Address History: 3692 Terrapin Lane Apartment 1610, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1610, Coral Springs, FL 33067;
Laurel, MD 20708
Aliases (AKA): Sandra L Matthews,
Sandra Trapps
Phone Numbers: (301) 498-2063
Email Addresses: str****@earthlink.net
Address History: 3692 Terrapin Lane Apartment 1610, Pompano Beach, FL 33067;
328 P/O Box, Bethany Beach, DE 19930;
Claymont, DE 19703;
Wilmington, DE 19810;
Coral Springs, FL 33067
Aliases (AKA): Donald A Paoli
Address History: 2920 Forest Hills Boulevard, Coral Springs, FL 33065;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Hollywood, FL 33024;
Leesburg, FL 34748
Aliases (AKA): David Nelson Enriquez,
David N Enriquez
Email Addresses: dav****@msn.com,
dav****@yahoo.com,
den****@uswest.net,
den****@gmail.com,
den****@platinumluxuryauctions.com
Address History: 6203 Petaluma Drive, Boca Raton, FL 33433;
6540 Contempo Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Ann Ivonne Enriquez,
Ann Ivonne Fontanez
Address History: 1620 Northwest 46th Avenue Apartment 35, Fort Lauderdale, FL 33313;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Davie, FL 33324;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Maria Hoyos
Address History: 1904 West Okaloosa Avenue, Tampa, FL 33604;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Eric R Dowd
Address History: 11334 Kendall Road, Orange, VA 22960;
8331 Sands Point Boulevard Apartment C205, Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Oakland Park, FL 33309;
Pembroke Pines, FL 33024
Aliases (AKA): John Waller
Email Addresses: poo****@aol.com,
poo****@pacbell.net,
poo****@aol.com,
poo****@pacbell.net,
poo****@aol.com
Address History: 1291 Cedar Pines Lake Road, Lancaster, SC 29720;
3692 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): Charles Lee Lawrence
Relatives & Associates: Barbara Lawrence
Charles Lawrence
Charles Lawrence
Charles Lawrence
Frederick Lawrence
Address History: 16707 Clifton Boulevard Apartment 3, Lakewood, OH 44107;
431 3rd Street Apartment A, Encinitas, CA 92024;
San Diego, CA 92110;
Boca Raton, FL 33481;
Pompano Beach, FL 33064
Aliases (AKA): Alanna M Carr
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