Address History: 9693 Carousel Circle N, Boca Raton, FL 33434;
7462 Chablis Court, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Aliases (AKA): Lisa Marie Chamrin,
Lisa Chauvin
Relatives & Associates: Andree Chauvin
Barbara Chauvin
Victoria Chauvin
Andre Dorian
Clarence Dorian
Email Addresses: lis****@aol.com,
lis****@hotmail.com,
lis****@mail.com
Address History: 3 Royal Palm Way Unit 102, Boca Raton, FL 33432;
6819 Town Harbour Boulevard Apartment 1811, Boca Raton, FL 33499;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Roxanne Camera
Stacey Friedman
Amerigo Loureiro
Daniel Loureiro
Joaquim Loureiro
Email Addresses: ali****@yahoo.com,
ali****@aol.com,
ali****@comcast.net,
ali****@hotmail.com,
ali****@yahoo.com
Address History: 1901 Bermuda Circle Apt G4, Coconut Creek, FL 33066;
1901 Bermuda Circle Apt K1, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Gaithersburg, MD 20877
Address History: 3640 Terrapin Lane Apt 606, Coral Springs, FL 33067;
678 Siesta Key Circle Apt 2217, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Andre St Aubyn,
Andre Staubyn Cannicle,
Andre Cannicle,
Andre B Cannicoe
Relatives & Associates: Camille Cannicle
Olive Cannicle
Rory Cannicle
Winston Cannicle
Beverly Michelin
Email Addresses: aca****@aol.com,
and****@gmail.com,
and****@hotmail.com,
and****@yahoo.com
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: 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: 5037 Ashley Lake Drive Apt 121, Boynton Beach, FL 33437;
5042 Ashley Lake Drive Apt 423, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Reynel A Hoyes,
Reinel Antonio Hoyos,
Renel A Hoyos
Email Addresses: vit****@hotmail.com
Address History: 8439 Boca Rio Drive, Boca Raton, FL 33433;
8439 Boca Rio Drive # 422, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067;
Beaver Falls, PA 15010
Phone Numbers: (253) 631-3034
Address History: 3602 Terrapin Lane # 810, Coral Springs, FL 33067;
3640 Terrapin Lane Apt 610, Coral Springs, FL 33067
Phone Numbers: (727) 534-7286
Address History: 28261 Pine Haven Way Apt 181, Bonita Springs, FL 34135;
3640 Terrapin Lane Apt 613, Coral Springs, FL 33067;
Merritt Island, FL 32953;
Port Orange, FL 32129;
Atlantic Highlands, NJ 07716
Aliases (AKA): Kristine Evelyn Constanzo
Relatives & Associates: Philip Costanzo
Philip Costanzo
Elizabeth Manduke
James Vanlandingham
Shana Vanorman
Address History: 5042 Ashley Lake Drive Apt 423, Boynton Beach, FL 33437;
5070 Ashley Lake Drive Apt 827, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Ana R Zapata,
Ana Resfa Zapata
Address History: 201 Hunt Street Apt 812, Clermont, FL 34711;
3640 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Ocoee, FL 34761;
Rosedale, NY 11422
Relatives & Associates: Ashleigh Layne
Address History: 3620 Terrapin Lane Apt 819, Coral Springs, FL 33067;
3640 Terrapin Lane, Coral Springs, FL 33067;
Toa Baja, PR 00949
Address History: 3640 Terrapin Lane Apt 6, Coral Springs, FL 33067
Phone Numbers: (954) 749-6812
Address History: 3640 Terrapin Lane Apt 606, Coral Springs, FL 33067;
7620 Nw 23rd Street # D, Margate, FL 33063;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Mary Ellen Miller,
Mary E Wall
Relatives & Associates: Edward Mcdonald
Edward Mcdonald
Marlene Mcdonald
Robert Mcdonald
Ronald Mcdonald
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: 2904 South Street, Coventry, CT 06238;
56 Saffron Lane, East Hampton, CT 06424;
Ellington, CT 06029;
Farmington, CT 06032;
Hebron, CT 06248
Relatives & Associates: Karen Baldauf
Lisa Britschock
Frances Figueroa
Angela Gallerani
Carly Garrett
Email Addresses: jgi****@yahoo.com
Address History: 3640 Terrapin Lane Apt 610, Coral Springs, FL 33067;
5200 Nw 31st Avenue Apt 65, Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069;
Tamarac, FL 33319
Aliases (AKA): Joseph W Cullough
Address History: 6825 Allegre Court, Boca Raton, FL 33433;
3640 Terrapin Lane Apt 614, Coral Springs, FL 33067;
Delray Beach, FL 33445;
Pompano Beach, FL 33069;
Vero Beach, FL 32966
Address History: 6366 Nw 47th Court, Coral Springs, FL 33067;
2667 Nw 95th Terrace, Coral Springs, FL 33065;
Brooklyn, NY 11234
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: 5169 Nw 57th Terrace, Coral Springs, FL 33067;
3640 Terrapin Lane Apt 607, Coral Springs, FL 33067;
Margate, FL 33063;
Woodhaven, NY 11421
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
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