Address History: 3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067;
5331 Baypoint Court, Cape Coral, FL 33904;
Tamarac, FL 33321
Address History: 3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067
Phone Numbers: (954) 688-6569
Address History: 1611 Riverwood Lane, Coral Springs, FL 33071;
8801 Nw 38th Drive Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32099
Address History: 782 Nw 84th Lane, Coral Springs, FL 33071;
101143 Po Box, Cape Coral, FL 33910;
Tamarac, FL 33321
Aliases (AKA): Phyllis H Zorrilla
Relatives & Associates: Jorge Zorrilla
Sandra Zorrilla
Phone Numbers: (954) 753-1406
Address History: 8062 Palm Gate Drive, Boynton Beach, FL 33436;
10656 Shady Pond Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davie, FL 33328
Relatives & Associates: Luz Del-Percio
Mark Del-Percio
Mark Delpercil
Lisa Delpercio
Marina Delpercio
Phone Numbers: (954) 757-2349
Address History: 3742 Terrapin Lane Apartment 2103, Pompano Beach, FL 33067;
3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067;
Lake Worth, FL 33460;
Miami, FL 33142;
North Lauderdale, FL 33068
Aliases (AKA): Marvin J Guitierez,
Marvin J Gutierrez,
Marvin J Mendoza
Address History: 137 Centennial Court, Deerfield Beach, FL 33442;
5055 Wiles Road Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Frederick, MD 21701
Address History: 3442 Coral Springs Drive, Pompano Beach, FL 33065;
190 Ouachita Road 310, Chidester, AR 71726;
El Dorado, AR 71730;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Robert W Harrington,
Robert Harriton
Address History: 5251 West Hillsboro Boulevard Apartment 207, Pompano Beach, FL 33073;
4756 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313
Aliases (AKA): Marion Juanita Ashley,
Marion Ashley,
Marrion Juanita Ashley,
Marion Juanita Mitchell
Email Addresses: mas****@attbi.com,
mas****@charter.net,
mas****@hotmail.com,
mas****@insightbb.com,
mas****@mail.com
Address History: 137 Centennial Court, Deerfield Beach, FL 33442;
5055 Wiles Road Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Germantown, MD 20874
Address History: 323 Spruce Street, Boynton Beach, FL 33426;
3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Alessandra P Deoliveira,
Alessandra P Deolivera,
Alessandra P Oliveira
Relatives & Associates: Ivete Deoliveira
Rivadavio Deoliveira
Alessandra Ferreira
Alexandre Machado
Cleber Machado
Email Addresses: bra****@aol.com,
bra****@yahoo.com,
bra****@cfl.rr.com
Address History: 721 Lyons Road Apt 15107, Coconut Creek, FL 33063;
3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067;
Pompano Beach, FL 33069
Phone Numbers: (954) 957-7357
Address History: 5055 Wiles Road Apt 106, Coconut Creek, FL 33073;
10656 Shady Pond Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Davie, FL 33328;
Hialeah, FL 33010
Aliases (AKA): Mark J Del,
Mark James Del-Percio,
Mark S Delpercio
Relatives & Associates: Luz Del-Percio
Mark Delpercil
Lisa Delpercio
Mark Delpercio
Michelle Delpercio
Address History: 3742 Terrapin Lane Apartment 2103, Pompano Beach, FL 33067;
3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Lauderhill, FL 33313
Aliases (AKA): Joseph Mathieu Croix,
Joseph Mathieu Lacroix
Relatives & Associates: Marie Croix
Marthelly Lacroid
Chrismene Lacroix
Edeline Lacroix
Jean Lacroix
Address History: 5251 West Hillsboro Boulevard Apartment 207, Pompano Beach, FL 33073;
5251 W Hillsboro Boulevard Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Adrian Small
Address History: 7751 Southampton Terrace Apt 107, Tamarac, FL 33321;
11454 Jenny Street # 1927, Oak Hills, CA 92344;
San Diego, CA 92123;
Hartford, CT 06105;
Coral Springs, FL 33071
Address History: 4360 Candler Avenue, Spring Hill, FL 34609;
8485 Kregg Drive, Brooksville, FL 34601;
Cape Coral, FL 33991;
Coconut Creek, FL 33073;
Coral Springs, FL
Aliases (AKA): Richard Wentz
Email Addresses: nyp****@aol.com,
ric****@aol.com,
ric****@browardschools.com
Address History: 9769 Northwest 20th Street, Pompano Beach, FL 33071;
3442 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Tamarac, FL 33321
Aliases (AKA): Lacey Harrington
Email Addresses: fun****@aol.com,
fun****@compuserve.com,
fun****@wmconnect.com
Address History: 3742 Terrapin Lane Apartment 2103, Pompano Beach, FL 33067;
3543 Wiles Road Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Email Addresses: cep****@aol.com,
cep****@bigfoot.com
Address History: 1487 Meadowlawn Court, Slidell, LA 70460;
316 Sunshine Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33309
Address History: 402 Knollwood Circle Apt A, Lafayette, LA 70506;
3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067
Aliases (AKA): Susan P Romero,
Susan P Sargent
Address History: 810 Azalea Street, Lafayette, LA 70506;
3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067;
Jacksonville, FL 32207;
Cade, LA 70519;
New Iberia, LA 70563
Address History: 708 Meetinghouse Road, Elkins Park, PA 19027;
1062 Coral Club Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Willow Grove, PA 19090
Address History: 119 Terrace View Drive, Ithaca, NY 14850;
9150 Nw 38th Drive Apt 108, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Lauderhill, FL 33313;
Miami, FL 33179
Aliases (AKA): Erin Gruman
Relatives & Associates: Christopher Davis
Harold Davis
Jama Davis
Jerilynn Davis
Michael Davis
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