Address History: 3521 Nw 88th Drive Apt 201, Coral Springs, FL 33065;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Lauderhill, FL 33313;
Margate, FL 33063
Address History: 325 Lakeview Drive, Coral Springs, FL 33071;
771853 Po Box, Coral Springs, FL 33077;
North Lauderdale, FL 33068
Aliases (AKA): Lakevia J Cooper
Phone Numbers: (954) 575-1744
Address History: 8036 Wiles Road, Coral Springs, FL 33067;
10854 Royal Palm Boulevard, Coral Springs, FL 33065;
Loxahatchee, FL 33470;
Margate, FL 33063;
Okeechobee, FL 34974
Aliases (AKA): Gary J Eagan
Address History: 11201 Nw 39th Street, Coral Springs, FL 33065;
3712 Terrapin Lane Apt 1803, Coral Springs, FL 33067;
Margate, FL 33063;
Jersey City, NJ 07304;
Staten Island, NY 10303
Address History: 5462 Nw 66th Avenue, Coral Springs, FL 33067;
4507 Big Bend Street, Sierra Vista, AZ 85650;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Relatives & Associates: Alexandre Andrade
Allan Andrade
Jennifer Andrade
Marisol Andrade
Marisol Andrase
Phone Numbers: (321) 443-5745
Address History: 6270 Wiles Road Apt 304, Coral Springs, FL 33067;
3712 Terrapin Lane Apt 1801, Coral Springs, FL 33067;
Weston, FL 33327
Relatives & Associates: Heather Baidel
Caryl Blancato
Deborah Easterwood
Christopher Hammett
Timothy Rubin
Address History: 10862 Paperbark Place, Boynton Beach, FL 33437;
4124 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Gainesville, FL 32604;
Jacksonville, FL 32099
Aliases (AKA): Orrin P Metzer,
Orrin Orrin Metzger,
Orrin Porter Metzger Junior,
Orrin Porter Rockwell Metzger,
Orrin Porter Rockwell-Metzger
Email Addresses: ome****@yahoo.com,
ome****@yahoo.com,
orr****@aol.com,
orr****@hotmail.com,
orr****@juno.com
Address History: 5754 Nw 120th Avenue, Coral Springs, FL 33076;
3608 Nw 104th Avenue Apt West, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Plantation, FL 33313
Relatives & Associates: Louisa Cervini
Quirini Cervini
Rosalind Cervini
Warren Cervini
Marbella Pareja
Address History: 8421 Forest Hills Drive, Coral Springs, FL 33065;
275 E Central Parkways Apt 1224, Altamonte Springs, FL 32701;
Sunrise, FL 33313
Relatives & Associates: James Doherty
Angelica Mohammed
Rawlins Mohammed
Rawlins Mohammed
Richardo Mohammed
Address History: 8101 Nw 54th Court, Lauderhill, FL 33351;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063;
North Miami, FL 33181
Aliases (AKA): Terri A Hardygeorge
Address History: 405 Coconut Isle Drive, Fort Lauderdale, FL 33301;
6244 Nw 42nd Court # 42, Coral Springs, FL 33067;
Miami, FL 33137;
Plantation, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Cheryl Lisa Bregman,
Cheryl Lisa Marrone
Email Addresses: swe****@bellsouth.net,
swe****@cs.com
Address History: 1727 Northwest 80th Avenue Apartment E, Pompano Beach, FL 33063;
3712 Terrapin Lane Apt 1801, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Margate, FL 33063
Aliases (AKA): Jonathan Adam Bernstein
Address History: 22266 Garrison Street, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 513, Coral Springs, FL 33067;
Pompano Beach, FL 33097;
Brooklyn, NY 11234;
Staten Island, NY 10312
Aliases (AKA): Lori Beth Brem,
Lori Beth Feingold,
Lori Kraamer,
Lori Beth Kramer,
Lori Beth Kramer Feingold
Email Addresses: aay****@aol.com,
aay****@bigfoot.com,
boc****@bellsouth.net,
ken****@aol.com,
kra****@bellsouth.net
Address History: 8480 Northwest 21st Court, Fort Lauderdale, FL 33322;
3712 Terrapin Lane Apt 1806, Coral Springs, FL 33067;
Fort Myers, FL 33913;
Jupiter, FL 33478;
Pembroke Pines, FL 33025
Email Addresses: smp****@aol.com
Address History: 920 Coral Club Drive, Pompano Beach, FL 33071;
8324 Waterline Drive Apt 106, Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Davenport, FL 33837;
Lake Worth, FL 33467
Aliases (AKA): Angelica Castillo,
Angelica Maria Duggan,
Angelica M Duggan
Email Addresses: ang****@aol.com,
ang****@hotmail.com,
ang****@juno.com,
ang****@msn.com,
ang****@yahoo.com
Address History: 5290 Northeast 9th Avenue, Pompano Beach, FL 33064;
3712 Terrapin Lane Apt 1808, Coral Springs, FL 33067;
Sunrise, FL 33351;
Tamarac, FL 33321;
Wilton Manors, FL 33311
Aliases (AKA): Glen A Collon,
Glenn Collon
Email Addresses: cla****@hotmail.com,
gco****@comcast.net,
gco****@zipline.biz,
zet****@hotmail.com
Address History: 701 Lyons Road Apartment 13205, Pompano Beach, FL 33063;
401 Ne 26th Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Holt, FL 32564
Aliases (AKA): Brian Jacob Brinley,
Brian C Brinley
Email Addresses: bbr****@att.net,
bbr****@gmail.com,
bbr****@netzero.net,
bri****@bluegreencorp.com,
bri****@bluegreenvacations.com
Address History: 4200 Community Drive Apartment 2304, West Palm Beach, FL 33422;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Teddy Alexander Metzger,
Teddy Metzger
Relatives & Associates: Jessie Gillen
Alycea Metzger
Carl Metzger
Dawson Metzger
Holly Metzger
Email Addresses: ame****@mailcity.com,
ted****@yahoo.com
Address History: 3712 Terrapin Lane Apartment 1808, Pompano Beach, FL 33067;
17512 Teachers Avenue, Irvine, CA 92614;
Sacramento, CA 95815;
San Diego, CA 92123;
Coral Springs, FL 33067
Aliases (AKA): Monique Hines
Email Addresses: bla****@hotmail.com,
car****@aol.com,
car****@prodigy.net,
fin****@aol.com,
frm****@aol.com
Address History: 3682 Terrapin Lane Apartment 1510, Pompano Beach, FL 33067;
5333 E Catalina Avenue, Mesa, AZ 85206;
Coral Springs, FL 33071;
Miramar, FL 33023;
Oviedo, FL 32766
Aliases (AKA): Lori Robin Otero,
Lori Otero
Relatives & Associates: Janice Goodman
Janice Janice
Leslie Larrazabal
Andrew Lopiccolo
Janice Lopiccolo
Email Addresses: big****@mailcity.com,
lot****@hotmail.com,
luv****@cox.net,
luv****@yahoo.com,
luv****@cox.net
Address History: 4436 Mandolin Boulevard, Winter Haven, FL 33884;
20437 State Road 7, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Parkland, FL 33067
Aliases (AKA): Rosemary Crowley
Relatives & Associates: Donald Crowley
Florence Czarniecki
Florence Czarniecki
James Czarniecki
Leonard Czarniecki
Address History: 2901 Victoria Circle Apartment H4, Pompano Beach, FL 33066;
3023 Segovia Way, Carlsbad, CA 92009;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: aab****@aol.com,
aia****@bellsouth.net,
iab****@bellsouth.com
Address History: 2233 Mclaren Circle Apartment 68, Kissimmee, FL 34744;
880742 P/O Box, Boca Raton, FL 33488;
Coral Springs, FL 33065;
Deltona, FL 32725;
Pompano Beach, FL 33065
Email Addresses: jpl****@att.net,
jpl****@worldnet.att.net
Address History: 3401 Northeast 26th Avenue, Pompano Beach, FL 33064;
3712 Terrapin Lane Apt 18, Coral Springs, FL 33067;
Destin, FL 32541;
Lighthouse Point, FL 33064;
Parkland, FL 33067
Aliases (AKA): Donna Jean Aaron
Address History: 4760 Mimosa Place Unit 1009, Pompano Beach, FL 33073;
4760 Mimosa Place Unit 1009, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Pensacola, FL 32514;
Sarasota, FL 34233
Aliases (AKA): Heather M Sandra,
Heather M Saubert,
Heather M Shubert,
Heather Shurbet
Relatives & Associates: Endra Bartels
Brent Benjamin
Charles Benjamin
Deborah Benjamin
Dennis Benjamin
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