Address History: 171 N Atlantic Avenue Apt 23, Cocoa Beach, FL 32931;
3722 Terrapin Lane Apt 1906, Coral Springs, FL 33067;
Jupiter, FL 33458;
North Lauderdale, FL 33068;
Pompano Beach, FL 33062
Address History: 12123 Foresman Boulevard, Port Charlotte, FL 33981;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Rotonda West, FL 33947;
Dallas, NC 28034;
Gastonia, NC 28056
Aliases (AKA): Nicole Marr Hoystradt
Address History: 13092 Po Box, Tallahassee, FL 32317;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Miami, FL 33134;
Plantation, FL 33322;
Atlanta, GA 30309
Phone Numbers: (305) 323-2969
Address History: 286 Las Brisas Circle, Weston, FL 33326;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Miami, FL 33166
Address History: 1570 Sw 27th Terrace, Fort Lauderdale, FL 33312;
9684 Erica Court, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33060
Address History: 8247 Cassia Terrace, Fort Lauderdale, FL 33321;
11616 Nw 37th Street, Coral Springs, FL 33065;
Oakland Park, FL 33334;
Tamarac, FL 33321
Aliases (AKA): Daryl Blankenship
Relatives & Associates: Frances Averett
Charles Blankenship
Jean Blankenship
Merih Blankenship
Omar Blankenship
Email Addresses: dar****@adttsa.com,
dar****@gateway.net
Address History: 3234 Coral Lake Drive, Pompano Beach, FL 33065;
3234 Coral Lake Drive, Coral Springs, FL 33065;
Hollywood, FL 33023
Aliases (AKA): Leila Maria Maia Alves Aldez
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
Address History: 434 Columbus Street, Sebastian, FL 32958;
5325 Limewood Court, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Address History: 3722 Terrapin Lane Apartment 1901, Pompano Beach, FL 33067;
3682 Terrapin Lane Apt 1513, Coral Springs, FL 33067;
Margate, FL 33063;
Telford, TN 37690
Aliases (AKA): Matthew K Fort
Email Addresses: bfd****@aol.com
Address History: 9912 Twin Lakes Drive, Pompano Beach, FL 33071;
11976 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Email Addresses: cha****@compuserve.com,
cha****@hotmail.com
Address History: 19244 Fishermans Bend Drive, Lutz, FL 33558;
4310 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069
Address History: 863 Sw Munjack Circle, Port Saint Lucie, FL 34986;
10224 Sw 50th Street, Cooper City, FL 33328;
Coral Springs, FL 33071;
Sunrise, FL 33351;
Tampa, FL 33624
Phone Numbers: (772) 621-9380
Address History: 3228 Northeast 14th Street Causeway Apartment 4, Pompano Beach, FL 33062;
1034 Middletown Warwick Road, Middletown, DE 19709;
Boynton Beach, FL 33437;
Coral Springs, FL 33075
Aliases (AKA): Frances Karen Sauer
Email Addresses: fsa****@msn.com,
fsa****@msn.com
Address History: 7540 Nw 21st Court, Margate, FL 33063;
3380 N Dixie Highway, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Okeechobee, FL 34972
Relatives & Associates: Frederick Holiman
Tina Holiman
David Marshall
Deborah Marshall
Freddie Marshall
Address History: 3481 Greenview Terrace W, Margate, FL 33063;
3722 Terrapin Lane, Coral Springs, FL 33067;
Brooklyn, NY 11207;
Jamaica, NY 11435;
Queens Village, NY 11429
Aliases (AKA): Roberta K John
Relatives & Associates: Brandi Barrett
Arethia Douglas
David Douglas
Marshal Douglas
Sebastian Douglas
Address History: 6825 Sw 207th Court, Dunnellon, FL 34431;
3722 Terrapin Lane Apt 1909, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Margate, FL 33068;
Miami, FL 33176
Address History: 211 Se 10th Street, Hallandale Beach, FL 33009;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Lauderhill, FL 33351;
Miami, FL 33179;
Saint Cloud, FL 34771
Phone Numbers: (954) 401-2079
Address History: 2401 Riverside Drive Apartment 411, Pompano Beach, FL 33065;
3722 Terrapin Lane Apt 1909, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Address History: 2542 S Federal Highway Apt 9, Boynton Beach, FL 33435;
4811 Nw 92nd Terrace, Coral Springs, FL 33067;
Parkland, FL 33067;
Ellicott City, MD 21043;
Columbus, OH 43235
Address History: 441 Banks Road Apt 3, Margate, FL 33063;
6800 Nw 39th Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
North Lauderdale, FL 33068
Address History: 1904 West Okaloosa Avenue, Tampa, FL 33604;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Eric R Dowd
Address History: 7540 Nw 21st Court, Margate, FL 33063;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Belchertown, MA 01007;
Clinton, MA 01510;
Littleton, MA 01460
Phone Numbers: (978) 368-7641
Address History: 430 Lakewood Circle East Apartment F, Pompano Beach, FL 33063;
4701 Lyons Road Lot 15, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): John Kane
Phone Numbers: (814) 356-0081
Email Addresses: jak****@bellsouth.net
Address History: 3722 Terrapin Lane Apartment 1910, Pompano Beach, FL 33067;
3750 Nw 115th Way Apt 3, Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33326;
Plantation, FL 33324
Aliases (AKA): Amy P Crusemire
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