Address History: 3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
1395 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: ann****@hotmail.com
Address History: 3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
508 Nw 13th Drive, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Hialeah, FL 33015;
Lake Worth, FL 33460
Aliases (AKA): Donna Rae Leon,
Donna Perez Leon
Address History: 140 Mill Street Apartment 15107, East Haven, CT 06512;
103 Mogish Lane, East Haven, CT 06513;
Sandy Hook, CT 06482;
Trumbull, CT 06611;
Coral Springs, FL 33067
Aliases (AKA): Jessica Raphael
Email Addresses: rok****@aol.com,
rok****@gmail.com
Address History: 6690 Northwest 17th Court, Pompano Beach, FL 33063;
3080 Nw 103rd Lane, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Aliases (AKA): J N Little,
Joseph Little
Email Addresses: she****@bellsouth.net
Address History: 10097 North Springs Way, Pompano Beach, FL 33076;
4211 Northwest 26th Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Donna Serkin
Email Addresses: ang****@aol.com,
ang****@yahoo.com
Address History: 8403 Northwest 20th Place, Pompano Beach, FL 33071;
8403 Nw 20th Place, Coral Springs, FL 33071;
Farmingdale, NY 11735
Aliases (AKA): Bibiana B Hodgetts
Email Addresses: bho****@aol.com,
bho****@usa.net
Address History: 3074 Lillian Lane, Pompano Beach, FL 33063;
1040 Coral Ridge Drive Apt 301, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Howard Lee Serkin
Relatives & Associates: Stalowy Kathie
Bryan Serkin
Heather Serkin
Email Addresses: hse****@gmail.com,
hse****@rsicollect.net
Address History: 9500 Kingfisher Place, Sebring, FL 33875;
62 Arrowhead Lane, Bethlehem, CT 06751;
Naugatuck, CT 06770;
Boynton Beach, FL 33472;
Clewiston, FL 33440
Aliases (AKA): Thomas F Mazzei,
Thomas Frank Mazzei,
Tom F Mazzei,
Thomas F Mazzeisr,
Thomas F Rd
Address History: 2413 Delgado Drive, Tallahassee, FL 32304;
4250 Lee Hall Place, Cocoa, FL 32927;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33067
Aliases (AKA): Richard Shelton
Email Addresses: das****@earthlink.net,
ric****@aol.com
Address History: 28239 Shirley Shores Road, Tavares, FL 32778;
10614 Masters Drive, Clermont, FL 34711;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Palm Beach, FL 33480
Aliases (AKA): Dennis A Tepper
Email Addresses: den****@aol.com
Address History: 10211 Woodlawn Drive, Portage, MI 49002;
3690 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Kalamazoo, MI 49008
Aliases (AKA): Cindy L Hoyt,
Cindy L Warner
Email Addresses: mcq****@bellatlantic.net
Address History: 1193 Seymour Lake Road, Oxford, MI 48371;
2073 Nw 87th Terrace, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33309
Aliases (AKA): Jeffrey L Lakatos
Address History: 14738 231st Street, Springfield Gardens, NY 11413;
2681 North Flamingo Road Apartment 702, Fort Lauderdale, FL 33323;
Pompano Beach, FL 33067;
Brooklyn, NY 11225;
Cambria Heights, NY 11411
Aliases (AKA): Bruce Bigelow
Email Addresses: bba****@att.net,
bba****@aol.com,
bba****@yahoo.com,
kri****@aol.com
Address History: 156 Rockaway Avenue, Valley Stream, NY 11580;
3690 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Franklin Square, NY 11010;
Hempstead, NY 11550
Aliases (AKA): Anna Delise
Address History: 13 Candice Lane, Newmarket, NH 03857;
5740 North State Road, Pompano Beach, FL 33073;
Exeter, NH 03833;
North Hampton, NH 03862
Aliases (AKA): Wilbur C Forbes
Address History: 201 Reba Court, Forest Hill, MD 21050;
3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
Aberdeen, MD 21001;
Bel Air, MD 21015;
Belcamp, MD 21017
Aliases (AKA): Nancy Diane Houff,
Nancy D Houff,
Nancy Petty,
Nancy D Petty,
Nancy D Pety
Email Addresses: nan****@comcast.net,
nan****@msn.com,
nan****@prudentialcarruthers.com,
nan****@prudentialcarruthers.com,
nel****@gmail.com
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