Address History: 7868 Nw 112th Way, Parkland, FL 33076;
2424 N Federal Highway Ste 450, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Davie, FL 33314;
Gainesville, FL 32607
Aliases (AKA): Steven Duane Toskes,
Steven D Toskes
Address History: 3880 Lyons Road Apartment 102, Pompano Beach, FL 33073;
6958 Palmetto Circle S Apt 401, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Aliases (AKA): Patricia Margarita Calmet
Relatives & Associates: Constanti Giha
Email Addresses: pca****@go.com
Address History: 9894 Sw 54th Avenue, Ocala, FL 34476;
6049 Boca Colony Drive Apt 822, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Dunnellon, FL 34432
Address History: 3107 Northwest 5th Terrace, Pompano Beach, FL 33064;
3630 Terrapin Lane Apt 716, Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Rodrigo P Marques,
Rodrigo P Marquez
Relatives & Associates: Rodrigo Marques
Address History: 9944 61st Way South, Boynton Beach, FL 33474;
3630 Terrapin Lane Apt 702, Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33065
Aliases (AKA): Gabriel Gil
Phone Numbers: (561) 632-4811
Email Addresses: gab****@yahoo.com
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: 520 N Valencia Circle Sw, Vero Beach, FL 32968;
3630 Terrapin Lane Apt 706, Coral Springs, FL 33067;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Granbury, TX 76048
Relatives & Associates: Gina Chiarelli
Laura Mazurkevitch
Cristine Mccabe
Nicholas Moreo
Sarah Moreo
Address History: 2750 Nw 56th Avenue Apt F309, Lauderhill, FL 33313;
5320 Nw 126th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33311;
North Lauderdale, FL 33068
Address History: 1980 81st Avenue Southwest Apartment 103, Pompano Beach, FL 33068;
2910 Sw 25th Avenue, Cape Coral, FL 33914;
Coral Springs, FL 33071;
Lauderhill, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Edward Horn
Email Addresses: edw****@sbcglobal.net
Address History: 1416 Laurel Tree Way, Bartow, FL 33830;
1375 N Floral Avenue, Bartow, FL 33830;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33067
Aliases (AKA): Joseph P Minerva
Phone Numbers: (305) 486-0358
Address History: 4412 Lake Tahoe Circle, West Palm Beach, FL 33409;
11101 Delta Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Phone Numbers: (954) 895-8683
Address History: 21909 Lake Forest Circle Apartment 106, Boca Raton, FL 33433;
3630 Terrapin Lane Apt 705, Coral Springs, FL 33067
Phone Numbers: (561) 400-1135
Email Addresses: cam****@gmail.com
Address History: 12201 Northwest 59th Street, Pompano Beach, FL 33076;
12201 Nw 59th Street, Coral Springs, FL 33076;
Hialeah, FL 33015;
Palatine, IL 60067;
Rolla, MO 65401
Address History: 7868 Nw 112th Way, Parkland, FL 33076;
4734 Nw 117th Avenue, Coral Springs, FL 33076;
Plantation, FL 33317
Phone Numbers: (954) 575-1454
Address History: 1400 Sw 34th Terrace, Fort Lauderdale, FL 33312;
3630 Terrapin Lane Apt 703, Coral Springs, FL 33067
Phone Numbers: (954) 792-2060
Address History: 8841 Nw 76th Court, Tamarac, FL 33321;
10271 Nw 16th Court, Coral Springs, FL 33071;
Deerfield Beach, FL 33442
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: 1445 Nw 49th Avenue, Coconut Creek, FL 33063;
11453 Nw 39th Court, Coral Springs, FL 33065;
Hollywood, FL 33019;
Leesburg, VA 20176
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 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: 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: 11410 Country Sound Court, Boca Raton, FL 33428;
9119 Bedford Drive, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Sunrise, FL 33322
Relatives & Associates: Juan Hernandez
Phone Numbers: (561) 470-1046
Address History: 4960 Fishermans Drive Apartment C, Pompano Beach, FL 33063;
4960 Fishermans Drive Apt C, Coconut Creek, FL 33063;
Coral Springs, FL 33065
Address History: 6151 Northwest 74th Court, Pompano Beach, FL 33067;
22341 Sw 66th Avenue Apt 1208, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Anne T Basile
Phone Numbers: (954) 255-0302
Address History: 2400 Springdale Boulevard Apt P117, Palm Springs, FL 33461;
415 Boynton Bay Circle, Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Lake Worth, FL 33462
Relatives & Associates: Jay Snyder
Phone Numbers: (561) 375-8895
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