Address History: 3700 Terrapin Lane, Coral Springs, FL 33067;
2782 Us Highway 70 E, Beaufort, NC 28516;
Berkeley Heights, NJ 07922;
Rahway, NJ 07065;
Roselle Park, NJ 07204
Address History: 11863 Atlantic Circle, Boca Raton, FL 33428;
10380 Canoe Brook Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Park Hills, MO 63601
Address History: 11863 Atlantic Circle, Boca Raton, FL 33428;
22163 Sw 62nd Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Bonne Terre, MO 63628;
Park Hills, MO 63601
Address History: 3700 Terrapin Lane Apt 302, Coral Springs, FL 33067;
301 North Pine Island Road Apartment 252, Fort Lauderdale, FL 33324;
Oakland Park, FL 33309;
Plantation, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Marjorie Ann Fleming,
Marjorie Ann Hyde
Address History: 300 E Royal Palm Road, Boca Raton, FL 33432;
9892 Orange Park Trail, Boca Raton, FL 33428;
Coral Springs, FL 33067
Address History: 3700 Terrapin Lane, Coral Springs, FL 33067;
324 Cummings Avenue Sw, Grand Rapids, MI 49534;
Wyoming, MI 49509
Phone Numbers: (616) 453-5095
Address History: 3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
7130 Nw 25th Street, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Oakland Park, FL 33309
Aliases (AKA): Jason Brown
Email Addresses: aar****@gmail.com,
jay****@gmail.com,
who****@gmail.com
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: 11245 Nw 44th Street, Coral Springs, FL 33065;
7172 Nw 45th Avenue, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060;
Gatlinburg, TN 37738
Address History: 3966 New Moon Parkways, Boynton Beach, FL 33436;
930 Banks Road, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
West Palm Beach, FL 33415
Address History: 6251 Nw 53rd Circle, Coral Springs, FL 33067;
4230 Chenango Drive, Colorado Springs, CO 80911;
Coconut Creek, FL 33073;
Margate, FL 33063
Aliases (AKA): Michele Anne Silva,
Michelle Megan Silva
Address History: 949 Riverside Drive Apt 413, Coral Springs, FL 33071;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067
Relatives & Associates: Joanna Camporeale
Address History: 104 N Lady Mary Drive, Clearwater, FL 33755;
3556 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33063;
New Port Richey, FL 34653;
North Port, FL 34286
Aliases (AKA): Nicole Carlson,
Nicole D Friot
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: 1611 Riverwood Lane, Coral Springs, FL 33071;
8801 Nw 38th Drive Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32099
Address History: 10221 Nw 35th Street, Coral Springs, FL 33065;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Port Saint Lucie, FL 34983;
Pt St Lucie, FL ;
Rochester, NY 14620
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: 8720 Shadow Wood Boulevard Apt 408, Coral Springs, FL 33071;
10120 Boca Bend E # 409, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Vincenza P Diffatta
Address History: 23061 Southwest 55th Avenue, Boca Raton, FL 33433;
23061 Sw 55th Avenue, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33161
Aliases (AKA): Perisa Europa Vargas
Email Addresses: ros****@yahoo.com
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: 8420 Nw 46th Drive, Coral Springs, FL 33067;
4794 Nw 92nd Terrace, Coral Springs, FL 33067
Email Addresses: f.b****@coralsprings.org
Address History: 1322 Nw 91st Avenue, Coral Springs, FL 33071;
3700 Terrapin Lane Apt 312, Coral Springs, FL 33067;
Minneapolis, MN 55417;
Fords, NJ 08863;
Paterson, NJ 07513
Phone Numbers: (954) 575-4771
(954) 575-6067
Address History: 9565 Nw 28th Street, Coral Springs, FL 33065;
772469 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33302;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Fabian S Moncrieffe,
Fabian Orbin Moncrieffe
Relatives & Associates: Dana Mccoller
Marcel Moncrieff
Carmen Moncrieffe
Erma Moncrieffe
Fabian Moncrieffe
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