Address History: 3732 Terrapin Lane Apartment 2003, Pompano Beach, FL 33067;
2845 Forest Hills Boulevard Apt 3, Coral Springs, FL 33065;
Palm Harbor, FL 34683;
Clementon, NJ 08021;
Lake Hopatcong, NJ 07849
Address History: 3750 Terrapin Lane Apartment 104, Pompano Beach, FL 33067;
5041 Wiles Road Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026
Aliases (AKA): Luis Enrique Rivera
Address History: 3750 Terrapin Lane Apartment 103, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 103, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Margate, FL 33068;
Tamarac, FL 33321
Relatives & Associates: Luis Granda
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
10520 Lake Vista Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067
Aliases (AKA): Claudia Bettina Cardenas
Relatives & Associates: Marc Gingold
Email Addresses: cla****@aol.com
Address History: 3750 Terrapin Lane, Pompano Beach, FL 33067;
3750 Po Box, Coral Springs, FL 33067;
Lake Park, FL 33403;
West Palm Beach, FL 33407;
Quitman, GA 31643
Aliases (AKA): Sharon K Nether,
Sharon Nether
Address History: 3750 Terrapin Lane Apartment 118, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 118, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015
Aliases (AKA): Michelle Dawn Dferreira,
Michelle Ferreira,
Michelle Dawn Klink
Address History: 3750 Terrapin Lane Apartment 114, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 114, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33316;
Jensen Beach, FL 34958
Aliases (AKA): Dawn B Nansen,
Dawn Betty Valenti,
Dawn B Valenti
Email Addresses: daw****@gmail.com
Address History: 3702 Terrapin Lane Apartment 1703, Pompano Beach, FL 33067;
4201 W Atlantic Boulevard Apt 615, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Wagner M Silva,
Wagner Silva
Address History: 3750 Terrapin Lane Apartment 107, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067
Phone Numbers: (954) 501-4571
Address History: 3710 Terrapin Lane Apartment 208, Pompano Beach, FL 33067;
3710 Terrapin Lane Apt 208, Coral Springs, FL 33067
Relatives & Associates: Courtenay Gilbert
Phone Numbers: (954) 755-5206
Address History: 3750 Terrapin Lane Apartment 105, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 105, Coral Springs, FL 33067
Phone Numbers: (954) 696-3506
Email Addresses: hug****@yahoo.com
Address History: 3750 Terrapin Lane Apartment 113, Pompano Beach, FL 33067;
4792 Nw 22nd Street, Coconut Creek, FL 33063;
Coral Springs, FL 33067
Aliases (AKA): Rhonda A Schlemm
Address History: 3750 Terrapin Lane Apartment 109, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Brunswick, GA 31525;
Hazlehurst, GA 31539;
Uvalda, GA 30473
Aliases (AKA): Debbie Graham
Relatives & Associates: Christopher Connell
Jennifer Connell
Melissa Connell
Michael Connell
Archie Graham
Email Addresses: dgr****@georgiasbdc.org,
dgr****@sbdc.uga.edu,
lib****@adelphia.com,
lib****@cox.net,
lib****@hotmail.com
Address History: 3750 Terrapin Lane Apartment 108, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33325;
Lake Worth, FL 33462;
Wichita, KS 67211
Aliases (AKA): Adrian C Rickard
Relatives & Associates: Rickard Helms
Address History: 3750 Terrapin Lane, Pompano Beach, FL 33067;
7940 Nw 37th Drive, Coral Springs, FL 33065;
Lake Worth, FL 33462;
Lighthouse Point, FL 33074;
Riviera Beach, FL 33418
Aliases (AKA): Jay Whitman
Email Addresses: wrn****@aol.com
Address History: 3750 Terrapin Lane Apartment 106, Pompano Beach, FL 33067;
8740 Nw 40th Street, Coral Springs, FL 33065;
Lake Worth, FL 33466
Aliases (AKA): Marcia A Kessler
Address History: 3750 Terrapin Lane Apartment 105, Pompano Beach, FL 33067;
9205 Ramblewood Drive Apt 837, Coral Springs, FL 33071;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33025
Aliases (AKA): Anne Marie Bodnar,
Anne M Cuffy,
Anne Marie Cuffy
Address History: 3750 Terrapin Lane Apartment 104, Pompano Beach, FL 33067;
165 Kingfisher Lane, Westbrook, CT 06498;
Coral Springs, FL 33071;
Jupiter, FL 33469;
Margate, FL 33063
Aliases (AKA): Richard J Hunt,
Richard Sbrolla
Relatives & Associates: Wendy Hunt
Phone Numbers: (754) 229-8578
Address History: 3750 Terrapin Lane Apartment 117, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067
Phone Numbers: (954) 345-1028
Address History: 3750 Terrapin Lane, Pompano Beach, FL 33067;
41 Norman Hill Road, Woodstock, CT 06281;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33022
Aliases (AKA): Patti J Lamparter,
Patti Jo Lampartner,
Patti G Lampater,
Patti Mitchell
Relatives & Associates: Harry Coman
Deborah Gardner
Jassen Lamparter
Joey Lamparter
Joshuwa Lamparter
Address History: 3750 Terrapin Lane Apartment 110, Pompano Beach, FL 33067;
3786 N University Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lighthouse Point, FL 33074;
North Lauderdale, FL 33068
Aliases (AKA): Cesar Gallegos
Address History: 3750 Terrapin Lane Apt 124, Pompano Beach, FL 33067;
23712 Unit, Apo, AE 09034;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Lake Worth, FL 33460
Aliases (AKA): Jenny Andrea Garcia,
Yenny Andrea Garcia,
Yenny A Gonzale,
Jenny Gonzalez,
Yenny Gonzalez
Email Addresses: adr****@yahoo.com,
cba****@msn.com,
gab****@hotmail.com,
gar****@gmail.com,
gon****@hotmail.com
Address History: 3750 Terrapin Lane Apartment 118, Pompano Beach, FL 33067;
3710 Nw 19th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Chicago, IL 60640;
Minneapolis, MN 55411
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33119
Email Addresses: mar****@hotmail.com
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