Address History: 31 S Golfview Road, Lake Worth, FL 33460;
2017 Plantation Key Circle Apt 201, Brandon, FL 33511;
Coral Springs, FL 33067;
Estero, FL 33928;
Mango, FL 33550
Aliases (AKA): W M Padgett
Address History: 9267 Gettysburg Road, Boca Raton, FL 33434;
10788 Cypress Lake Terrace, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Sunrise, FL 33351
Relatives & Associates: Marie Pyram
Address History: 816 Sw 10th Terrace, Fort Lauderdale, FL 33315;
3702 High Pine Drive, Coral Springs, FL 33065;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Plantation, FL 33324
Address History: 4183 Nw 54th Street, Coconut Creek, FL 33073;
3622 Terrapin Lane Apt 1010, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Address History: 830 W Plantation Circle, Plantation, FL 33324;
3622 Terrapin Lane Apt 1007, Coral Springs, FL 33067;
Melbourne, FL 32935;
Sunrise, FL 33351;
Tamarac, FL 33321
Phone Numbers: (954) 723-0120
Address History: 11640 Sw 10th Place, Fort Lauderdale, FL 33325;
3622 Terrapin Lane, Coral Springs, FL 33067;
Palm Coast, FL 32164;
Sunrise, FL 33322;
Tiverton, RI 02878
Aliases (AKA): Deborah Ann Ramunno
Address History: 2648 Casablanca Drive, Hollywood, FL 33023;
3622 Terrapin Lane Apt 1012, Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Miramar, FL 33023;
Pompano Beach, FL 33067
Aliases (AKA): Helen M Mikus
Address History: 5590 Lakeside Drive Apartment 202, Pompano Beach, FL 33063;
3415 Knoll Lane Apt 229, Colorado Springs, CO 80917;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Glen Oaks, NY 11004
Aliases (AKA): Helen Smith Cerasi,
Helen Irene Geraci
Email Addresses: ait****@aol.com
Address History: 4313 Ne 22nd Avenue, Fort Lauderdale, FL 33308;
3622 Terrapin Lane, Coral Springs, FL 33067;
Plantation, FL 33317
Address History: 3430 Southwest 13th Court, Fort Lauderdale, FL 33312;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Deborah Arnita
Email Addresses: dar****@aol.com
Address History: 22288 Sw 63rd Avenue, Boca Raton, FL 33428;
3622 Terrapin Lane Apt 1007, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Edmilson Carmo Ulhoa,
Edmilson C Uljioa,
Edmilson C Vihoa
Address History: 3622 Terrapin Lane Apartment 1015, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1015, Coral Springs, FL 33067;
Davie, FL ;
Fort Lauderdale, FL 33306;
Hollywood, FL 33021
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: 105 Nw 133rd Terrace Unit 106, Davie, FL 33325;
3622 Terrapin Lane Apt 1002, Coral Springs, FL 33067
Relatives & Associates: Cheryl Vernet
Phone Numbers: (954) 800-7523
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: 6971 College Court # 104, Davie, FL 33317;
3622 Terrapin Lane Apt 1002, Coral Springs, FL 33067;
Plantation, FL 33322;
Far Rockaway, NY 11691;
Floral Park, NY 11001
Relatives & Associates: Myrtha Bonny
Address History: 11953 Se 95th Terrace, Belleview, FL 34420;
4750 Lago Vista Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Gainesville, FL 32605;
Greenville, SC 29615
Address History: 3622 Terrapin Lane Apartment 1006, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1006, Coral Springs, FL 33067
Aliases (AKA): Nadine L Verdura
Email Addresses: ver****@bellsouth.net
Address History: 6110 Wiles Road Apartment 207, Pompano Beach, FL 33067;
11201 Heron Bay Boulevard Apt 3915, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Miami, FL 33174;
Bronx, NY 10469
Aliases (AKA): Roger Thomas
Address History: 1754 Annandale Circle, Royal Palm Beach, FL 33411;
3622 Terrapin Lane Apt 1008, Coral Springs, FL 33067
Relatives & Associates: Saidah Glinton
Address History: 924 Sw 133rd Avenue # 38, Davie, FL 33325;
3622 Terrapin Lane, Coral Springs, FL 33067;
Plantation, FL 33317;
Fairfax, VA 22033
Address History: 611 Sw 1st Terrace, Pompano Beach, FL 33060;
3622 Terrapin Lane Apt 1001, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lauderhill, FL 33313
Phone Numbers: (954) 532-5034
Address History: 5100 Sw 6th Street, Margate, FL 33068;
4385 Nw 52nd Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Brooklyn, NY 11224
Relatives & Associates: Anitress Edmunds
Alberta Griffin
Allen Griffin
Geniece Griffin
Gerald Griffiths
Phone Numbers: (954) 531-6700
Address History: 825 Se 9th Avenue, Deerfield Beach, FL 33441;
5186 Nw 52nd Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Parkland, FL 33067
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