Address History: 3630 Terrapin Lane Apartment 712, Pompano Beach, FL 33067;
915 S Jackson Street, Montgomery, AL 36104;
New Britain, CT 06051;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Shaune Longmire,
Shaune Lenice Walton
Address History: 12086 Napoli Lane, Boynton Beach, FL 33437;
3642 Terrapin Lane Apt 1206, Coral Springs, FL 33067;
Margate, FL 33063;
Providence, RI 02906
Aliases (AKA): Christie Neill Sweeney,
Kristi Ann Sweeney
Email Addresses: ksc****@msn.com
Address History: 4000 North Cypress Drive Apartment 101, Pompano Beach, FL 33069;
4678 Carambola Circle N # 103, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Alfredo Ortiz
Email Addresses: a42****@cs.com,
asm****@cs.com,
gio****@att.net,
qos****@cs.com,
qos****@gmail.com
Address History: 4837 Northwest 104th Lane, Pompano Beach, FL 33076;
4837 Nw 104th Lane, Coral Springs, FL 33076;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351
Aliases (AKA): Cory Adler
Address History: 7550 Northwest 84th Avenue, Pompano Beach, FL 33067;
5551 N Winston Park Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Parkland, FL 33067;
Livonia, MI 48154
Aliases (AKA): Darin Kava
Email Addresses: dka****@aol.com
Address History: 12735 Southwest 77th Court, Miami, FL 33156;
13440 N 44th Street Apt 2067, Phoenix, AZ 85032;
Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Hialeah, FL 33015
Aliases (AKA): Brian Rappaport
Relatives & Associates: Melvin Appaport
Wendy Ducore
Carol Rappaport
Ethel Rappaport
Steven Rappaport
Address History: 155 Se 5th Court Apt 11, Deerfield Beach, FL 33441;
540 Ne 18th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33076
Aliases (AKA): L S Carey
Address History: 3967 Southwest 139th Avenue, Fort Lauderdale, FL 33330;
313 N Ross Street Apt 6, Auburn, AL 36830;
Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063
Relatives & Associates: Carmen Killion
Email Addresses: d5j****@netscape.com
Address History: 6460 Nw 22nd Court, Margate, FL 33063;
3642 Terrapin Lane Apt 1215, Coral Springs, FL 33067;
North Las Vegas, NV 89030;
Howard Beach, NY 11414;
Ozone Park, NY 11416
Address History: 3810 Max Place Apartment 203, Boynton Beach, FL 33436;
5335 E Shea Boulevard Apt 2031, Scottsdale, AZ 85254;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Wendy B Ducore,
Wendy B Rappaport
Address History: 5781 Riverside Drive Apartment 206, Pompano Beach, FL 33067;
40810 N Hudson Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Phoenix, AZ 85022;
Coral Springs, FL 33067
Aliases (AKA): Carrie Seibert
Email Addresses: car****@hotmail.com,
car****@cox.net,
car****@gmail.com,
car****@hotmail.com,
car****@cox.net
Address History: 4500 Nw 36th Street Apt 310, Lauderdale Lakes, FL 33319;
3642 Terrapin Lane Apt 1215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Tamarac, FL 33321
Email Addresses: som****@gmail.com
Address History: 2304 Stone Abbey Boulevard, Orlando, FL 32828;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Davie, FL 33314;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): Lori Brooke Cook
Email Addresses: lpk****@yahoo.com
Address History: 3642 Terrapin Lane Apartment 1202, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1202, Coral Springs, FL 33067
Aliases (AKA): Kenneth M Kang,
Ki Mo Kang
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: 3700 Terrapin Lane #317, Pompano Beach, FL 33067;
5740 Nw 74th Place Apt 105, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Danvers, MA 01923
Aliases (AKA): Jennifer Desimone
Relatives & Associates: Alec Desimone
Alessio Desimone
Becky Desimone
Martha Desimone
Nicole Desimone
Address History: 548 Nw 47th Lane, Coconut Creek, FL 33063;
1001 Harris Road # 74, Ozark, AL 36360;
Coral Springs, FL 33067;
Pontiac, MI 48340;
Newark, NJ 07108
Address History: 9714 Magnolia View Court Apt 508, Riverview, FL 33578;
713 Hillpoint Way, Brandon, FL 33510;
Coral Springs, FL 33067;
Plant City, FL 33565;
Seffner, FL 33584
Aliases (AKA): Jr Jerry Register
Address History: 4940 Fishermans Drive Apt A, Coconut Creek, FL 33063;
19 Barnum Road, Danbury, CT 06811;
New Milford, CT 06776;
Shelton, CT 06484;
Coral Springs, FL 33065
Relatives & Associates: Alexandre Dasilva
Aparecido Dasilva
Elisa Dasilva
Francisco Dasilva
Lidia Dasilva
Address History: 1825 Southwest 3rd Avenue, Cape Coral, FL 33991;
1209 Northeast 19th Court, Cape Coral, FL 33909;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Corona, NY 11368
Aliases (AKA): Karina M Parades,
Karina Paredes,
Karina M Paredes
Email Addresses: law****@bellsouth.com,
law****@bellsouth.net,
law****@gci.net
Address History: 2800 Lakeview Terrace Apartment 101, Pompano Beach, FL 33063;
3642 Terrapin Lane Apt 1210, Coral Springs, FL 33067;
Margate, FL 33063;
Bronx, NY 10475
Aliases (AKA): Jamel A Lewis
Address History: 10604 Keystone Court, West Palm Beach, FL 33414;
10535 Stonebridge Boulevard, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Wellington, FL 33414
Email Addresses: aba****@aol.com,
bal****@adelphia.net,
nba****@worldnet.att.net
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: 2972 Sw Van Buren Terrace, Port Saint Lucie, FL 34953;
22280 Calibre Court Apt 1902, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Beth Ellen Nelson
Address History: 3642 Terrapin Lane Apartment 1209, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1209, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311
Aliases (AKA): Brooks Hires
Results 151 - 175 of 250