Address History: 3690 Terrapin Lane Apartment 411, Pompano Beach, FL 33067;
1082 Sw 12th Terrace, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Daniel Dobish
Email Addresses: cap****@att.net,
cap****@optonline.net,
cap****@webtv.com,
cap****@msn.com,
cap****@optonline.net
Address History: 17772 Foxglove Lane, Boca Raton, FL 33487;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067;
Titusville, FL 32780
Aliases (AKA): James Buckman
Relatives & Associates: Deborah Buckman
Evan Buckman
Horace Buckman
Lawrence Buckman
Loretta Buckman
Address History: 5528 Northeast 6th Court #1003, Ocala, FL 34479;
5528 Northeast 6th Court, Ocala, FL 34479;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Heidi Merriman,
Heidi Lynn Waugh
Relatives & Associates: Bertha Merriman
James Merriman
Jonathan Merriman
Larry Merriman
Robert Merriman
Email Addresses: dra****@att.net,
dra****@yahoo.com,
dra****@att.net,
dra****@bellsouth.com
Address History: 6465 Catalina Lane, Fort Lauderdale, FL 33321;
19078 Cloister Lake Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Lauderhill, FL 33319
Email Addresses: lap****@hotmail.com,
nat****@statefarm.com,
nat****@stis.net
Address History: 10703 Northwest 81st Street, Fort Lauderdale, FL 33321;
1726 James Pointe Drive, Bartow, FL 33830;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Maria Elena Duque
Address History: 815 Florida Avenue, Palm Harbor, FL 34683;
1650 N Arcturas Avenue, Clearwater, FL 33765;
Dunedin, FL 34698;
Fort Lauderdale, FL 33321;
Holiday, FL 34690
Aliases (AKA): Alex Matthew West,
Alexander M West
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
Address History: 50 Southwest 10th Street Apartment 904, Miami, FL 33130;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Joseandres Castillo
Address History: 3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
3690 Terrapin Lane Apartment 411, Pompano Beach, FL 33067
Phone Numbers: (954) 227-4773
Email Addresses: nev****@bellsouth.net
Address History: 6 Northview Drive, Danville, IN 46122;
3450 Banks Road, Margate, FL 33063;
Pompano Beach, FL 33063;
Avon, IN 46123;
Indianapolis, IN 46254
Aliases (AKA): Danielle K French
Address History: 108 Hamilton Street, Wayland, NY 14572;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983;
Canisteo, NY 14823
Aliases (AKA): Stacey Marie Harvey,
Stacey M Kelly,
Stacey Marie Kelly,
Stacey Stanton,
Stacy M Stanton
Email Addresses: gob****@hotmail.com
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