Address History: 3370 Pinewalk Drive N Apt 1224, Margate, FL 33063;
3652 Terrapin Lane Apt 1306, Coral Springs, FL 33067
Relatives & Associates: Rosario Davila
Email Addresses: fio****@icloud.com
Address History: 8713 Athena Court, Lehigh Acres, FL 33971;
6488 Nw 56th Drive, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33309
Address History: 9260 Sw 14th Street Apt 2408, Boca Raton, FL 33428;
890 N Monterey Street, Alhambra, CA 91801;
Los Angeles, CA 90022;
North Hills, CA 91343;
Panorama City, CA 91402
Address History: 622 Sw 1st Street, Boynton Beach, FL 33435;
3652 Terrapin Lane, Coral Springs, FL 33067;
Lake City, FL 32055;
Loxahatchee, FL 33470
Relatives & Associates: Anthony Williams
Daniel Williams
Durimoima Williams
Durindina Williams
Gail Williams
Phone Numbers: (561) 577-1700
Address History: 1173 Sussex Drive, Pompano Beach, FL 33068;
3652 Terrapin Lane Apt 130, Coral Springs, FL 33067;
Gainesville, FL 32608;
Hollywood, FL 33028;
North Lauderdale, FL 33068
Email Addresses: ais****@yahoo.com,
r.d****@hotmail.com
Address History: 3652 Terrapin Lane Apartment 1301, Pompano Beach, FL 33067;
12064 Nw 49th Drive, Coral Springs, FL 33076
Email Addresses: mbo****@live.com
Address History: 3234 Coral Lake Drive, Pompano Beach, FL 33065;
3234 Coral Lake Drive, Coral Springs, FL 33065;
Hollywood, FL 33023
Aliases (AKA): Leila Maria Maia Alves Aldez
Address History: 31072 Grassy Parke Drive, Fernandina Beach, FL 32034;
2550 Stag Run Boulevard Apartment 226, Clearwater, FL 33765;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33067
Aliases (AKA): Kimberly Ann Glickman
Address History: 3622 Terrapin Lane Apartment 1001, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1001, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Midway, FL 32343;
Tallahassee, FL 32312
Aliases (AKA): Chalice R Mcmillian,
Chalice R Millian,
Chalice Millian
Email Addresses: kre****@yahoo.com
Address History: 1351 West Allamanda Boulevard, Avon Park, FL 33825;
3029 Timothy Avenue Apt H, Auburndale, FL 33823;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Relatives & Associates: Geovantae Swett
Email Addresses: pla****@aol.com,
pla****@angelfire.com,
pla****@aol.com,
pla****@cs.com
Address History: 6146 Northwest 41st Drive, Pompano Beach, FL 33067;
6081 Nw 41st Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Nelson Marques
Address History: 830 Sw 81st Terrace, North Lauderdale, FL 33068;
3652 Terrapin Lane Apt 1306, Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: John Luna
Address History: 3652 Terrapin Lane, Pompano Beach, FL 33067;
10147 Boca Entrada Boulevard Apt 110, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Christina M Canales
Address History: 3652 Terrapin Lane Apartment 1305, Pompano Beach, FL 33097;
3652 Terrapin Lane Apt 130, Coral Springs, FL 33067;
Plantation, FL 33322
Phone Numbers: (954) 796-1595
Email Addresses: big****@cfl.rr.com,
big****@peoplepc.com
Address History: 6911 Sw 10th Court, North Lauderdale, FL 33068;
8317 Nw 23rd Manor, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33068;
Miami, FL 33174
Relatives & Associates: Lakendria Cotton
Address History: 3690 Terrapin Lane, Pompano Beach, FL 33067;
3652 Terrapin Lane, Coral Springs, FL 33067
Relatives & Associates: Barbara Parker
Phone Numbers: (412) 772-1116
Email Addresses: eli****@comcast.net,
eli****@hotmail.com
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: 3860 Coral Tree Circle Apt 307, Coconut Creek, FL 33073;
5736 Nw 46th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Oakland Park, FL 33309
Relatives & Associates: Frank Blatterspiel
Francisco Santiago
Francisco Santiago
Igor Santiago
Nilba Santiago
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: 816 Se 16th Place, Deerfield Beach, FL 33441;
1855 Nw 107th Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
New York, NY 10022
Address History: 3680 Terrapin Lane Apartment 507, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Hollywood, FL 33025;
Margate, FL 33063
Relatives & Associates: Arles Cedeno
Address History: 8777 Northwest 21st Court, Pompano Beach, FL 33071;
8777 Nw 21st Court, Coral Springs, FL 33071
Relatives & Associates: Lauran Gaustalli
Phone Numbers: (954) 647-1918
Address History: 5902 Nw 73rd Court, Parkland, FL 33067;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Tallahassee, FL 32308
Relatives & Associates: Muhammad Din
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