Address History: 1601 Barton Road Apt 2503, Redlands, CA 92373;
50 Kansas Street, Redlands, CA 92373;
Brandon, FL 33511;
Cape Coral, FL 33914;
Coral Springs, FL 33067
Email Addresses: amf****@yahoo.com,
gbu****@aol.com,
gbu****@att.net,
gbu****@hughessupply.com,
geo****@ameritrade.com
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: 3680 Terrapin Lane Apt 523, Coral Springs, FL 33067;
1631 Riverview Road Apt 604, Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Pompano Beach, FL 33067;
Maryland Heights, MO 63043
Aliases (AKA): Chrissy Diane Blackburn,
Christina D Blackburn,
Cristina Blackburn,
Kristina D Blackburn,
Kristina Diane Blackburn
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: 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: 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: 2660 Nw 106th Avenue, Coral Springs, FL 33065;
2777 Nw 122nd Avenue, Coral Springs, FL 33065
Relatives & Associates: Michelle Durand
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: 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: 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: 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: 10004 Twin Lakes Drive, Coral Springs, FL 33071;
3680 Terrapin Lane, Coral Springs, FL 33067
Relatives & Associates: Waleska Rodriguez
Address History: 3575 Riverside Drive, Coral Springs, FL 33065;
1971 Lyons Road Apt 104, Coconut Creek, FL 33063;
Hollywood, FL 33024
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: 5001 Wiles Road Apt 105, Coconut Creek, FL 33073;
10020 Ramblewood Drive, Coral Springs, FL 33071;
Naples, FL 34104
Address History: 9257 Ramblewood Drive Apt 1338, Coral Springs, FL 33071;
4270 Nw 114th Terrace #, Coral Springs, FL 33065;
Delray Beach, FL 33444;
Hialeah, FL 33015;
Hollywood, FL 33023
Aliases (AKA): Nadine C Azor,
Nadine Charles,
Nadine Charlespringl,
Nadine C Pringl,
Nadine Pringle
Phone Numbers: (305) 431-8780
Address History: 3205 Coral Ridge Drive, Coral Springs, FL 33065;
11875 Nw 30th Court, Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33162;
Pompano Beach, FL 33063
Aliases (AKA): Connie Sue Reinhold
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: 22266 Garrison Street, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 513, Coral Springs, FL 33067;
Pompano Beach, FL 33097;
Brooklyn, NY 11234;
Staten Island, NY 10312
Aliases (AKA): Lori Beth Brem,
Lori Beth Feingold,
Lori Kraamer,
Lori Beth Kramer,
Lori Beth Kramer Feingold
Email Addresses: aay****@aol.com,
aay****@bigfoot.com,
boc****@bellsouth.net,
ken****@aol.com,
kra****@bellsouth.net
Address History: 1784 Primrose Lane, West Palm Beach, FL 33414;
6551 Arleigh Court Apt 206, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Parkland, FL 33067
Aliases (AKA): Christine Marie Giles,
Christine Lief Kowitz,
Christin M Lefkowitz,
Christine M Lefkowitz
Phone Numbers: (561) 798-9117
Email Addresses: chr****@gmail.com,
dal****@bellsouth.net
Address History: 2055 Cove Lake Road, Pompano Beach, FL 33068;
3531 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): German Dager Dager
Email Addresses: ger****@msn.com,
ger****@aol.com,
ger****@comcast.net,
ger****@gmail.com,
ger****@hotmail.com
Address History: 3680 Terrapin Lane Apartment 514, Pompano Beach, FL 33067;
2622 Riverside Drive, Coral Springs, FL 33065;
Lake Park, GA 31636;
Valdosta, GA 31602;
Dallas, TX 75233
Aliases (AKA): Charity Calhoun,
Charity D Hannor
Email Addresses: cca****@hotmail.com,
cca****@aol.com,
cca****@angelfire.com,
cca****@aol.com,
cca****@hotmail.com
Address History: 1198 84th Drive Northwest, Pompano Beach, FL 33097;
5511 N Winston Park Boulevard Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Dania, FL 33004;
Fort Lauderdale, FL 33305
Aliases (AKA): Alex J Newton
Email Addresses: ale****@aol.com,
ale****@gmail.com,
ale****@jetblue.com,
big****@aol.com,
m.b****@aol.com
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