Address History: 1511 Mikinda Avenue, La Habra, CA 90631;
5552 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33306;
Pompano Beach, FL 33067
Aliases (AKA): Linda Delaguila,
Linda P Rivera
Relatives & Associates: Jillene Delaguila
Kathya Delaguila
Patricia Ortiz
Daniel Rivera
Daniel Rivera
Email Addresses: lin****@att.net
Address History: 8605 W Sample Road Apt 311, Coral Springs, FL 33065;
22755 Sw 66th Avenue Apt 101, Boca Raton, FL 33428;
Margate, FL 33063;
Tamarac, FL 33319;
West Palm Beach, FL 33417
Relatives & Associates: Maria Gomez
Maricela Nino Restrepo
Martha Nino Restrepo
Carlos Restrepo
Hugo Restrepo
Phone Numbers: (954) 937-5201
Address History: 3630 Terrapin Lane Apartment 704, Pompano Beach, FL 33067;
17710 E Hamilton Circle Unit 119, Aurora, CO 80013;
Centennial, CO 80015;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Aliases (AKA): Paul Goosney,
Paul Joseph Reinhart
Email Addresses: pau****@sbcglobal.net,
pau****@yahoo.com,
pgo****@msn.com
Address History: 2933 Forest Reserve Place, Seffner, FL 33584;
918 Delaney Circle, Brandon, FL 33511;
Coral Springs, FL 33067;
Pembroke Pines, FL 33024;
Georgetown, KY 40324
Aliases (AKA): Lawrence J Rd
Phone Numbers: (813) 685-0754
Email Addresses: law****@msn.com
Address History: 526 Nw 13th Drive, Boca Raton, FL 33486;
3939 Ne 5th Avenue Apt B101, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Brooklyn, NY 11236
Aliases (AKA): Sheldon Leslie Burstein
Relatives & Associates: Darlene Berti
Arthur Burnstein
Ann Burstein
Brandon Burstein
Lonnie Burstein
Email Addresses: she****@gmail.com
Address History: 12247 Marbon Estates Lane East, Jacksonville, FL 32277;
8825 Ramblewood Drive Apt 1511, Coral Springs, FL 33071;
North Fort Myers, FL 33903;
Palmetto Bay, FL 33157;
Summerland Key, FL 33042
Aliases (AKA): Jennifer Morris Selah
Email Addresses: jen****@bellsouth.net
Address History: 4500 Baymeadows Road Apartment 107, Jacksonville, FL 32217;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067;
Pompano Beach, FL 33069;
Waycross, GA 31503;
Fairland, OK 74343
Aliases (AKA): Gerald M Tidings
Relatives & Associates: Yvette Payne
Address History: 1325 Northwest 66th Avenue, Pompano Beach, FL 33063;
3622 Terrapin Lane Apt 1016, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Margate, FL 33063;
Wilton Manors, FL 33305
Aliases (AKA): Cheryl Sabatelli
Email Addresses: lam****@bellsouth.net,
lam****@comcast.net,
lam****@bellsouth.net
Address History: 1325 Nw 66th Avenue, Margate, FL 33063;
3622 Terrapin Lane Apt 1016, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Wilton Manors, FL 33305
Relatives & Associates: Cheryl Sabatelli
Phone Numbers: (954) 971-9842
Email Addresses: tad****@msn.com
Address History: 1049 Old Field Drive, Brandon, FL 33511;
527 Parkwood Drive, Odenville, AL 35120;
Coral Springs, FL 33067;
Pembroke Pines, FL 33024;
Plantation, FL 33325
Address History: 1417 Nw 80th Avenue Apt H, Margate, FL 33063;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067;
Plantation, FL 33324;
Sunrise, FL 33351;
Tamarac, FL 33321
Address History: 7854 Catalina Circle, Fort Lauderdale, FL 33321;
651 Lyons Road Apt 10204, Coconut Creek, FL 33063;
Coral Gables, FL 33134;
Coral Springs, FL 33076;
Miami, FL 33126
Aliases (AKA): Jose Valladares
Phone Numbers: (954) 675-3431
Email Addresses: jav****@msn.com
Address History: 22411 Cypress Wood Lane, Boca Raton, FL 33428;
22411 Cypress Wood Lane Apartment 95e, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hollywood, FL 33021
Aliases (AKA): Genero J Volpe
Email Addresses: bet****@yahoo.com
Address History: 3630 Terrapin Lane Apartment 704, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067
Relatives & Associates: Carol Maharajh
Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Maharajh
Email Addresses: fma****@prodigy.net
Address History: 700 Saxony Drive, Irmo, SC 29063;
7300 Del Prado Circle S, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Carol A Maharajh
Relatives & Associates: Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Maharajh
Frankie Marhargjh
Email Addresses: cma****@aol.com,
cma****@netzero.net
Address History: 700 Saxony Drive, Irmo, SC 29063;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Carol Maharajh
Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Marhargjh
Address History: 1105 Centennial Drive, Chattanooga, TN 37405;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067;
Hixson, TN 37343;
Soddy Daisy, TN 37379
Phone Numbers: (423) 618-6323
Email Addresses: csc****@address.com
Address History: 6622 Providence Square Drive Apartment 351, Charlotte, NC 28270;
1989 Northwest 4th Avenue Apartment E, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carrie Baldwin Deak,
Carrie Kalczuk
Email Addresses: car****@gmail.com,
mus****@bellsouth.net
Address History: 2322 West Reading Place, Tulsa, OK 74127;
3630 Terrapin Lane Apt 704, Coral Springs, FL 33067;
Pompano Beach, FL 33069;
Cedar Hill, TX 75104
Aliases (AKA): Yvette Payne,
Yvette M Payne-Tidings,
Yvette M Tidings
Address History: 6200 Franklin Avenue Apartment 104, Los Angeles, CA 90028;
10743 Francis Place Apt 2, Los Angeles, CA 90034;
Coral Springs, FL 33067;
Margate, FL 33063;
Columbia, SC 29210
Relatives & Associates: Carol Maharajh
Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Marhargjh
Phone Numbers: (310) 283-8823
(954) 344-4207
Email Addresses: fma****@hotmail.com
Address History: 700 Saxony Drive, Irmo, SC 29063;
10743 Francis Place, Los Angeles, CA 90034;
Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 688-9423
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