Address History: 3690 Terrapin Lane Apartment 414, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Shane Fearon
Address History: 11441 Northwest 39th Court Apartment 319, Pompano Beach, FL 33065;
9872 Grand Verde Way Apartment 1408, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Luz Elena Valencia
Relatives & Associates: Dominique Castillo
Germana Castillo
Jose Castillo
Raul Castillo
Carolina Gonzalez
Address History: 3744 Cocoplum Circle, Pompano Beach, FL 33063;
1979 Northwest 4th Avenue Apartment F, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Phone Numbers: (954) 725-0339
Address History: 155 South Hampton Drive, Jupiter, FL 33458;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34950;
Miami, FL 33180
Aliases (AKA): Christian L Rivera
Email Addresses: chr****@gmail.com
Address History: 16904 Falconridge Road, Lithia, FL 33547;
3690 Terrapin Lane Apartment 414, Pompano Beach, FL 33067;
Seffner, FL 33584;
Tampa, FL 33622;
Temple Terrace, FL 33637
Aliases (AKA): Lora Cose,
Lora Lee Cose-Johnson
Email Addresses: c_4****@ameritech.net,
c_4****@hotmail.com,
lco****@aol.com,
lco****@tampabay.rr.com,
lco****@yahoo.com
Address History: 332 North M Street Apartment 4, Lake Worth, FL 33460;
10036 Boynton Place Circle, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Jeff Q Havens,
Jeffrey Q Havens,
Jeffrey Havens
Email Addresses: eha****@yahoo.com,
jhm****@aol.com
Address History: 2473 Southwest Falcon Circle, Port Saint Lucie, FL 34953;
4096 Northwest 88th Avenue Apartment 2114, Fort Lauderdale, FL 33351;
Pompano Beach, FL 33064;
West Palm Beach, FL 33415;
Whitestone, NY 11357
Address History: 1843 Thomas Pointe Trace, Lawrenceville, GA 30043;
22778 Southwest 65th Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Homestead, FL 33033;
Miami, FL 33162
Aliases (AKA): Carmen Iris Arriaga,
Carmen Luciano,
Carmen T Luciano
Relatives & Associates: Efrain Arriaga
Gerardo Arriaga
Gwendolyn Arriaga
Luis Gonzalez
Reinaldo Gonzalez
Email Addresses: cil****@yahoo.com
Address History: 2945 Reynolda Road Apartment 249, Winston Salem, NC 27106;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Fort Pierce, FL 34950;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34985
Aliases (AKA): Ana M Wilson,
Anna M Wilson
Phone Numbers: (772) 468-1911
Address History: 4823 Cofer Avenue, Louisville, KY 40258;
5300 Northwest 55th Boulevard Apartment 307, Pompano Beach, FL 33073;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33415;
Whitestone, NY 11357
Aliases (AKA): Pam J Miller,
Pamela Jean Miller,
Pamela J Whitaker
Address History: 320 Lafayette Street Apartment 305, Salem, MA 01970;
1825 Whitley Avenue Apartment 209, Los Angeles, CA 90028;
Pompano Beach, FL 33067;
Bronx, NY 10463;
New York, NY 10033
Aliases (AKA): Barri Ann Bechtel
Phone Numbers: (401) 282-9357
Email Addresses: cam****@hotmail.com
Address History: 308 Pine Street, Johnstown, PA 15902;
10036 Boynton Place Circle, Boynton Beach, FL 33437;
Pompano Beach, FL 33063;
Indianapolis, IN 46224;
Graceton, PA 15748
Aliases (AKA): Pamela Fisher
Address History: 117 Katima Lane, Bullard, TX 75757;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Jacksonville, TX 75766;
Tyler, TX 75703
Aliases (AKA): Lonnie Earl Hinton
Email Addresses: dat****@bellsouth.com
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