Address History: 3662 Terrapin Lane Apartment 1411, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024;
Weston, FL 33331
Aliases (AKA): Aimie M Marlow
Address History: 3662 Terrapin Lane Apartment 1411, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Rosires Souza Mandes,
Rosires Souza Mendes
Email Addresses: ros****@cs.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: 9 Old Village Road, Bloomfield, CT 06002;
17 Steven Street Apartment D, W Hartford, CT 06110;
West Hartford, CT 06110;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33307
Email Addresses: gsa****@att.net
Address History: 1184 Teakwood Drive, Fort Collins, CO 80525;
8820 Nw 30th Street Apt 3, Coral Springs, FL 33065;
Deerfield Beach, FL 33443;
Dunnellon, FL 34431;
Fort Lauderdale, FL 33304
Aliases (AKA): Shilo Joleen Puccia,
Shilo Puccia,
Shilo J Whippia
Email Addresses: bat****@oneliberty.com,
ger****@att.net,
ger****@cyba.net,
ger****@cyber.net,
ger****@insightbb.com
Address History: 3357 Cocoplum Circle Apartment 33133, Pompano Beach, FL 33063;
3357 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Hollywood, FL 33019
Aliases (AKA): Edwin I Wan
Email Addresses: edw****@yahoo.com,
edw****@hotmail.com
Address History: 5308 Northwest 84th Way, Pompano Beach, FL 33067;
5459 Nw 120th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Hastings, FL 32145;
Jupiter, FL 33477
Aliases (AKA): Erica Jill Domb,
Erica J Florea,
Erica J Winters,
Erica Jill Winters
Email Addresses: eri****@medstarhha.com
Address History: 1756 Hammock Boulevard, Pompano Beach, FL 33063;
3662 Terrapin Lane Apartment 1411, Pompano Beach, FL 33067;
Winter Park, FL 32792;
Rio Rancho, NM 87124;
Dallas, TX 75251
Aliases (AKA): Sau Wah Wong
Address History: 1951 Northeast 39th Street Apartment 326, Pompano Beach, FL 33064;
4876 Nw 50th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064
Aliases (AKA): Argyro R Karavasilis
Relatives & Associates: Deitra Belsky
Eilarry Karavasilis
Felix Karavasilis
Hrisoula Karavasilis
Jeanne Karavasilis
Address History: 5701 Northwest 51st Place, Pompano Beach, FL 33067;
811 Lyons Road Apt 20201, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024
Aliases (AKA): Jacquelyn Nicole Jaffe
Relatives & Associates: Terrance Covington
Kathryn Cowan
Stefanilyne Finnell
Cerene Gray
Howard Jaffe
Email Addresses: jja****@att.net,
jma****@aol.com
Address History: 7363 Rosewood Circle, Boca Raton, FL 33487;
5459 Nw 120th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Hollywood, FL 33020
Aliases (AKA): Lance M Winters,
Lance Winters
Email Addresses: mup****@aol.com
Address History: 413 Mickleton Loop, Ocoee, FL 34761;
1849 S Kirkman Road Apt 1123, Orlando, FL 32811;
Pompano Beach, FL 33067;
Saint Petersburg, FL 33716;
Aguada, PR 00602
Aliases (AKA): Juan Omar Motas
Address History: 14152 71st Avenue, Flushing, NY 11367;
4905 Southwest 31st Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Miami, FL 33126;
Pompano Beach, FL 33067
Relatives & Associates: Bernice Benhamou
Clara Benhamou
Maklouf Benhamou
Pinhas Benhamou
Sami Benhamou
Address History: 5746 Finkman Street, Saint Louis, MO 63109;
3662 Terrapin Lane Apartment 1411, Pompano Beach, FL 33067;
Myrtle Beach, SC 29579
Aliases (AKA): Katie L Marlow
Address History: 153 Gabel Road, Callicoon, NY 12723;
3662 Terrapin Lane Apt 1411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Jacksonville, FL 32257;
Lauderhill, FL 33319
Aliases (AKA): Gail Gail Carbone
Email Addresses: gai****@hotmail.com
Address History: 469 Cleophus Parkway, Lincoln Park, MI 48146;
402 Belle Chase South Court, Fairhope, AL 36532;
Hollywood, FL 33025;
Pensacola, FL 32526;
Pompano Beach, FL 33073
Aliases (AKA): Ronald D Colley
Address History: 23 Orchard Parks, Poughkeepsie, NY 12603;
1202 Sw 1st Avenue Apt C104, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Hudson, FL 34669
Aliases (AKA): Nareen Darragh
Relatives & Associates: April Darragh
Curtis Darragh
Rosemary Darragh
Thomas Darragh
Jennifer Scholte
Email Addresses: dar****@optonline.net,
nda****@health-quest.org
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