Address History: 7061 Nw 24th Street, Sunrise, FL 33313;
1841 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
North Lauderdale, FL 33068
Relatives & Associates: James Strong
Address History: 4001 New Broad Circle Apt 313, Oviedo, FL 32765;
920 Coral Ridge Drive Apt 104, Coral Springs, FL 33071;
Orlando, FL 32826
Relatives & Associates: Michael Zorabedian
Address History: 8360 Sands Point Boulevard Apartment G105, Fort Lauderdale, FL 33321;
3277 Nw 118th Drive, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): Michael Ragovin,
Michael S Rogovin,
Michael Seth Rogovin
Email Addresses: mik****@yahoo.com,
mra****@gmail.com
Address History: 7910 Nw 71st Avenue, Tamarac, FL 33321;
3640 Terrapin Lane Apt 607, Coral Springs, FL 33067;
Lakeland, FL 33803;
Southwest Ranches, FL 33330
Phone Numbers: (954) 235-3614
Address History: 1617 South Federal Highway, Pompano Beach, FL 33062;
2760 Mayport Road Apartment 402, Atlantic Beach, FL 32233;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
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: 8111 Hibiscus Circle, Tamarac, FL 33321;
3640 Terrapin Lane Apt 612, Coral Springs, FL 33067;
Oakland Park, FL 33334
Phone Numbers: (954) 571-2127
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: 2870 Idleweise Drive, Deltona, FL 32738;
4520 Alfred Street, Cocoa, FL 32927;
Coconut Creek, FL 33066;
Coral Springs, FL 33077;
Osteen, FL 32764
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: 5851 Holmberg Road Apartment 315, Pompano Beach, FL 33067;
3640 Terrapin Lane Apt 607, Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Gracielle Mcgrail
Address History: 6011 Nw 66th Terrace, Tamarac, FL 33321;
7054 Nw 40th Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Address History: 8325 Sw 72nd Avenue Apt 113c, Miami, FL 33143;
3640 Terrapin Lane Apt 601, Coral Springs, FL 33067
Phone Numbers: (954) 854-3917
Address History: 8111 Hibiscus Circle, Tamarac, FL 33321;
3640 Terrapin Lane Apt 612, Coral Springs, FL 33067;
Oakland Park, FL 33334
Phone Numbers: (954) 571-2127
Address History: 484 Azalea Lane, Dendron, VA 23839;
3640 Terrapin Lane, Coral Springs, FL 33067;
Daytona Beach, FL 32114;
Jacksonville, FL 32244;
Naples, FL 34116
Aliases (AKA): Steven J Holcomb,
Steve J Westrate
Email Addresses: swe****@aol.com
Address History: 3057 Favor Pines Court Southwest, Marietta, GA 30060;
3640 Terrapin Lane, Coral Springs, FL 33067;
Atlanta, GA 30340;
Austell, GA 30106;
Decatur, GA 30030
Aliases (AKA): Clinton H Dubois
Email Addresses: ah_****@collegeclub.com,
ah_****@hotmail.com,
ah_****@latinmail.com,
cli****@ameritech.net,
cli****@aol.com
Address History: 2901 Loch Lomond Drive, Conyers, GA 30094;
3640 Terrapin Lane Apt 604, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074;
Palm Beach Gardens, FL 33418
Address History: 7144 Regent Court, Flowery Branch, GA 30542;
4362 Nw 51st Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Shawn R Werner,
Shawn Werner
Email Addresses: con****@gmail.com,
cvl****@bellsouth.net,
sha****@yahoo.com
Address History: 40 Macy Avenue, Brockton, MA 02302;
6972 Palmetto Circle S, Boca Raton, FL 33433;
Cocoa, FL 32927;
Coconut Creek, FL 33063;
Coral Springs, FL 33077
Aliases (AKA): Marie Berthe Jan,
Mary M Jan,
Marie Berthe Jean,
Mary M Jean,
Marie Berthe Jean-Mary
Address History: 3 Grenhart Street, W Hartford, CT 06117;
3 Grenhart Street West, Hartford, CT ;
West Hartford, CT 06117;
Boca Raton, FL 33433;
Boynton Beach, FL 33473
Aliases (AKA): Juliane Sara Duretz,
Juliane S Wolfberg
Email Addresses: jul****@yahoo.com
Address History: 98 Bay 10th Street, Brooklyn, NY 11228;
3280 Nw 108th Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067
Relatives & Associates: Amanda Barbiero
Lisaanne Carlsen
Angelica Famularo
Anthony Famularo
Denise Famularo
Address History: 709 Lance Way, Mount Juliet, TN 37122;
7700 N Chicot Road Apt N101, Little Rock, AR 72209;
Antioch, CA 94531;
Huntington Beach, CA 92649;
Coral Springs, FL 33075
Aliases (AKA): Kardos David Aaron,
Borrego Suzanne Brees,
Castro Maria Cherry,
Patrick J Moore,
Patrick Moore
Address History: 20 Short Drive, Manhasset, NY 11030;
11400 Nw 56th Drive Apt 113, Coral Springs, FL 33076;
Fort Lauderdale, FL 33316;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Debbie Lee Borradaice,
Debbie Lee Borradaile,
Debbie L Borradaile,
Debbie Lee Jurgens,
Debbie Mulholland
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