Address History: 3684 Coral Tree Circle, Coconut Creek, FL 33073;
1666 W Dudley Avenue, Anaheim, CA 92802;
Chino, CA 91710;
Coral Springs, FL 33067;
Canton, GA 30115
Address History: 5801 Wilson Street, Hollywood, FL 33084;
3750 Terrapin Lane, Coral Springs, FL 33067;
Pembroke Pines, FL 33028;
Sunny Isles Beach, FL 33160;
Tamarac, FL 33321
Phone Numbers: (954) 989-7422
Email Addresses: b_g****@bellsouth.net,
b_g****@yahoo.com
Address History: 7854 Catalina Circle, Fort Lauderdale, FL 33321;
651 Lyons Road Apt 10204, Coconut Creek, FL 33063;
Coral Gables, FL 33134;
Coral Springs, FL 33076;
Miami, FL 33126
Aliases (AKA): Jose Valladares
Phone Numbers: (954) 675-3431
Email Addresses: jav****@msn.com
Address History: 1391 Sw 82nd Avenue Apt 1721, Plantation, FL 33324;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
North Miami Beach, FL 33162
Phone Numbers: (786) 326-5923
Address History: 3750 Terrapin Lane Apartment 110, Pompano Beach, FL 33067;
3786 N University Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lighthouse Point, FL 33074;
North Lauderdale, FL 33068
Aliases (AKA): Cesar Gallegos
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: 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: 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: 7546 Nw 25th Street, Margate, FL 33063;
3801 W Hillsboro Boulevard Apt B210, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 3750 Terrapin Lane Apartment 108, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33325;
Lake Worth, FL 33462;
Wichita, KS 67211
Aliases (AKA): Adrian C Rickard
Relatives & Associates: Rickard Helms
Address History: 3750 Terrapin Lane Apartment 103, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 103, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Margate, FL 33068;
Tamarac, FL 33321
Relatives & Associates: Luis Granda
Address History: 4720 Locust Street Ne Apt 101, Saint Petersburg, FL 33703;
5466 Phillips Street, Bokeelia, FL 33922;
Coral Springs, FL 33077;
Delray Beach, FL 33483;
Fort Myers, FL 33916
Aliases (AKA): Sharon L Boroughs,
Sharon Louise Willoughby,
Sharon L Willoughby
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: 1428 Se 4th Avenue Apt 228, Deerfield Beach, FL 33441;
2575 Carambola Circle N # 1862, Coconut Creek, FL 33066;
Coral Springs, FL 33067
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: 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: 4022 Eastridge Circle, Pompano Beach, FL 33064;
5540 Nw 61st Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067
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: 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: 2949 Carambola Circle South, Pompano Beach, FL 33066;
2949 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067
Relatives & Associates: Beatriz Castro
Email Addresses: tad****@hotmail.com
Address History: 23 Cloverdale South Court, Palm Coast, FL 32137;
3287 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Plantation, FL 33324
Aliases (AKA): Jose Leonardo Goretti
Address History: 2081 River Reach Drive Apt 430, Naples, FL 34104;
3750 Terrapin Lane, Coral Springs, FL 33067;
Cambridge, MA 02138;
Tyngsboro, MA 01879;
Westford, MA 01886
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: 150 Sabal Avenue, Tavernier, FL 33070;
800 Ne 28th Street, Belle Glade, FL 33430;
Coral Springs, FL 33065;
Palm Beach Gardens, FL 33410;
Moorhead, MN 56560
Relatives & Associates: Gordon Allen
Phone Numbers: (954) 796-4168
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