Address History: 1074 Sw 42nd Terrace, Deerfield Beach, FL 33442;
3405 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321
Address History: 485 Sorrento Road, Kissimmee, FL 34759;
5058 Nw 116th Avenue, Coral Springs, FL 33076;
Fort Myers, FL 33913;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Sherry Krumper Krumper,
Sherry D Skolnick
Address History: 212 Lake Susan Lane, West Palm Beach, FL 33411;
1560 Sw 65th Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023
Aliases (AKA): Adriana Lalama
Address History: 8594 Jade Drive, Tamarac, FL 33321;
1158 Coral Club Drive, Coral Springs, FL 33071;
Hialeah, FL 33018
Phone Numbers: (954) 592-8055
Address History: 309 Se 10th Court, Deerfield Beach, FL 33441;
5907 Bartram Street, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Margate, FL 33063
Aliases (AKA): Anthony Anthoula Bak
Address History: 4341 9th Place, Vero Beach, FL 32966;
3750 Terrapin Lane, Coral Springs, FL 33067;
Blue Point, NY 11715;
Montauk, NY 11954;
North Bellmore, NY 11710
Address History: 7960 Colony Circle N Apt 204, Tamarac, FL 33321;
5690 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Address History: 8194 Northwest 6th Street, Pompano Beach, FL 33071;
10314 Nw 50th Street, Coral Springs, FL 33076
Aliases (AKA): Susan J Devore,
Susan Joan Harvey
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
10520 Lake Vista Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067
Aliases (AKA): Claudia Bettina Cardenas
Relatives & Associates: Marc Gingold
Email Addresses: cla****@aol.com
Address History: 5667 Mayo Street, Hollywood, FL 33023;
3750 Terrapin Lane Apt 116, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33093;
North Lauderdale, FL 33068
Address History: 11220 Heron Bay Boulevard Apartment 1223, Pompano Beach, FL 33076;
11131 Heron Bay Boulevard Apt 4722, Coral Springs, FL 33076;
Lake Worth, FL 33467
Aliases (AKA): Victoria Bernice Casso
Email Addresses: fra****@yahoo.com
Address History: 223 Lakeview Drive Apt 102, Weston, FL 33326;
11745 Royal Palm Boulevard Apt 203, Coral Springs, FL 33065;
Sunrise, FL 33351;
Roselle, NJ 07203;
Woodbridge, NJ 07095
Phone Numbers: (954) 659-8719
Address History: 9507 Nw 72nd Court, Tamarac, FL 33321;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Sunrise, FL 33322
Address History: 3744 Lancewood Drive, Pompano Beach, FL 33065;
3744 Lancewood Drive, Coral Springs, FL 33065;
Englewood, FL 34224;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 3715 Turtle Run Boulevard Apartment 227, Pompano Beach, FL 33067;
5360 Nw 55th Boulevard Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 757-5880
Email Addresses: dar****@cfl.rr.com,
dar****@yahoo.com
Address History: 2543 Se Tropical East Circle, Port Saint Lucie, FL 34952;
3710 Terrapin Lane Apt 202, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Bronx, NY 10458;
Elmhurst, NY 11373
Aliases (AKA): Claudette Mocles
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: 2516 Centergate Drive Apartment 108, Hollywood, FL 33025;
3750 Terrapin Lane Apt 105, Coral Springs, FL 33067;
Davie, FL 33314;
Doral, FL 33178;
Miami, FL 33185
Email Addresses: egu****@address.com
Address History: 3710 Nw 19th Street, Pompano Beach, FL 33066;
3710 Nw 19th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Chicago, IL 60640;
Minneapolis, MN 55411
Address History: 3750 Terrapin Lane Apartment 118, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 118, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015
Aliases (AKA): Michelle Dawn Dferreira,
Michelle Ferreira,
Michelle Dawn Klink
Address History: 19280 Cloister Lake Lane, Boca Raton, FL 33498;
23196 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Aliases (AKA): Abdual M Tarhini
Address History: 6113 Sw 1st Street, Margate, FL 33068;
1020 Downtowner Boulevard, Mobile, AL 36609;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Lauderdale, FL 33068
Relatives & Associates: Delano Thomas
Jacob Vanwinkle
Thomas Vanwinkle
Timothy Vanwinkle
Tracy Vanwinkle
Address History: 4723 Nw 121st Avenue, Pompano Beach, FL 33076;
651 Lyons Road Apt 10204, Coconut Creek, FL 33063;
Coral Gables, FL 33134;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33321
Aliases (AKA): Jose A Valladares,
Jose Valladares
Email Addresses: jav****@msn.com
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