait****@aol.com
Address History: 11640 Sw 10th Place, Fort Lauderdale, FL 33325;
3622 Terrapin Lane, Coral Springs, FL 33067;
Palm Coast, FL 32164;
Sunrise, FL 33322;
Tiverton, RI 02878
Aliases (AKA): Deborah Ann Ramunno
Address History: 6646 Nw 2nd Street, Margate, FL 33063;
22332 Calibre Court Apt 505, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312
Relatives & Associates: Edinson Izuluaga
Jeanice Pineiro
Julio Pineiro
Melba Pineiro
Secundino Pineiro
Address History: 105 Nw 133rd Terrace Unit 106, Davie, FL 33325;
3622 Terrapin Lane Apt 1002, Coral Springs, FL 33067
Relatives & Associates: Cheryl Vernet
Phone Numbers: (954) 800-7523
Address History: 1113 Oakwater Drive, West Palm Beach, FL 33411;
3250 Quantum Lakes Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Royal Palm Beach, FL 33411
Relatives & Associates: Clint Appleton
Email Addresses: sai****@yahoo.com
Address History: 6501 Northwest 43rd Terrace, Boca Raton, FL 33496;
235 Ne 6th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Highland Beach, FL 33487;
Pompano Beach, FL 33064
Aliases (AKA): Tria Cole
Relatives & Associates: Phyllis Cole
Address History: 3329 Sw 173rd Terrace, Miramar, FL 33029;
3392 Nw 47th Avenue # 3157, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pembroke Pines, FL 33028
Address History: 3622 Terrapin Lane Apartment 1003, Pompano Beach, FL 33067;
3525 Coral Springs Drive, Coral Springs, FL 33065;
Fort White, FL 32038;
Margate, FL 33063
Address History: 1325 Nw 66th Avenue, Margate, FL 33063;
3622 Terrapin Lane Apt 1016, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Wilton Manors, FL 33305
Relatives & Associates: Cheryl Sabatelli
Phone Numbers: (954) 971-9842
Email Addresses: tad****@msn.com
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Kildeer, IL 60047
Aliases (AKA): Dorothy Rinaldi
Address History: 3622 Terrapin Lane Apartment 1006, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1006, Coral Springs, FL 33067
Aliases (AKA): Nadine L Verdura
Email Addresses: ver****@bellsouth.net
Address History: 11953 Se 95th Terrace, Belleview, FL 34420;
4750 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Gainesville, FL 32605;
Greenville, SC 29615
Address History: 924 Sw 133rd Avenue # 38, Davie, FL 33325;
3622 Terrapin Lane, Coral Springs, FL 33067;
Plantation, FL 33317;
Fairfax, VA 22033
Address History: 762 Golfview Boulevard, Pompano Beach, FL 33069;
3622 Terrapin Lane Apt 1008, Coral Springs, FL 33067;
Davie, FL 33328;
Margate, FL 33063;
Centereach, NY 11720
Aliases (AKA): Don Cashwestcom Kopsick
Address History: 6971 College Court # 104, Davie, FL 33317;
3622 Terrapin Lane Apt 1002, Coral Springs, FL 33067;
Plantation, FL 33322;
Far Rockaway, NY 11691;
Floral Park, NY 11001
Relatives & Associates: Myrtha Bonny
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