Address History: 3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067
Phone Numbers: (954) 822-1920
Address History: 21074 Tammie Drive, Lake View, AL 35111;
3601 N Military Trail # 157, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Brad J Magid,
Bradley Joseph Magid,
Bradley Magid
Email Addresses: bma****@yahoo.com
Address History: 7506 Nw 41st Street, Coral Springs, FL 33065;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Tavernier, FL 33070
Relatives & Associates: David Plata
Address History: 11888 Royal Palm Boulevard, Pompano Beach, FL 33065;
11888 Royal Palm Boulevard, Coral Springs, FL 33065;
East Meadow, NY 11554;
Massapequa Park, NY 11762;
Old Bethpage, NY 11804
Relatives & Associates: Kenneth Lmt
Bryan Rosenberg
Carol Rosenberg
Claire Rosenberg
Ellen Rosenberg
Email Addresses: ell****@swbell.net,
mar****@gte.net,
ros****@bellsouth.net
Address History: 112 Marsh Reed Lane, Ponte Vedra Beach, FL 32082;
10358 Nw 50th Court, Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Email Addresses: cha****@gmail.com
Address History: 3642 Terrapin Lane Apartment 1202, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067
Aliases (AKA): Kenneth M Kang,
Ki Mo Kang
Address History: 19203 Nw 42nd Court, Miami Gardens, FL 33055;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Pembroke Pines, FL 33029
Address History: 3630 Terrapin Lane Apartment 716, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Miami, FL 33168;
Pembroke Pines, FL 33029
Aliases (AKA): Melvin D Poveromo
Relatives & Associates: Poveromo Bruggeworth
Stephanie Matz
George Poveromo
Kelly Poveromo
Marc Poveromo
Address History: 5921 Ne 18th Avenue Apt 2, Fort Lauderdale, FL 33334;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Pompano Beach, FL 33069
Address History: 3683 Coral Tree Circle, Pompano Beach, FL 33073;
3683 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33441
Aliases (AKA): Brian Davidson
Email Addresses: lee****@yahoo.com
Address History: 3642 Terrapin Lane Apartment 120, Pompano Beach, FL 33067;
4121 Coral Tree Circle Apt 238, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33068;
Pierson, FL 32180
Aliases (AKA): Stuart Theresa Gree,
Stuart Greenstein
Relatives & Associates: Theresa Buturla
Karen Dennis
Elisabete Greenstein
Harriet Greenstein
Mark Greenstein
Email Addresses: sgr****@sbcglobal.net
Address History: 4121 Coral Tree Circle Apt 238, Coconut Creek, FL 33073;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067
Relatives & Associates: Theresa Buturla
Elisabete Greenstein
Harriet Greenstein
Melvin Greenstein
Steven Greenstein
Address History: 3700 Terrapin Lane #317, Pompano Beach, FL 33067;
5740 Nw 74th Place Apt 105, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Danvers, MA 01923
Aliases (AKA): Jennifer Desimone
Relatives & Associates: Alec Desimone
Alessio Desimone
Becky Desimone
Martha Desimone
Nicole Desimone
Address History: 4121 Coral Tree Circle Apt 238, Coconut Creek, FL 33073;
11254 Royal Palm Boulevard # 54, Coral Springs, FL 33065;
Margate, FL 33063;
Pierson, FL 32180
Relatives & Associates: Theresa Buturla
Elisabete Greenstein
Harriet Greenstein
Melvin Greenstein
Sarah Greenstein
Phone Numbers: (954) 695-8472
Address History: 1613 Nw 144th Way, Pembroke Pines, FL 33028;
110 Salamanca Avenue Apt 206, Coral Gables, FL 33134;
Coral Springs, FL 33067;
Hialeah, FL 33014;
Kissimmee, FL 34747
Relatives & Associates: Poveromo Bruggeworth
Stephanie Matz
George Poveromo
Kelly Poveromo
Melvin Poveromo
Address History: 12136 Northwest 53rd Street, Pompano Beach, FL 33076;
1700 Markdale Lane, Lincoln, CA 95648;
Coral Springs, FL 33065;
Plantation, FL 33322;
Atlanta, GA 30345
Aliases (AKA): Ralph Barrett,
Ralph K Barrettjr
Email Addresses: lis****@motorola.com
Address History: 3642 Terrapin Lane Apartment 1202, Pompano Beach, FL 33067;
101 Havenwood Lane, Montgomery, AL 36117;
Coral Springs, FL 33065;
Margate, FL 33063;
Tampa, FL 33625
Address History: 13720 233rd Street, Rosedale, NY 11422;
4638 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33066
Aliases (AKA): Wendy F Himmelsbach
Relatives & Associates: Russell Himmelsbach
Email Addresses: wen****@store.lowes.com,
wen****@netzero.net,
whi****@bjs.com
Address History: 3922 Clear Springs Road, Mascot, TN 37806;
2460 Brookhaven Drive, Chino Hills, CA 91709;
Laguna Beach, CA 92652;
Orange, CA 92869;
Upland, CA 91786
Aliases (AKA): Jeffrey Carl Phillips
Address History: 402 Ridgeview Court, Woodstock, GA 30188;
602 N Highland Avenue # C306, Tucson, AZ 85719;
El Dorado Hills, CA 95762;
Granite Bay, CA 95746;
San Diego, CA 92119
Aliases (AKA): Alison Nicole Middleton,
Alison Middleton,
Alison Welsh
Relatives & Associates: Brian Middleton
John Middleton
Linda Middleton
Michael Middleton
Kimberly Welsh
Email Addresses: ali****@gmail.com,
ami****@sandi.net
Address History: 100 Mildred Drive, Buffalo, NY 14225;
22849 Cascade Place, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Concord, NC 28025
Aliases (AKA): Christian Francis Andrea,
Christian F D Andrea,
Christian Francis Dandrea
Email Addresses: kit****@aol.com
Address History: 240 Belknap Road, Framingham, MA 01705;
611 P/O Box, Sylacauga, AL 35150;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Boston, MA 02115
Aliases (AKA): Jane Merrills
Relatives & Associates: Leonard Jutkowitz
Andrew Merrills
Marian Merrills
Roy Merrills
Jeffrey Phillips
Email Addresses: jme****@hotmail.com
Address History: 206 Grandview Drive, Kodak, TN 37764;
11255 Nw 43rd Place, Coral Springs, FL 33065;
Miramar, FL 33023;
Plantation, FL 33322;
Acworth, GA 30101
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