Address History: 10147 Boca Entrada Boulevard Apt 227, Boca Raton, FL 33428;
5649 Fox Hollow Drive Apt D, Boca Raton, FL 33486;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Thomas Edward Back,
Tom Edward Back
Address History: 5649 Fox Hollow Drive Apartment D, Boca Raton, FL 33486;
5612 Pacific Boulevard Apartment 717, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Kissimmee, FL 34744
Aliases (AKA): Andrea Gowen,
Andrea Marie Gowen
Address History: 3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
3640 Yacht Club Drive, Miami, FL 33180;
Oakland Park, FL 33334;
Farmington, MO 63640;
Fenton, MO 63026
Address History: 155 South Hampton Drive, Jupiter, FL 33458;
3620 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34950;
Miami, FL 33180
Aliases (AKA): Christian L Rivera
Email Addresses: chr****@gmail.com
Address History: 3632 Terrapin Lane #1110, Pompano Beach, FL 33067;
498 W Conference Drive # 5, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): Stella Aguilar
Relatives & Associates: Desirey Aguilar
Elisha Aguilar
Robert Aguilar
Robert Aguilar
Jennifer Barnes
Phone Numbers: (954) 532-7561
Email Addresses: rod****@aol.com
Address History: 5140 Nw 47th Avenue, Coconut Creek, FL 33073;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Sunrise, FL 33351;
Tamarac, FL 33321
Relatives & Associates: Alexandra Braud
Melissa Contadeluci
Carol Epstein
Laurence Epstein
Steven Epstein
Address History: 11441 Northwest 39th Court Apartment 319, Pompano Beach, FL 33065;
9872 Grand Verde Way Apartment 1408, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Luz Elena Valencia
Relatives & Associates: Dominique Castillo
Germana Castillo
Jose Castillo
Raul Castillo
Carolina Gonzalez
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
5300 Nw 55th Boulevard Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Parkland, FL 33067;
Port Saint Lucie, FL 34953
Email Addresses: lys****@aol.com,
lys****@erols.com
Address History: 155 S Hampton Drive, Jupiter, FL 33458;
3620 Terrapin Lane Apt 820, Coral Springs, FL 33067
Phone Numbers: (561) 746-4156
Address History: 6439 Amberjack Terrace, Pompano Beach, FL 33063;
5256 Nw 55th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Chanda Hightower
Email Addresses: cha****@aol.com
Address History: 9901 Callen Drive, Tampa, FL 33618;
17880 Ne 31st Court, Aventura, FL 33160;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33349;
North Miami Beach, FL 33160
Aliases (AKA): Margaret Hachigian
Address History: 332 North M Street Apartment 4, Lake Worth, FL 33460;
10036 Boynton Place Circle, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Jeff Q Havens,
Jeffrey Q Havens,
Jeffrey Havens
Email Addresses: eha****@yahoo.com,
jhm****@aol.com
Address History: 7198 Sw Quiet River Court, Stuart, FL 34997;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Miami, FL 33131
Address History: 234 Se Pelican Drive, Stuart, FL 34996;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Miami, FL 33131
Address History: 10171 Sw Coral Tree Circle, Port Saint Lucie, FL 34987;
4727 Nw 115th Terrace, Coral Springs, FL 33076;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hallandale, FL 33008
Aliases (AKA): Ryan P Figman
Address History: 3690 Terrapin Lane Apartment 414, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Shane Fearon
Address History: 255 Grove Avenue, Cedarhurst, NY 11516;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312;
Oceanside, NY 11572
Relatives & Associates: Deborah Guerrera
Inez Guerrera
Jack Guerrera
Jonathan Guerrera
Lawrence Guerrera
Email Addresses: aan****@aol.com,
aan****@comcast.net,
aan****@earthlink.net,
aan****@msn.com,
aan****@alltel.net
Address History: 117 Katima Lane, Bullard, TX 75757;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Jacksonville, TX 75766;
Tyler, TX 75703
Aliases (AKA): Lonnie Earl Hinton
Email Addresses: dat****@bellsouth.com
Address History: 2496 Ossia Road, Duck, WV 25063;
1795 Nw 88th Way, Coral Springs, FL 33071;
Ridgewood, NJ 07450
Aliases (AKA): Rhonda J Tonker
Phone Numbers: (954) 345-0381
Address History: 1843 Thomas Pointe Trace, Lawrenceville, GA 30043;
22778 Southwest 65th Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Homestead, FL 33033;
Miami, FL 33162
Aliases (AKA): Carmen Iris Arriaga,
Carmen Luciano,
Carmen T Luciano
Relatives & Associates: Efrain Arriaga
Gerardo Arriaga
Gwendolyn Arriaga
Luis Gonzalez
Reinaldo Gonzalez
Email Addresses: cil****@yahoo.com
Address History: 3436 Overhill Trail, Roanoke, VA 24018;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Fort Pierce, FL 34982;
Winston Salem, NC 27105;
Glade Hill, VA 24092
Aliases (AKA): Anita G Cook,
A M Wilson
Address History: 2945 Reynolda Road Apartment 249, Winston Salem, NC 27106;
3690 Terrapin Lane Apt 414, Coral Springs, FL 33067;
Fort Pierce, FL 34950;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34985
Aliases (AKA): Ana M Wilson,
Anna M Wilson
Phone Numbers: (772) 468-1911
Address History: 2496 Ossia Road, Duck, WV 25063;
1795 Nw 88th Way, Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33138;
Pompano Beach, FL 33066
Aliases (AKA): Michael J Tonker
Phone Numbers: (954) 345-0381
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