Address History: 8735 Ramblewood Drive Apartment 413p, Pompano Beach, FL 33071;
8735 Ramblewood Drive Apt 413, Coral Springs, FL 33071;
Hialeah, FL 33015;
Miami, FL 33126;
Long Beach, NY 11561
Aliases (AKA): Claudia Cruz
Relatives & Associates: Joana Cruz
Email Addresses: ccr****@yahoo.com,
cxc****@cs.com
Address History: 943 Se 22nd Avenue, Pompano Beach, FL 33062;
10880 Nw 40th Street, Coral Springs, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Steve C Whiting
Address History: 6506 Buena Vista Drive, Pompano Beach, FL 33063;
3700 Terrapin Lane Apt 320, Coral Springs, FL 33067;
Margate, FL 33063;
Parkland, FL 33067
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: 4117 Ne 21st Terrace, Lighthouse Point, FL 33064;
714 W Foothill Boulevard Apt 19, Monrovia, CA 91016;
Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): Jamie S Roys
Address History: 6439 N Us Highway 1, Fort Pierce, FL 34946;
11564 Nw 39th Street, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Port Saint Lucie, FL 34952;
Royal Palm Beach, FL 33411
Address History: 731 Ne 30th Court, Pompano Beach, FL 33064;
3700 Terrapin Lane Apt 320, Coral Springs, FL 33067;
Oakland Park, FL 33309
Address History: 3700 Terrapin Lane Apartment 319, Pompano Beach, FL 33067;
15 School Street Apartment 8, Norwalk, CT 06851;
Stamford, CT 06902;
Coral Springs, FL 33077;
Hollywood, FL 33029
Aliases (AKA): Christopher J Portuondo
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: 1154 Coral Club Drive, Pompano Beach, FL 33071;
702 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Lake Worth, FL 33462
Address History: 2550 Sw 116th Terrace Apt 206, Miramar, FL 33025;
3700 Terrapin Lane Apt 319, Coral Springs, FL 33067;
Lake Worth, FL 33462;
Loxahatchee, FL 33470;
Cedar Rapids, IA 52404
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: 3939 Island Club Circle W, Lake Worth, FL 33462;
6521 Kings Creek Terrace, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Davie, FL 33328;
Delray Beach, FL 33483
Relatives & Associates: Barbara Goldstein
Irene Goldstein
Jay Goldstein
Kimmel Goldstein
Lori Goldstein
Phone Numbers: (606) 879-1605
Address History: 6220 Nw 10th Street, Margate, FL 33063;
5399 214th Court S, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Parkland, FL 33067
Phone Numbers: (954) 341-9543
Address History: 3700 Terrapin Lane Apartment 317, Pompano Beach, FL 33067;
3692 Terrapin Lane, Coral Springs, FL 33067;
Land O Lakes, FL 34638;
Tampa, FL 33614
Address History: 5431 Ne 35th Street Lot 47, Silver Springs, FL 34488;
9588 Ne Jacksonville Road # 96, Anthony, FL 32617;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Buffalo, NY 14221
Relatives & Associates: Donna Book
Pamela Jimenez
Linda Kroitor
Alfred Podniesienski
Marilyn Podniesienski
Address History: 6210 Northwest 173rd Street Apartment 812, Hialeah, FL 33015;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Mercia E Marulanda
Address History: 6210 Northwest 173rd Street Apartment 812, Hialeah, FL 33015;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 851 Lyons Road Apartment 22103, Pompano Beach, FL 33063;
851 Lyons Road Apt 22103, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Patrice Austin Austin
Address History: 2960 Riverside Drive, Pompano Beach, FL 33065;
2960 Riverside Drive Apt 315, Coral Springs, FL 33065;
Palm Springs, FL 33461
Phone Numbers: (954) 340-7899
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: 3700 Terrapin Lane, Pompano Beach, FL 33067;
3194 Coral Lake Way, Coral Springs, FL 33065
Aliases (AKA): Pablo Andres Correa
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
570811 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Port Saint Lucie, FL 34986
Aliases (AKA): Eric Young
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
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