Address History: 6856 Nw 32nd Street, Margate, FL 33063;
440 Meloy Road, West Haven, CT 06516;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319
Address History: 1817 South Ocean Drive Apartment 517, Hallandale, FL 33009;
4970 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Hallandale Beach, FL 33009
Aliases (AKA): Maria C Rey,
Maria Rgy
Phone Numbers: (954) 455-9521
Address History: 3732 Terrapin Lane Apartment 2010, Pompano Beach, FL 33067;
715 Quince Street, Denver, CO 80230;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): William V Aherns,
William Ahrens,
Williams V Ahrens
Phone Numbers: (954) 650-2433
Email Addresses: inf****@4xtirecountry.com
Address History: 8739 3rd Court Northwest, Pompano Beach, FL 33071;
3733 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Miami, FL 33162;
Miami Shores, FL 33138
Aliases (AKA): Raymond Wesley Reese
Phone Numbers: (954) 345-3861
Email Addresses: ray****@aol.com
Address History: 3732 Terrapin Lane Apartment 2015, Pompano Beach, FL 33097;
11765 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Relatives & Associates: Richard Earney
Email Addresses: ale****@gmail.com
Address History: 2730 Sw 11th Court, Boynton Beach, FL 33426;
3732 Terrapin Lane Apt 2015, Coral Springs, FL 33067;
Palm Springs, FL 33461;
Pompano Beach, FL 33069
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
10520 Lake Vista Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067
Aliases (AKA): Claudia Bettina Cardenas
Relatives & Associates: Marc Gingold
Email Addresses: cla****@aol.com
Address History: 305 Sw 71st Avenue, North Lauderdale, FL 33068;
5292 Nw 55th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Address History: 3732 Terrapin Lane Apartment 2016, Pompano Beach, FL 33067;
20273 Boca West Drive Apartment 2303, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Dumont, NJ 07628
Aliases (AKA): Joanne Deluisa
Relatives & Associates: Russell Deluisa
Address History: 6503 Stonehurst Circle, Lake Worth, FL 33467;
3732 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Address History: 3158 Sumner Way, Palm Harbor, FL 34684;
900 W Grove Parkways Apt 1052, Tempe, AZ 85283;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Boca Raton, FL 33433
Address History: 2425 Willowbrook Road, Merritt Island, FL 32952;
268 Tin Roof Avenue, Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Coral Springs, FL 33067;
Rockledge, FL 32955
Email Addresses: she****@msn.com
Address History: 6269 Pointe Regal Circle Apt 109, Delray Beach, FL 33484;
3347 Nw 53rd Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Henri M Richard
Address History: 5600 Nw 114th Place Apt 207, Doral, FL 33178;
3732 Terrapin Lane Apt 2015, Coral Springs, FL 33067;
Southwest Ranches, FL 33331;
Sunny Isles Beach, FL 33160;
Sunrise, FL 33326
Address History: 15224 S Tranquility Lake Drive, Delray Beach, FL 33446;
4134 Nw 88th Avenue Apt 206, Coral Springs, FL 33065;
Plantation, FL 33313;
Pompano Beach, FL 33069;
Glens Falls, NY 12801
Phone Numbers: (903) 665-9701
Address History: 3158 Sumner Way, Palm Harbor, FL 34684;
900 W Grove Parkways Apt 1052, Tempe, AZ 85283;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Boca Raton, FL 33433
Relatives & Associates: Linda Graham
Danita Hoskins
Julie Lieberman
David Wright
Jacqueline Wright
Phone Numbers: (480) 897-4334
(727) 786-2059
(941) 915-4317
(941) 915-4318
Address History: 1810 Sw 81st Avenue Apt 2406, North Lauderdale, FL 33068;
3732 Terrapin Lane Apt 2003, Coral Springs, FL 33067;
Tamarac, FL 33321;
East Stroudsburg, PA 18301;
Glenside, PA 19038
Address History: 658 Malayan Court, Fort Pierce, FL 34982;
3732 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Islamorada, FL 33036;
Miami, FL 33196
Email Addresses: dan****@yahoo.com
Address History: 1415 Cormorant Road, Delray Beach, FL 33444;
3292 Ne 5th Drive, Boca Raton, FL 33431;
Coral Springs, FL 33067
Phone Numbers: (561) 243-2272
Address History: 9471 Lago Drive, Boynton Beach, FL 33472;
742031 Po Box, Boynton Beach, FL 33474;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 9882 Po Box, Fort Lauderdale, FL 33310;
772044 Po Box, Coral Springs, FL 33077;
Hollywood, FL 33024;
North Lauderdale, FL 33068;
Sunrise, FL 33322
Address History: 1577 Matthew Drive Apt 20, Fort Myers, FL 33907;
2109 Academy Boulevard, Cape Coral, FL 33990;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33313
Address History: 2611 Ne 9th Terrace, Pompano Beach, FL 33064;
810282 Po Box, Boca Raton, FL 33481;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Address History: 500 S Ocean Boulevard Apt 306, Boca Raton, FL 33432;
3732 Terrapin Lane Apt 2009, Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Pompano Beach, FL 33060;
Wesley Chapel, FL 33544
Phone Numbers: (954) 448-9558
Address History: 5140 Nw 47th Avenue, Coconut Creek, FL 33073;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Sunrise, FL 33351;
Tamarac, FL 33321
Relatives & Associates: Alexandra Braud
Melissa Contadeluci
Carol Epstein
Laurence Epstein
Steven Epstein
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