Address History: 3700 Terrapin Lane Apt 307, Coral Springs, FL 33067;
8100 Royal Palm Boulevard, Coral Springs, FL 33065;
Plantation, FL 33313;
Tampa, FL 33624
Relatives & Associates: Ralph Reda
Phone Numbers: (954) 804-6603
Address History: 3700 Terrapin Lane Apt 307, Coral Springs, FL 33067;
3710 Terrapin Lane Apt 207, Coral Springs, FL 33067;
Margate, FL 33068
Address History: 9892 Orange Park Trail, Boca Raton, FL 33428;
508 Northwest 24th Avenue, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Email Addresses: pav****@homes.com,
pke****@comcast.net,
pke****@gmail.com,
pke****@hotmail.com,
pke****@yahoo.com
Address History: 300 E Royal Palm Road, Boca Raton, FL 33432;
9892 Orange Park Trail, Boca Raton, FL 33428;
Coral Springs, FL 33067
Phone Numbers: (561) 531-9135
(561) 852-7558
Address History: 2672 Nw 99th Avenue, Coral Springs, FL 33065;
22511 Sw 66th Avenue Apt 110, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Oakland Park, FL 33334
Aliases (AKA): Krystle Nicole Grilli,
Krystle N Grilli,
Krystle N Roth
Email Addresses: knr****@hotmail.com
Address History: 4616 Nw 122nd Drive, Coral Springs, FL 33076;
2554 Riverside Drive # 225, Coral Springs, FL 33065;
Margate, FL 33063;
Dallas, TX 75201
Relatives & Associates: Lini Jose
Address History: 2554 Riverside Drive, Coral Springs, FL 33065;
3700 Terrapin Lane Apt 307, Coral Springs, FL 33067
Relatives & Associates: Abraham Kuriakos
Phone Numbers: (954) 856-9721
Address History: 9715 Sunny Isle Circle, Boca Raton, FL 33428;
21911 Lake Forest Circle Apt 205, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Relatives & Associates: Abigail Kerzhner
Aleksandr Kerzhner
Pavel Kerzhner
Yan Kerzhner
Yelena Kerzhner
Address History: 3700 Terrapin Lane Apartment 307, Pompano Beach, FL 33067;
216 Afton Square Unit 109, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Lakeland, FL 33801
Aliases (AKA): George Z Bounoutas,
Yori Bounoutas,
Yori Z Bountouas
Relatives & Associates: Lori Janor
Address History: 1049 Northwest 128th Place, Miami, FL 33182;
2306 Southwest 17th Street, Cape Coral, FL 33991;
Coral Gables, FL 33134;
Coral Springs, FL 33067;
Estero, FL 33928
Aliases (AKA): Enrique Galliani
Relatives & Associates: Amarilys Delpradogalliani
Ricardo Galliani
Victor Galliani
Rosa Garcia
Rosa Novo
Phone Numbers: (954) 274-7959
Address History: 1581 Ne 132nd Road, North Miami, FL 33161;
3700 Terrapin Lane Apt 307, Coral Springs, FL 33067;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Address History: 711 Tivoli Circle Apt 201, Deerfield Beach, FL 33441;
3700 Terrapin Lane Apt 307, Coral Springs, FL 33067
Phone Numbers: (954) 429-0592
Address History: 860 Se 6th Avenue Apt 301, Deerfield Beach, FL 33441;
143 Brandywine Drive, Bethany Beach, DE 19930;
Dagsboro, DE 19939;
Selbyville, DE 19975;
Coral Springs, FL 33067
Phone Numbers: (561) 306-4829
Address History: 3208 Magenta Sky Trail, Austin, TX 78732;
876 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jordan David Verna
Email Addresses: jor****@aol.com,
jor****@yahoo.com
Address History: 7127 Spring Morning Street, San Antonio, TX 78249;
3700 Terrapin Lane Apt 307, Coral Springs, FL 33067;
Orlando, FL 32806
Email Addresses: lar****@gmail.com,
lor****@msn.com
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