Address History: 3750 Terrapin Lane Apt 119, Coral Springs, FL 33067;
4511 W Atlantic Boulevard Apt 1814, Coconut Creek, FL 33066;
Margate, FL 33063
Phone Numbers: (954) 346-5634
Address History: 9873 Lawrence Road Apartment E205, Boynton Beach, FL 33436;
716 Newlake Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Gainesville, FL 32601;
Lake Worth, FL 33463
Relatives & Associates: Barbara Klemencic
Looney-Burman Lee
Lisa Zamparo
Marion Zamparo
Renato Zamparo
Phone Numbers: (561) 628-7441
Address History: 2690 Somerset Drive, Fort Lauderdale, FL 33311;
3750 Terrapin Lane Apt 119, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313;
Margate, FL 33068
Aliases (AKA): Ruthlyn Reid
Email Addresses: rut****@earthlink.net
Address History: 2501 Antigua Terrace Apt L4, Coconut Creek, FL 33066;
3750 Terrapin Lane Apt 119, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
North Miami, FL 33181
Address History: 4190 Grove Park Lane, Boynton Beach, FL 33436;
23370 Carolwood Lane Apt 2304, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Donna Renee Troche,
Donna Troche
Email Addresses: don****@ibm.net,
drt****@live.com,
dtr****@hjsims.com,
dtr****@newbridgesecurities.co,
dtr****@newbridgesecurities.com
Address History: 9078 Shadow Wood Boulevard, Pompano Beach, FL 33071;
3822 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lakewood, NJ 08701
Aliases (AKA): Shawnis Morales
Relatives & Associates: Alina Briceno
Devon Mcfarland
Haydee Morales
Milagritos Morales
Natalie Morales
Address History: 6462 Amberjack Terrace, Pompano Beach, FL 33063;
3702 Terrapin Lane Apt 171, Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Marcia Obenland
Address History: 2501 Antigua Terrace Apt L4, Coconut Creek, FL 33066;
3750 Terrapin Lane Apt 119, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Address History: 2862 Se Farley Road, Port Saint Lucie, FL 34952;
3750 Terrapin Lane Apt 119, Coral Springs, FL 33067;
Gainesville, FL 32601;
Palm City, FL 34990;
West Palm Beach, FL 33409
Phone Numbers: (772) 335-2935
Address History: 6965 49th Street, Vero Beach, FL 32967;
807 69th Avenue W # 1, Bradenton, FL 34207;
Citrus Springs, FL 34434;
Coral Springs, FL 33065;
Davie, FL 33328
Address History: 749 Villa Portofino Circle, Deerfield Beach, FL 33442;
6664 Canary Palm Circle, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33324;
West Palm Beach, FL 33406
Phone Numbers: (954) 426-6357
Address History: 1 Oakwood Boulevard Suite 130, Hollywood, FL 33084;
104 Nw 100th Terrace, Coral Springs, FL 33071;
North Miami, FL 33181;
Sunrise, FL 33323
Email Addresses: amt****@valueweb.net,
sam****@aol.com
Address History: 17808 Palatine Avenue N, Shoreline, WA 98133;
3750 Terrapin Lane Apt 119, Coral Springs, FL 33067;
Clackamas, OR 97015;
Edmonds, WA 98026;
Lynnwood, WA 98087
Address History: 7 North Broad Street, Covington, GA 30014;
970 Coral Ridge Drive Apt 304, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lake City, FL 32055;
Pompano Beach, FL 33071
Aliases (AKA): Laura K Green,
Laura K Jones,
Laura Kay Jones,
Laura Kay Reynolds,
Laura K Reynolds
Email Addresses: lau****@findmemail.com,
lau****@address.com,
lau****@thedoghousemail.com,
lkr****@juno.com,
lkr****@yahoo.com
Address History: 2855 Angel Oak Circle, Dacula, GA 30019;
970 Coral Ridge Drive Apt 304, Coral Springs, FL 33071;
Lake City, FL 32055;
Pompano Beach, FL 33069;
Lawrenceville, GA 30044
Phone Numbers: (770) 339-0662
Address History: 2663 E Bart Street, Gilbert, AZ 85295;
339 S Bay Shore Boulevard, Gilbert, AZ 85233;
Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33325
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