Address History: 3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
2002 Granada Drive Apt J1, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Arlene M Lugo
Address History: 111 Northwest 101st Terrace, Pompano Beach, FL 33071;
5700 Baltimore Drive Unit 172, La Mesa, CA 91942;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Tamarac, FL 33321
Email Addresses: kba****@excite.com
Address History: 1075 Riverside Drive Apartment 401, Pompano Beach, FL 33071;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068
Relatives & Associates: Evelyne Metellus
Phone Numbers: (954) 993-7391
Address History: 1802 Eleuthera Point Apartment M1, Pompano Beach, FL 33066;
7040 W Palmetto Park Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Pierce, FL 34982
Aliases (AKA): James Lee Ogden,
Jim L Ogden
Address History: 111 Palm Drive Apartment 1, Naples, FL 34120;
12961 Hugh Fort Road, Grand Bay, AL 36541;
Saraland, AL 36571;
Aventura, FL 33180;
Coral Springs, FL 33067
Aliases (AKA): Michele Maxfield Lourenco,
Michele Maxfield Tracy
Relatives & Associates: Cherie Cichocki
Jennie Lourenco
Kristy Lourenco
Manuel Lourenco
Manuel Lourenco
Email Addresses: mic****@aol.com
Address History: 3662 Terrapin Lane #1416, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Plantation, FL 33313;
Randolph, NJ 07869;
Succasunna, NJ 07876
Aliases (AKA): Sheila Dvoskin
Address History: 5192 Ne 6th Avenue Apt 814, Fort Lauderdale, FL 33334;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Margate, FL 33063;
Fishers, IN 46038;
Indianapolis, IN 46208
Address History: 822 Starlight Circle, Billings, MT 59101;
1828 Winona Boulevard Apartment 4, Los Angeles, CA 90027;
Modesto, CA 95356;
Ripon, CA 95366;
Studio City, CA 91604
Email Addresses: dgc****@bresnan.net
Address History: 44 East 16th Street, Bayonne, NJ 07002;
5042 Ashley Lake Drive Apartment 423, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33024
Email Addresses: kch****@aol.com,
kch****@aol.com,
kch****@cox.net,
kch****@aol.com,
kch****@yahoo.com
Address History: 21618 Fearless Drive, Hockley, TX 77447;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Havana, FL 32333;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Jeffrey Arora
Email Addresses: jar****@earthlink.net,
jar****@earthlink.net
Address History: 22911 Timberlake Creek Road, Tomball, TX 77377;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Ashley Arora,
Ashley Elizabeth Scianna,
Ashley Scianna
Email Addresses: aar****@sim-tex.com,
aar****@simtex.com
Address History: 23 Williams Street, New City, NY 10956;
12 Pritten Hill Road, Brookfield, CT 06804;
Norwalk, CT 06850;
Boca Raton, FL 33434;
Captiva, FL 33924
Aliases (AKA): Marni J Gross,
Marni Gross
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