Address History: 3610 Terrapin Lane Apartment 906, Pompano Beach, FL 33067;
3610 Terrapin Lane, Pompano Beach, FL 33067;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Hialeah, FL 33014
Aliases (AKA): Polly Ann Fuentes-Jones,
Polly Ann Jones,
Polly Ann Jones Moseley,
Polly Ann Jones-Fuentes,
Polly Ann Jonesfuentes
Email Addresses: pfu****@msn.com,
pfu****@myacc.net,
pol****@aattbi.com,
pol****@bellsouth.net,
pol****@yahoo.com
Address History: 3610 Terrapin Lane Apartment 908, Pompano Beach, FL 33067;
3610 Terrapin Lane Apt 908, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Albany, NY 12210;
Troy, NY 12180
Email Addresses: ann****@hotmail.com,
lap****@gmail.com
Address History: 3610 Terrapin Lane Apartment 908, Pompano Beach, FL 33067;
899 Sw 3rd Avenue Apt 2, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33313
Address History: 3610 Terrapin Lane Apartment 904, Pompano Beach, FL 33067;
9165 Southwest 14th Street Apartment 1309, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Gainesville, FL 32601
Aliases (AKA): Keith B Trainor
Address History: 3610 Terrapin Lane Apartment 903, Pompano Beach, FL 33067;
8161 Mystic Harbor Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Dania, FL 33004;
Fort Lauderdale, FL 33319
Relatives & Associates: Natalie Bruns
Email Addresses: nat****@yahoo.com,
nat****@gmail.com,
nev****@yahoo.com
Address History: 3610 Terrapin Lane, Pompano Beach, FL 33067;
6430 Nw 41st Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063;
Zelienople, PA 16063
Aliases (AKA): Lisa Debrabant
Email Addresses: dbl****@excite.com,
dbl****@hotmail.com,
rnr****@hotmail.com,
rnr****@hotmail.com
Address History: 3610 Terrapin Lane Apartment 905, Pompano Beach, FL 33067;
3206 Coral Lake Drive, Coral Springs, FL 33065
Relatives & Associates: Robert Garcia
Address History: 3610 Terrapin Lane Apt 905, Coral Springs, FL 33067;
3725 Turtle Run Boulevard, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Miami, FL 33180;
North Miami, FL 33181
Aliases (AKA): Nicolas Herran
Address History: 4728 South Hemingway Circle, Pompano Beach, FL 33063;
9846 Kamena Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33305;
Hollywood, FL 33027
Aliases (AKA): Thomas Coccia
Email Addresses: ces****@ono.com,
coc****@aol.com,
dco****@collegeclub.com,
tco****@ahcs.com,
tho****@gmail.com
Address History: 506 Northwest 101st Avenue, Pompano Beach, FL 33071;
8230 Severn Drive Apt C, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hollywood, FL 33020
Aliases (AKA): Steve C Borger,
Steven Borger
Email Addresses: ste****@gte.net
Address History: 10760 21st Place Northwest, Pompano Beach, FL 33071;
1 Spruce Lane, Stratford, CT 06614;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
North Lauderdale, FL 33068
Aliases (AKA): Rhona Trainor
Email Addresses: ntr****@excite.com,
rst****@bellsouth.net,
rst****@bigfoot.com
Address History: 1433 Northwest 91st Avenue Apartment 16212, Pompano Beach, FL 33071;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Jennifer Lee Maine,
Jennifer Lee Schmitt
Phone Numbers: (954) 360-0219
Email Addresses: jun****@aol.com
Address History: 11771 Royal Palm Boulevard Suite 102, Pompano Beach, FL 33097;
11962 Whalers Lane, Malibu, CA 90265;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Kenneth Charles Gilbert,
Kenneth C Gilbert
Email Addresses: sce****@adelphia.com,
sce****@bellsouth.net,
sce****@worldnet.att.net,
sce****@gmail.com
Address History: 11403 Northwest 49th Drive, Pompano Beach, FL 33076;
10925 Nw 46th Drive, Coral Springs, FL 33076;
Davie, FL 33325;
Fort Lauderdale, FL 33321;
Port Saint Lucie, FL 34953
Email Addresses: law****@sbcglobal.net,
lbe****@gmail.com
Address History: 6713 Northwest 30th Street, Pompano Beach, FL 33063;
1804 Eleuthera Point Apt C4, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): R J London
Relatives & Associates: Donald Fink
Address History: 5721 Riverside Drive Apartment 303, Pompano Beach, FL 33067;
5721 Riverside Drive Apt 303, Coral Springs, FL 33067;
Jacksonville, FL 32225;
Loxahatchee, FL 33470;
West Palm Beach, FL 33406
Email Addresses: kbr****@earthlink.net,
kbr****@yahoo.com,
kur****@aol.com
Address History: 3616 Cabana Court, Palm Harbor, FL 34684;
2285 Potomac Road, Boca Raton, FL 33431;
Clearwater, FL 33763;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Email Addresses: and****@gmail.com,
and****@cableone.net
Address History: 16390 Corvino Court, Delray Beach, FL 33446;
6222 N State Road 7 Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33073
Aliases (AKA): Cedrin T Mallary,
Cedrick Mallory,
Cedrin Terrell Mallory,
Cedrin T Mallory
Relatives & Associates: Linda Alexis
Jennette Desravines
Courtney Mallory
Howard Mallory
Howard Mallory
Address History: 1151 Summit Place Circle Apartment A, West Palm Beach, FL 33415;
3610 Terrapin Lane Apt 907, Coral Springs, FL 33067;
Lake Worth, FL 33462;
Pompano Beach, FL 33065
Phone Numbers: (954) 696-6813
Address History: 13046 Short Leaf Court, Clermont, FL 34711;
9494 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): Richard Di Dipietro
Relatives & Associates: Frank Di-Pietro
Austin Dipietro
Emidio Dipietro
Jean Dipietro
Joseph Dipietro
Email Addresses: kim****@yahoo.com
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
21102 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Allyson Sarah Gaun
Email Addresses: rus****@bellsouth.net
Address History: 189 Gober Street, Lakeland, FL 33815;
6839 Town Harbour Boulevard Apartment 1620, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Oakland Park, FL 33309
Aliases (AKA): Suzanne P Glueckert
Address History: 2835 Polk Street, Hollywood, FL 33020;
780 Hyde Place, Pueblo, CO 81006;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Gainesville, FL 32608
Aliases (AKA): Eric Anthony Costa,
Eric Costa,
Erik Costa,
Jan L Costa
Email Addresses: e81****@yahoo.com,
eri****@aol.com,
eri****@yahoo.com,
jef****@comcast.net,
jlc****@hotmail.com
Address History: 6349 Walk Circle, Boca Raton, FL 33433;
22670 Vistawood Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322
Aliases (AKA): Paul Rutter
Address History: 5310 Lovett Drive, Merritt Island, FL 32953;
4145 Fay Boulevard, Cocoa, FL 32927;
Coconut Creek, FL 33073;
Miami, FL 33150;
Pompano Beach, FL 33073
Aliases (AKA): Peggy L Cater,
Peggy L Jones
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