Address History: 777 Banks Road, Pompano Beach, FL 33063;
6889 Town Harbour Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Margate, FL 33063;
Bloomingdale, NJ 07403
Aliases (AKA): James Vanhoff
Address History: 3722 Terrapin Lane, Pompano Beach, FL 33067;
3271 Nw 86th Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
White Plains, NY 10606
Aliases (AKA): Claudia Ocampo
Email Addresses: azu****@yahoo.com,
azu****@yahoo.com
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: 5826 Nw 22nd Avenue, Miami, FL 33142;
3662 Terrapin Lane, Coral Springs, FL 33067;
Fayetteville, NC 28302
Relatives & Associates: Michelle Armstead
Runette Moore
Carl Sylvester
Cassian Sylvester
Imani Sylvester
Phone Numbers: (954) 255-7423
Address History: 223 Ne 23rd Avenue, Pompano Beach, FL 33062;
5000 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
Ocoee, FL 34761
Address History: 3642 Terrapin Lane, Pompano Beach, FL 33067;
3642 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Doral, FL 33178;
Margate, FL 33063
Address History: 415 Nw Dover Court, Port Saint Lucie, FL 34983;
10842 Nw 15th Street, Coral Springs, FL 33071;
Tamarac, FL 33321;
Needham, MA 02492
Address History: 2801 North University Drive Suite 301, Pompano Beach, FL 33065;
8940 Nw 2nd Street, Coral Springs, FL 33071;
Lauderhill, FL 33319;
North Lauderdale, FL 33068;
Sunrise, FL 33351
Aliases (AKA): Lance Botzek
Email Addresses: lan****@tivejo.com,
lbo****@bellsouth.net
Address History: 7676 Nw 25th Street, Margate, FL 33063;
9147 Ramblewood Drive Apt 234, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Middletown, RI 02842;
Fort Monroe, VA 23651
Aliases (AKA): Deborah Patricia Burrows,
Deborah Patricia Page,
Debra Patricia Page
Phone Numbers: (757) 761-9862
Address History: 4976 Nw 50th Street, Coconut Creek, FL 33073;
4876 Nw 50th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065
Phone Numbers: (305) 360-9884
Address History: 3662 Terrapin Lane #1404, Pompano Beach, FL 33067;
3662 Terrapin Lane Apt 1404, Coral Springs, FL 33067;
Glen Cove, NY 11542;
Roslyn, NY 11576;
Shamokin Dam, PA 17876
Aliases (AKA): Cynthia Ebert
Address History: 11581 Royal Plam Boulevard, Pompano Beach, FL 33065;
11581 Royal Palm Boulevard, Coral Springs, FL 33065;
Margate, FL 33063
Email Addresses: bah****@aol.com,
bla****@yahoo.com
Address History: 8916 Southwest 150th Ct Circle North, Miami, FL 33299;
3662 Terrapin Lane Apt 1409, Coral Springs, FL 33067;
Davie, FL 33317
Phone Numbers: (305) 383-4649
Email Addresses: ara****@hotmail.com
Address History: 1550 S Belcher Road Unit 325, Clearwater, FL 33764;
1551 S Belcher Road, Clearwater, FL 33764;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33069
Address History: 4121 Ne 25th Avenue, Lighthouse Point, FL 33064;
743 Po Box, Boca Raton, FL 33429;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Deitra Belsky
Argyro Karavasilis
Eilarry Karavasilis
Peter Karavasilis
Mark Pacitti
Phone Numbers: (954) 782-3440
Address History: 1690 Nw 69th Avenue, Margate, FL 33063;
4529 Nw 51st Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 1807 Racquet Court, Pompano Beach, FL 33068;
3662 Terrapin Lane Apt 1402, Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
North Lauderdale, FL 33068;
Sunrise, FL 33351
Aliases (AKA): Christ L Brossmer,
Christopher Lance Brossmer
Phone Numbers: (954) 722-4466
Email Addresses: cbr****@gmail.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: 777 Banks Road, Pompano Beach, FL 33063;
4334 Nw 65th Terrace, Coral Springs, FL 33067;
Margate, FL 33063;
Bloomingdale, NJ 07403
Aliases (AKA): Suzanne R Hoff,
Suzanne Hoff
Relatives & Associates: James Vanhoff
Phone Numbers: (954) 317-2477
(954) 970-0249
(954) 970-9676
Email Addresses: lem****@flash.net,
lem****@peoplepc.com
Address History: 216 Sw 180th Avenue, Pembroke Pines, FL 33029;
3662 Terrapin Lane Apt 1404, Coral Springs, FL 33067;
Margate, FL 33063;
Marietta, GA 30062;
Rosedale, NY 11422
Relatives & Associates: Marie Cgarkit
Francesse Charlot
Jeffrey Charlot
Peter Charlot
Pierre Charlot
Address History: 581 East 40th Street, Hialeah, FL 33013;
3662 Terrapin Lane Apt 1402, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983
Aliases (AKA): Edward Eugene Tuck
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: 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: 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: 10678 S 228th Lane, Boca Raton, FL 33428;
3709 Riverside Drive, Coral Springs, FL 33065
Relatives & Associates: Colette Chiacchiero
Bubba Crowley
James Crowley
Kathleen Crowley
Kelle Crowley
Phone Numbers: (561) 477-5493
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