Address History: 3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
10675 Nw 38th Street, Coral Springs, FL 33065;
Miami, FL 33169;
Roswell, GA 30076
Address History: 700 Nw 48th Avenue, Coconut Creek, FL 33063;
11261 Heron Bay Boulevard Apt 3316, Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Parkland, FL 33067
Email Addresses: yem****@bellsouth.net
Address History: 3634 Terrapin Lane Apartment #1201, Pompano Beach, FL 33067;
5320 Nw 55th Boulevard Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Honolulu, HI 96822
Aliases (AKA): Colette Okamoto
Relatives & Associates: Erna Corpuz
Debbie Okamoto
Deborah Okamoto
Emmerson Okamoto
Mansfield Okamoto
Email Addresses: c_o****@msn.com
Address History: 4602 Coral Ridge Drive, Pompano Beach, FL 33076;
11261 Heron Bay Boulevard Apt 3316, Coral Springs, FL 33076;
Hallandale, FL 33009;
Parkland, FL 33067;
Tampa, FL 33602
Aliases (AKA): Carlos E Fuenmayor
Relatives & Associates: Kaleen Fonseca
Carlos Fuenmayor
Carmen Fuenmayor
Ernesto Fuenmayor
Maria Fuenmayor
Email Addresses: car****@aol.com,
cfu****@yahoo.com
Address History: 9450 Live Oak Place Apartment 404, Fort Lauderdale, FL 33324;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Davie, FL 33324;
Deerfield Beach, FL 33441;
Miami, FL 33161
Aliases (AKA): Dawn Broschard,
Dawn M Broshcard
Email Addresses: dmb****@hotmail.com
Address History: 6655 Northwest 81st Court, Pompano Beach, FL 33067;
11290 Heron Bay Boulevard Apt 2016, Coral Springs, FL 33076;
Tampa, FL 33614
Aliases (AKA): Carlos Fuenmayor
Relatives & Associates: Carlos Fuenmayor
Carmen Fuenmayor
Ernesto Fuenmayor
Phone Numbers: (954) 646-7005
(954) 796-4877
Email Addresses: car****@aol.com,
car****@hotmail.com,
cfu****@gmail.com
Address History: 220 Cherokee Court Apt 106, Altamonte Springs, FL 32701;
401 Los Altos Way Apt 202, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Coral Springs, FL 33067;
New Smyrna Beach, FL 32170
Relatives & Associates: James Hineman
Address History: 4441 Nw 93rd Way, Sunrise, FL 33351;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Newark, NJ 07104
Aliases (AKA): Tiffany G Nicholson
Phone Numbers: (954) 746-5344
Email Addresses: tgn****@hotmail.com
Address History: 595 Northwest 113th Terrace, Pompano Beach, FL 33071;
595 Nw 113th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Address History: 3035 Grandiflora Drive, Lake Worth, FL 33467;
21341 Sawmill Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Ilene Amy Fassberg
Address History: 6550 Royal Palm Boulevard Apartment 30, Pompano Beach, FL 33063;
1325 Rocky Cliff Road, Camden, AR 71701;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Aliases (AKA): Carolyn Cook,
Carol M Smith,
Carolyn S Smith
Address History: 1945 S Ocean Drive Apt 901, Hallandale Beach, FL 33009;
5561 N Winston Park Boulevard Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Tamarac, FL 33321;
Atlanta, GA 30310
Address History: 9047 Winding Woods Drive, Lake Worth, FL 33467;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33409;
Hightstown, NJ 08520
Aliases (AKA): Marcia J Greene,
Marcia Greene
Email Addresses: art****@gmail.com
Address History: 3600 East Forge Road, Fort Lauderdale, FL 33328;
9873 Lawrence Road Apartment H102, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Davie, FL 33328;
Pompano Beach, FL 33065
Aliases (AKA): Stephen Laporta,
Stephen C Porta
Address History: 3046 Lighthouse Place, Pompano Beach, FL 33063;
2701 Forest Hills Boulevard, Coral Springs, FL 33065;
Margate, FL 33063;
Orlando, FL 32817;
Durham, NC 27703
Address History: 4801 Nw 15th Street, Coconut Creek, FL 33063;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Delray Beach, FL 33484;
Miami Shores, FL 33150
Phone Numbers: (954) 979-4413
Address History: 2526 N Water Street, Philadelphia, PA 19125;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Bronx, NY 10456
Address History: 2146 Sol Legare Road, Charleston, SC 29412;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
College Station, TX 77845
Relatives & Associates: Haseth Lobban
Chaleta Logan
Anthony Simmons
Bethany Simmons
Carlton Simmons
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