Address History: 4791 Sw 82nd Avenue Lot 71, Davie, FL 33328;
815 S Juniper Street Lot 2, Foley, AL 36535;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33314
Address History: 3429 Merrick Lane, Pompano Beach, FL 33063;
4403 W Atlantic Boulevard Apt 1023, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Bernadette Ortiz
Email Addresses: ber****@yahoo.com,
ber****@yahoo.com,
bgr****@ameritech.net,
bor****@cs.com
Address History: 8588 Floralwood Drive, Boca Raton, FL 33433;
10328 Boca Entrada Boulevard Apartment 223, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Teresa M Pulera,
Teresa Marie Pulera
Email Addresses: ric****@bellsouth.net,
tle****@webtv.net
Address History: 5528 6th Street Northeast, Ocala, FL 34483;
3622 Terrapin Lane Apt 1005, Coral Springs, FL 33067;
Margate, FL 33063;
Rochester, NY 14608;
Bassett, VA 24055
Aliases (AKA): Robert Merriman
Relatives & Associates: Bertha Merriman
Chelena Merriman
Heidi Merriman
James Merriman
Jimmie Merriman
Email Addresses: dra****@att.net,
dra****@cs.com,
dra****@att.net,
dra****@bellsouth.com,
dra****@hotmail.com
Address History: 990 Stinson Way Suite 206, West Palm Beach, FL 33411;
140 Lancaster Road, Boynton Beach, FL 33426;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33309;
Loxahatchee, FL 33470
Aliases (AKA): Robert Sorensen
Email Addresses: rso****@aol.com,
rso****@aol.com
Address History: 707 Minnesota Avenue, Saint Cloud, FL 34769;
3622 Terrapin Lane Apt 1005, Coral Springs, FL 33067;
Merritt Island, FL 32952;
Orlando, FL 32828;
Hansville, WA 98340
Relatives & Associates: Lucille Ballista
John Battista
Maria Battista
Melissa Battista
Salvatore Battista
Phone Numbers: (321) 704-9524
Address History: 7755 Yardley Drive Apartment 102, Fort Lauderdale, FL 33321;
8302 Butterfield Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Tina Gargiulo
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1005, Coral Springs, FL 33067
Email Addresses: dah****@hotmail.com
Address History: 3414 Cancun Court, Cape Coral, FL 33909;
22874 Ironwedge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Lighthouse Point, FL 33064
Address History: 4768 Formosa Drive, Naples, FL 34119;
6100 Nw 43rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Charlotte, NC 28269
Address History: 5241 Geneva Way Apt 208, Doral, FL 33166;
4205 W Atlantic Boulevard, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Margate, FL 33063
Relatives & Associates: Diana Hinojosa
Norma Hinojosa
Jennifer Rodriguez
Roberto Troncoso
Julia Vergara
Address History: 2286 Willow Road, York, PA 17408;
2202 Cypress Landing Drive, Atlantic Beach, FL 32233;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
East Islip, NY 11730
Aliases (AKA): Deedra F Guarino
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