Address History: 3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
3229 Coral Lake Drive, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33309;
Margate, FL 33063;
Miami, FL 33157
Address History: 3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
1760 S Glades Drive, North Miami Beach, FL 33162
Relatives & Associates: Raul Orozco
Lucelenia Valentin
Phone Numbers: (305) 949-0513
Address History: 3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067
Aliases (AKA): Jeffrey S Nardiell
Relatives & Associates: Megan Beckett
Terry Mardiello
Natasha Mcclanahan
Albert Nardiello
Chris Nardiello
Address History: 3229 Coral Lake Drive, Coral Springs, FL 33065;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Miami, FL 33137;
North Lauderdale, FL 33068;
North Miami Beach, FL 33162
Address History: 9977 Westview Drive Apartment 119, Pompano Beach, FL 33076;
5045 Wiles Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Address History: 5710 Ne 20th Terrace, Fort Lauderdale, FL 33308;
10420 Nw 40th Place, Coral Springs, FL 33065;
Lauderhill, FL 33319
Aliases (AKA): Owen J Sweeney
Phone Numbers: (954) 564-9148
Address History: 725 Ne 4th Street Apt 201, Hallandale Beach, FL 33009;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Hollywood, FL 33020;
Kansas City, MO 64110;
Houston, TX 77024
Address History: 1850 Homewood Boulevard Apartment 217, Delray Beach, FL 33445;
2847 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Lake Worth, FL 33462
Aliases (AKA): Jean Shayna Brooks,
Jeannie Shayna Taines
Email Addresses: jea****@aol.com,
sha****@aol.com,
sha****@aol.com
Address History: 9977 Westview Drive Apartment 112, Pompano Beach, FL 33076;
5290 Sw 90th Way Apt 3, Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Jaime Corrales
Phone Numbers: (954) 857-4541
Address History: 7348 Ne 4th Street, Okeechobee, FL 34974;
1299 Nw 17th Avenue, Boca Raton, FL 33486;
Clewiston, FL 33440;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Address History: 797 Northwest 9th Court, Homestead, FL 33030;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Dunnellon, FL 34430;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: msh****@aol.com
Address History: 725 Ne 4th Street Apt 201, Hallandale Beach, FL 33009;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Hollywood, FL 33020;
Kansas City, MO 64110;
Houston, TX 77024
Relatives & Associates: Gregory Small
Patricia Small
Sara Small
Zachary Small
Phone Numbers: (954) 346-4734
Address History: 5851 Holmberg Road Apartment 2712, Pompano Beach, FL 33067;
213 Fanshaw F, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Email Addresses: jer****@address.com,
jer****@aol.com,
jer****@address.com,
jer****@gmail.com
Address History: 9361 Northwest 43rd Manor, Fort Lauderdale, FL 33351;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Sunrise, FL 33351;
Newton, NC 28658
Email Addresses: rw1****@ymail.com
Address History: 1201 Maximilian Drive, Zephyrhills, FL 33543;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Dover, FL 33527;
Gainesville, FL 32601;
Saint Petersburg, FL 33701
Address History: 260 Deer Creek Drive, Boerne, TX 78006;
10130 Nw 39th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Buda, TX 78610;
Corpus Christi, TX 78412
Aliases (AKA): Julie E Nardiello
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