Address History: 3680 Terrapin Lane, Coral Springs, FL 33067;
9560 Weldon Circle Apt 214, Fort Lauderdale, FL 33321;
Bohemia, NY 11716;
Oakdale, NY 11769;
Patchogue, NY 11772
Phone Numbers: (631) 447-7483
Address History: 3680 Terrapin Lane Apt 522, Coral Springs, FL 33067;
10749 Cleary Boulevard Apartment 203, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33073;
Acworth, GA 30101
Aliases (AKA): Andrew B Rome,
Andrew Benjamin Rome,
Andrew Rome,
Andy Rome
Email Addresses: and****@comcast.net,
ans****@msn.com,
aro****@aol.com,
aro****@comcast.net,
aro****@webtv.com
Address History: 3680 Terrapin Lane, Coral Springs, FL 33067;
319 Northeast 14th Avenue Apartment 707, Hallandale, FL 33009;
Miami Beach, FL 33139;
Pompano Beach, FL 33067;
Minneapolis, MN 55432
Relatives & Associates: Evdokiya Maslev
Address History: 12411 W Fielding Circle Apt 4103, Playa Vista, CA 90094;
5551 N Winston Park Boulevard Apt 303, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miami, FL 33132;
Bronx, NY 10468
Email Addresses: git****@aol.com,
git****@lycos.com,
noe****@att.net
Address History: 3680 Terrapin Lane Apt 511, Coral Springs, FL 33067
Relatives & Associates: Sandra Graham
Emanuel Richards
Alma Richardson
Ema Richardson
Emanuel Richardson
Address History: 315 North Mountain View Avenue Apartment D, Los Angeles, CA 90026;
2760 San Marino Street Apartment 4b, Los Angeles, CA 90006;
Van Nuys, CA 91401;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311
Aliases (AKA): Kumia Lee
Email Addresses: kal****@hotmail.com,
kum****@excite.com,
kum****@gmail.com
Address History: 8855 Ramblewood Drive Apt 1807, Coral Springs, FL 33071;
3680 Terrapin Lane Apt 512, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Hollywood, FL 33020;
Plantation, FL 33324
Aliases (AKA): Marcia Marilyn Adelman,
Marcia Marilyn Tiger
Email Addresses: mar****@gmail.com,
mar****@bellatlantic.net,
sbm****@bellsouth.net
Address History: 11934 W Sample Road, Coral Springs, FL 33065;
4702 Satinwood Trail, Coconut Creek, FL 33063;
Orlando, FL 32825;
Bethpage, NY 11714
Relatives & Associates: Ivan Gonzalez
Bethpage Rodriguez
Daniel Rodriguez
Enrique Rodriguez
Ibrajim Rodriguez
Phone Numbers: (754) 702-5618
Address History: 152 Platt Lane, Eureka Springs, AR 72631;
3149 W Mescal Street, Phoenix, AZ 85029;
Coral Springs, FL 33065
Aliases (AKA): V Bill Platt
Phone Numbers: (954) 752-7462
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: 3938 Nw 69th Terrace, Coral Springs, FL 33065;
1723 Banyan Creek Court, Boynton Beach, FL 33436;
Holbrook, NY 11741;
Medford, NY 11763
Phone Numbers: (954) 752-7045
Address History: 214 N Broughton Square # 7, Boynton Beach, FL 33436;
11551 Nw 45th Street, Coral Springs, FL 33065;
Hialeah, FL 33014;
Hollywood, FL 33021;
Lake Worth, FL 33463
Aliases (AKA): Pandora Marie Minter,
Pandora Marie Strickland
Email Addresses: pan****@sbcglobal.net,
psh****@charter.net
Address History: 2660 Nw 106th Avenue, Coral Springs, FL 33065;
2777 Nw 122nd Avenue, Coral Springs, FL 33065
Relatives & Associates: Michelle Durand
Address History: 10004 Twin Lakes Drive, Coral Springs, FL 33071;
3680 Terrapin Lane, Coral Springs, FL 33067
Relatives & Associates: Waleska Rodriguez
Address History: 6304 W Sample Road, Coral Springs, FL 33067;
3680 Terrapin Lane Apt 503, Coral Springs, FL 33067
Phone Numbers: (954) 394-7215
Email Addresses: sos****@aol.com
Address History: 3575 Riverside Drive, Coral Springs, FL 33065;
1971 Lyons Road Apt 104, Coconut Creek, FL 33063;
Hollywood, FL 33024
Address History: 5001 Wiles Road Apt 105, Coconut Creek, FL 33073;
10020 Ramblewood Drive, Coral Springs, FL 33071;
Naples, FL 34104
Address History: 4810 Mariners Way Apt H, Coconut Creek, FL 33063;
12093 Nw 31st Drive, Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063;
Mattapoisett, MA 02739
Address History: 4900 W Leitner Drive, Coral Springs, FL 33067;
5058 Nw 116th Avenue, Coral Springs, FL 33076;
Fort Myers, FL 33913;
Margate, FL 33063;
Congers, NY 10920
Aliases (AKA): Sherry D Skolnick
Address History: 10725 Nw 17th Street, Coral Springs, FL 33071;
3739 Coral Tree Circle, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020;
Wilton Manors, FL 33305
Relatives & Associates: Ronald Dimpelmaier
Audrey Dimpflmaier
Donna Dimpflmaier
Ronald Dimpflmaier
Ronald Dimpflmaier
Address History: 9841 Nw 26th Court, Coral Springs, FL 33065;
9984 Royal Palm Boulevard # B, Coral Springs, FL 33065;
Jacksonville, FL 32225;
North Lauderdale, FL 33068;
Plantation, FL 33317
Address History: 5992 Nw 56th Drive, Coral Springs, FL 33067;
5511 N Winston Park Boulevard Apt 307, Coconut Creek, FL 33073;
Coral Gables, FL 33134;
Melbourne, FL 32940;
Pompano Beach, FL 33069
Address History: 5890 Northwest 24th Court, Pompano Beach, FL 33063;
2715 Northwest 26th Street, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33308
Aliases (AKA): Richard Mckenzie
Email Addresses: lre****@sbcglobal.net,
mim****@yahoo.com,
ric****@aol.com,
rmc****@kpmg.com,
win****@gmail.com
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