Address History: 3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
Brooklyn, MI 49230;
Jerome, MI 49249;
Monroe, MI 48161
Address History: 1000 Coral Ridge Drive Apt 102, Coral Springs, FL 33071;
11400 Nw 56th Drive Apt 101, Coral Springs, FL 33076;
Hollywood, FL 33026;
Margate, FL 33063;
Orlando, FL 32819
Aliases (AKA): Jack Battaglia
Relatives & Associates: Frances Battaglia
Michael Battaglia
Michael Battaglia
Michael Battaglia
Sherry Battaglia
Email Addresses: fra****@yahoo.com,
mop****@yahoo.com
Address History: 3382 Coral Springs Drive, Coral Springs, FL 33065;
772412 Po Box, Coral Springs, FL 33077;
Margate, FL 33063;
New Smyrna Beach, FL 32169;
North Lauderdale, FL 33068
Aliases (AKA): Marcia D Neil
Address History: 11400 Nw 56th Drive Apt 101, Coral Springs, FL 33076;
511 91st Avenue, Coral Springs, FL 33071
Aliases (AKA): Sheryl M Battaglia
Relatives & Associates: Frances Battaglia
Jack Battaglia
Michael Battaglia
Michael Battaglia
Albert Klaric
Phone Numbers: (954) 205-5946
Address History: 22400 Martella Avenue, Boca Raton, FL 33433;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Ana Gschwendtner
Marlene Gschwendtner
Siegfried Gschwendtner
Werner Gschwendtner
Email Addresses: get****@aol.com,
wgs****@ameritrade.com
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: 3652 Terrapin Lane Apartment 1305, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Miami, FL 33167;
Opa Locka, FL 33054
Aliases (AKA): Lamika Nicole Watkins
Address History: 610 Moonpenny Circle, Port Orange, FL 32127;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33309;
Orlando, FL 32825
Address History: 2575 Northwest 92nd Avenue, Pompano Beach, FL 33065;
219 Lakeview Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Bronx, NY 10463;
New York, NY 10032
Aliases (AKA): Mildred Cordero
Relatives & Associates: Anthony Cordeo
Catherine Cordero
Francisco Cordero
Jose Cordero
Marilyn Cordero
Email Addresses: mco****@epix.net,
mil****@wmconnect.com
Address History: 121 9th Street E, Saint Petersburg, FL 33715;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33309;
Orlando, FL 32825
Address History: 2307 Firestone Court, Saint Charles, MO 63303;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Orlando, FL 32822;
Decatur, GA 30032
Aliases (AKA): Sandra Lynette Coles
Email Addresses: 11j****@gmail.com,
eil****@yahoo.com,
hei****@yahoo.com,
hei****@ymail.com,
hei****@gmail.com
Address History: 1551 Reverend Hill Lane, Brownsville, TN 38012;
11405 Nw 35th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Miami, FL 33173
Aliases (AKA): Chanta Jobara Carter
Email Addresses: cha****@hotmail.com,
cha****@yahoo.com
Address History: 503 Pegues Street, Mineola, TX 75773;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Orlando, FL 32822;
Pompano Beach, FL 33060
Aliases (AKA): Andrew Jones
Relatives & Associates: Ivy Bacon
Sandra Heiland
Laronce Hendricks
Marie Johnson
Andrew Jones
Email Addresses: aja****@hotmail.com,
jon****@codestream.net,
jon****@coolstream.net
Address History: 1516 Woods Road, Florence, SC 29501;
3960 Cocoplum Circle Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Jeff Kurt Clark,
Jeffrey Kurt Clark
Email Addresses: jcl****@msn.com
Address History: 3 Snowgoose Cove, Greensboro, NC 27499;
17683 Sealakes Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): James Torrens
Email Addresses: jto****@aol.com,
jto****@aol.com,
jto****@gmail.com,
jto****@netzero.com,
jto****@peoplepc.com
Address History: 2649 Sherman Oaks Drive, Snellville, GA 30039;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Hollywood, FL 33028;
Margate, FL 33063;
Pembroke Pines, FL 33028
Aliases (AKA): Brenda Karen Barnhill,
Brenda J Syesta
Relatives & Associates: Anita Barnhill
Debra Barnhill
John Barnhill
Laurie Barnhill
Phyllis Barnhill
Email Addresses: bre****@gmail.com,
bre****@comcast.net,
bre****@worldnet.att.net
Address History: 2649 Sherman Oaks Drive, Snellville, GA 30039;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Margate, FL 33063;
Stone Mountain, GA 30087;
Deer Park, TX 77536
Aliases (AKA): Paul J Rd,
Paul Joseph Syesta
Email Addresses: bre****@comcast.net,
bre****@gmail.com,
pau****@comcast.net,
psy****@aol.com
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