Address History: 3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
7310 Sw 82nd Street Apt A220, Miami, FL 33143;
Tamarac, FL 33321;
Arlington, TX 76010
Address History: 3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067
Address History: 3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067
Address History: 3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
2402 Belmont Lane, North Lauderdale, FL 33068;
Oakland Park, FL 33309
Address History: 3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
201 S Biscayne Boulevard, Miami, FL 33131;
Tamarac, FL 33321;
Arlington, TX 76010
Address History: 5816 Nw 120th Terrace, Coral Springs, FL 33076;
9828 Nw 56th Place, Coral Springs, FL 33076;
Sunrise, FL 33323;
Tamarac, FL 33319
Address History: 1512 Nw 93rd Terrace, Coral Springs, FL 33071;
638 Po Box, Boca Raton, FL 33429;
Delray Beach, FL 33445;
Parkland, FL 33067;
Pompano Beach, FL 33061
Aliases (AKA): Cynthia J Zilka
Address History: 14204 Campanelli Drive, Delray Beach, FL 33484;
760 Saint Albans Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33069
Relatives & Associates: Kimberly Antonakos
Jill Davenport
Edward Miro
Anthony Quatraro
Mildred Quatraro
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: 1400 Nw 70th Terrace, Hollywood, FL 33024;
12850 Northeast 101st Court, Archer, FL 32618;
Coral Springs, FL 33067;
Dade City, FL 33523;
Fort Lauderdale, FL 33315
Aliases (AKA): Kimberly Ann Feeney,
Kimberly A Feeney,
Kimberley F Schwartz,
Kimberly Schwartz,
Kimberly Ann Schwartz
Address History: 5677 Sw 142nd Avenue, Miami, FL 33183;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33314;
Hollywood, FL 33019
Phone Numbers: (954) 816-3110
Address History: 4283 Coral Springs Drive, Pompano Beach, FL 33065;
4283 Coral Springs Drive, Coral Springs, FL 33065
Email Addresses: sus****@mrboxonline.com,
sus****@aol.com,
vkr****@yahoo.com
Address History: 5046 Stagecoach Drive, Pompano Beach, FL 33073;
408 Northwest 24th Avenue, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): James Rapoli
Email Addresses: jam****@aol.com,
mis****@aol.com
Address History: 5816 Northwest 120th Terrace, Pompano Beach, FL 33076;
5816 Nw 120th Terrace, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Email Addresses: car****@comcast.net
Address History: 14216 137th Road, Live Oak, FL 32060;
3652 Terrapin Lane, Coral Springs, FL 33067;
Cross City, FL 32628;
Key West, FL 33041;
Lake City, FL 32025
Relatives & Associates: Daniel Grover
Donna Grover
Hugh Grover
Karl Grover
Yaeiela Grover
Address History: 862 45th Street Northwest, Pompano Beach, FL 33097;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Sunrise, FL 33351
Aliases (AKA): Michael Field
Email Addresses: mic****@address.com
Address History: 1433 E River Drive, Margate, FL 33063;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Hollywood, FL 33021;
Pembroke Pines, FL 33023;
Plantation, FL 33317
Aliases (AKA): Thomas C Hopkins
Email Addresses: big****@aol.com,
mik****@aol.com
Address History: 27021 Southwest 138th Avenue Apartment B, Homestead, FL 33032;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Miami, FL 33196;
North Lauderdale, FL 33068
Email Addresses: let****@ptd.net,
let****@yahoo.com
Address History: 3867 Turtle Run Boulevard Apartment 2311, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Fort Lauderdale, FL 33316;
Margate, FL 33063;
Miramar, FL 33027
Aliases (AKA): George Emile Junior,
George Emil Junior,
George Emil Mihelich,
George Mihelich
Email Addresses: geo****@yahoo.com,
gmi****@aim.com,
gmi****@aol.com,
gmi****@bellsouth.net,
gmi****@juno.com
Address History: 507 Main Street Apt 708, Worcester, MA 01608;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Boston, MA 02215;
Flushing, NY 11354
Relatives & Associates: Jung Kim
Phone Numbers: (718) 445-0217
Address History: 133 Chapel Court, Salisbury, NC 28147;
3662 Terrapin Lane Apt 1407, Coral Springs, FL 33067;
Delray Beach, FL 33445;
Charlotte, NC 28237;
Concord, NC 28025
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