Address History: 3682 Terrapin Lane Apt 1514, Coral Springs, FL 33067;
3425 Nw 47th Avenue, Coconut Creek, FL 33063;
North Lauderdale, FL 33068
Relatives & Associates: Alfredo Salas
Phone Numbers: (954) 934-5124
Address History: 3700 Terrapin Lane Apt 304, Coral Springs, FL 33067
Address History: 4921 W Sample Road Apt 206, Coconut Creek, FL 33073;
3632 Terrapin Lane Apt 1111, Coral Springs, FL 33067;
Pompano Beach, FL 33060
Address History: 9022 Nw 28th Drive Apt 305, Coral Springs, FL 33065;
927 Riverside Drive Apt 334, Coral Springs, FL 33071
Relatives & Associates: Anthony Verderame
Danielle Verderame
Emilia Verderame
Joseph Verderame
Michael Verderame
Phone Numbers: (954) 755-0098
Address History: 549 South Palm Avenue, Sarasota, FL 34278;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Wilton Manors, FL 33305;
Lawrence, KS 66047;
Olathe, KS 66061
Aliases (AKA): Christine Hayes
Email Addresses: chr****@hotmail.com
Address History: 2296 Primrose Lane Apt 1502, Clearwater, FL 33763;
500 N Metro Boulevard Apt 2120, Chandler, AZ 85226;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Aliases (AKA): Jeremy John Distefano
Relatives & Associates: Jessica Arena
Darlene Collins
Annmarie Distefano
Deborah Distefano
Grace Distefano
Address History: 3004 Portofino Isle Apartment N2, Pompano Beach, FL 33066;
8207 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Palm Harbor, FL 34684
Aliases (AKA): Phyllis K Phlverman,
Phyllis Silverman
Address History: 7960 Colony Circle N Apt 204, Tamarac, FL 33321;
5690 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Address History: 5012 Nw 45th Avenue, Coconut Creek, FL 33073;
9987 Boca Gardens Trail Apt D, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Pembroke Pines, FL 33026;
Plantation, FL 33322
Address History: 8888 Thumbwood Circle Apartment D, Boynton Beach, FL 33436;
23453 Radient Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: pau****@aol.com
Address History: 304 Sw 76th Terrace, North Lauderdale, FL 33068;
12428 Nw 57th Court, Coral Springs, FL 33076;
Tamarac, FL 33321;
Turtle Creek, PA 15145
Address History: 1200 Via Lugano Circle Unit Apt306, Boynton Beach, FL 33474;
5500 Nw 2nd Avenue Apt 615, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312
Aliases (AKA): Mary Whitten Brinley
Email Addresses: bri****@mail.com,
mar****@emergin.com,
mar****@aol.com,
mar****@yahoo.com,
mb@****@angelfire.com
Address History: 2510 Riverside Drive, Pompano Beach, FL 33065;
9022 Nw 28th Drive Apt 305, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Michael Gerard Verderame
Relatives & Associates: Anthony Verderame
Danielle Verderame
Emilia Verderame
Joseph Verderame
Veronica Verderame
Address History: 3632 Terrapin Lane Apartment 1111, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Hialeah, FL 33013
Aliases (AKA): Dina Thomas Martinez
Email Addresses: din****@peoplepc.com
Address History: 304 Southwest 76th Terrace, Pompano Beach, FL 33068;
12428 Nw 57th Court, Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Elyse B Vipper,
Elyse B Zipper
Email Addresses: ecl****@cfl.rr.com,
ssk****@yahoo.com
Address History: 1000 Se Letha Circle Apt 5, Stuart, FL 34994;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
West Palm Beach, FL 33405;
Blairsville, GA 30512
Relatives & Associates: Beverly Chambers
Charles Chambers
Charles Chambers
Charles Chambers
Heather Chambers
Address History: 1300 North Ocean Boulevard Apartment 103, Pompano Beach, FL 33062;
9987 Boca Gardens Trail, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Grand Forks Afb, ND 58204
Aliases (AKA): Yavuz Cem Hewitt,
Yavuz Hewitt
Address History: 701 Lyons Road Apartment 13205, Pompano Beach, FL 33063;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Holt, FL 32564
Aliases (AKA): Brian Jacob Brinley,
Brian C Brinley
Relatives & Associates: Heather Brinley
Louise Brinley
Lynn Brinley
Martha Brinley
Marty Brinley
Email Addresses: bbr****@att.net,
bbr****@gmail.com,
bbr****@netzero.net,
bri****@bluegreencorp.com,
bri****@bluegreenvacations.com
Address History: 3028 Robert Road, West Palm Beach, FL 33405;
532 Manatee Bay Drive, Boynton Beach, FL 33435;
Cape Coral, FL 33909;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Email Addresses: dan****@aol.com,
dan****@netzero.net,
dou****@gmail.com
Address History: 607 Northwest 47th Terrace, Deerfield Beach, FL 33442;
3721 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33073
Aliases (AKA): Amanda Leigh Dickens,
Amanda Dickens,
Amanda L Fields
Relatives & Associates: James Fields
Email Addresses: ama****@aol.com
Address History: 3656 Billings Street, Mount Pleasant, SC 29466;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Shawnee Mission, KS 66214;
Marlborough, MA 01752
Aliases (AKA): Carlos Ribeiro
Relatives & Associates: Carmia Farnsworth
Carmisha Farnsworth
Kin Mccullough
Lindsay Obrien
Juan Pintoribeiro
Address History: 5149 Oak Knoll Lane, Frisco, TX 75034;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Doral, FL 33178;
Homestead, FL 33032;
Miami, FL 33187
Aliases (AKA): Cynthia L Arana,
Cynthia L Banigan
Address History: 2944 E Lark Street, Springfield, MO 65804;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Mount Pleasant, SC 29466;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29588
Phone Numbers: (417) 889-2613
Email Addresses: bel****@aol.com,
bel****@att.net,
bel****@localnet.com,
bel****@msn.com,
bel****@yahoo.com
Address History: 3656 Billings Street, Mount Pleasant, SC 29466;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Carthage, MO 64836;
Joplin, MO 64804
Aliases (AKA): Kip D Cullough,
Kip Devore Cullough,
Kip D Mccullaugh,
Kip D Mccullou,
Kin Devore Mccullough
Address History: 130 Old Woodruff Road, Greer, SC 29651;
3632 Terrapin Lane Apt 1111, Coral Springs, FL 33067;
Hialeah, FL 33013;
Miami, FL 33142;
Pompano Beach, FL 33067
Aliases (AKA): Gisseca Martine,
G M Martinez,
Gisela Baerga Martinez,
Gisella M Martinez,
Gisella J Martinez
Email Addresses: bma****@gmail.com,
car****@yahoo.com,
chi****@gmail.com
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