Address History: 3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
548 Garin Avenue Apartment 108, Hayward, CA 94544;
Montclair, CA 91763;
San Francisco, CA 94112;
Cape Coral, FL 33914
Aliases (AKA): Rodrigo Fiallos
Relatives & Associates: Kelly Chase
Magdalena Faillos
Dayami Fiallo
Alexandra Fiallos
Beatrice Fiallos
Email Addresses: mat****@gmail.com
Address History: 3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
1921 Lyons Road Apt 308, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Aliases (AKA): Patricia Mathieu
Address History: 3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
144 S Bonnie Brae Street, Los Angeles, CA 90057;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Maria Eisler
Relatives & Associates: Maria Eisler
Address History: 3680 Terrapin Lane, Coral Springs, FL 33067;
319 Northeast 14th Avenue Apartment 707, Hallandale, FL 33009;
Miami Beach, FL 33139;
Pompano Beach, FL 33067;
Minneapolis, MN 55432
Relatives & Associates: Evdokiya Maslev
Address History: 1047 Northwest 37th Avenue, Cape Coral, FL 33993;
402 Northeast 12th Court, Cape Coral, FL 33909;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Address History: 4014 Alafia Boulevard, Brandon, FL 33511;
4112 Alafia Boulevard, Brandon, FL 33511;
Coral Springs, FL 33067;
Gibsonton, FL 33534;
Pompano Beach, FL 33067
Aliases (AKA): Lynda Jean George
Relatives & Associates: Cathy Connellgeorge
Ginger George
Gregory George
Jeffery George
Jeffery George
Email Addresses: all****@tampabay.com,
lyn****@msn.com
Address History: 2859 School Drive Northeast, Palm Bay, FL 32905;
1895 Merion Lane, Coral Springs, FL 33071;
Melbourne, FL 32901;
Melbourne Beach, FL 32951;
Pompano Beach, FL 33071
Relatives & Associates: Adam Helmintolle
Jan Helmintoller
Joie Helmintoller
Kelly Helmintoller
Mark Helmintoller
Email Addresses: mhe****@gmail.com,
mhe****@yahoo.com
Address History: 8020 Fairview Drive Apartment 108, Fort Lauderdale, FL 33321;
205 P/O Box, Telluride, CO 81435;
Kissimmee, FL 34743;
Margate, FL 33068;
North Lauderdale, FL 33068
Aliases (AKA): Manuel Roncal
Address History: 7990 Baymeadows East Road Unit 1308, Jacksonville, FL 32256;
4428 Redding Road, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Phone Numbers: (561) 577-0105
Address History: 34 Colonial Club Drive Apartment 202, Boynton Beach, FL 33435;
200 Royal Palm Way, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Lighthouse Point, FL 33064
Aliases (AKA): Marlene Rosario Pastor,
Marlene D Pastor
Email Addresses: mar****@gmail.com
Address History: 21382 Marina Cove Circle Apartment 18d, Miami, FL 33180;
1440 Olivewood Lane Apartment 208, Alpine, CA 91901;
El Centro, CA 92243;
Coconut Creek, FL 33097;
Coral Springs, FL 33067
Email Addresses: del****@aol.com
Address History: 1632 Meyer Drive, Saint Charles, MO 63303;
3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
Bridgeton, MO 63044;
Maryland Heights, MO 63043;
O Fallon, MO 63368
Aliases (AKA): Christy Gleckler
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