Address History: 3630 Terrapin Lane Apartment 716, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 716, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Miami, FL 33128
Aliases (AKA): Sonia L Smarth,
Sonia L Smith
Email Addresses: son****@labcorp.com
Address History: 3630 Terrapin Lane Apartment 714, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Loxahatchee, FL 33470
Aliases (AKA): Edgar Johnson
Email Addresses: eri****@aol.com,
mom****@aol.com
Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33346;
North Lauderdale, FL 33068
Aliases (AKA): J Bailey Daniel
Address History: 3630 Terrapin Lane, Pompano Beach, FL 33067;
3672 Po Box, Boynton Beach, FL 33424;
Coral Springs, FL 33071;
Hollywood, FL 33026;
Margate, FL 33063
Aliases (AKA): Nancy Balbuena Tavare,
Nancy B Tavares,
Nancy Tavares
Relatives & Associates: Raquel Amaya
Maryann Hunttavares
Karen Pimentel
Cecilio Tauares
Cecil Tavares
Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
225 Southwest 17th Street, Cape Coral, FL 33991;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Jennifer Marie Steck,
Jennifer M Steck
Email Addresses: jmj****@icqmail.com,
joo****@aol.com
Address History: 3630 Terrapin Lane #709, Pompano Beach, FL 33067;
11425 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Sunrise, FL 33323
Aliases (AKA): Penny Latour
Email Addresses: pla****@yahoo.com
Address History: 3630 Terrapin Lane Apartment 702, Pompano Beach, FL 33067;
8176 Thames Boulevard Apt D, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Jupiter, FL 33458
Aliases (AKA): Robert Branson,
B Wayne Bronson,
Bobby Wayne Bronson,
R Wayne Bronson,
Robert Wayne Bronson
Relatives & Associates: Angela Bronson
Annie Bronson
Celeste Bronson
Charles Bronson
Charlie Bronson
Email Addresses: abr****@gmail.com,
bob****@netscape.net,
bro****@yahoo.com,
rbr****@gmail.com,
rob****@glhomes.com
Address History: 3630 Terrapin Lane Apartment 706, Pompano Beach, FL 33067;
388 Silver Woods Court, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Dawson, GA 39842
Aliases (AKA): Barbara Garcia,
Barbara J Sipes
Address History: 3610 Terrapin Lane Apartment 908, Pompano Beach, FL 33067;
3610 Terrapin Lane Apt 908, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Albany, NY 12210;
Troy, NY 12180
Email Addresses: ann****@hotmail.com,
lap****@gmail.com
Address History: 3710 Terrapin Lane Apartment 207, Pompano Beach, FL 33067;
7583 Nw 47th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Kimberly Jean Adessi,
Kim Jean Passanante,
Kimberly J Passanante,
Kimberly Jane Passanante
Relatives & Associates: Diana Gallagher
Carol Passanante
Dominick Passanante
Dominick Passanante
Emily Passanante
Email Addresses: kad****@aol.com
Address History: 3742 Terrapin Lane #2107, Pompano Beach, FL 33067;
4139 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Hollywood, FL 33025
Email Addresses: fsp****@gmail.com
Address History: 3630 Terrapin Lane Apartment 705, Pompano Beach, FL 33067;
8960 Shadow Wood Boulevard, Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Margate, FL 33063;
Uniondale, NY 11553
Aliases (AKA): Norman W Miller
Phone Numbers: (954) 753-1693
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: 3630 Terrapin Lane Apartment 706, Pompano Beach, FL 33067;
12920 Hyland Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hollywood, FL 33024;
North Lauderdale, FL 33068
Relatives & Associates: Kathleen Chiarelli
Peter Chiarelli
Tony Chiarelli
Laura Mazurkevitch
Casey Moreo
Address History: 3630 Terrapin Lane Apartment 702, Pompano Beach, FL 33067;
9901 Nw 37th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Hollywood, FL 33020;
Margate, FL 33063
Phone Numbers: (954) 609-7873
Email Addresses: jay****@aol.com,
wla****@yahoo.com
Address History: 3630 Terrapin Lane Apartment 711, Pompano Beach, FL 33067;
2500 Northeast 48th Lane Apartment 510, Fort Lauderdale, FL 33308;
Lihue, HI 96766;
Fort Worth, TX 76110
Email Addresses: ans****@gmail.com
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: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
915 S Jackson Street, Montgomery, AL 36104;
New Britain, CT 06051;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Shaune Longmire,
Shaune Lenice Walton
Address History: 3630 Terrapin Lane Apartment 716, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067;
Miami, FL 33168;
Pembroke Pines, FL 33029
Aliases (AKA): Melvin D Poveromo
Relatives & Associates: Poveromo Bruggeworth
Stephanie Matz
George Poveromo
Kelly Poveromo
Marc Poveromo
Address History: 3630 Terrapin Lane, Pompano Beach, FL 33067;
10147 Boca Entrada Boulevard Apt 127, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Kenneth Lawrence Moldoff
Relatives & Associates: Darlene Moldoff
Kendra Moldoff
Sheldon Moldoff
Sheldon Moldoff
Shirley Moldoff
Address History: 7440 Northwest 37th Court, Fort Lauderdale, FL 33319;
7440 Nw 37th Court, Lauderhill, FL 33319;
Pompano Beach, FL 33067;
Charlotte, NC 28262;
Brooklyn, NY 11221
Aliases (AKA): Nancy Clinton
Email Addresses: nan****@yahoo.com
Address History: 3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 409, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Atwater, OH 44201;
Ravenna, OH 44266
Aliases (AKA): Amy Ann Flecksteiner
Relatives & Associates: Joseph Ballas
Joseph Ballas
Richard Fleck Steiner
Betty Flecksteiner
Cheryl Flecksteiner
Email Addresses: aba****@netscape.net,
amy****@yahoo.com,
bal****@bellsouth.net,
bfl****@aol.com,
fie****@aol.com
Address History: 1477 Northwest 91st Avenue Apartment 1222, Pompano Beach, FL 33071;
3630 Terrapin Lane Apt 713, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Email Addresses: kam****@yahoo.com
Address History: 6361 N Falls Circle Drive # 3207, Fort Lauderdale, FL 33319;
11004 Nw 5th Terrace # Efn, Miami, FL 33172;
Pompano Beach, FL 33066;
Atlanta, GA 30328;
Norcross, GA 30092
Aliases (AKA): C Solano,
Chester David Solano Vega,
Chester Dsolano Vega
Email Addresses: che****@yahoo.com,
che****@yahoo.com,
jwj****@yahoo.com,
ray****@gmail.com
Address History: 9209 Northwest 81st Court, Fort Lauderdale, FL 33321;
5338 Colbright Road, Lake Worth, FL 33467;
Margate, FL 33063;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34952
Aliases (AKA): Daniel Welch
Email Addresses: dan****@sbcglobal.net
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