Address History: 862 45th Street Northwest, Pompano Beach, FL 33097;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Sunrise, FL 33351
Aliases (AKA): Michael Field
Email Addresses: mic****@address.com
Address History: 581 East 40th Street, Hialeah, FL 33013;
3662 Terrapin Lane Apt 1402, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983
Aliases (AKA): Edward Eugene Tuck
Address History: 4121 Ne 25th Avenue, Lighthouse Point, FL 33064;
743 Po Box, Boca Raton, FL 33429;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Deitra Belsky
Argyro Karavasilis
Eilarry Karavasilis
Peter Karavasilis
Mark Pacitti
Phone Numbers: (954) 782-3440
Address History: 314 E Oakland Park Boulevard, Oakland Park, FL 33334;
3941 Nw 5th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009
Phone Numbers: (352) 787-9904
Address History: 17906 Se 115th Circle, Summerfield, FL 34491;
3662 Terrapin Lane Apt 1413, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Plantation, FL 33324
Phone Numbers: (954) 683-3702
Address History: 5912 Nw 88th Avenue, Tamarac, FL 33321;
3662 Terrapin Lane Apt 1409, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
La Place, LA 70068
Phone Numbers: (954) 560-2723
Address History: 5192 Ne 6th Avenue Apt 814, Fort Lauderdale, FL 33334;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Margate, FL 33063;
Fishers, IN 46038;
Indianapolis, IN 46208
Address History: 3700 Northwest 71st Street, Pompano Beach, FL 33073;
5015 Wiles Road Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lake Placid, FL 33852;
Oakland Park, FL 33334
Relatives & Associates: Ihosuanny Montero
Phone Numbers: (954) 882-2720
Address History: 5611 Buena Vista, Pompano Beach, FL 33063;
22864 Neptune Road, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Paula A Crowell
Email Addresses: pau****@aol.com
Address History: 8360 Sands Point Boulevard Apartment G105, Fort Lauderdale, FL 33321;
3277 Nw 118th Drive, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): Michael Ragovin,
Michael S Rogovin,
Michael Seth Rogovin
Email Addresses: mik****@yahoo.com,
mra****@gmail.com
Address History: 5206 Northwest 28th Street #28, Pompano Beach, FL 33063;
2107 Alhambra Circle, Coral Gables, FL 33134;
Coral Springs, FL 33067;
Longwood, FL 32779;
Margate, FL 33063
Aliases (AKA): Douglas Robert Baker
Relatives & Associates: Danielle Baker
Address History: 5677 Sw 142nd Avenue, Miami, FL 33183;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33314;
Hollywood, FL 33019
Phone Numbers: (954) 816-3110
Address History: 1860 Nw 32nd Street, Oakland Park, FL 33309;
5015 Wiles Road Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lake Placid, FL 33852
Phone Numbers: (954) 882-2720
Address History: 10678 S 228th Lane, Boca Raton, FL 33428;
3751 Nw 115th Way, Coral Springs, FL 33065;
West Palm Beach, FL 33416
Phone Numbers: (561) 477-5493
Address History: 6119 Nw Densaw Terrace, Port Saint Lucie, FL 34986;
4555 Nw 88th Terrace, Coral Springs, FL 33065
Relatives & Associates: Smuti Mohapatra
Address History: 6346 Blue Bay Circle, Lake Worth, FL 33467;
3662 Terrapin Lane Apt 1401, Coral Springs, FL 33067;
Plantation, FL 33322;
Wilbraham, MA 01095
Relatives & Associates: Muriel Lohnes
Address History: 7775 Southampton Terrace Apt 413, Tamarac, FL 33321;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Miami, FL 33137;
Pembroke Pines, FL 33027
Address History: 4441 W Mcnab Road Apt 20, Pompano Beach, FL 33069;
3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
Homestead, FL 33030;
North Lauderdale, FL 33068;
Orlando, FL 32810
Phone Numbers: (954) 718-2493
Address History: 3485 Harness Circle, Lake Worth, FL 33449;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Pembroke Pines, FL 33025;
Sunrise, FL 33323
Phone Numbers: (561) 792-4520
Address History: 2751 S Palm Aire Drive Apt 208, Pompano Beach, FL 33069;
3662 Terrapin Lane Apt 1410, Coral Springs, FL 33067;
Richmond, VT 05477
Address History: 5206 Nw 28th Street, Margate, FL 33063;
3662 Terrapin Lane Apt 1404, Coral Springs, FL 33067;
Coal Township, PA 17866;
Shamokin, PA 17872;
Shamokin Dam, PA 17876
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