Address History: 3750 Terrapin Lane Apt 106, Coral Springs, FL 33067;
8740 Nw 40th Street, Coral Springs, FL 33065;
Lake Worth, FL 33466
Phone Numbers: (954) 341-6347
Address History: 3750 Terrapin Lane Apt 106, Coral Springs, FL 33067
Address History: 3750 Terrapin Lane Apt 106, Coral Springs, FL 33067;
452 P/O Box, Deerfield Beach, FL 33443;
Delray Beach, FL 33444;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33064
Aliases (AKA): Judi W Urquhort,
Judi W Zarr,
Judi Wendy Zarr
Email Addresses: peg****@yahoo.com
Address History: 3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 106, Coral Springs, FL 33067
Aliases (AKA): Joy V Green
Address History: 51861 Adele Avenue # 755, Cabazon, CA 92230;
3533 Wiles Road Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 10535 Nw 57th Street, Coral Springs, FL 33076;
3722 Terrapin Lane, Coral Springs, FL 33067;
Bayamon, PR 00956;
Guaynabo, PR 00966
Address History: 6645 Emerald Lake Drive, Hollywood, FL 33023;
3 Southern Cross Lane, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Miramar, FL 33023;
Pembroke Pines, FL 33025
Aliases (AKA): Dionne Leslie,
Dionne A Young
Address History: 3626 Nw 5th Terrace, Boca Raton, FL 33431;
902 Clint Moore Road Ste 132, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Delray Beach, FL 33483;
Pembroke Pines, FL 33028
Address History: 959 Southeast 2nd Avenue Apartment 219, Deerfield Beach, FL 33441;
3750 Terrapin Lane Apt 106, Coral Springs, FL 33067;
Fort Lauderdale, FL 33306;
Lauderhill, FL 33319;
Malabar, FL 32950
Aliases (AKA): Luis J Arbulu
Email Addresses: lar****@aol.com,
lar****@yahoo.com,
lui****@yahoo.com,
l_a****@charter.net,
l_a****@hotmail.com
Address History: 4021 San Marino Boulevard Apartment 107, West Palm Beach, FL 33422;
169 Se 18th Terrace, Cape Coral, FL 33990;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Palm Beach Gardens, FL 33418
Aliases (AKA): Nicholas J Cristant,
Nicholas Cristantiello
Relatives & Associates: Melissa Cristanpeillo
James Cristantiel
Gretchen Cristantiello
James Cristantiello
Josephine Cristantiello
Email Addresses: njc****@aol.com,
njc****@centurytel.net,
njc****@hotmail.com
Address History: 2813 Nw 66th Avenue, Margate, FL 33063;
3530 Nw 116th Terrace, Coral Springs, FL 33065;
Fort Pierce, FL 34945
Address History: 1400 Ne 33rd Street, Pompano Beach, FL 33064;
380 Nw 22nd Street, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Myrian Elizabeth Martinez
Relatives & Associates: Carmen Aguilera
Edward Greenstein
Eileen Greenstein
Eva Greenstein
Eva Greenstein
Phone Numbers: (954) 972-4099
Address History: 3375 Pine Walk Drive Apartment 201, Pompano Beach, FL 33063;
1050 Golfview Avenue, Bartow, FL 33830;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lakeland, FL 33801
Aliases (AKA): Kenzy E Dostaly
Email Addresses: ken****@ao.com,
ken****@aol.com
Address History: 291 East Towne Place, Titusville, FL 32796;
8430 Nw 40th Street, Coral Springs, FL 33065;
Miami, FL 33179;
Nalcrest, FL 33856;
Pompano Beach, FL 33065
Aliases (AKA): Margaret Vella
Address History: 3750 Terrapin Lane Apartment 106, Pompano Beach, FL 33067;
8740 Nw 40th Street, Coral Springs, FL 33065;
Lake Worth, FL 33466
Aliases (AKA): Marcia A Kessler
Address History: 7306 Kea Lani Drive, Boynton Beach, FL 33437;
974 Southwest 12th Avenue, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Parkland, FL 33067
Aliases (AKA): Sherri Anne Shimer,
Sherri Anne Winick
Address History: 425 West Dyke Road, Cleveland, OH ;
3750 Terrapin Lane Apt 106, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33061;
Gloucester, MA 01930
Aliases (AKA): Paul Sawyer
Email Addresses: ani****@yahoo.co.in,
pau****@live.co.uk
Address History: 3215 Kemmons Drive Apartment 5, Louisville, KY 40218;
6310 Brava Way, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33067;
Davie, FL 33314
Relatives & Associates: Cammy Blakely
Anthony Compagnone
Anthony Compagnone
Brenda Compagnone
Dorothy Compagnone
Email Addresses: dco****@gmail.com
Address History: 51861 Adele Avenue # 755, Cabazon, CA 92230;
502 Mallards Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Jeanne Andresky
Anthony Sabette
Franklin Sabette
Josephine Sabette
Travis Sabette
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