Address History: 117 Southwest 87th Lane, Pompano Beach, FL 33071;
23180 Bentley Place, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Davie, FL 33317;
Fort Lauderdale, FL 33321
Aliases (AKA): Bridget Walsh
Email Addresses: bbl****@peoplepc.com,
bri****@gmail.com
Address History: 112 Gardens Drive Apartment 101, Pompano Beach, FL 33069;
6939 Town Harbour Boulevard Apartment 634, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Relatives & Associates: Alrundus Loveless
Lizette Negron
Benjamin Rodriguez
Benjamin Rodriguez
Benjamin Rodriguez
Email Addresses: mel****@yahoo.com
Address History: 3662 Terrapin Lane Apartment 1404, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1404, Coral Springs, FL 33067;
Miami, FL 33243;
Ocala, FL 34476;
West Palm Beach, FL 33411
Aliases (AKA): Dean Robert Matheson
Relatives & Associates: Suzan Damien
Grace Matherson
Austin Matheson
Christina Matheson
Jeffrey Matheson
Address History: 420 Se 4th Street, Deerfield Beach, FL 33441;
2008 N Rolling Road, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 3084 Bayberry Way, Pompano Beach, FL 33063;
2920 N University Drive, Coral Springs, FL 33065;
Jupiter, FL 33458;
Margate, FL 33063;
Miami, FL 33142
Aliases (AKA): Natrice Nicole Nair,
Natrice Nair
Relatives & Associates: Erica Mcnair
Email Addresses: can****@aol.com,
can****@att.net,
can****@aol.com,
can****@juno.com,
can****@aol.com
Address History: 3682 Terrapin Lane #1501, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1410, Coral Springs, FL 33067;
Braintree, MA 02184;
Hillsborough, NH 03244
Aliases (AKA): Joyce P Metcalfe,
Joyce Milne
Email Addresses: ssw****@gmail.com
Address History: 10380 Canoe Brook Circle, Boca Raton, FL 33498;
10018 Spanish Isles Boulevard, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Lehigh Acres, FL 33936
Relatives & Associates: Carla Jeffreys
Jerry Mccauslin
Joyce Mccauslin
William Mccauslin
Tracey Roberts
Email Addresses: laa****@nfdc.net,
rob****@blackplanet.com
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: 6701 Mallards Cove Road Apartment 6f, Jupiter, FL 33458;
1309 Nw 89th Drive, Coral Springs, FL 33071;
Oakland Park, FL 33309;
Maryland Heights, MO 63043
Email Addresses: ray****@oxfordcorp.com,
ray****@oxfordcorp.com
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: 333 Mcleod Drive, Cocoa, FL 32922;
408 Nw 24th Avenue, Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Melbourne, FL 32935
Relatives & Associates: Lauren Baeringer
Lorai Baeringer
Loraine Baeringer
Patricia Baeringer
Patrick Baeringer
Email Addresses: jam****@msn.com,
jcb****@cs.com
Address History: 7002 Nw 95th Terrace, Tamarac, FL 33321;
3662 Terrapin Lane Apt 1401, Coral Springs, FL 33067;
Palm Coast, FL 32164;
Pensacola, FL 32514;
Plantation, FL 33324
Aliases (AKA): Tammy J Babikian,
Tammy J Selby
Relatives & Associates: Zereya Akiti
Aleco Babikian
Andriana Babikian
Bessie Babikian
Harry Babikian
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: 8940 Northwest 2nd Street, Pompano Beach, FL 33071;
8940 Nw 2nd Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Nicole Renee Botzek
Email Addresses: lan****@tivejo.com
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: 48 Northwest 43rd Way, Deerfield Beach, FL 33442;
4742 East Saint Catherine Avenue, Phoenix, AZ 85042;
Scottsdale, AZ 85250;
Cocoa Beach, FL 32931;
Coral Springs, FL 33067
Aliases (AKA): Heather M Steuer
Address History: 110 Coveridge Lane, Longwood, FL 32779;
3520 Nw 21st Street, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33155
Aliases (AKA): Danielle Giuffrida Baker,
Danielle Elaine Guiffrida
Email Addresses: dan****@hotmail.com,
dba****@hotmail.com,
kyl****@live.com,
swi****@aol.com
Address History: 1951 Northeast 39th Street Apartment 326, Pompano Beach, FL 33064;
4876 Nw 50th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064
Aliases (AKA): Argyro R Karavasilis
Relatives & Associates: Deitra Belsky
Eilarry Karavasilis
Felix Karavasilis
Hrisoula Karavasilis
Jeanne Karavasilis
Address History: 7363 Rosewood Circle, Boca Raton, FL 33487;
5459 Nw 120th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Hollywood, FL 33020
Aliases (AKA): Lance M Winters,
Lance Winters
Email Addresses: mup****@aol.com
Address History: 3722 Terrapin Lane Apartment 1910, Pompano Beach, FL 33067;
5677 Pacific Boulevard Apartment 2413, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316;
Hollywood, FL 33026
Email Addresses: acc****@bellsouth.net
Address History: 3480 Pinewalk Drive North, Pompano Beach, FL 33063;
5947 Nw 47th Way, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063;
Sunrise, FL 33323
Aliases (AKA): Sara Gonzalez
Email Addresses: amb****@yahoo.com,
cll****@excite.com
Address History: 759 N Powerline Road, Pompano Beach, FL 33069;
984 Coral Club Drive, Coral Springs, FL 33071;
Hialeah, FL 33012;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Marina Migdalia Suarez
Address History: 5521 North University Drive Suite 203, Pompano Beach, FL 33067;
6221 West Lane # N, Stockton, CA 95210;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Robert Pasin
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: 11650 51st Court N, West Palm Beach, FL 33411;
27 Buxton Lane, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315
Aliases (AKA): Mathew H Phillips
Relatives & Associates: Patiann Ferrado
Cindy Phillips
Elizabeth Phillips
Franklin Phillips
Franklin Phillips
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