Address History: 3652 Terrapin Lane, Pompano Beach, FL 33067;
10147 Boca Entrada Boulevard Apt 110, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Christina M Canales
Address History: 3652 Terrapin Lane Apartment 1305, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Miami, FL 33167;
Opa Locka, FL 33054
Aliases (AKA): Lamika Nicole Watkins
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: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apartment 1105, Pompano Beach, FL 33067;
North Hollywood, CA 91606;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand
Relatives & Associates: Hurschell Beamer
Christopher Delspina
Wanda Parent
Don Prescavage
Theresa Rizzo
Email Addresses: cfd****@aol.com,
cfd****@cs.com,
cfd****@hotmail.com,
cfd****@yahoo.com,
daw****@bellsouth.net
Address History: 3652 Terrapin Lane Apartment 13-1306, Pompano Beach, FL 33067;
8919 Nw 28th Drive Apt B, Coral Springs, FL 33065;
Margate, FL 33063;
Pittsford, NY 14534;
Cincinnati, OH 45206
Aliases (AKA): Laurie J Blanckard,
Laurie J Curtis
Email Addresses: lbl****@bellsouth.net
Address History: 3652 Terrapin Lane Apartment 1305, Pompano Beach, FL 33097;
3652 Terrapin Lane Apt 130, Coral Springs, FL 33067;
Plantation, FL 33322
Phone Numbers: (954) 796-1595
Email Addresses: big****@cfl.rr.com,
big****@peoplepc.com
Address History: 3652 Terrapin Lane Apartment 1301, Pompano Beach, FL 33067;
12064 Nw 49th Drive, Coral Springs, FL 33076
Email Addresses: mbo****@live.com
Address History: 3652 Terrapin Lane Apartment 1301, Pompano Beach, FL 33067;
8782 Nw 21st Court, Coral Springs, FL 33071
Aliases (AKA): Jeffrey J Yakencheck
Address History: 3680 Terrapin Lane Apartment 507, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Hollywood, FL 33025;
Margate, FL 33063
Relatives & Associates: Arles Cedeno
Address History: 3622 Terrapin Lane Apartment 1001, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1001, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Midway, FL 32343;
Tallahassee, FL 32312
Aliases (AKA): Chalice R Mcmillian,
Chalice R Millian,
Chalice Millian
Email Addresses: kre****@yahoo.com
Address History: 3652 Terrapin Lane Apartment 1306, Pompano Beach, FL 33097
Phone Numbers: (954) 344-2095
Email Addresses: lll****@hotmail.com,
lll****@yahoo.com,
lll****@yahoo.com
Address History: 5404 Eagle Cay Way, Pompano Beach, FL 33073;
5404 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Miami, FL 33147
Address History: 3234 Coral Lake Drive, Pompano Beach, FL 33065;
3234 Coral Lake Drive, Coral Springs, FL 33065;
Hollywood, FL 33023
Aliases (AKA): Leila Maria Maia Alves Aldez
Address History: 11456 Royal Palm Boulevard, Pompano Beach, FL 33065;
179 Hickory Street, Bridgeport, CT 06610;
East Haven, CT 06512;
New Haven, CT 06505;
Coral Springs, FL 33065
Aliases (AKA): Nelson H Dines,
Nelson Gines,
Nelson H Ginos
Email Addresses: nen****@yahoo.com
Address History: 4040 Northwest 62nd Lane, Pompano Beach, FL 33067;
4040 Nw 62nd Lane, Coral Springs, FL 33067;
Hollywood, FL 33021;
Miami, FL 33168
Email Addresses: clo****@earthlink.net,
eus****@am1.ericsson.se
Address History: 1379 Northwest 63rd Avenue, Pompano Beach, FL 33063;
3939 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Carol P Defroscia,
Carol Ann Defroscia,
Carol Peranio Froscia,
Carol Ann Peranio
Email Addresses: cap****@cs.com,
car****@netscape.net,
car****@pearson.com,
cde****@aol.com,
cde****@att.net
Address History: 6220 Wiles Road Apartment 203, Pompano Beach, FL 33067;
25398 Stillwell Parkway, Bonita Springs, FL 34135;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Address History: 1173 Sussex Drive, Pompano Beach, FL 33068;
3652 Terrapin Lane Apt 130, Coral Springs, FL 33067;
Gainesville, FL 32608;
Hollywood, FL 33028;
North Lauderdale, FL 33068
Email Addresses: ais****@yahoo.com,
r.d****@hotmail.com
Address History: 2550 Stag Run Boulevard Apartment 226, Clearwater, FL 33765;
3652 Terrapin Lane Apt 1305, Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33308;
Miami, FL 33169
Aliases (AKA): Bruce Glickman
Email Addresses: bru****@unilever.com,
fer****@bellsouth.net
Address History: 6146 Northwest 41st Drive, Pompano Beach, FL 33067;
6081 Nw 41st Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Nelson Marques
Address History: 5784 North Sable Circle, Pompano Beach, FL 33063;
1007 Banks Road, Margate, FL 33063;
East Syracuse, NY 13057;
Syracuse, NY 13208
Aliases (AKA): Robert J Lamanna
Email Addresses: ang****@aol.com
Address History: 1350 E Sample Road, Pompano Beach, FL 33064;
2003 Granada Drive Apartment L3, Pompano Beach, FL 33066;
Chicago, IL 60610
Aliases (AKA): Frank Vinciguerra
Address History: 5177 North Springs Way, Pompano Beach, FL 33076;
8339 Coral Lake Manor, Coral Springs, FL 33065;
Gainesville, FL 32603;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Heather Kellyanne Cahill,
Heather Cahill,
Heather K Smollett,
Heather Smollett
Relatives & Associates: Maureen Armata
Carolyn Cahill
Elizabeth Cahill
Kathleen Cahill
Matthew Cahill
Email Addresses: fas****@aol.com,
hea****@fasttracpermit.com,
hsm****@cs.com,
smo****@aol.com,
smo****@cs.com
Address History: 6515 Northwest 2nd Street, Pompano Beach, FL 33063;
8204 Northwest 12th Place, Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322;
Tampa, FL 33611
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