Address History: 1523 Central Park Avenue Apartment 8h, Yonkers, NY 10710;
3620 W Hillsboro Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
Hallandale Beach, FL 33009
Aliases (AKA): Joseph M Vieira,
Joseph Viera
Relatives & Associates: Asuncion Ackerman
Liana Alves
Linda Bseira
Yuelisse Buenauentura
Celso Vieira
Address History: 3640 Villa Rosa Drive, Canfield, OH 44406;
5220 Sw 87th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326
Aliases (AKA): Kimberly Ann Kowal,
Kimberly Kowal
Address History: 300 Brest Road, New Castle, PA 16105;
3632 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Gina Conti,
Gina M Shevitz,
Gina Shevitz,
Gina M Spitale
Address History: 102 Hartley Woods Drive Northeast, Kennesaw, GA 30144;
3632 Terrapin Lane Apt 1107, Coral Springs, FL 33067;
Tampa, FL 33613;
Augusta, GA 30907;
Canton, GA 30114
Aliases (AKA): Gerald Shane Eller,
Shane Jason Eller
Address History: 102 De Jan Road, Madison, AL 35758;
685 Providence Main Street Nw Apt 371, Huntsville, AL 35806;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Lauderdale Lakes, FL 33319
Aliases (AKA): Heather D Fiore,
Heather D Fiove,
Heather Solomon
Email Addresses: aly****@yahoo.com,
hea****@gmail.com,
hea****@gmail.com,
pre****@inbox.com
Address History: 2933 Hering Avenue, Bronx, NY 10469;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Live Oak, FL 32060
Address History: 15 Carefree Place, Pagosa Springs, CO 81147;
91252 Po Box, San Diego, CA 92169;
Coral Springs, FL 33071;
Lauderhill, FL 33319;
Sunrise, FL 33323
Aliases (AKA): Brittaney Elyse Croquer
Email Addresses: bme****@rockymtncable.com
Address History: 10200 S Utica Avenue, Evergreen Park, IL 60805;
3632 Terrapin Lane, Coral Springs, FL 33067;
Chicago, IL 60657
Address History: 715 36th Street Apartment 10, Newport News, VA 23607;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Philadelphia, PA 19146;
Hampton, VA 23666
Aliases (AKA): Adrienne Simmons
Address History: 1 Bolans Court, Toms River, NJ 08757;
6800 Nw 39th Avenue Lot 256, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Brick, NJ 08723;
Vineland, NJ 08361
Aliases (AKA): Robin L Simone
Phone Numbers: (732) 920-5098
Address History: 154 Ranalet Drive, Hampton, VA 23664;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Newport News, VA 23607
Relatives & Associates: Aminya Whitehurst
Antonio Whitehurst
Darrell Whitehurst
Dominick Whitehurst
Donna Whitehurst
Address History: 5103 Beech Circle, Mulga, AL 35118;
3632 Terrapin Lane Apt 1104, Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Bradley Marc Lytle
Email Addresses: leo****@hotmail.com
Address History: 30951 Hanover Lane Apartment K3511, Menifee, CA 92584;
2532 Marron Road Apt 301, Carlsbad, CA 92010;
Denver, CO 80246;
Boynton Beach, FL 33426;
Coral Springs, FL 33067
Aliases (AKA): Scott E Ort,
Scott Ort
Email Addresses: ort****@gmail.com,
sco****@tampabay.rr.com
Address History: 422 4th Avenue, Scranton, PA 18505;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Myers, FL 33905;
New London, WI 54961;
Oshkosh, WI 54901
Relatives & Associates: Debra Brown
Email Addresses: scd****@aol.com,
wed****@aim.com
Address History: 917 Plateau Lane, Raleigh, NC 27615;
2307 N Congress Avenue Apt 32, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Gainesville, FL 32605;
Pompano Beach, FL 33067
Relatives & Associates: Adrianne Rosenberg
Andrew Rosenberg
Gary Rosenberg
Lisa Rosenberg
Richard Rosenberg
Address History: 978 Bassman Lane Apartment 101, Fayetteville, NC 28314;
3192 Del Mar Drive, Sierra Vista, AZ 85635;
Pueblo, CO 81007;
Coral Springs, FL 33067;
Loxahatchee, FL 33470
Aliases (AKA): Daniel Coupe
Email Addresses: dco****@hoymail.com,
dco****@nc.rr.com
Address History: 308 Montpelier Court, Westminster, MD 21157;
3632 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Spring Hill, FL 34608
Address History: 52 Conard Drive, Candler, NC 28715;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Fort Myers, FL 33908;
Hollywood, FL 33024
Address History: 1816 Lloydminister Way, Cedar Park, TX 78613;
256 Bradley Street Apartment 1, New Haven, CT 06510;
Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: ada****@hotmail.com,
roy****@yahoo.com
Address History: 901 Deer Run, Round Rock, TX 78681;
7 Deerfield Drive, Clinton, CT 06413;
Coral Springs, FL 33067;
Cutler Bay, FL 33190;
Austin, TX 78759
Aliases (AKA): C A Wilson,
Vidal Shawn Wilson
Address History: 8188 Burnt Branch Drive, Salisbury, MD 21801;
3632 Terrapin Lane Apt 1114, Coral Springs, FL 33067;
North Lauderdale, FL 33068
Email Addresses: sin****@yahoo.com
Address History: 1895 Sequoia Drive, Hanover Park, IL 60133;
41627 Eagle Point Way, Temecula, CA 92591;
Coral Springs, FL 33067;
Pompano Beach, FL 33073;
Chicago, IL 60659
Aliases (AKA): Najma K Jaffri
Email Addresses: nja****@aol.com
Address History: 177 Canterbury Court, Columbiana, OH 44408;
5764 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Address History: 7396 Benlomond Avenue, Las Vegas, NV 89179;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Saint Petersburg, FL 33710;
Tampa, FL 33624
Aliases (AKA): Iv Louie Bernardo
Relatives & Associates: Florence Allbaugh
Lou Bernardo
Melanie Bernardo
Rebecca Bernardo
Rebecca Young
Email Addresses: ber****@gmail.com,
ber****@hillsboroughcounty.org,
ber****@gmail.com
Address History: 126 Tapscott Street Apartment 1, Brooklyn, NY 11212;
3556 Nw 114th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33063;
Sunrise, FL 33313
Aliases (AKA): Tanielle Pedro,
Tanielle Y Phipps
Relatives & Associates: Shane Phipps
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