Address History: 8551 Nw 11th Court, Pembroke Pines, FL 33024;
3712 Terrapin Lane Apt 1808, Coral Springs, FL 33067
Relatives & Associates: Edwin Gonzalez
Antonio Gonzalez Rios
Elizabeth Juarbe
Henry Latores
William Latorre
Phone Numbers: (727) 348-6376
Address History: 3712 Terrapin Lane Apartment 1801, Pompano Beach, FL 33067;
5148 Nw 57th Way, Coral Springs, FL 33067
Relatives & Associates: Diana Divver
Bhavna Padodara
Bhauna Patel
Darshankumar Patel
Govindbhai Patel
Phone Numbers: (954) 755-9804
Address History: 15488 Lakes Of Delray Boulevard Apt 201, Delray Beach, FL 33484;
22304 Timberly Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Hialeah, FL 33013
Aliases (AKA): Gloria Marina Cardenas
Relatives & Associates: Fernando Cardenas
Jose Cardenas
Jose Cardenas
Katherina Cardenas
Luc Cardenas
Email Addresses: glo****@aol.com,
glo****@comcast.net,
glo****@go.com,
glo****@gte.net,
glo****@msn.com
Address History: 4153 Northwest 54th Street, Pompano Beach, FL 33073;
6141 Nw 42nd Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Patchogue, NY 11772
Aliases (AKA): Karen Scalzo Dimarco,
Karen Scalzo Ramagiha,
Karen Ramaglia
Email Addresses: kar****@aol.com
Address History: 781 N Powerline Road, Pompano Beach, FL 33069;
11775 Nw 30th Street # 106a, Coral Springs, FL 33065;
Sunrise, FL 33322;
Tamarac, FL 33321;
Williston, FL 32696
Address History: 8538 Silk Oak Lane, Naples, FL 34119;
9834 Royal Palm Boulevard, Coral Springs, FL 33065;
Marlton, NJ 08053;
Medford, NJ 08055;
Shamong, NJ 08088
Relatives & Associates: Daisy Brito
Agatha Giardina
Anthony Giardina
Anthony Giardina
Anthony Giardina
Address History: 4400 Northeast 20th Avenue Apartment 2, Fort Lauderdale, FL 33308;
3640 Terrapin Lane Apt 603, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Miami, FL 33233;
Pompano Beach, FL 33067
Aliases (AKA): Irene Berkson
Address History: 9225 Ramblewood Drive #1034, Pompano Beach, FL 33071;
8455 Dynasty Drive, Boca Raton, FL 33433;
Clearwater, FL 33756;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Holly Metzger
Relatives & Associates: Genevieve Defrance
Jessie Gillen
Alycea Kellymetzger
Alycea Metzger
Mathew Metzger
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: 4832 Myrtle Bay Drive, Orlando, FL 32829;
3712 Terrapin Lane Apt 1808, Coral Springs, FL 33067;
Rockport, MA 01966;
Chesapeake, VA 23320;
Virginia Beach, VA 23455
Address History: 3692 Terrapin Lane, Pompano Beach, FL 33067;
11201 Nw 39th Street, Coral Springs, FL 33065;
Jersey City, NJ 07304
Aliases (AKA): Meida Ayala
Email Addresses: mei****@bellsouth.net
Address History: 4416 Nw 20th Street, Coconut Creek, FL 33066;
3874 W Sandpiper Drive Apt 6, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Aliases (AKA): Stephanie Adrienne Leyva
Address History: 3712 Terrapin Lane #1808, Pompano Beach, FL 33067;
4201 W Atlantic Boulevard Apt 605, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Margate, FL 33068
Aliases (AKA): Brian A Young
Email Addresses: pac****@aol.com
Address History: 5800 West Sample Road Apartment 306, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 521, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Relatives & Associates: Ariane Rozo
Email Addresses: jro****@twcny.rr.com
Address History: 1243 46th Avenue Southwest Apartment 1115, Pompano Beach, FL 33097;
175 Heming Way, Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Phone Numbers: (954) 935-5843
Email Addresses: mat****@cs.com
Address History: 10145 Sunrise Lakes Boulevard Apartment 304, Fort Lauderdale, FL 33322;
3276 Nw 102nd Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Lawrence Albert Mandelion
Email Addresses: lma****@yahoo.com,
lma****@yahoo.com
Address History: 4403 W Atlantic Boulevard Apt 1007, Coconut Creek, FL 33066;
175 Heming Way, Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064
Aliases (AKA): Stephen R Athews,
Stephen R Mathews,
Steve R Mathews,
Steven R Matthews
Address History: 2425 2nd Avenue North, Lake Worth, FL 33461;
1123 Ashley Lake Drive, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Orlando, FL 32812;
Saint Petersburg, FL 33710
Aliases (AKA): Sydney Gomez,
Syndney Jewell Gomez
Address History: 5430 Lyons Road, Pompano Beach, FL 33073;
275 S Oakland Avenue Apt 203, Pasadena, CA 91101;
South Pasadena, CA 91030;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: kid****@aol.com
Address History: 223 Ne 23rd Avenue, Pompano Beach, FL 33062;
5000 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
Ocoee, FL 34761
Address History: 770 Southeast 2nd Avenue Apartment B115, Deerfield Beach, FL 33441;
4126 Nw 78th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Email Addresses: adi****@aol.com,
pan****@hotmail.com
Address History: 31 Essington Lane, Palm Coast, FL 32164;
1012 Mcconnell Avenue, Bay Minette, AL 36507;
Coral Springs, FL 33065;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33311
Aliases (AKA): Donald P Oconner,
Donald P Oconnor
Email Addresses: don****@hotmail.com
Address History: 8252 San Carlos Circle, Fort Lauderdale, FL 33321;
237 Nw 89th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Email Addresses: man****@aol.com,
nhi****@aol.com,
nhi****@worldnet.att.net
Address History: 5308 Indianwood Village Lane, Lake Worth, FL 33463;
23290 Sw 58th Avenue Apt C, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Gainesville, FL 32607;
West Palm Beach, FL 33409
Aliases (AKA): J L Adams,
Jennifer L Kohler
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