Address History: 3684 Cocoplum Circle, Coconut Creek, FL 33063;
3652 Terrapin Lane Apt 1303, Coral Springs, FL 33067;
Fort Myers, FL 33967;
Kissimmee, FL 34759;
Lauderhill, FL 33351
Address History: 3652 Terrapin Lane #1303, Pompano Beach, FL 33067;
7883 York Street Apt 3, Denver, CO 80229;
Coral Springs, FL 33067;
Cross City, FL 32628;
Lake City, FL 32056
Aliases (AKA): Durindina Grover,
Durindina B Williams
Email Addresses: dur****@yahoo.com,
dur****@hotmail.com
Address History: 816 Se 16th Place, Deerfield Beach, FL 33441;
1855 Nw 107th Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
New York, NY 10022
Address History: 14687 94th Street North, West Palm Beach, FL 33412;
3832 S Lake Drive, Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Address History: 3919 Northwest 72nd Lane, Pompano Beach, FL 33065;
3919 Nw 72nd Lane, Coral Springs, FL 33065;
Miami, FL 33179;
Austin, TX 78752
Aliases (AKA): Guillermo Reyes
Relatives & Associates: Lisa Reyes
Address History: 3214 Se Brook Street, Stuart, FL 34997;
3652 Terrapin Lane Apt 1303, Coral Springs, FL 33067;
Palm City, FL 34990;
Holtsville, NY 11742;
New Hyde Park, NY 11040
Address History: 3084 Lighthouse Place, Pompano Beach, FL 33097;
3844 Lyons Road Apt 109, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Margate, FL 33063
Aliases (AKA): Gisela C Vidal
Email Addresses: gis****@att.net,
gis****@attbi.com,
gis****@comcast.net,
gis****@uswest.net,
gis****@webtv.com
Address History: 14216 137th Road, Live Oak, FL 32060;
3652 Terrapin Lane Apt 1303, Coral Springs, FL 33067;
Lake City, FL 32025;
Fayetteville, NC 28314
Relatives & Associates: Anthony Williams
Phone Numbers: (954) 227-4580
Address History: 10 Se 13th Street, Pompano Beach, FL 33060;
2700 Nw 99th Avenue Apt 119a, Coral Springs, FL 33065;
Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 8713 Athena Court, Lehigh Acres, FL 33971;
6488 Nw 56th Drive, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33309
Address History: 15119 Clover Berry Drive, Huntersville, NC 28078;
918 Greystone Highlands Circle, Birmingham, AL 35242;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pembroke Pines, FL 33027
Aliases (AKA): Pamela Lauren Brennan,
Pamela Witt
Email Addresses: pam****@sbcglobal.net,
pam****@aol.com
Address History: 11670 S Rene Court, Olathe, KS 66062;
3622 Terrapin Lane Apt 1003, Coral Springs, FL 33067;
Leawood, KS 66209
Relatives & Associates: Jose Sharmin
Address History: 13062 Windy Lea Lane, Huntersville, NC 28078;
5500 Nw 50th Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Margate, FL 33063;
Charlotte, NC 28210
Address History: 20925 Norman Shores Drive, Cornelius, NC 28031;
723 Cahaba Forest Cove, Birmingham, AL 35242;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33027
Aliases (AKA): Todd Andrew Witt
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