Address History: 3690 Terrapin Lane, Coral Springs, FL 33067;
220 Sycamore Lane, Bradbury, CA 91008;
Brea, CA 92821;
Long Beach, CA 90804;
Riverside, CA 92504
Aliases (AKA): Yolanda Demerite Lewis,
Yolanda Demetri Mills
Address History: 3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
3690 Terrapin Lane Apartment 411, Pompano Beach, FL 33067
Phone Numbers: (954) 227-4773
Email Addresses: nev****@bellsouth.net
Address History: 3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
502 Nw 101st Avenue, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Kissimmee, FL 34744
Address History: 3690 Terrapin Lane Apt 411, Coral Springs, FL 33067
Relatives & Associates: Marianna Morgan
Address History: 3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
512 27th Street, West Palm Beach, FL 33407
Relatives & Associates: Juan Morgan
Phone Numbers: (305) 345-2685
Address History: 3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
10434 Carlson Circle, Clermont, FL 34711;
Wellington, FL 33414;
West Palm Beach, FL 33407;
Mount Vernon, NY 10552
Phone Numbers: (914) 665-6963
Address History: 3690 Terrapin Lane Apt 411, Coral Springs, FL 33067
Relatives & Associates: Ian Morgan
Phone Numbers: (305) 345-2685
Address History: 10221 Nw 35th Street, Coral Springs, FL 33065;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983;
Pt St Lucie, FL
Aliases (AKA): G Harvey,
Glenn B Harvey
Address History: 1547 Coral Ridge Drive, Coral Springs, FL 33071;
10810 Royal Palm Boulevard, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33313;
Orlando, FL 32808;
Sunrise, FL 33322
Phone Numbers: (754) 702-5301
Address History: 1803 Craven Drive, Seffner, FL 33584;
15069 N 147th Drive, Surprise, AZ 85379;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Miami, FL 33147
Aliases (AKA): Jessica Chung Chung
Email Addresses: bmb****@aol.com,
jes****@ameritech.net,
new****@aol.com
Address History: 1625 Northwest 80th Avenue Apartment D, Pompano Beach, FL 33063;
11063 Model Circle E, Boca Raton, FL 33428;
Boynton Beach, FL 33425;
Coral Springs, FL 33067;
Jacksonville, FL 32256
Aliases (AKA): Thomas J Kasprik
Address History: 152 27th Avenue Southwest, Miami, FL 33299;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33020;
Palmetto Bay, FL 33157
Aliases (AKA): Jackelyne Mercedes Mere,
Jackelyne Wells
Email Addresses: jwe****@hotmail.com
Address History: 12021 Tuscany Bay Drive Apt 204, Tampa, FL 33626;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Vero Beach, FL 32966
Email Addresses: tan****@yahoo.com
Address History: 9044 Atlantic Boulevard West, Pompano Beach, FL 33071;
630 Nw 13th Street Apt 12, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Shannon Leigh Cordoba,
Shannon L Hayes,
Shannon L Hynes,
Shannon Lucas
Email Addresses: luk****@compuserve.com,
luk****@hotmail.com
Address History: 5528 6th Street Northeast, Ocala, FL 34483;
3622 Terrapin Lane Apt 1005, Coral Springs, FL 33067;
Margate, FL 33063;
Rochester, NY 14608;
Bassett, VA 24055
Aliases (AKA): Robert Merriman
Relatives & Associates: Bertha Merriman
Chelena Merriman
Heidi Merriman
James Merriman
Jimmie Merriman
Email Addresses: dra****@att.net,
dra****@cs.com,
dra****@att.net,
dra****@bellsouth.com,
dra****@hotmail.com
Address History: 22646 Sw 54th Way, Boca Raton, FL 33433;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Tampa, FL 33624
Address History: 5528 Northeast 6th Court #1003, Ocala, FL 34479;
5528 Northeast 6th Court, Ocala, FL 34479;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Heidi Merriman,
Heidi Lynn Waugh
Relatives & Associates: Bertha Merriman
James Merriman
Jonathan Merriman
Larry Merriman
Robert Merriman
Email Addresses: dra****@att.net,
dra****@yahoo.com,
dra****@att.net,
dra****@bellsouth.com
Address History: 1817 South Ocean Drive Apartment 517, Hallandale, FL 33009;
4970 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Hallandale Beach, FL 33009
Aliases (AKA): Maria C Rey,
Maria Rgy
Phone Numbers: (954) 455-9521
Address History: 2400 Sw 3rd Avenue Apt 704, Miami, FL 33129;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jose Castillo,
Joseandres Castillo
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
Address History: 750 S Park Road Apt 8115, Hollywood, FL 33021;
17970 Ne 31st Court Apt 4304, Aventura, FL 33160;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Miami, FL 33168
Address History: 750 S Park Road Apt 8115, Hollywood, FL 33021;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Miami Gardens, FL 33055
Address History: 260475 Po Box, Hollywood, FL 33026;
119 Cibao Court Apt 1, Coral Gables, FL 33134;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Alida Nieves Jose,
Alida Jose,
Alida N San,
Alida N San Jose,
Alida Nieves San-Jose
Email Addresses: ali****@aol.com
Address History: 6465 Catalina Lane, Fort Lauderdale, FL 33321;
19078 Cloister Lake Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Lauderhill, FL 33319
Email Addresses: lap****@hotmail.com,
nat****@statefarm.com,
nat****@stis.net
Address History: 12768 Cocoa Pine Drive, Boynton Beach, FL 33436;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Weston, FL 33331;
Pittsburgh, PA 15208
Email Addresses: jos****@webtv.net,
jos****@yahoo.com,
nma****@myway.com
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