Address History: 1409 Tipperary Drive, Melbourne, FL 32940;
700 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 3620 Terrapin Lane, Pompano Beach, FL 33067;
22471 Grouper Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Niles, OH 44446
Aliases (AKA): Gabrielle Aurilio
Address History: 1230 Hampton Boulevard Apartment 317, Pompano Beach, FL 33068;
4093 Nw 114th Avenue, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Key Largo, FL 33037
Aliases (AKA): Brian W Flynn
Address History: 155 South Hampton Drive, Jupiter, FL 33458;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34950;
Miami, FL 33180
Aliases (AKA): Christian L Rivera
Email Addresses: chr****@gmail.com
Address History: 3620 Terrapin Lane Apartment 801, Pompano Beach, FL 33067;
11179 Malayan Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Aliases (AKA): Robert Delamorton
Relatives & Associates: H Delamorton
Howard Delamorton
Jean Delamorton
Oliver Delamorton
Susan Delamorton
Phone Numbers: (561) 400-7516
Email Addresses: bug****@aol.com,
bug****@mail.com
Address History: 21331 Millbrook Court, Boca Raton, FL 33498;
18892 La Costa Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Gary Erwin Scheetz
Address History: 19124 Miami Boulevard, Fort Myers, FL 33967;
3620 Terrapin Lane Apt 822, Coral Springs, FL 33067;
Margate, FL 33068;
Miami, FL 33155;
West Palm Beach, FL 33406
Relatives & Associates: Angela Beltran
Angelic Beltran
Marianela Beltran
Ricardo Beltran
Richard Beltran
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: 5327 Lakewood Road, Sebring, FL 33875;
3620 Terrapin Lane Apt 821, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Phillip J Markland,
Phillip Markland
Relatives & Associates: Adele Markland
Donald Markland
Ingrid Markland
Lara Markland
Lauren Markland
Email Addresses: jma****@yahoo.com,
pma****@aol.com
Address History: 4441 Southwest 59th Court, Fort Lauderdale, FL 33314;
3620 Terrapin Lane, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hollywood, FL 33021;
Miami, FL 33161
Address History: 6451 Nw 93rd Drive, Parkland, FL 33067;
8825 Ramblewood Drive Apt 1507, Coral Springs, FL 33071;
Pompano Beach, FL 33069;
Lynn, MA 01904
Relatives & Associates: Anne Bellotti
Jennifer Birmingham
Matthew Birmingham
Mcihael Birmingham
Robert Birmingham
Address History: 8781 Tally Ho Lane, Royal Palm Beach, FL 33411;
10870 Handel Place, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Hypoluxo, FL 33462
Relatives & Associates: James Cordeiro
John Cordeiro
Maryellen Cordeiro
Michael Cordeiro
Dawn Dangona
Phone Numbers: (561) 588-8080
Address History: 817 Northwest 45th Street, Pompano Beach, FL 33064;
9915 Sandalfoot Boulevard Apartment 410, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Lislane D Santos,
Luciana G Santos
Phone Numbers: (954) 946-4542
Email Addresses: lis****@centurytel.net,
lis****@msn.com
Address History: 6 Montauk Court, Palm Coast, FL 32164;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33071
Aliases (AKA): George Ipolyi
Email Addresses: iip****@tds.net
Address History: 11229 West Atlantic Boulevard Apartment 107, Pompano Beach, FL 33071;
9988 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Winter Park, FL 32792
Aliases (AKA): Antoinette Marie Minuto,
Antoinette Marie Traverso
Address History: 10151 Nw 10th Street, Plantation, FL 33322;
3620 Terrapin Lane Apt 818, Coral Springs, FL 33067;
Hollywood, FL 33021;
Weston, FL 33327;
Chestnut Hill, MA 02467
Address History: 22670 Vistawood Way, Boca Raton, FL 33428;
6349 Walk Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 5776 Oxford Moor Boulevard, Windermere, FL 34786;
3620 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): Michele Diglio Benki,
Michele Genevieve Benkira,
Michele Genevi Benkiran,
Michele G Benkiran,
Michelle D Benkiran
Email Addresses: mic****@yahoo.com
Address History: 5615 Coral Lake Drive # 203, Margate, FL 33063;
4203 W Atlantic Boulevard Apt 1431, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
West Palm Beach, FL 33415
Address History: 7161 Augusta Boulevard, Seminole, FL 33777;
3782 N University Drive, Coral Springs, FL 33065;
Lakeland, FL 33810;
Miami, FL 33102;
Orlando, FL 32824
Relatives & Associates: Terri Jones
Lynn Moore
Daniel Pintavalle
Edward Pintavalle
Eleanor Pintavalle
Address History: 7373 Oakboro Drive, Lake Worth, FL 33467;
6372 La Costa Drive Apartment 606, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Diego F Hill
Email Addresses: die****@hotmail.com,
piv****@aol.com
Address History: 7688 Northwest 18th Street Apartment 201, Pompano Beach, FL 33063;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Chicago, IL 60680
Aliases (AKA): Juan C Monzon
Address History: 2421 North 40th Avenue Apartment 111, Hollywood, FL 33021;
3620 Terrapin Lane Apt 802, Coral Springs, FL 33067;
Hialeah, FL 33016;
Miami, FL 33142;
Miami Gardens, FL 33055
Aliases (AKA): Justo Mendez
Email Addresses: jus****@bellsouth.net
Address History: 2074 Southwest 158th Avenue, Hollywood, FL 33027;
9155 Ramblewood Drive Apt 333, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Homestead, FL 33032
Aliases (AKA): Jerris K Jacobs
Email Addresses: jer****@msn.com
Address History: 6501 Sutton Court, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 809, Coral Springs, FL 33067;
Davie, FL 33312;
Fort Lauderdale, FL 33312;
Miramar, FL 33023
Aliases (AKA): Saffeya Shereen Ali,
Saffeyn Shereen Ali
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