12 People Living at 3680 Terrapin Lane Apartment 519, Pompano Beach, FL

Tina Marie Bong
Age 54

Pompano Beach, FL February 1970
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Address History: 8590 Northwest 26th Place, Fort Lauderdale, FL 33322; 8590 Northwest 26th Street, Fort Lauderdale, FL 33322; Pompano Beach, FL 33067; West Palm Beach, FL 33412
Phone Numbers: (517) 881-3508 (561) 791-9073 (701) 680-1988 (954) 547-7786 (954) 648-0522

Kumia Mua Lee
Age 46

Pompano Beach, FL September 1978
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Address History: 315 North Mountain View Avenue Apartment D, Los Angeles, CA 90026; 2760 San Marino Street Apartment 4b, Los Angeles, CA 90006; Van Nuys, CA 91401; Coral Springs, FL 33067; Fort Lauderdale, FL 33311
Aliases (AKA): Kumia Lee
Relatives & Associates: Naomi Lee Lee Tamar
Phone Numbers: (954) 274-1574 (954) 274-7415 (954) 522-5171 (954) 531-2951 (954) 532-5386

Julian Willis
Age 47

Pompano Beach, FL February 1977
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Address History: 6281 Southwest 4th Place, Pompano Beach, FL 33068; 10709 Cleary Boulevard Apartment 103, Fort Lauderdale, FL 33324; Lauderdale Lakes, FL 33319; Margate, FL 33068; Miami, FL 33142
Aliases (AKA): Julian Norman Willis
Relatives & Associates: Oswenia Alleyne Dina Snook Edson Willis Joyce Willis Justin Willis
Phone Numbers: (954) 484-1349 (954) 755-4008

Jasmine Eunice Montesino
Age 49

West Palm Beach, FL December 1975
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Address History: 2420 Westmont Drive, West Palm Beach, FL 33411; 9814 Porta Leona Lane, Boynton Beach, FL 33472; Coral Springs, FL 33067; Pompano Beach, FL 33067; Royal Palm Beach, FL 33411
Aliases (AKA): Jasmine L Montesino
Relatives & Associates: Rafael Montecino Francisco Montesino Isidona Montesino Juan Montesino Juan Montesino
Phone Numbers: (561) 337-4876 (561) 503-1825 (561) 568-7577 (561) 628-1619 (561) 628-2816

David W Binge
Age 43

Lake Mary, FL December 1981
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Address History: 254 Shady Oaks Circle, Lake Mary, FL 32746; 3680 Terrapin Lane Apt 514, Coral Springs, FL 33067; Fort Lauderdale, FL 33351; Jacksonville, FL 32203; Oviedo, FL 32765
Aliases (AKA): David Warre Binge
Relatives & Associates: Anthony Binge Kathryn Binge Rachel Binge Simon Binge Sarah Tummons
Phone Numbers: (407) 322-3156 (407) 324-5436 (407) 417-7004 (954) 258-0420 (954) 323-8648

Francisco Montesino
Age 48

West Palm Beach, FL May 1976
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Address History: 2420 Westmont Drive, West Palm Beach, FL 33411; 4401 W Atlantic Boulevard Apt 1110, Coconut Creek, FL 33066; Coral Springs, FL 33067; Pompano Beach, FL 33067; Royal Palm Beach, FL 33411
Relatives & Associates: Aracelis Brito Elsa Colon Alexander Montesino Florenci Montesino Florenseo Montesino
Phone Numbers: (561) 337-4876 (561) 503-1825 (561) 568-7577 (561) 628-1619 (561) 784-8115

Hugo D Soto
Age 46

Fort Lauderdale, FL November 1978
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Address History: 7433 Northwest 33rd Street, Fort Lauderdale, FL 33319; 2205 Loblolly Bay Street, Clermont, FL 34711; Coral Springs, FL 33067; Hollywood, FL 33025; Lauderhill, FL 33313
Aliases (AKA): Hugo Soto
Relatives & Associates: Hugo Gonzalez Joanne Harris Ana Sala Edna Soto Emilian Soto
Phone Numbers: (407) 346-0922 (407) 346-1130 (407) 452-2696 (954) 245-6480 (954) 478-1817

Rodney Harris
Age 54

Mcdonough, GA December 1970
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Address History: 113 Sunflower Meadows Drive, Mcdonough, GA 30252; 3680 Terrapin Lane, Coral Springs, FL 33067; Fort Lauderdale, FL 33315; Lauderhill, FL 33313; Lighthouse Point, FL 33064
Aliases (AKA): Rodney N Harris, Rodney Alan Harris
Relatives & Associates: Kimberly Borger Carmen Garcia Alfredo Harris Denise Harris James Harris
Phone Numbers: (305) 484-7138 (404) 379-8324 (404) 840-0369 (646) 404-7738 (678) 545-9257

Ashley Lynn Cleaver
Age 47

Huntsville, AL August 1977
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Address History: 7584 Old Madison Pike Northwest, Huntsville, AL 35899; 1935 Meadowbrook Drive Sw Apt 904, Huntsville, AL 35803; Madison, AL 35758; Coral Springs, FL 33067; Pompano Beach, FL 33067
Aliases (AKA): Ashley C Cleaver
Relatives & Associates: Kathy Cleaver Max Cleaver Russ Cleaver Terry Obar
Phone Numbers: (256) 837-9152 (256) 922-1419 (256) 990-0200 (270) 436-5690 (716) 835-5870

Cleto Yanes

La Marque, TX
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Address History: 1817 11th Avenue, La Marque, TX 77568; 3680 Terrapin Lane Apartment 519, Pompano Beach, FL 33067; Galveston, TX 77550; Houston, TX 77095
Aliases (AKA): Cleto E Yanes
Relatives & Associates: Shannon Pavarec Sylvia Thomas Ana Yanes Cleto Yanes Cleto Yanes
Phone Numbers: (409) 256-4836 (409) 256-6083 (409) 256-9803 (409) 354-8033 (409) 457-1161

Nina M Paradis
Age 52

Auburn, MA August 1972
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Address History: 226 Hampton Street, Auburn, MA 01501; 3680 Terrapin Lane, Coral Springs, FL 33067; Fort Lauderdale, FL 33334; Pompano Beach, FL 33067; New Braintree, MA 01531
Aliases (AKA): Nina M Larange, Nina Paradis
Relatives & Associates: Elizabeth Buffone Alec Larange Anthony Larange Brian Larange Donald Larange
Phone Numbers: (508) 757-6032 (508) 799-9090 (508) 867-7445 (954) 491-9664 (954) 757-6032

Daniel Paul Silberstein
Age 59

Clark, NJ December 1965
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Address History: 79 Briarheath Lane, Clark, NJ 07066; 8416 Coral Lake Way, Coral Springs, FL 33065; Pompano Beach, FL 33065; Edison, NJ 08837; Kearny, NJ 07032
Relatives & Associates: Kristen Albinson Kim Carnesi Andrew Silberstein Anna Silberstein David Silberstein
Phone Numbers: (732) 388-3600 (732) 388-8600

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