Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apartment 1105, Pompano Beach, FL 33067;
North Hollywood, CA 91606;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand
Relatives & Associates: Hurschell Beamer
Christopher Delspina
Wanda Parent
Don Prescavage
Theresa Rizzo
Email Addresses: cfd****@aol.com,
cfd****@cs.com,
cfd****@hotmail.com,
cfd****@yahoo.com,
daw****@bellsouth.net
Address History: 4365 Southwest 10th Place, Deerfield Beach, FL 33442;
102 Se 43rd Terrace, Cape Coral, FL 33904;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33304
Aliases (AKA): Cesar Castillo
Relatives & Associates: Carmen Castillo
Fernando Castillo
Joshua Castillo
Luis Castillo
Michelle Castillo
Email Addresses: bay****@chinggis.com,
cca****@concentric.net,
cca****@gte.net
Address History: 2675 Spicebush Loop, Apopka, FL 32712;
1753 Sun Ridge Drive, Apopka, FL 32703;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hollywood, FL 33029
Aliases (AKA): Allan L Karnitz,
Sean David Karnitz
Email Addresses: ale****@comcast.net,
lis****@comcast.net
Address History: 2473 Worthington Road, Maitland, FL 32751;
2675 Spicebush Loop, Apopka, FL 32712;
Coral Springs, FL 33067;
Pembroke Pines, FL 33029;
Woodstock, GA 30188
Relatives & Associates: Lisa Barry
Sean Karnitz
Email Addresses: ale****@comcast.net,
lis****@comcast.net
Address History: 3632 Terrapin Lane Apartment 1106, Pompano Beach, FL 33067;
11776 Leeward Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Patricia Whitman
Email Addresses: pat****@nc.rr.com
Address History: 9661 Sunrise Lakes Boulevard Apartment 10, Fort Lauderdale, FL 33322;
3632 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Plantation, FL 33322;
Pompano Beach, FL 33063
Email Addresses: mar****@attbi.com,
mar****@attbi.com,
mar****@yahoo.com,
mar****@gmail.com,
mar****@cs.com
Address History: 1515 Nw 22nd Avenue, Cape Coral, FL 33993;
3956 Pomodoro Circle Unit 202, Cape Coral, FL 33909;
Coral Springs, FL 33067;
Tamarac, FL 33351;
Somersworth, NH 03878
Aliases (AKA): M Duenas Castillo
Address History: 3690 Terrapin Lane Apartment 407, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 803, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
North Lauderdale, FL 33068
Aliases (AKA): Olga A Gonzalez
Email Addresses: olg****@mediaone.net,
olg****@bellsouth.net,
pla****@hotmail.com
Address History: 3070 Holiday Springs Boulevard Apartment 102, Pompano Beach, FL 33063;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Miami, FL 33169
Aliases (AKA): John Rizzo,
Johnny P Rizzo
Email Addresses: joh****@gmail.com
Address History: 22511 Sw 66th Avenue Apt 310, Boca Raton, FL 33428;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Louise J Brinkley
Email Addresses: lou****@yahoo.com
Address History: 7701 Hoffy Circle, Lake Worth, FL 33467;
500 Landfair Avenue, Los Angeles, CA 90024;
Coral Springs, FL 33071;
New Smyrna Beach, FL 32170;
Orlando, FL 32817
Address History: 3960 Cocoplum Circle Apartment D, Pompano Beach, FL 33063;
3762 E Sandpiper Drive Apt 10, Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312
Aliases (AKA): Vaughn Henderson
Email Addresses: vau****@yahoo.com
Address History: 1982 Seville Street, Pompano Beach, FL 33063;
9022 Nw 28th Drive Apt 312, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Margate, FL 33063;
Plantation, FL 33313
Aliases (AKA): Dwayne Frank Hanna
Address History: 3632 Terrapin Lane #1110, Pompano Beach, FL 33067;
498 W Conference Drive # 5, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): Stella Aguilar
Relatives & Associates: Desirey Aguilar
Elisha Aguilar
Robert Aguilar
Robert Aguilar
Jennifer Barnes
Phone Numbers: (954) 532-7561
Email Addresses: rod****@aol.com
Address History: 19442 Colorado Circle, Boca Raton, FL 33434;
11152 Lakeaire Circle, Boca Raton, FL 33498;
Coral Springs, FL 33065;
North Miami, FL 33161;
Pompano Beach, FL 33065
Aliases (AKA): Michael Paul Ayala,
Michael P Deayala,
Micheal Paul Deayala,
Michel P Deayala
Address History: 9528 Southwest 1st Court, Pompano Beach, FL 33071;
4868 Westmont Avenue, Campbell, CA 95008;
Santa Clara, CA 95050;
Coral Springs, FL 33071;
Miami, FL 33126
Email Addresses: lis****@hotmail.com,
ssa****@yahoo.com
Address History: 3632 Terrapin Lane Apartment 1110, Pompano Beach, FL 33067;
3893 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Kissimmee, FL 34747
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Dolly Griffin
Gerald Griffin
Gerald Griffin
Address History: 2064 Houndslake Drive, Winter Park, FL 32792;
6800 Nw 39th Avenue Lot 456, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): Leslie A Bell,
Leslie A Pishkur
Email Addresses: lbe****@cox-internet.com,
lbe****@earthlink.net,
lbe****@hotmail.com
Address History: 461 Lakeview Drive, Pompano Beach, FL 33071;
3604 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33314;
Hialeah, FL 33015
Address History: 9370 Southwest 8th Street Apartment 423, Boca Raton, FL 33428;
9370 Sw 8th Street Apt 423, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Margate, FL 33063
Address History: 8111 Nw 53rd Street Apt 370, Miami, FL 33166;
3632 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Doral, FL 33172;
Miami Beach, FL 33139
Aliases (AKA): Carlos Andres Vidal
Address History: 795 Northwest 42nd Place, Pompano Beach, FL 33064;
3632 Terrapin Lane Apt 1112, Coral Springs, FL 33067;
Jamaica, NY 11436;
South Richmond Hill, NY 11419
Aliases (AKA): Natasha Ramsaran
Relatives & Associates: David Horrigan
Laurie Horrigan
Michelle Horrigan
Scott Horrigan
Seth Horrigan
Address History: 126 Wimbledon Lake Drive, Fort Lauderdale, FL 33324;
3837 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021;
Pembroke Pines, FL 33026
Address History: 7397 Briella Drive, Boynton Beach, FL 33437;
3857 Coral Tree Circle Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miramar, FL 33027;
Alexandria, VA 22304
Aliases (AKA): Patricia L Gestro
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
36716 S Stoney Flower Drive, Tucson, AZ 85739;
Boynton Beach, FL 33437;
Coral Gables, FL 33146;
Coral Springs, FL 33071
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