Address History: 3680 Terrapin Lane Apartment 502, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 502, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
North Lauderdale, FL 33068
Relatives & Associates: Kristy Colvin
Email Addresses: she****@yahoo.com
Address History: 5540 Northwest 61st Street Apartment 411, Pompano Beach, FL 33073;
5520 Nw 61st Street Apt 204, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 1784 Primrose Lane, West Palm Beach, FL 33414;
6551 Arleigh Court Apartment 206, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Theresa Brown
Christine Giles
Arthur Lefkowitz
Constance Lefkowitz
Fred Lefkowitz
Address History: 297 Sagecrest Drive, Ocoee, FL 34761;
5520 Nw 61st Street Apt 204, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Greenacres, FL 33463
Email Addresses: pat****@yahoo.com
Address History: 18107 Steele Avenue, Port Charlotte, FL 33948;
11922 Se County Road 763, Arcadia, FL 34266;
Coral Springs, FL 33067;
Miami, FL 33166;
Pompano Beach, FL 33067
Aliases (AKA): Margarita S Caso
Address History: 823 Northam Lane Northeast, Atlanta, GA 30342;
1 Hampton Way, Dothan, AL 36305;
Mobile, AL 36633;
Phoenix, AZ 85016;
Fort Lauderdale, FL 33323
Aliases (AKA): Marianna Cristina Paredes
Email Addresses: mar****@dhs.gov,
mar****@bellsouth.net
Address History: 10 Hampton Way, Dothan, AL 36305;
1 Hampton Way, Dothan, AL 36305;
Mobile, AL 36633;
Phoenix, AZ 85016;
Fort Lauderdale, FL 33323
Aliases (AKA): Maria Paredes
Relatives & Associates: Alfredo Paredes
Alfredo Paredes
Maria Paredes
Maria Paredes
Marianna Paredes
Email Addresses: mcp****@centurytel.net
Address History: 4311 Windmill Hill Circle, Denton, TX 76208;
36 P/O Box, Chambers, AZ 86502;
Page, AZ 86040;
Phoenix, AZ 85040;
Coral Springs, FL 33065
Aliases (AKA): Benjamin T Rivera
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