Address History: 3700 Terrapin Lane Apartment 317, Pompano Beach, FL 33067;
4970 Fishermans Drive Apt P, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Cutler Bay, FL 33190;
Margate, FL 33063
Aliases (AKA): Liza Natalia Berrios,
Liza Natalia Cordero
Phone Numbers: (954) 670-4574
Email Addresses: lna****@hotmail.com
Address History: 3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
1395 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: ann****@hotmail.com
Address History: 3700 Terrapin Lane Apartment 317, Pompano Beach, FL 33067;
3692 Terrapin Lane, Coral Springs, FL 33067;
Land O Lakes, FL 34638;
Tampa, FL 33614
Address History: 1263 Northwest 87th Avenue, Pompano Beach, FL 33071;
5040 Nw 123rd Avenue, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Brookville, IN 47012
Aliases (AKA): Diana L Maffucci,
Diana Maffucci,
Diana L Singer,
Diana Gaudio Singer
Email Addresses: dsi****@nc.rr.com
Address History: 77 Havemeyer Lane Unit 5, Stamford, CT 06902;
11341 Nw 1st Court, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Melbourne, FL 32935
Email Addresses: ore****@msn.com,
ore****@yahoo.com,
ore****@yahoo.com,
res****@cs.com,
res****@msn.com
Address History: 7113 Northwest 42nd Street, Pompano Beach, FL 33065;
975 Harbor Inn Drive # 17, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Timothy M Terminiello
Address History: 9942 Sweetleaf Street, Orlando, FL 32827;
1426 Banbury North Loop, Lakeland, FL 33809;
Pompano Beach, FL 33067;
Tampa, FL 33615;
Valdosta, GA 31605
Email Addresses: ade****@rediffmail.com
Address History: 337 Taylors Mills Road, Englishtown, NJ 07726;
3436 Jasmine Avenue Apartment 5, Los Angeles, CA 90034;
Malibu, CA 90265;
Rancho Cucamonga, CA 91730;
Simsbury, CT 06070
Aliases (AKA): Eric M Sanaler,
Eric Martin Sandler
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