Address History: 3640 Terrapin Lane, Pompano Beach, FL 33067;
11624 Nw 26th Court, Coral Springs, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Amy Urivetzky
Relatives & Associates: Anna Biernacki
Benjamin Biernacki
Larry Biernacki
Lesley Urivetzky
Lewis Urivetzky
Email Addresses: aur****@aol.com
Address History: 3640 Terrapin Lane Apartment 611, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 611, Coral Springs, FL 33067
Relatives & Associates: Adalberto Iturrondo
Email Addresses: chu****@yahoo.com,
rma****@sprintpcs.com,
rma****@yahoo.com
Address History: 3640 Terrapin Lane, Pompano Beach, FL 33067;
2526 Nw 49th Terrace, Coconut Creek, FL 33063;
Coral Springs, FL 33071
Relatives & Associates: Betty Eugene
Email Addresses: lou****@gmail.com
Address History: 3640 Terrapin Lane Apartment 603, Pompano Beach, FL 33067;
4401 W Atlantic Boulevard Apt 1105, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hialeah, FL 33016;
Loxahatchee, FL 33470
Relatives & Associates: Mimi Delcastillo
Bayron Jaramillo
Edwin Jaramillo
Belinda Riker
Ronald Riker
Address History: 3640 Terrapin Lane Apartment 603, Pompano Beach, FL 33067;
1844 W Canyon Way, Chandler, AZ 85248;
Fountain Hills, AZ 85268;
Novato, CA 94945;
Boca Raton, FL 33433
Aliases (AKA): Susan Morreale
Address History: 3640 Terrapin Lane #607, Pompano Beach, FL 33067;
2540 Nw 115th Drive, Coral Springs, FL 33065
Aliases (AKA): Kaiser Bruce Beeny Blackstar
Phone Numbers: (954) 345-7747
Email Addresses: kbl****@aol.com
Address History: 3640 Terrapin Lane Apartment 602, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 602, Coral Springs, FL 33067;
Margate, FL 33068;
North Lauderdale, FL 33068;
Nesconset, NY 11767
Aliases (AKA): Karen B Noren
Relatives & Associates: Arnold Erenstoft
Arnold Erenstoft
Arnold Erenstoft
Kathy Erenstoft
Marie Erenstoft
Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
9200 Nw 38th Drive Apt 3, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Address History: 3640 Terrapin Lane Apartment 615, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 615, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Plantation, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Ted Bowdoin
Relatives & Associates: Mary Bowdoin
Phone Numbers: (954) 290-6775
Address History: 3640 Terrapin Lane #616, Pompano Beach, FL 33067;
5585 Lilyview Way, Elk Grove, CA 95757;
West Sacramento, CA 95691;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Heather Pihl,
Heather April Schmidt
Email Addresses: nev****@peoplepc.com
Address History: 3640 Terrapin Lane, Pompano Beach, FL 33067;
9781 Arbor Oaks Lane Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33324
Aliases (AKA): Glenn P Soffin,
Glenn Soffin
Email Addresses: bur****@comcast.net,
bur****@gci.net,
bur****@mediaone.net,
bur****@sbcglobal.net,
bur****@cs.com
Address History: 3640 Terrapin Lane Apartment 601, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 601, Coral Springs, FL 33067;
Gainesville, FL 32603;
Hobe Sound, FL 33455;
Wilton Manors, FL 33334
Aliases (AKA): Lucia Adrian,
Lucia Ann Vanhoeck
Email Addresses: lad****@msn.com,
lad****@netzero.net
Address History: 3640 Terrapin Lane Apartment 605, Pompano Beach, FL 33067;
702 P/O Box, Chiefland, FL 32644;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Bermita Ann Watkins
Address History: 3640 Terrapin Lane Apartment 610, Pompano Beach, FL 33071;
12769 Nw 18th Manor, Coral Springs, FL 33071;
Lauderhill, FL 33319;
Ocala, FL 34471;
Sunrise, FL 33351
Aliases (AKA): Christina Kiley
Address History: 3640 Terrapin Lane Apartment 604, Pompano Beach, FL 33067;
3640 Terrapin Lane, Coral Springs, FL 33067
Aliases (AKA): Kenneth H Maser
Phone Numbers: (954) 255-0823
Address History: 3640 Terrapin Lane Apartment 614, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Giram E Brody,
Hiram E Brody
Address History: 3640 Terrapin Lane Apartment 614, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Orlando, FL 32817
Address History: 24 Standifer Drive, Odenville, AL 35120;
7678 La Corniche Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Email Addresses: boc****@yahoo.com,
mal****@aol.com
Address History: 3640 Terrapin Lane Apt 610, Coral Springs, FL 33067;
5383 Trekell Street, North Port, FL 34287;
Pompano Beach, FL 33067;
Venice, FL 34293;
Beaverton, OR 97006
Email Addresses: jgo****@yahoo.com,
joe****@hotmail.com
Address History: 3732 Terrapin Lane Apt 2009, Coral Springs, FL 33067;
3640 Terrapin Lane Apartment 612, Pompano Beach, FL 33067;
Bronx, NY 10472;
South Richmond Hill, NY 11419
Aliases (AKA): Lorianne Anne Ganaishlal
Relatives & Associates: Ancil Ganaishlal
Ashma Ganaishlal
Bisram Ganaishlal
Brandon Ganaishlal
Deodath Ganaishlal
Email Addresses: gar****@altavista.com,
lor****@redsmvp.com
Address History: 3640 Terrapin Lane Apt 608, Coral Springs, FL 33067;
4048 Belle Road, Lake Worth, FL 33461;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33409
Aliases (AKA): M L Konopka,
Misty Konopka
Phone Numbers: (954) 340-8620
Email Addresses: j4n****@hotmail.com,
j4n****@blackplanet.com,
j4n****@hotmail.com,
j4n****@hotmail.com,
jnd****@hotmail.com
Address History: 11067 Northwest 46th Drive, Pompano Beach, FL 33076;
901 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): Sofia Melissa Turpo
Relatives & Associates: Jose Turpo
Address History: 9040 Royal Palm Boulevard, Pompano Beach, FL 33065;
1017 Phoenix Street, Danville, CA 94506;
San Ramon, CA 94582;
Coral Springs, FL 33067;
Rochester, NY 14694
Relatives & Associates: Piu Mallick
Email Addresses: deb****@yahoo.com,
fl.****@gmail.com
Address History: 5526 Parade Place, Pompano Beach, FL 33063;
4709 Nw 114th Drive, Coral Springs, FL 33076;
Delray Beach, FL 33483;
Margate, FL 33063;
Jamaica, NY 11436
Aliases (AKA): Franklin Hartley
Address History: 12769 Northwest 18th Manor, Pompano Beach, FL 33071;
12769 Nw 18th Manor, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Miami, FL 33126;
Tamarac, FL 33321
Email Addresses: dgo****@aol.com,
dgo****@excite.com,
dgo****@juno.com,
dgo****@sbcglobal.net,
dgo****@aol.com
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