Address History: 4485 Whitestone Way, Suwanee, GA 30024;
3630 Terrapin Lane Apt 706, Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33069;
Weston, FL 33331
Aliases (AKA): Christopher H Gould
Address History: 25 Dadant Drive, Wilmington, MA 01887;
3630 Terrapin Lane Apt 70, Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33067;
Boston, MA 02215
Aliases (AKA): Stephen Enos
Email Addresses: ste****@worldnet.att.net
Address History: 12142 Oakwood View Drive Apt 105, Raleigh, NC 27614;
2713 E Brill Street, Phoenix, AZ 85008;
Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Cooper City, FL 33328
Address History: 327 Weathervane Lane, Harrison, OH 45030;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Cincinnati, OH 45211
Aliases (AKA): Megan Moore,
Megan Robin White
Email Addresses: bre****@aol.com,
meg****@yahoo.com,
meg****@yahoo.com,
meg****@aol.com,
meg****@charter.net
Address History: 968 Baneberry Drive, Sun Prairie, WI 53590;
9020 Sw 55th Court, Cooper City, FL 33328;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hialeah, FL 33013
Address History: 584 Lexington Avenue, Albany, NY 12212;
3630 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33021;
Tampa, FL 33624;
Bronx, NY 10467
Aliases (AKA): Julio Ramos
Email Addresses: bro****@yahoo.com
Address History: 4184 Rock Spring Road, Ravenna, OH 44266;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Rootstown, OH 44272
Address History: 2322 West Reading Place, Tulsa, OK 74127;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067;
Pompano Beach, FL 33069;
Cedar Hill, TX 75104
Aliases (AKA): Yvette Payne,
Yvette M Payne-Tidings,
Yvette M Tidings
Address History: 1014 Thomas Avenue, Riverton, NJ 08077;
1263 P/O Box, Ferndale, CA 95536;
Boca Raton, FL 33431;
Coral Springs, FL 33067;
Dunedin, FL 34698
Relatives & Associates: Sally Luaces
Email Addresses: tlu****@aol.com,
vlu****@yahoo.com
Address History: 2921 Moniteau Drive, Saint Louis, MO 63121;
3766 Lancewood Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33075
Aliases (AKA): Joseph Finocchiaro
Relatives & Associates: Mickey Carroll
Anthony Finocchiaro
Gina Finocchiaro
Gina Finocchiaro
Joanne Finocchiaro
Email Addresses: dog****@compuserve.com
Address History: 615 Lindegar Street, Linden, NJ 07036;
3630 Terrapin Lane, Coral Springs, FL 33067;
Lutz, FL 33549
Relatives & Associates: Charles Castillo
Christopher Castillo
Cristina Castillo
James Castillo
Megan Castillo
Address History: 3119 New Milford Road, Atwater, OH 44201;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Ravenna, OH 44266;
Rootstown, OH 44272
Relatives & Associates: Amy Ballas
Dora Ballas
Joseph Ballas
Joseph Ballas
Marlene Ballas
Address History: 7500 East Quincy Avenue Apartment F301, Denver, CO 80237;
6013 S Sterne Parkways, Littleton, CO 80120;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Dade City, FL 33525
Email Addresses: vso****@netzero.net
Address History: 1408 Pine Avenue, Manhattan Beach, CA 90266;
424 North Maple Drive Apartment A, Beverly Hills, CA 90210;
Hermosa Beach, CA 90254;
Los Angeles, CA 90068;
Redondo Beach, CA 90277
Aliases (AKA): Erika A Wynne
Email Addresses: eri****@yahoo.com
Address History: 1523 Central Park Avenue Apartment 8h, Yonkers, NY 10710;
3620 W Hillsboro Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
Hallandale Beach, FL 33009
Aliases (AKA): Joseph M Vieira,
Joseph Viera
Relatives & Associates: Asuncion Ackerman
Liana Alves
Linda Bseira
Yuelisse Buenauentura
Celso Vieira
Address History: 2301 Willowbrook Drive, Matthews, NC 28104;
3630 Terrapin Lane Apt 716, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Sioux City, IA 51104;
Charlotte, NC 28211
Relatives & Associates: Kathy Bollati
David Bowles
Michael Bowles
Elizabeth Eslerhoosier
Kathy Greene
Phone Numbers: (704) 882-4338
Address History: 19 Audette Drive, Wallingford, CT 06492;
1333 N 24th Street Apt 128, Phoenix, AZ 85008;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Hollywood, FL 33019
Aliases (AKA): Carla F Auria
Email Addresses: sca****@excite.com
Address History: 21 Palmetto Drive Apt A, Alhambra, CA 91801;
2840 S Diamond Bar Boulevard Apt 149, Diamond Bar, CA 91765;
Rowland Heights, CA 91748;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 3494 Sheree Trail, Stone Mountain, GA 30087;
3630 Terrapin Lane Apt 710, Coral Springs, FL 33067;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Pompano Beach, FL 33067
Aliases (AKA): Lakeisha Pendleton
Relatives & Associates: Danielle Mc Coy
Barry Pendleton
Cynthia Pendleton
Richard Pendleton
Karl Schmidt
Email Addresses: lad****@webtv.net
Address History: 41 Tadmuck Road, Westford, MA 01886;
3630 Terrapin Lane, Coral Springs, FL 33067;
Tamarac, FL 33319;
Atlanta, GA 30350;
Arlington, MA 02474
Aliases (AKA): Mary Lou Sallee
Relatives & Associates: Lauren Bennett
Alex Nichols
Anthony Nichols
Anthony Nichols
Kathleen Nichols
Address History: 3126 Great Reward Way, Huntingtown, MD 20639;
3630 Terrapin Lane Apt 715, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Plantation, FL 33324
Address History: 195 North Harbor Drive Apartment 704, Chicago, IL 60601;
3821 Nw 21st Street, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hoffman Estates, IL 60169;
Palatine, IL 60074
Aliases (AKA): Charles I Lemka,
Charles Lemke
Relatives & Associates: Michelle Lemke
Address History: 6200 Franklin Avenue Apartment 104, Los Angeles, CA 90028;
10743 Francis Place Apt 2, Los Angeles, CA 90034;
Coral Springs, FL 33067;
Margate, FL 33063;
Columbia, SC 29210
Relatives & Associates: Carol Maharajh
Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Marhargjh
Email Addresses: fma****@hotmail.com
Address History: 6622 Providence Square Drive Apartment 351, Charlotte, NC 28270;
1989 Northwest 4th Avenue Apartment E, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carrie Baldwin Deak,
Carrie Kalczuk
Email Addresses: car****@gmail.com,
mus****@bellsouth.net
Address History: 761 Chalais Court, Coppell, TX 75019;
3630 Terrapin Lane Apt 710, Coral Springs, FL 33067;
North Andover, MA 01845;
Flower Mound, TX 75028
Aliases (AKA): Deborah M Perak,
Debora M Young
Email Addresses: dpe****@aol.com,
dpe****@hotmail.com
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