Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Hollywood, FL 33019;
Parkland, FL 33067;
Brooklyn, MD 21225
Email Addresses: h2o****@aol.com,
h2o****@att.net,
hon****@aol.com
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
22410 Benidorm Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Susan Lynn Melillo,
Susan Lynn Toolan
Email Addresses: sue****@hotmail.com
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Kildeer, IL 60047
Aliases (AKA): Dorothy Rinaldi
Address History: 3212 Colony Club Road Apartment 4, Pompano Beach, FL 33062;
1350 Sw 26th Avenue, Fort Lauderdale, FL 33312;
North Lauderdale, FL 33068;
Orlando, FL 32826;
Parrish, FL 34219
Aliases (AKA): Joseph Calvin Pascuzzi
Address History: 412 Sunset Drive Apartment 3, Pompano Beach, FL 33062;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Hollywood, FL 33019;
Pasadena, MD 21122;
Las Vegas, NV 89148
Relatives & Associates: Colleen Beale
Dallas Huber
Derek Huber
Ernest Huber
Eurnice Huber
Phone Numbers: (301) 437-0189
(410) 437-0189
(410) 603-6706
Address History: 1486 Sabal Trail, Fort Lauderdale, FL 33327;
2825 Nw 91st Avenue Apt 202, Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33323;
Pompano Beach, FL 33067
Aliases (AKA): Donald C Reich
Email Addresses: don****@adelphia.net,
dre****@nowaternomold.com,
dre****@trustthetriangle.com
Address History: 5912 Tangelo Drive, Fort Pierce, FL 34982;
3622 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33325;
Lake Worth, FL 33461;
Plantation, FL 33325
Aliases (AKA): Eric B Phipps,
Eric Brian Phipps,
Ericr Brian Phipps
Email Addresses: sph****@hotmail.com
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
Address History: 15419 Foxvale Way, Midlothian, VA 23112;
22161 Boca Rancho Drive Apartment C, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Jeanette Duff
Email Addresses: pet****@worldnet.att.net
Address History: 741 East 6th Street #7, New York, NY 10009;
1308 North Curson Avenue Apartment 2, Los Angeles, CA 90046;
Venice, CA 90291;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Sandra B Schur
Address History: 2220 Ardmore Street, Trenton, MI 48183;
14820 Faberge Drive, Orlando, FL 32828;
Parrish, FL 34219;
Pompano Beach, FL 33062;
Walled Lake, MI 48390
Relatives & Associates: Irene Nagy
Address History: 150 Hoover Avenue Apartment 149, Las Vegas, NV 89101;
340 Jackson Street Apartment 101, Hollywood, FL 33019;
Pompano Beach, FL 33067;
Brooklyn, MD 21225;
Ocean City, MD 21842
Aliases (AKA): D J Huber,
Derek J Huber
Email Addresses: qvs****@aol.com,
qvs****@centurytel.net,
qvs****@prodigy.com,
tbm****@aol.com,
tbm****@aol.com
Address History: 21335 West Cliffside Drive, Lake Zurich, IL 60047;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Andrew Rinaldi
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