Address History: 4744 W Atlantic Boulevard Apt 208, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 810, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Jacksonville, FL 32209;
Lauderdale Lakes, FL 33311
Aliases (AKA): Jean G Platon,
Jean Gardy Platon,
Jeangardy Gardy Platon,
Jean G Platov,
Jean G Praton
Email Addresses: gar****@yahoo.com,
gar****@gmail.com
Address History: 10960 Cypress Run Circle, Pompano Beach, FL 33071;
670 Melrose Avenue, Chula Vista, CA 91910;
Escondido, CA 92027;
San Diego, CA 92104;
Boca Raton, FL 33487
Aliases (AKA): Kelly Berryhill,
Kelly Shea,
Kelly A Shea,
Kelly Ann Shea
Email Addresses: gru****@bellsouth.net,
kel****@bellsouth.net
Address History: 10960 Cypress Run Circle, Pompano Beach, FL 33071;
10960 Cypress Run Circle, Coral Springs, FL 33071;
Loxahatchee, FL 33470;
Sunrise, FL 33351
Aliases (AKA): Clint Robert Berryhill,
Clinton Berryhill
Relatives & Associates: Elmer Berryhill
Kelly Berryhill
Larry Berryhill
Larry Berryhill
Sandra Berryhill
Phone Numbers: (561) 753-3143
(561) 753-7224
(954) 303-7697
(954) 742-2832
(954) 752-0697
Email Addresses: gru****@bellsouth.net,
gru****@yahoo.com
Address History: 5750 Sabal Trace Drive Unit 102, North Port, FL 34287;
10333 Sleepy Brook Way, Boca Raton, FL 33428;
Bradenton, FL 34209;
Coral Springs, FL 33067;
New Port Richey, FL 34652
Address History: 3620 Terrapin Lane Apartment 804, Pompano Beach, FL 33067;
850 Harbor Inn Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Sunrise, FL 33322
Aliases (AKA): Terence Fishman
Relatives & Associates: Barbara Fishman
Brian Fishman
Jonathan Fishman
Lillian Fishman
Myles Fishman
Email Addresses: abi****@angelfire.com,
mtf****@aol.com,
mtf****@att.net,
mtf****@bellsouth.net,
mtf****@comcast.com
Address History: 346 Caravelle Drive, Jupiter, FL 33458;
5460 Lyons Road Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Parkland, FL 33067
Email Addresses: gle****@gmail.com
Address History: 8855 85th Street, Seminole, FL 33777;
220 Rim View Drive Apartment H, Colorado Springs, CO 80919;
Clearwater, FL 33760;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jacki L Ellson,
J L Hill,
Jack L Tapscott,
Jacki Lea Tapscott,
Jackie L Tapscott
Email Addresses: jac****@houston.rr.com,
jac****@aol.com,
jhi****@americaii.com,
jhi****@flanderscorp.com
Address History: 2465 Westmont Lane, West Palm Beach, FL 33411;
3620 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lake Worth, FL 33467;
Pompano Beach, FL 33068
Relatives & Associates: John Bressler
Lawrence Bressler
Lawrence Bressler
Marie Bressler
Marie Bressler
Email Addresses: dlo****@aol.com,
mlo****@mailcity.com
Address History: 14475 Missouri Skylark Road, Brooksville, FL 34614;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Cara Ashley Green,
Cara Green,
Cara Worboys
Relatives & Associates: Albert Cerchione
Christina Cerchione
Jill Cerchione
Mike Cerchione
Ava Goldenberg
Email Addresses: cgr****@uswest.net,
cwo****@bellsouth.net
Address History: 651 Lakeview Drive, Pompano Beach, FL 33071;
651 Lakeview Drive, Coral Springs, FL 33071;
Hialeah, FL 33015;
Miami, FL 33173
Aliases (AKA): Mark K Medeiros
Relatives & Associates: Kathy Dearellano
Thomas Madeiros
James Medeiros
Jamie Medeiros
Louis Medeiros
Email Addresses: gol****@aol.com,
mlm****@charter.net
Address History: 2400 South Ocean Drive #101, Hollywood, FL 33019;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Steven Page
Email Addresses: pag****@termitecompanies.com,
ste****@comcast.net
Address History: 21550 Woodchuck Court, Boca Raton, FL 33428;
19536 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): David Mcnitt Thorpe,
David M Thorpejr
Address History: 3620 Terrapin Lane Apartment 818, Pompano Beach, FL 33067;
10238 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Email Addresses: adm****@adhoclegal.org,
jus****@yahoo.com,
lin****@bellsouth.net,
lin****@msn.com,
lin****@hotmail.com
Address History: 1702 Northwest 92nd Circle, Pompano Beach, FL 33071;
3620 Terrapin Lane Apt 822, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Hollywood, FL 33026;
Margate, FL 33068
Aliases (AKA): Ricardo Beltran
Relatives & Associates: Marianela Beltran
Richardo Beltran
Yanely Bonilla
Rafael Martinez
Angela Ramirez
Email Addresses: cal****@yahoo.com,
jho****@yahoo.com,
rb-****@lycos.com,
ric****@att.net
Address History: 10750 Southwest Waterway Lane, Port Saint Lucie, FL 34987;
10337 Newville Avenue, Downey, CA 90241;
Boca Raton, FL 33487;
Coral Springs, FL 33067;
Fort Pierce, FL 34947
Aliases (AKA): Louis Michalep Patterelli
Email Addresses: lpa****@hotmail.com
Address History: 4591 Little Palm Lane, Pompano Beach, FL 33073;
815 W Boynton Beach Boulevard, Boynton Beach, FL 33426;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Stacy Lee Evasius,
Stacy Michaud
Email Addresses: jev****@aol.com,
jev****@msn.com,
jev****@verizon.net,
sta****@netzero.net
Address History: 1310 Southwest Briarwood Drive, Port Saint Lucie, FL 34986;
1450 Ne 4th Court, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hobe Sound, FL 33455
Aliases (AKA): Lori Ann Duran,
Lori A Moccio,
Lori Ann Olson,
Lori A Olsonpucci,
Lori A Pucci
Email Addresses: lor****@yahoo.com
Address History: 370 Southwest 14th Street, Pompano Beach, FL 33060;
4740 Nw 22nd Street, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33319
Address History: 8409 Forest Hills Drive Apartment 304, Pompano Beach, FL 33065;
4480 Ne 5th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33065
Aliases (AKA): Bonnie G Dehler,
Bonnie G Terhune
Phone Numbers: (954) 227-3965
Address History: 3702 Terrapin Lane Apartment 1705, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 806, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Port Jefferson, NY 11777;
Rocky Point, NY 11778
Aliases (AKA): Patricia Ruth Amos,
Patricia Amos,
Patricia Ruth Woods
Address History: 1880 Northwest 97th Avenue, Pompano Beach, FL 33071;
1880 Nw 97th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Brentwood, NY 11717
Email Addresses: cip****@erols.com,
mic****@hotmail.com,
mip****@hotmail.com
Address History: 4401 Nw 59th Street, Fort Lauderdale, FL 33319;
3620 Terrapin Lane Apt 805, Coral Springs, FL 33067;
Miami, FL 33169;
Miramar, FL 33023;
Orlando, FL 32824
Relatives & Associates: Maria Casanova
Mauricio Castro
Claudia Gutierrez
Gladis Gutierrez
Jonh Gutierrez
Address History: 6355 Harbour Club Drive, Lake Worth, FL 33467;
5201 Norcrest Avenue, Carmichael, CA 95608;
Los Angeles, CA 90016;
Tahoe City, CA 96145;
Coral Springs, FL 33067
Relatives & Associates: Brenda Cordeiro
James Cordeiro
John Cordeiro
Karen Cordeiro
Maryellen Cordeiro
Email Addresses: dru****@comcast.net,
dru****@aol.com,
dru****@ix.netcom.com,
rab****@blackplanet.com
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apartment 1105, Pompano Beach, FL 33067;
North Hollywood, CA 91606;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand
Relatives & Associates: Hurschell Beamer
Christopher Delspina
Wanda Parent
Don Prescavage
Theresa Rizzo
Email Addresses: cfd****@aol.com,
cfd****@cs.com,
cfd****@hotmail.com,
cfd****@yahoo.com,
daw****@bellsouth.net
Address History: 3317 Gleneagles Drive, Milton, FL 32571;
5330 Southwest 20th Place, Cape Coral, FL 33914;
Coral Springs, FL 33067;
Jacksonville, FL 32223;
Lutz, FL 33558
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