Address History: 5711 Nw 15th Street Apt 2, Lauderhill, FL 33313;
3640 Terrapin Lane Apt 606, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Miami, FL 33179;
Pompano Beach, FL 33064
Email Addresses: suu****@hotmail.com
Address History: 6015 Kimberly Boulevard, Pompano Beach, FL 33068;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Katy, TX 77450
Email Addresses: pep****@yupimail.com
Address History: 7610 Westwood Drive Apartment 112, Fort Lauderdale, FL 33321;
920 Coral Ridge Drive Apt 104, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Katia M Suelzner,
Katja Maria Suelzner,
Katja Marie Suelzner,
Katja Suelzner,
Katja Svelzner
Email Addresses: ksu****@netscape.net
Address History: 2582 Maguire Road, Ocoee, FL 34761;
3640 Terrapin Lane, Coral Springs, FL 33067;
Cutler Bay, FL 33190;
Gainesville, FL 32607;
Miami Lakes, FL 33014
Address History: 3640 Terrapin Lane Apartment 611, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 611, Coral Springs, FL 33067
Relatives & Associates: Adalberto Iturrondo
Email Addresses: chu****@yahoo.com,
rma****@sprintpcs.com,
rma****@yahoo.com
Address History: 11660 Northwest 56th Drive, Pompano Beach, FL 33076;
3519 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Miami, FL 33168;
Miramar, FL 33025
Address History: 2295 Idlewild Road, West Palm Beach, FL 33410;
3640 Terrapin Lane Apt 607, Coral Springs, FL 33067;
Dundee, FL 33838;
Fort Lauderdale, FL 33325;
Lakeland, FL 33810
Aliases (AKA): Miajovani Priestley
Address History: 22382 Sea Bass Drive, Boca Raton, FL 33428;
298 Sw 7th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Davenport, FL 33896;
Miami Beach, FL 33139
Email Addresses: jsi****@altavista.com,
jsi****@aol.com,
jsi****@tivejo.com,
jsi****@yahoo.com
Address History: 3640 Terrapin Lane Apartment 603, Pompano Beach, FL 33067;
4401 W Atlantic Boulevard Apt 1105, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hialeah, FL 33016;
Loxahatchee, FL 33470
Relatives & Associates: Mimi Delcastillo
Bayron Jaramillo
Edwin Jaramillo
Belinda Riker
Ronald Riker
Address History: 1033 Se 14th Court, Deerfield Beach, FL 33441;
10415 Marina Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hialeah, FL 33012;
North Lauderdale, FL 33068
Address History: 2093 Pine Isle Lane, Naples, FL 34112;
3640 Terrapin Lane Apt 605, Coral Springs, FL 33067;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33067;
Sunrise, FL 33323
Relatives & Associates: Klodian Gegolli
Address History: 3939 Island Club Circle W, Lake Worth, FL 33462;
6521 Kings Creek Terrace, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Davie, FL 33328;
Delray Beach, FL 33483
Relatives & Associates: Barbara Goldstein
Irene Goldstein
Jay Goldstein
Kimmel Goldstein
Lori Goldstein
Phone Numbers: (606) 879-1605
Address History: 1604 Arcadia Drive Unit 210, Jacksonville, FL 32207;
3640 Terrapin Lane, Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Saint Johns, FL 32259
Address History: 3640 Terrapin Lane Apartment 614, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Giram E Brody,
Hiram E Brody
Address History: 3640 Terrapin Lane, Pompano Beach, FL 33067;
2526 Nw 49th Terrace, Coconut Creek, FL 33063;
Coral Springs, FL 33071
Relatives & Associates: Betty Eugene
Email Addresses: lou****@gmail.com
Address History: 3640 Terrapin Lane Apartment 605, Pompano Beach, FL 33067;
702 P/O Box, Chiefland, FL 32644;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Bermita Ann Watkins
Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
9200 Nw 38th Drive Apt 3, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Address History: 5851 Holmberg Road, Pompano Beach, FL 33067;
2002 Granada Drive Apt E4, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hollywood, FL 33019;
Miami, FL 33180
Email Addresses: nat****@aol.com
Address History: 5257 Nw 51st Court, Coconut Creek, FL 33073;
9458 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33067
Aliases (AKA): Jeffrey B Cohen
Address History: 3640 Terrapin Lane Apartment 614, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Orlando, FL 32817
Address History: 7471 Viaduct Luria, Lake Worth, FL 33467;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304;
Hypoluxo, FL 33462
Address History: 1609 Northwest 58th Avenue, Pompano Beach, FL 33063;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Margate, FL 33063;
Hartford City, IN 47348;
Astoria, NY 11102
Aliases (AKA): Rebekah S Fuqua
Address History: 6011 Nw 66th Terrace, Tamarac, FL 33321;
7054 Nw 40th Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
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