Address History: 9248 Neptunes Basin Court, Boca Raton, FL 33499;
23055 Post Gardens Way Apt 128, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Morriston, FL 32668;
Ocala, FL 34474
Relatives & Associates: Geoffrey Duplessis
Grace Duplessis
Greg Duplessis
Nolan Duplessis
Therese Duplessis
Phone Numbers: (561) 289-8725
Email Addresses: che****@hotmail.com
Address History: 213 Sw 11th Court, Fort Lauderdale, FL 33315;
10719 San Bernardino Way, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Delray Beach, FL 33444;
Margate, FL 33063
Address History: 3212 Mahogany Drive, Boynton Beach, FL 33436;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33414;
Atlanta, GA 30310
Aliases (AKA): Syreeta Howard
Email Addresses: ann****@aol.com,
ann****@earthlink.net,
goj****@yahoo.com
Address History: 2799 Country Woods Lane, Palm Harbor, FL 34683;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Tampa, FL 33626
Aliases (AKA): Caree B Kondas
Email Addresses: car****@hotmail.com
Address History: 3650 Northwest 113th Avenue, Pompano Beach, FL 33065;
7280 W Palmetto Park Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Linda Montero Bseira,
Linda M Pena,
Linda Vieira,
Linda Montero Vieira
Address History: 2799 Country Woods Lane, Palm Harbor, FL 34683;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Dade City, FL 33526;
Leesburg, FL 34748;
Pompano Beach, FL 33061
Relatives & Associates: Caree Kaufman
Lester Kaufman
Marilyn Kaufman
Marilyn Kaufman
Matthew Kaufmann
Email Addresses: mar****@gte.net
Address History: 3485 Pinewalk Drive N Apt 101, Margate, FL 33063;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Address History: 3700 Terrapin Lane Apartment 321, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067
Phone Numbers: (954) 696-4220
Email Addresses: ann****@yahoo.com,
ath****@hotmail.com
Address History: 420 Winterwood Drive, Stockbridge, GA 30281;
3646 N University Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Royal Palm Beach, FL 33414
Aliases (AKA): Christopher Jarmelle Monfort,
Christopher J Monfort
Email Addresses: chr****@yahoo.com,
chr****@msn.com,
chr****@yahoo.com,
cjm****@aol.com,
cjm****@aol.com
Address History: 7917 W 140th Terrace, Overland Park, KS 66223;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Olathe, KS 66062;
Stilwell, KS 66085;
Lees Summit, MO 64082
Address History: 112 Delaney Circle, Summerville, SC 29485;
6986 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32606
Aliases (AKA): Blythe Bickford Baker,
Blythe Miles Baker,
Blythe Miles Bickford
Relatives & Associates: Christopher Baker
Colin Baker
Beth Bickford
Charlotte Bickford
Clifford Bickford
Email Addresses: bak****@aol.com,
bak****@mail.com
Address History: 10622 Parkside Avenue Apartment 103, Chicago Ridge, IL 60415;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067;
Chicago, IL 60608
Email Addresses: bea****@bellsouth.com,
era****@yahoo.com
Address History: 240 Bayview Drive, Mount Pleasant, SC 29464;
6986 Palmetto Circle S Apt 615, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Address History: 1523 Central Park Avenue Apartment 8h, Yonkers, NY 10710;
3620 W Hillsboro Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
Hallandale Beach, FL 33009
Aliases (AKA): Joseph M Vieira,
Joseph Viera
Relatives & Associates: Asuncion Ackerman
Liana Alves
Linda Bseira
Yuelisse Buenauentura
Celso Vieira
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