Address History: 3750 Terrapin Lane, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067
Relatives & Associates: Kuriakose Chako
Phone Numbers: (954) 871-3094
Address History: 1855 Nw 81st Avenue, Coral Springs, FL 33071;
4515 Nw 50th Court, Coconut Creek, FL 33073;
Lauderhill, FL 33319;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Edwin Nmn Torres
Relatives & Associates: Luisa Cortes
Teikah Foulkes
Deanee Maldonado
Idalia Maldonado
Idalia Maldonado
Email Addresses: edw****@alltell.net,
edw****@yahoo.com,
ext****@hotmail.com,
jui****@yahoo.com,
jui****@yahoo.com
Address History: 1560 Sw 65th Terrace, Boca Raton, FL 33428;
931 Lyons Road Apt 4204, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Lauderhill, FL 33313
Address History: 3750 Terrapin Lane Apartment 107, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067
Phone Numbers: (954) 501-4571
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
Address History: 1772 Northwest 3rd Avenue, Pompano Beach, FL 33060;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067
Email Addresses: iri****@ix.netcom.com
Address History: 377 Sw 163rd Avenue, Pembroke Pines, FL 33027;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33126;
Sunrise, FL 33323
Relatives & Associates: John Jisha
Phone Numbers: (786) 277-0106
Address History: 1249 Sw 46th Avenue Apt 1410, Pompano Beach, FL 33069;
4900 Sw 90th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33172
Aliases (AKA): Elsa I Castro,
Elsa Ines Castro,
Elisa I Suazo,
Elsa Ines Suazo
Address History: 1772 Northwest 3rd Avenue, Pompano Beach, FL 33060;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067;
Hollywood, FL 33024
Relatives & Associates: Eliseo Acevedo
Iris Acevedo
Nathan Acevedo
Phone Numbers: (754) 610-1596
(954) 305-1294
(954) 663-7788
(954) 782-6418
Email Addresses: mig****@bellsouth.net
Address History: 3046 Lighthouse Place, Pompano Beach, FL 33063;
2701 Forest Hills Boulevard, Coral Springs, FL 33065;
Margate, FL 33063;
Orlando, FL 32817;
Durham, NC 27703
Address History: 741 Longdale Avenue, Longwood, FL 32750;
732 Bayside Drive Unit 301, Cape Canaveral, FL 32920;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Debary, FL 32713
Phone Numbers: (407) 331-1181
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: 2807 Crescent Drive, Endicott, NY 13760;
8903 Glades Road # L9147, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Miami, FL 33138
Aliases (AKA): Joseph Behil
Address History: 11670 S Rene Court, Olathe, KS 66062;
3622 Terrapin Lane Apt 1003, Coral Springs, FL 33067;
Leawood, KS 66209
Relatives & Associates: Jose Sharmin
Address History: 12 Jenkins Road, Lake George, NY 12845;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Email Addresses: dia****@gmail.com
Address History: 1890 Nh Route 119, Rindge, NH 03461;
3643 Nw 63rd Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Lauderhill, FL 33319
Address History: 24 Cannonade Drive, Marlboro, NJ 07746;
1069 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068;
Pompano Beach, FL 33076
Aliases (AKA): Gabrielle Nico,
Gabrielle Rachel Warren
Email Addresses: gab****@aol.com,
gni****@aol.com,
gni****@gmail.com,
gni****@myacc.net
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