Address History: 286 107th Avenue Northwest, Pompano Beach, FL 33097;
5296 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Pembroke Pines, FL 33024
Aliases (AKA): Keith Jacob Shampaner
Relatives & Associates: Debra Beth
Michele Madiefsky
Danny Shampaner
Dolores Shampaner
Heather Shampaner
Email Addresses: ksh****@hotmail.com
Address History: 10327 Northwest 33rd Street, Pompano Beach, FL 33065;
4970 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Lashona J Mcauley
Email Addresses: mic****@aol.com
Address History: 1214 Sw 46th Avenue, Deerfield Beach, FL 33442;
3642 Terrapin Lane Apt 1212, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 3642 Terrapin Lane Apartment 1206, Pompano Beach, FL 33067;
15636 Celtic Street, Granada Hills, CA 91344;
Newhall, CA 91321;
North Hills, CA 91343;
Santa Clarita, CA 91350
Relatives & Associates: Kulwant Kaur
Jagit Randaoha
Balwinder Randh
Amrit Randhawa
Amritpal Randhawa
Address History: 335 Southwest 24th Street, Cape Coral, FL 33991;
1209 Ne 19th Court, Cape Coral, FL 33909;
Coral Springs, FL 33067;
Orange Park, FL 32065;
Brooklyn, NY 11230
Aliases (AKA): Lawrence Guilhempe
Email Addresses: sun****@yahoo.com
Address History: 3642 Terrapin Lane Apartment 1205, Pompano Beach, FL 33067;
204 Vittori Court Apartment B, Coleville, CA 96107;
Mission Viejo, CA 92691;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Joshua Raymond Barnett
Relatives & Associates: Richard Barnett
Sara Barnett
Sherri Barnett
Cherri Christian
Liliya Stekhina
Address History: 4980 East Sabal Palm Boulevard Apartment 237, Fort Lauderdale, FL 33319;
11819 Roseton Avenue, Norwalk, CA 90650;
Roseville, CA 95678;
Coral Springs, FL 33067;
North Miami, FL 33181
Aliases (AKA): Gabriel Teniente
Email Addresses: gte****@bellsouth.net,
gte****@blackplanet.com
Address History: 851 Lyons Road Apartment 22103, Pompano Beach, FL 33063;
851 Lyons Road Apt 22103, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Patrice Austin Austin
Address History: 2535 Washington Street, Hollywood, FL 33020;
23403 Drayton Drive # 107, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Miami, FL 33145;
Manchester, NH 03102
Address History: 3801 11th Street Northwest, Pompano Beach, FL 33066;
8140 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Eric David Morgan
Phone Numbers: (954) 917-7209
Email Addresses: emc****@netzero.com
Address History: 3737 Providence Road, Boynton Beach, FL 33436;
5220 Nw 55th Boulevard Apt 2101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Plantation, FL 33324
Address History: 5116 Westshore Drive, New Port Richey, FL 34652;
5767 Nw 50th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33145
Address History: 209 Nw 47th Avenue, Deerfield Beach, FL 33442;
9715 Arbor Oaks Court, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Bronx, NY 10460
Relatives & Associates: Amanda Serrano
Angie Serrano
Christina Serrano
Myrtha Serrano
Raymond Serrano
Address History: 6501 Northwest 33rd Avenue, Pompano Beach, FL 33073;
6501 Nw 33rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lake Wales, FL 33898
Address History: 4678 Carambola Circle N #, Coconut Creek, FL 33066;
5031 Wiles Road, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Tamarac, FL 33321;
Chicago, IL 60614
Phone Numbers: (954) 968-5225
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: 9049 Gulf Cove Drive, Lake Worth, FL 33467;
3627 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33315;
Oakland Park, FL 33309;
Pembroke Pines, FL 33028
Address History: 4400 Nw 21st Street Apt 201, Lauderhill, FL 33313;
3642 Terrapin Lane Apt 1205, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319
Relatives & Associates: Marie Dorival
Myrnee Dorival
Sedelier Dorival
Stanley Dorival
Ecclesiaste Josue
Phone Numbers: (954) 484-7751
Address History: 23385 Barwood Lane North S, Boca Raton, FL 33428;
3111 N University Drive Ste 300, Coral Springs, FL 33065;
Miami, FL 33132;
Philadelphia, PA 19103
Relatives & Associates: Giovanni Serrano
Email Addresses: adr****@cox.net,
adr****@earthlink.net,
adr****@yum.com
Address History: 640 Northeast 6th Court, Boynton Beach, FL 33435;
1675 Nw 4th Avenue Apt 907, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Mcdonough, GA 30252
Aliases (AKA): Jorge Canahan
Email Addresses: can****@yahoo.com
Address History: 3642 Terrapin Lane Apartment 1206, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1206, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Brooklyn, NY 11209
Aliases (AKA): Edwin Sweeney
Phone Numbers: (954) 655-1682
Email Addresses: jxh****@yahoo.com
Address History: 8462 Nw 78th Court, Tamarac, FL 33321;
3642 Terrapin Lane Apt 1205, Coral Springs, FL 33067;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Alan W Niloff
Address History: 6501 Nw 33rd Avenue, Coconut Creek, FL 33073;
3642 Terrapin Lane Apt 1208, Coral Springs, FL 33067;
Lake Wales, FL 33898;
Margate, FL 33063
Address History: 2810 Southwest 13th Street #104, Delray Beach, FL 33445;
3642 Terrapin Lane Apt 1210, Coral Springs, FL 33067;
North Plainfield, NJ 07063
Aliases (AKA): Walter Stember
Relatives & Associates: Natalie Stember
Email Addresses: jpl****@aol.com
Address History: 2113 Champions Way, North Lauderdale, FL 33068;
9806 Sw 57th Street, Cooper City, FL 33328;
Coral Springs, FL 33067;
Margate, FL 33068
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