Address History: 3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
337 E Tujunga Avenue Apt D, Burbank, CA 91502;
Monterey Park, CA 91755;
Boca Raton, FL 33433;
Gainesville, FL 32606
Relatives & Associates: Marcia Buchanan
Maria Nieves
Fernando Rodriguez
Joyce Rodriguez
Lesie Rodriguez
Address History: 3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
1505 Meadows Circle W # Ci, Boynton Beach, FL 33436;
Hollywood, FL 33020;
Margate, FL 33063;
Ocala, FL 34472
Aliases (AKA): Linda Kohn Karem
Address History: 3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
4387 Southwest 10th Place Apartment 205, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Reinaldo Mendes,
Reinaldo S Mendez
Email Addresses: esm****@gmail.com,
rei****@excite.com,
rei****@yahoo.com,
rod****@gmail.com
Address History: 5699 Nw 120th Terrace, Coral Springs, FL 33076;
5370 Nw 121st Avenue, Coral Springs, FL 33076;
Margate, FL 33063
Phone Numbers: (954) 340-8139
Address History: 5370 Nw 121st Avenue, Coral Springs, FL 33076;
1113 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33318;
Margate, FL 33063;
Plantation, FL 33322
Phone Numbers: (305) 718-8939
Address History: 533 Ne 50th Court, Pompano Beach, FL 33064;
21264 Hazelwood Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Jacksonville, FL 32216;
Lighthouse Point, FL 33064
Address History: 533 Ne 50th Court, Pompano Beach, FL 33064;
3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Concord, NH 03301;
Brooklyn, NY 11217
Aliases (AKA): Amy Marie Smith
Address History: 4500 N Federal Highway Apt 264, Lighthouse Point, FL 33064;
29 Cherry Street, East Hartford, CT 06108;
Hartford, CT 06103;
New Britain, CT 06051;
West Hartford, CT 06110
Relatives & Associates: Saturnino Delgadorive
Roger Klinkenborg
Maria Nieves
Anna Rivera
Maria Rivera
Address History: 4441 W Mcnab Road Apt 20, Pompano Beach, FL 33069;
3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
Homestead, FL 33030;
North Lauderdale, FL 33068;
Orlando, FL 32810
Phone Numbers: (954) 718-2493
Address History: 3662 Terrapin Lane Apartment 1411, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1403, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Rosires Souza Mandes,
Rosires Souza Mendes
Email Addresses: ros****@cs.com
Address History: 22054 Sw 89th Court, Cutler Bay, FL 33190;
15 Uss Berkeley #, San Francisco, CA 94101;
Seaside, CA 93955;
Coral Springs, FL 33067;
Tamarac, FL 33319
Aliases (AKA): Andrews O Davis
Address History: 1521 Salerno Circle, Fort Lauderdale, FL 33327;
3778 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Weston, FL 33327
Aliases (AKA): Tracy Jill Geller,
Tracy J Loughlin
Email Addresses: jam****@aol.com,
jim****@aol.com
Address History: 33 Strathmore Drive, New City, NY 10956;
1514 Leimert Boulevard, Oakland, CA 94602;
San Francisco, CA 94110;
Coral Springs, FL 33067;
Plantation, FL 33324
Phone Numbers: (917) 623-7519
Address History: 601 Aristocrat Drive, Corpus Christi, TX 78418;
970549 Po Box, Boca Raton, FL 33497;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 1141 Bridford Lake Circle Apartment M, Greensboro, NC 27407;
1505 Meadows Circle W # Ci, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Hollywood, FL 33020;
Margate, FL 33063
Aliases (AKA): Thomas Karem
Address History: 229 Raymond Avenue S, Alhambra, CA 91899;
1008 S Marguerita Avenue Apt F, Alhambra, CA 91803;
Riverside, CA 92507;
Rowland Heights, CA 91748;
San Gabriel, CA 91776
Email Addresses: bud****@cs.com,
bud****@hotmail.com
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