Address History: 3700 Terrapin Lane Apt 305, Coral Springs, FL 33067;
10901 Meadowglen Lane Apt 21, Houston, TX 77042
Aliases (AKA): Rosa Eleua Torres
Address History: 3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067;
3700 Terrapin Lane Apt 305, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Osseo, MN 55369;
Freedom, WY 83120
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
3194 Coral Lake Way, Coral Springs, FL 33065
Aliases (AKA): Pablo Andres Correa
Address History: 1841 Grey Falcon Circle Sw, Vero Beach, FL 32962;
4176 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Orlando, FL 32822
Phone Numbers: (772) 778-0050
Address History: 6233 E King Lane, Inverness, FL 34452;
10457 S 228th Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Jupiter, FL 33478
Address History: 4013 Silk Oak Lane, Minneola, FL 34715;
9155 Ramblewood Drive Apt 333, Coral Springs, FL 33071;
Davie, FL 33324;
Hollywood, FL 33019;
Lauderdale Lakes, FL 33313
Address History: 189 Constitution Avenue, Bradford, PA 16701;
13998 4th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Jacksonville, FL 32246
Address History: 12 Ruth Street Apartment 710, New Bedford, MA 02744;
3700 Terrapin Lane Apt 305, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33067
Aliases (AKA): Theresa A Schneider
Address History: 325 Green Tree Road, Brick, NJ 08724;
3700 Terrapin Lane Apt 305, Coral Springs, FL 33067;
North Port, FL 34286;
Pompano Beach, FL 33062;
Sarasota, FL 34231
Address History: 250 Waterford Falls Drive, Canton, GA 30114;
3029 Highland Avenue S, Birmingham, AL 35205;
Coral Springs, FL 33067;
Plantation, FL 33325;
Atlanta, GA 30341
Aliases (AKA): Lori Ann Murphy,
Lori Ann Sellers
Relatives & Associates: Kimberly Campbell
Kimberly Campbell
Chris Feeley
Elizabeth Feeley
John Hollingswor
Address History: 28 Haxall Court, Sterling, VA 20165;
3700 Terrapin Lane Apt 305, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33306;
Weston, FL 33332
Aliases (AKA): Susan Anno Bilvais,
Susan Anno Duffy,
Susan O Duffy
Relatives & Associates: Charles Agel
Christian Bilvais
Hildegard Bilvais
Michael Bilvais
Nina Bilvais
Address History: 2125 Cruger Avenue Apt 5a, Bronx, NY 10462;
522 Ellis Street, New Britain, CT 06051;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Hollywood, FL 33022
Email Addresses: wan****@browardschools.com,
wsi****@aol.com
Address History: 28 Haxall Court, Sterling, VA 20165;
3700 Terrapin Lane Apt 305, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33306;
Weston, FL 33332
Aliases (AKA): Paul Patrick Oduffy
Address History: 3208 Magenta Sky Trail, Austin, TX 78732;
2867 Forest Hills Boulevard Apt 16, Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Dana G Wilkins,
Dana Gayle Wilkins,
Dana Wilkins
Email Addresses: ker****@aol.com
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