Address History: 2850 Nw 44th Street, Oakland Park, FL 33309;
3742 Terrapin Lane, Coral Springs, FL 33067;
Lauderhill, FL 33313
Relatives & Associates: Marthelly Lacroid
Chrismene Lacroix
Edeline Lacroix
Jean Lacroix
Joseph Lacroix
Phone Numbers: (954) 245-7063
Address History: 1096 Sw 26th Avenue, Boynton Beach, FL 33426;
211 Se 34th Avenue, Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Pompano Beach, FL 33064
Address History: 3742 Terrapin Lane Apartment 2101, Pompano Beach, FL 33067;
3742 Terrapin Lane Apt 2107, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Tamarac, FL 33319;
Coram, NY 11727
Aliases (AKA): Arthur Kelly
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: 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: 5721 Riverside Drive Apartment 303, Pompano Beach, FL 33067;
5721 Riverside Drive Apt 303, Coral Springs, FL 33067;
Jacksonville, FL 32225;
Loxahatchee, FL 33470;
West Palm Beach, FL 33406
Email Addresses: kbr****@earthlink.net,
kbr****@yahoo.com,
kur****@aol.com
Address History: 5055 Wiles Road Apt 106, Pompano Beach, FL 33073;
10656 Shady Pond Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33328
Aliases (AKA): Mark J Del,
Mark J Del Percio,
Mark James Del-Percio,
Mark James Delpercil,
Mark S Delpercio
Relatives & Associates: Luz Del-Percio
Mark Delpercil
Lisa Delpercio
Mark Delpercio
Michelle Delpercio
Address History: 3017 Se Miracle Lane, Port Saint Lucie, FL 34952;
910 Coral Ridge Drive, Coral Springs, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Nicole M Cook
Address History: 17100 North Bay Road Apartment 1403, North Miami Beach, FL 33160;
10280 E Bay Harbor Drive Apt 1h, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Miami, FL 33180;
Sunny Isles Beach, FL 33160
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: 109 Lake Emerald Drive Apartment 309, Fort Lauderdale, FL 33309;
3742 Terrapin Lane, Coral Springs, FL 33067;
Oakland Park, FL 33309;
West Palm Beach, FL 33407;
Wilton Manors, FL 33305
Aliases (AKA): Luiz Sergio Delima,
Luiz Machado
Phone Numbers: (954) 588-4355
Email Addresses: lui****@yahoo.com
Address History: 3706 Sw Sunset Trace Circle, Palm City, FL 34990;
3742 Terrapin Lane Apt D3, Coral Springs, FL 33067;
Stuart, FL 34997
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: 3711 Pelican Bay Court, Wellington, FL 33414;
9225 Ramblewood Drive Apt 1036, Coral Springs, FL 33071;
Lake Worth, FL 33463;
Sunrise, FL 33322
Address History: 2324 S Cypress Bend Drive Apt 115, Pompano Beach, FL 33069;
3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067
Aliases (AKA): Lynette Thomas
Phone Numbers: (954) 978-6815
Email Addresses: noa****@aol.com
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: 2417 Southwest Halissee Street, Port Saint Lucie, FL 34988;
471 Sunshine Drive Apt 6, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
New Smyrna Beach, FL 32168;
Riverview, FL 33578
Aliases (AKA): Margaret Rose Langan,
Margaret Staples,
Peggie P Staples
Email Addresses: peg****@aol.com,
peg****@aol.com
Address History: 3435 Turnberry Drive, Lakeland, FL 33803;
3742 Terrapin Lane Apt 2102, Coral Springs, FL 33067;
Overland Park, KS 66204;
Rockwall, TX 75087
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: 6030 Nw 44th Lane # 44, Coconut Creek, FL 33073;
4148 Nw 90th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Plantation, FL 33324
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: 5055 Wiles Road Apt 106, Coconut Creek, FL 33073;
3742 Terrapin Lane Apt 2103, Coral Springs, FL 33067
Relatives & Associates: Mildred Hmila
Luz Percio
Address History: 1008 Tangelo Isle, Fort Lauderdale, FL 33315;
3742 Terrapin Lane Apt 2108, Coral Springs, FL 33067;
Fort Pierce, FL 34981;
Orlando, FL 32828;
Port Saint Lucie, FL 34983
Email Addresses: kjo****@global411.net
Address History: 1180 Nw 20th Street, Fort Lauderdale, FL 33311;
3742 Terrapin Lane, Coral Springs, FL 33067;
Rabun Gap, GA 30568;
Turnerville, GA 30580
Address History: 67 Nw 45th Avenue Apt 106, Deerfield Beach, FL 33442;
3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33067
Relatives & Associates: Nadia Hammoud
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