Address History: 3680 Terrapin Lane Apt 517, Coral Springs, FL 33067;
3015 Nw 91st Avenue Apt 202, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
North Lauderdale, FL 33068
Address History: 3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
1627 Hamilton Avenue Sw, Palm Bay, FL 32908;
Pembroke Pines, FL 33025;
Sunrise, FL 33351;
Laurel, MD 20723
Email Addresses: ori****@hotmail.com
Address History: 2823 Forest Hills Boulevard Apt 4, Coral Springs, FL 33065;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067
Phone Numbers: (954) 755-3226
Address History: 142 Buffet Key, Boynton Beach, FL 33426;
9873 Lawrence Road Apt H302, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Cincinnati, OH 45208;
Beckley, WV 25801
Aliases (AKA): Marc Andrew Mclean
Phone Numbers: (561) 374-7994
Address History: 10123 Freesian Way, Lake Worth, FL 33449;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
Sugar Land, TX 77479
Address History: 923 Southwest 12th Avenue Apartment 1, Miami, FL 33130;
2114 Lovers Lane, Wilmington, DE 19810;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lauderdale Lakes, FL 33319
Aliases (AKA): Lisa T Bacallao,
Lisa Bacallao,
Lisa Kaye Taylor,
Lisa K Taylor
Relatives & Associates: Enoc Bacallao
Evelia Bacallao
Evelyn Bacallao
Jacob Bacallao
Janette Bacallao
Email Addresses: lis****@aol.com
Address History: 3401 Nw 3rd Avenue Apt 209, Pompano Beach, FL 33064;
5358 Nw 120th Avenue, Coral Springs, FL 33076
Relatives & Associates: Jibi Mathew
Phone Numbers: (954) 575-4825
Address History: 5301 Nw 15th Street Unit D13, Margate, FL 33063;
30402 N 59th Street, Cave Creek, AZ 85331;
Peoria, AZ 08538;
Citrus Heights, CA 95621;
Newhall, CA 91321
Aliases (AKA): Jeffrey C Natter
Address History: 3198 Lamanga Drive, Melbourne, FL 32940;
3640 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33331;
Doral, FL 33178;
Gainesville, FL 32603
Address History: 2613 Stanton Hall Court, Windermere, FL 34786;
1359 P/O Box, Birmingham, AL 35201;
Tallassee, AL 36078;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326
Address History: 3490 Banks Road, Pompano Beach, FL 33063;
2823 Forest Hills Boulevard Apt 4, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33313;
Margate, FL 33063
Aliases (AKA): Clara Garcia,
Clara Christol Murray,
Clara Christol Ruff
Email Addresses: cla****@att.net
Address History: 4848 Nw 58th Manor, Coconut Creek, FL 33073;
5009 Nw 123rd Avenue, Coral Springs, FL 33076;
Margate, FL 33063;
Tampa, FL 33613;
Syracuse, NY 13203
Address History: 2823 East Abiaca Circle, Fort Lauderdale, FL 33328;
8695 Sw 51st Court, Cooper City, FL 33328;
Coral Springs, FL 33067;
Davie, FL 33328;
Plantation, FL 33324
Aliases (AKA): Cheryl Lynn Turk
Phone Numbers: (954) 577-0102
Address History: 25286 Po Box, Fort Lauderdale, FL 33320;
8313 Coral Lake Manor # 24, Coral Springs, FL 33065;
Margate, FL 33063;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Address History: 7947 Winter Song Drive, Orlando, FL 32899;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
Port Saint Lucie, FL 34984;
Sanford, FL 32773;
Stuart, FL 34994
Aliases (AKA): David Scarpa
Email Addresses: dav****@gmail.com,
dgs****@cfl.rr.com,
dgs****@yahoo.com,
dgs****@ymail.com,
dsc****@freelancer.com
Address History: 3564 Cast Bend Way, Buford, GA 30519;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
Davie, FL 33328;
Decatur, GA 30034;
Duluth, GA 30097
Address History: 542 Forest Grove Road, Vineland, NJ 08360;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Millville, NJ 08332;
Minotola, NJ 08341
Aliases (AKA): Susan C Gabage,
Susan C Ohara
Email Addresses: mis****@verizon.net,
mis****@verizon.net
Address History: 4920 Amberton Drive, Powder Springs, GA 30127;
3716 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Myers, FL 33919;
Hollywood, FL 33021
Aliases (AKA): Mark S Kovacic
Relatives & Associates: Kelly Kovacic
Email Addresses: eai****@aol.com,
kel****@comcast.net,
lin****@warmode.net,
mar****@juno.com,
mar****@hotmail.com
Address History: 6201 Escondido Drive Apartment 5b, El Paso, TX 79912;
12250 Sw 50th Street, Cooper City, FL 33330;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33330
Aliases (AKA): Karla J Clemons,
Karla Jean Clemonsdraper,
Karla Jean Draper,
Karla Jean Lucas
Email Addresses: kar****@aol.com
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