Address History: 3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067
Aliases (AKA): Jeffrey S Nardiell
Relatives & Associates: Megan Beckett
Terry Mardiello
Natasha Mcclanahan
Albert Nardiello
Chris Nardiello
Address History: 5225 Nw 109th Lane, Coral Springs, FL 33076;
9665 Riverside Drive Apt I5, Coral Springs, FL 33071;
Lauderhill, FL 33319;
Margate, FL 33068;
North Lauderdale, FL 33068
Phone Numbers: (754) 368-2222
Address History: 11901 Nw 53rd Court, Coral Springs, FL 33076;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067
Relatives & Associates: Ramniwas Yadav
Phone Numbers: (954) 242-8579
Address History: 11901 Nw 53rd Court #, Coral Springs, FL 33076;
3622 Terrapin Lane Apt 1007, Coral Springs, FL 33067
Relatives & Associates: Poonam Yadav
Address History: 1611 Riverwood Lane, Coral Springs, FL 33071;
8801 Nw 38th Drive Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32099
Address History: 3485 Harness Circle, Lake Worth, FL 33449;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Pembroke Pines, FL 33025;
Sunrise, FL 33323
Phone Numbers: (561) 792-4520
Address History: 3485 Harness Circle, Lake Worth, FL 33449;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Miramar, FL 33025;
Pembroke Pines, FL 33025;
Sunrise, FL 33323
Address History: 479 Ne 30th Street Apt 807, Miami, FL 33137;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Johnson City, TN 37604;
Roan Mountain, TN 37687
Relatives & Associates: Iris Falcon
Address History: 920 Gran Paseo Drive, Orlando, FL 32825;
444 Sandpiper Lane Unit 102, Casselberry, FL 32707;
Coral Springs, FL 33067;
Davie, FL 33324;
Dunedin, FL 34698
Relatives & Associates: Patricia Blackwood
Shelley Eckard
Daniel Hunter
Tyrone Hunter
Jaunita Weiderhold
Address History: 8801 Northwest 38th Drive Apartment 106b, Pompano Beach, FL 33065;
8801 Nw 38th Drive Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Miami Beach, FL 33140
Relatives & Associates: Gloria Diaz
Phone Numbers: (786) 247-7231
Address History: 3662 Terrapin Lane, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Port Saint Lucie, FL 34986
Relatives & Associates: Nilima Rout
Email Addresses: smu****@aol.com,
smu****@yahoo.co.in
Address History: 8601 Northwest 47th Drive, Pompano Beach, FL 33067;
1776 Farrell Avenue, Clearwater, FL 33756;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): Jeff Charles Stepp,
Jeffery C Stepp,
Jeffrey C Stepp
Email Addresses: byt****@yahoo.com,
jef****@hotmail.com
Address History: 7775 Southampton Terrace Apt 413, Tamarac, FL 33321;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Miami, FL 33137;
Pembroke Pines, FL 33027
Address History: 4529 Northwest 51 Court, Pompano Beach, FL 33073;
4529 Nw 51st Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Email Addresses: liz****@frontiernet.net,
pau****@bellsouth.net,
pdi****@alltel.net
Address History: 3405 Hunting Creek Drive, Pfafftown, NC 27040;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Lowgap, NC 27024;
Winston Salem, NC 27104
Aliases (AKA): Shannon Marie Lowe,
Shannon Lowe,
Shannon Nevergall,
Shannon Marie Nevergall
Address History: 2110 S Providence Road, North Chesterfield, VA 23236;
840 Wesley Circle Apt 214, Apopka, FL 32703;
Coral Springs, FL 33067;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33409
Aliases (AKA): Lora J Mc,
Lora J Mcmonigle,
Lora P Mcmonigle,
Lora J Monigle,
Lora J Pattison
Relatives & Associates: Edward Gnad
Michael Mcmonigle
Shantella Patterson
Amy Pattison
Helen Pattison
Address History: 5127 Mebus Street, Philadelphia, PA 19124;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33068
Aliases (AKA): Rafael Bernardino Santiago
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