Address History: 12131 Nw 73rd Street, Parkland, FL 33076;
3680 Terrapin Lane Apt 514, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Plantation, FL 33324;
Sunrise, FL 33326
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: 2083 Park Place, Boca Raton, FL 33486;
211 Nw 10th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Lansdale, PA 19446;
Washington, PA 15301
Relatives & Associates: Neil Bartlett
Nicolle Bartlett
Barbara Magulick
Daniel Magulick
Robert Magulick
Address History: 3730 Nw 20th Street, Coconut Creek, FL 33066;
2242 Nw 39th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Pompano Beach, FL 33073;
Albany, NY 12205
Relatives & Associates: Ruth Dreason
Steve Dreason
Audra Vandreason
Michael Vandreason
Phyllis Vandreason
Address History: 9977 Westview Drive Apartment 119, Pompano Beach, FL 33076;
5045 Wiles Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Address History: 2528 Riverside Drive, Pompano Beach, FL 33065;
10169 Nw 33rd Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Ariane Rozo
Relatives & Associates: Jorge Rozo
Address History: 8 Surf Drive, Palm Coast, FL 32137;
7542 Nw 44th Court, Coral Springs, FL 33065;
Flagler Beach, FL 32136;
North Lauderdale, FL 33068
Aliases (AKA): Kelly Jean Boos,
Kelly Jean Wise
Phone Numbers: (386) 246-3662
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: 10800 Nw 18th Court, Plantation, FL 33322;
3680 Terrapin Lane, Coral Springs, FL 33067;
Jacksonville, FL 32256;
Miami, FL 33177;
Miramar, FL 33025
Address History: 258 Nw 47th Avenue Apt 2, Miami, FL 33126;
5520 Nw 61st Street Apt 204, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miami Beach, FL 33139
Address History: 123 6th Avenue S B, Jacksonville Beach, FL 32250;
3680 Terrapin Lane, Coral Springs, FL 33067;
Jacksonville, FL 32216;
Margate, FL 33063;
Miramar, FL 33023
Aliases (AKA): Mensur Molla Ahmad,
Ahamad Mensor Molla
Phone Numbers: (954) 961-5595
Address History: 725 Ne 4th Street Apt 201, Hallandale Beach, FL 33009;
3680 Terrapin Lane Apt 501, Coral Springs, FL 33067;
Hollywood, FL 33020;
Kansas City, MO 64110;
Houston, TX 77024
Address History: 9977 Westview Drive Apartment 112, Pompano Beach, FL 33076;
5290 Sw 90th Way Apt 3, Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Jaime Corrales
Phone Numbers: (954) 857-4541
Address History: 10721 Sleepy Brook Way, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 508, Coral Springs, FL 33067;
Parkland, FL 33067
Address History: 9691 Arbor Oaks Court Apartment 30, West Palm Beach, FL 33418;
9691 Arbor Oaks Court Apt 301, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33418
Aliases (AKA): James Newton
Address History: 6362 Royal Palm Boulevard, Pompano Beach, FL 33063;
940 Coral Ridge Drive Apt 304, Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Clara Lorena Bonilla,
Clara Lorena Chicaiza,
Clara Lorena Fernandez
Address History: 3601 Northwest 85th Avenue, Pompano Beach, FL 33065;
3680 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Big Rapids, MI 49307;
Grand Rapids, MI 49546
Relatives & Associates: Carmello Marotta
Address History: 15593 Sw 28th Avenue Road, Ocala, FL 34473;
3680 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Fort Pierce, FL 34950;
Lake Worth, FL 33463
Address History: 9591 Yamato Road, Boca Raton, FL 33434;
5540 Lyons Road, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Parkland, FL 33067
Address History: 1245 Wellington Terrace, Maitland, FL 32751;
3680 Terrapin Lane Apt 502, Coral Springs, FL 33067;
Margate, FL 33068;
North Lauderdale, FL 33068;
Orlando, FL 32810
Relatives & Associates: Christine Molodowi
Kathryn Nava
David Schneider
Jennifer Schneider
Matthew Schneider
Phone Numbers: (321) 972-3763
Address History: 6600 Royal Palm Boulevard Apartment 115, Pompano Beach, FL 33063;
5204 Nw 54th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063;
Neptune, NJ 07753
Aliases (AKA): Leonorus M D'onofrio,
Leonorus Donofrio
Relatives & Associates: Karen Camplone
Bobby Donofrio
Marie Donofrio
Nicholas Donofrio
Debra Voorhees
Address History: 21382 Marina Cove Circle Apartment 18d, Miami, FL 33180;
3680 Terrapin Lane Apt 523, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463;
Lauderhill, FL 33319
Aliases (AKA): Antonio Jose Montoyo
Phone Numbers: (305) 933-3125
Address History: 8855 Ramblewood Drive Apartment 1807, Pompano Beach, FL 33071;
115 Nw 88th Way, Coral Springs, FL 33071;
Orlando, FL 32817;
Winter Park, FL 32789
Email Addresses: dti****@hotmail.com
Address History: 1371 Ryan Lane, West Palm Beach, FL 33411;
2861 S Seacrest Boulevard Apt 7e, Boynton Beach, FL 33435;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Greenacres, FL 33415
Phone Numbers: (561) 281-6747
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