Address History: 3680 Terrapin Lane Apt 511, Coral Springs, FL 33067;
601 Pennsylvania Avenue, Fort Lauderdale, FL 33312;
Lauderdale Lakes, FL 33311;
Margate, FL 33063;
Tamarac, FL 33319
Address History: 3680 Terrapin Lane Apt 511, Coral Springs, FL 33067;
11875 Nw 30th Court, Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33162
Address History: 3680 Terrapin Lane Apt 511, Coral Springs, FL 33067
Relatives & Associates: Sandra Graham
Emanuel Richards
Alma Richardson
Ema Richardson
Emanuel Richardson
Address History: 701 Lyons Road Apartment 13104, Pompano Beach, FL 33063;
701 Lyons Road Apt 13104, Coconut Creek, FL 33063;
Coral Springs, FL 33073;
Weston, FL 33326
Aliases (AKA): Fresolina Jones,
Fresolina M Santana
Email Addresses: fre****@msn.com
Address History: 3531 Cocoplum Circle, Pompano Beach, FL 33063;
3681 W Hillsboro Boulevard Apt E102, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Lauderdale, FL 33068
Email Addresses: ger****@msn.com,
ger****@comcast.net,
ger****@gmail.com,
ida****@yahoo.com,
ida****@yahoo.com
Address History: 9346 Sable Ridge Circle Apartment B, Boca Raton, FL 33428;
22697 Sw 64th Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: ffi****@aol.com
Address History: 8713 Mangilli Road, Sarasota, FL 34238;
9022 Nw 28th Drive Apt 206, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33065
Aliases (AKA): Jan G Exarhou,
Jan G Rudd
Address History: 2055 Cove Lake Road, Pompano Beach, FL 33068;
3531 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): German Dager Dager
Email Addresses: ger****@msn.com,
ger****@aol.com,
ger****@comcast.net,
ger****@gmail.com,
ger****@hotmail.com
Address History: 20954 110th Avenue, Queens Village, NY 11429;
3448 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Aliases (AKA): Jim Charles Bernard
Relatives & Associates: Fritzgerald Bernard
Gislaine Bernard
Judithe Bernard
Marie Bernard
Nicole Bernard
Address History: 13030 Limestone Court, Clifton, VA 20124;
3541 Nw 35th Street # 1612, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33063
Address History: 1502 Ashwicken Court North, State College, PA 16801;
3558 Quantum Lakes Drive, Boynton Beach, FL 33426;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Michelle Elaina Denicolia
Email Addresses: ita****@aol.com,
ita****@blackplanet.com,
ita****@msn.com,
ita****@yahoo.com
Address History: 5600 Main Street, Downers Grove, IL 60516;
6846 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Hollywood, FL 33024
Aliases (AKA): Belinda Smith Duax,
Belinda Duax,
Mamie Smith Duax
Email Addresses: mdu****@aol.com
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