Address History: 1510 Riverwood Lane, Pompano Beach, FL 33071;
1510 Riverwood Lane, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Hollywood, FL 33029;
Margate, FL 33063
Aliases (AKA): Matt Michael Rumpfeldt,
Matthew Michael Rumpfeldt
Address History: 401 Nw 48th Street, Fort Lauderdale, FL 33309;
3700 Terrapin Lane, Coral Springs, FL 33067;
Bronx, NY 10461
Relatives & Associates: Majorie Alice
Damaris Alicea
Fernando Alicea
Fernando Alicea
Fernando Alicea
Address History: 10820 Nw 190th Street, Micanopy, FL 32667;
3691 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Ocala, FL 34472;
Reddick, FL 32686
Aliases (AKA): Kimberly J Farquhar,
Kimberly J Valerioti
Phone Numbers: (352) 694-7477
Address History: 604 Orange Avenue, Daytona Beach, FL 32127;
3700 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Port Orange, FL 32127;
South Daytona, FL 32119
Aliases (AKA): Shawn Crowell
Address History: 361 Se 5th Street, Pompano Beach, FL 33060;
11281 Nw 24th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321;
Inwood, NY 11096
Address History: 3632 Terrapin Lane Apartment 1111, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Hialeah, FL 33013
Aliases (AKA): Dina Thomas Martinez
Email Addresses: din****@peoplepc.com
Address History: 3527 100th Place, Pinellas Park, FL 33782;
605 Green Cove Drive, Brandon, FL 33510;
Coral Springs, FL 33067;
Hollywood, FL 33021;
Largo, FL 33773
Address History: 4841 Grapevine Way, Fort Lauderdale, FL 33331;
3610 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33331;
Tamarac, FL 33321;
Weston, FL 33326
Aliases (AKA): Lisa Berman
Email Addresses: mar****@aol.com
Address History: 21226 Escondido Way North, Boca Raton, FL 33433;
22563 Sw 66th Avenue Apt 411, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Alexandria, VA 22301;
Falls Church, VA 22046
Aliases (AKA): Christophe L Cooke,
Christopher L Cooke
Address History: 3800 North Hills Drive Apartment 203, Hollywood, FL 33021;
1263 Nw 87th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301
Aliases (AKA): Van M Singer
Address History: 859 Parkside Circle N, Boca Raton, FL 33486;
737 Sw 7th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Cutler Bay, FL 33189
Address History: 4031 Sw 58th Terrace, West Park, FL 33023;
3700 Terrapin Lane Apt 301, Coral Springs, FL 33067;
Hollywood, FL 33023;
Plantation, FL 33317
Relatives & Associates: Marisela Campbell
Richard Morgan
Roberto Robles
Carmen Zamudio
Catherine Zamudio
Address History: 4768 Formosa Drive, Naples, FL 34119;
6100 Nw 43rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Charlotte, NC 28269
Address History: 5381 Sw 34th Avenue, Fort Lauderdale, FL 33312;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Tony S Morgan
Address History: 1000 Se Letha Circle Apt 5, Stuart, FL 34994;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
West Palm Beach, FL 33405;
Blairsville, GA 30512
Relatives & Associates: Beverly Chambers
Charles Chambers
Charles Chambers
Charles Chambers
Heather Chambers
Address History: 6011 Northwest 53rd Street, Pompano Beach, FL 33067;
4171 W Hillsboro Boulevard Ste 9, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Can Birol
Address History: 4141 N 40th Avenue, Hollywood, FL 33021;
3700 Terrapin Lane Apt 302, Coral Springs, FL 33067;
Miami, FL 33176
Aliases (AKA): Amy Marcia Tupler
Address History: 8135 Southgate Boulevard #8135, Pompano Beach, FL 33068;
22325 Sw 66th Avenue Apt 2404, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068
Address History: 124 Southeast 4th Terrace, Pompano Beach, FL 33060;
2505 Antigua Terrace Apt H2, Coconut Creek, FL 33066;
Coral Springs, FL 33076
Aliases (AKA): Justin Stern
Address History: 9267 Gettysburg Road, Boca Raton, FL 33434;
11922 Anchorage Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Kennesaw, GA 30152
Address History: 3205 Cocoplum Circle, Coconut Creek, FL 33063;
3700 Terrapin Lane Apt 318, Coral Springs, FL 33067;
Hialeah, FL 33015;
Margate, FL 33063;
Pompano Beach, FL 33066
Relatives & Associates: Alberto Escobar
Gloria Jones
Alvaro Marulanda
Ana Marulanda
Claudia Marulanda
Phone Numbers: (954) 978-5131
Address History: 8040 Nw 47th Court, Lauderhill, FL 33351;
6120 Nw 44th Terrace # 44, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Grethenie V Kazanjian,
Grethnie V Westbrooks
Address History: 1013 Nw 62nd Avenue, Margate, FL 33063;
3505 Nw 85th Avenue, Coral Springs, FL 33065
Relatives & Associates: Kristie Mangold
Colleen Neubauer
Maureen Sheehan
Maureen Sheehan
Timothy Sheehan
Address History: 16909 N Bay Road Apt 920, Sunny Isles Beach, FL 33160;
3700 Terrapin Lane Apt 315, Coral Springs, FL 33067;
Hollywood, FL 33019;
Jacksonville, FL 32246;
Miami Beach, FL 33139
Aliases (AKA): Geraldine Andrea Mondazzi
Phone Numbers: (904) 738-7683
Address History: 5010 Lighthouse Circle Apt O, Coconut Creek, FL 33063;
11606 Nw 29th Street Apt A8, Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Juan Enrique Azaldegui
Relatives & Associates: Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Juan Azaldegui
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