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: 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: 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: 1259 Sw 44th Terrace, Deerfield Beach, FL 33442;
22382 Sw 57th Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Islip Terrace, NY 11752
Address History: 33746 Spring Drive, Leesburg, FL 34788;
20043 Po Box, Washington, DC 20041;
Coral Springs, FL 33067;
Margate, FL 33063;
Ashburn, VA 20147
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: 3732 Terrapin Lane Apartment 2008, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2008, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Wilton Manors, FL 33311;
New Castle, PA 16101
Relatives & Associates: Indique Ilenus
Natasha Ilenus
Andieula Illenus
Albert Mcdermott
Ilenus Smith
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: 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: 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: 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: 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
David Wright
Phone Numbers: (480) 897-4334
(727) 786-2059
(941) 915-4317
(941) 915-4318
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: 7200 Nw 5th Place Apt 101, Margate, FL 33063;
1491 Nw 112th Terrace, Coral Springs, FL 33071;
Indian Lake Estates, FL 33855
Phone Numbers: (954) 304-1792
Address History: 106 Ennis Lane, Jupiter, FL 33458;
5823 Nw 48th Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Tamarac, FL 33321
Phone Numbers: (954) 752-5100
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: 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: 3801 11th Street Northwest, Pompano Beach, FL 33066;
8140 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Eric David Morgan
Phone Numbers: (954) 917-7209
Email Addresses: emc****@netzero.com
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: 6503 Stonehurst Circle, Lake Worth, FL 33467;
3732 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Address History: 343 Northeast 30th Street, Boca Raton, FL 33431;
255 N Broadway Avenue, Bartow, FL 33830;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Key Largo, FL 33037
Aliases (AKA): Roman Onosovski
Address History: 3624 Diane Drive, Boynton Beach, FL 33435;
1716 Banyan Creek Court, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Frederick H Mackey
Email Addresses: nan****@yahoo.com
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: 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
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