Address History: 3652 Terrapin Lane, Pompano Beach, FL 33067;
10147 Boca Entrada Boulevard Apt 110, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Christina M Canales
Address History: 3652 Terrapin Lane Apt 1303, Pompano Beach, FL 33067;
11417 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Stephanie L Curtis
Address History: 3680 Terrapin Lane Apartment 507, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Hollywood, FL 33025;
Margate, FL 33063
Relatives & Associates: Arles Cedeno
Address History: 3652 Terrapin Lane #1303, Pompano Beach, FL 33067;
7883 York Street Apt 3, Denver, CO 80229;
Coral Springs, FL 33067;
Cross City, FL 32628;
Lake City, FL 32056
Aliases (AKA): Durindina Grover,
Durindina B Williams
Email Addresses: dur****@yahoo.com,
dur****@hotmail.com
Address History: 3652 Terrapin Lane Apartment 1301, Pompano Beach, FL 33067;
12064 Nw 49th Drive, Coral Springs, FL 33076
Email Addresses: mbo****@live.com
Address History: 3652 Terrapin Lane Apartment 1305, Pompano Beach, FL 33097;
3652 Terrapin Lane Apt 130, Coral Springs, FL 33067;
Plantation, FL 33322
Phone Numbers: (954) 796-1595
Email Addresses: big****@cfl.rr.com,
big****@peoplepc.com
Address History: 3652 Terrapin Lane Apartment 1301, Pompano Beach, FL 33067;
8782 Nw 21st Court, Coral Springs, FL 33071
Aliases (AKA): Jeffrey J Yakencheck
Address History: 3690 Terrapin Lane Apt 407, Pompano Beach, FL 33067;
5920 Nw 46th Manor, Coral Springs, FL 33067;
Fort Worth, TX 76132
Relatives & Associates: Norma Parker
Phone Numbers: (954) 346-9793
Address History: 3622 Terrapin Lane Apartment 1001, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1001, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Midway, FL 32343;
Tallahassee, FL 32312
Aliases (AKA): Chalice R Mcmillian,
Chalice R Millian,
Chalice Millian
Email Addresses: kre****@yahoo.com
Address History: 3652 Terrapin Lane Apartment 1305, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Miami, FL 33167;
Opa Locka, FL 33054
Aliases (AKA): Lamika Nicole Watkins
Address History: 3652 Terrapin Lane Apt 1301, Pompano Beach, FL 33067
Aliases (AKA): Ossama Salem
Address History: 3652 Terrapin Lane Apt 1306, Pompano Beach, FL 33067;
8919 Nw 28th Drive Apt B, Coral Springs, FL 33065;
Margate, FL 33063;
Elon, NC 27244;
Pittsford, NY 14534
Aliases (AKA): Laura Blanchard,
Laurie J Blanchard,
Laurie J Blanckard,
Laurie J Curtis
Email Addresses: lbl****@bellsouth.net
Address History: 3652 Terrapin Lane Apartment 1306, Pompano Beach, FL 33097
Phone Numbers: (954) 344-2095
Email Addresses: lll****@hotmail.com,
lll****@yahoo.com,
lll****@yahoo.com
Address History: 4179 Sunnyslope Avenue Apt 101, Sherman Oaks, CA 91423;
12840 Moorpark Street Apt 206, Studio City, CA 91604;
Valley Village, CA 91607;
Coral Springs, FL 33071;
Miami, FL 33180
Aliases (AKA): S Alexander
Address History: 5784 North Sable Circle, Pompano Beach, FL 33063;
1007 Banks Road, Margate, FL 33063;
East Syracuse, NY 13057;
Syracuse, NY 13208
Aliases (AKA): Robert J Lamanna
Email Addresses: ang****@aol.com
Address History: 3575 Brokenwoods Drive Apartment 202, Pompano Beach, FL 33065;
3575 Brokenwoods Drive Apt 202, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33093;
North Lauderdale, FL 33068
Aliases (AKA): Emsham Augustus Carr,
Emshan Augustus Carr
Email Addresses: car****@aol.com
Address History: 11456 Royal Palm Boulevard, Pompano Beach, FL 33065;
179 Hickory Street, Bridgeport, CT 06610;
East Haven, CT 06512;
New Haven, CT 06505;
Coral Springs, FL 33065
Aliases (AKA): Nelson H Dines,
Nelson Gines,
Nelson H Ginos
Email Addresses: nen****@yahoo.com
Address History: 2153 Northwest 85th Way, Pompano Beach, FL 33071;
8528 P/O Box, Avon, CO 81620;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316
Aliases (AKA): Crystal Dorianda Bini,
Crystal Dorianda Colangelo
Relatives & Associates: Vince Bini
Linda Colangelo
Robert Colangelo
Thomas Colangelo
Thomas Colangelo
Email Addresses: cry****@aol.com,
cry****@yahoo.com,
cry****@gateway.com,
cry****@gateway.net,
cry****@hotmail.com
Address History: 3919 Northwest 72nd Lane, Pompano Beach, FL 33065;
3919 Nw 72nd Lane, Coral Springs, FL 33065;
Miami, FL 33179;
Austin, TX 78752
Aliases (AKA): Guillermo Reyes
Relatives & Associates: Lisa Reyes
Address History: 3234 Coral Lake Drive, Pompano Beach, FL 33065;
3234 Coral Lake Drive, Coral Springs, FL 33065;
Hollywood, FL 33023
Aliases (AKA): Leila Maria Maia Alves Aldez
Address History: 1000 Coral Ridge Drive Apt 102, Coral Springs, FL 33071;
11400 Nw 56th Drive Apt 101, Coral Springs, FL 33076;
Hollywood, FL 33026;
Margate, FL 33063;
Orlando, FL 32819
Aliases (AKA): Jack Battaglia
Relatives & Associates: Frances Battaglia
Michael Battaglia
Michael Battaglia
Michael Battaglia
Sherry Battaglia
Email Addresses: fra****@yahoo.com,
mop****@yahoo.com
Address History: 5177 North Springs Way, Pompano Beach, FL 33076;
8339 Coral Lake Manor, Coral Springs, FL 33065;
Gainesville, FL 32603;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Heather Kellyanne Cahill,
Heather Cahill,
Heather K Smollett,
Heather Smollett
Relatives & Associates: Maureen Armata
Carolyn Cahill
Elizabeth Cahill
Kathleen Cahill
Matthew Cahill
Email Addresses: fas****@aol.com,
hea****@fasttracpermit.com,
hsm****@cs.com,
smo****@aol.com,
smo****@cs.com
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