Address History: 7208 Nw 89th Avenue, Tamarac, FL 33321;
397 Po Box, Cleveland, AL 35049;
Hayden, AL 35079;
Coral Springs, FL 33065;
Fort Pierce, FL 34982
Aliases (AKA): Laurel C Barrus
Address History: 304 Sw 76th Terrace, North Lauderdale, FL 33068;
12428 Nw 57th Court, Coral Springs, FL 33076;
Tamarac, FL 33321;
Turtle Creek, PA 15145
Address History: 16772 Royal Poinciana Drive, Weston, FL 33326;
841 Lyons Road Apt 24107, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Hollywood, FL 33081
Address History: 6645 Athena Drive, Lake Worth, FL 33467;
1004 Nw 38th Avenue, Cape Coral, FL 33993;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Troy Latham
Email Addresses: jay****@aol.com
Address History: 3700 Terrapin Lane Apartment 317, Pompano Beach, FL 33067;
4970 Fishermans Drive Apt P, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Cutler Bay, FL 33190;
Margate, FL 33063
Aliases (AKA): Liza Natalia Berrios,
Liza Natalia Cordero
Phone Numbers: (954) 670-4574
Email Addresses: lna****@hotmail.com
Address History: 4180 Nw 43rd Court, Lauderdale Lakes, FL 33319;
3700 Terrapin Lane Apt 317, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Tampa, FL 33613
Address History: 15198 83rd Lane N, Loxahatchee, FL 33470;
3700 Terrapin Lane Apt 314, Coral Springs, FL 33067;
Tamarac, FL 33321;
Tampa, FL 33607
Aliases (AKA): Marie Elaina Verdoliva
Relatives & Associates: Scott Patton
William Patton
William Patton
Margaret Verdoliva
Richard Verdoliva
Phone Numbers: (561) 204-4855
Address History: 3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
1395 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: ann****@hotmail.com
Address History: 2510 Riverside Drive, Pompano Beach, FL 33065;
9022 Nw 28th Drive Apt 305, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Michael Gerard Verderame
Relatives & Associates: Anthony Verderame
Danielle Verderame
Emilia Verderame
Joseph Verderame
Veronica Verderame
Address History: 7960 Colony Circle N Apt 204, Tamarac, FL 33321;
5690 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Address History: 5311 Southwest 125th Avenue Apartment 2, Hollywood, FL 33027;
110 S Balcom Avenue, Fullerton, CA 92832;
Coral Springs, FL 33067;
Miramar, FL 33027;
Pompano Beach, FL 33062
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
3700 Terrapin Lane, Coral Springs, FL 33067
Relatives & Associates: Giovanni Baez
Email Addresses: gio****@verizon.net,
gio****@hotmail.com,
gio****@juno.com,
gio****@yahoo.com
Address History: 2296 Primrose Lane Apt 1502, Clearwater, FL 33763;
500 N Metro Boulevard Apt 2120, Chandler, AZ 85226;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Aliases (AKA): Jeremy John Distefano
Relatives & Associates: Jessica Arena
Darlene Collins
Annmarie Distefano
Deborah Distefano
Grace Distefano
Address History: 1300 North Ocean Boulevard Apartment 103, Pompano Beach, FL 33062;
9987 Boca Gardens Trail, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Grand Forks Afb, ND 58204
Aliases (AKA): Yavuz Cem Hewitt,
Yavuz Hewitt
Address History: 3700 Terrapin Lane Apartment 306, Pompano Beach, FL 33067;
2090 Nw 37th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Douglasville, GA 30134
Aliases (AKA): Charles Austin
Email Addresses: cau****@earthlink.net
Address History: 21299 Raindance Lane, Boca Raton, FL 33428;
9539 Boca Cove Circle Apt 106, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lake Worth, FL 33463
Relatives & Associates: Teresa Daniell
Charles Gerstener
David Gerstner
Mary Gerstner
Teresa Gerstner
Address History: 5420 Lyons Road Apartment 102, Pompano Beach, FL 33073;
5420 Lyons Road Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Miami Beach, FL 33141;
North Lauderdale, FL 33068
Aliases (AKA): Michael Santo
Email Addresses: mau****@tivejo.com
Address History: 3238 Sw Constellation Road, Port Saint Lucie, FL 34953;
4105 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33068
Relatives & Associates: Michael Hashem
Fabiano Nascimento
Jorge Nascimento
Pedro Nascimento
Telma Nascimento
Address History: 4915 Nw 54th Avenue, Coconut Creek, FL 33073;
6624 Sweet Maple Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067
Address History: 4 Pickwood Place, Palm Coast, FL 32164;
3700 Terrapin Lane Apt 316, Coral Springs, FL 33067;
Largo, FL 33773;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Babetta J Watson
Relatives & Associates: Melissa Lightfoot
Melissa Lightfoot
Natasha Lightfoot
Debbie Richter
Edward Watson
Phone Numbers: (954) 915-6896
Address History: 862 Se 1st Avenue, Deerfield Beach, FL 33441;
6049 Boca Colony Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 2854 Morning Glory Circle, Fort Lauderdale, FL 33328;
1536 Court Street, Alameda, CA 94501;
Arroyo Grande, CA 93420;
Fullerton, CA 92832;
San Luis Obispo, CA 93405
Aliases (AKA): Ana Maria Meneses,
Ana Meneses,
Ana Maria Ospina
Email Addresses: ana****@juno.com
Address History: 10672 Royal Palm Boulevard, Pompano Beach, FL 33065;
10672 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Relatives & Associates: Sally Liberiste
Email Addresses: sli****@cox.net
Address History: 6626 Waverly Lane, Lake Worth, FL 33467;
941 Lyons Road Apt 5107, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Pierce, FL 34981;
Margate, FL 33063
Email Addresses: pam****@earthlink.net
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