Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3101 Port Royale Boulevard Apt 211, Fort Lauderdale, FL 33308
Relatives & Associates: Edgardo Moreno
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33119
Email Addresses: mar****@hotmail.com
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33317;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Stephen C Benson,
Steve C Benson
Email Addresses: art****@aol.com,
mon****@att.net,
scb****@bellsouth.net
Address History: 1329 Tyler Street, Hollywood, FL 33019;
17980 Ne 31st Court Apt 1306, Aventura, FL 33160;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33311;
West Palm Beach, FL 33409
Aliases (AKA): Melanie Anne Fuller
Relatives & Associates: Kimberli Fuller
Michael Fuller
Shirley Fuller
William Fuller
Sherri Gorbrecht
Email Addresses: edv****@gmail.com
Address History: 9055 Wiles Road Apartment 105, Pompano Beach, FL 33067;
4009 Nw 75th Way, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024
Email Addresses: cla****@gmail.com,
wil****@yahoo.com
Address History: 1701 Fletcher Street, Hollywood, FL 33020;
17980 Ne 31st Court, Aventura, FL 33160;
Coral Springs, FL 33067;
Miami, FL 33169;
North Lauderdale, FL 33068
Email Addresses: imn****@address.com,
imn****@aol.com
Address History: 9100 West Atlantic Boulevard Apartment 633, Pompano Beach, FL 33071;
3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068;
Orlando, FL 32805
Address History: 10323 Northwest 36th Street, Pompano Beach, FL 33065;
3321 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Hollywood, FL 33026;
Margate, FL 33063
Aliases (AKA): Gloria Patricia Castano,
Gloria Patricia Patino
Email Addresses: bik****@hotmail.com,
gpa****@lycos.com
Address History: 10623 Groveview Way, Sanford, FL 32773;
3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
Lake Mary, FL 32746;
North Lauderdale, FL 33068;
Orlando, FL 32805
Relatives & Associates: Christina Bingman
Chris Hayford
Christina Hayford
Eric Hayford
Isaac Hayford
Email Addresses: emm****@juno.com
Address History: 12328 Nw 69th Court, Parkland, FL 33076;
3547 Wiles Road Apt 103, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Delray Beach, FL 33446
Address History: 6965 Julia Gardens Drive, Pompano Beach, FL 33073;
9160 Bedford Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davie, FL 33325
Address History: 859 Parsons Circle Southeast, Palm Bay, FL 32909;
2394 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33068;
North Lauderdale, FL 33068;
Orlando, FL 32808
Aliases (AKA): Ruth Coolsavingsc Desroiers
Relatives & Associates: Murat Bartiste
Emmanuel Desrosiers
Larousse Desrosiers
Marie Desrosiers
Michelet Desrosiers
Email Addresses: dom****@yahoo.com,
rut****@aol.com,
rut****@aol.com,
sha****@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): Myriam Balcazar
Address History: 1310 Taylor Street, Hollywood, FL 33019;
17980 Ne 31st Court Apt 1306, Aventura, FL 33160;
Coral Springs, FL 33067;
Miami, FL 33142;
Orlando, FL 32839
Aliases (AKA): Edward J Verret
Relatives & Associates: Melanie Fuller
Sherri Gorbrecht
Joyce Verret
Robert Verret
Tucker Verret
Email Addresses: eve****@aol.com
Address History: 9809 Ridgecreek Road, Boca Raton, FL 33496;
8029 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Aliases (AKA): Kim Fuller,
Kimberli Diane Fuller,
Kimberlie D Fuller,
Kim D Lamontagne,
Kimberlie Diane Lamontagne
Relatives & Associates: Melanie Fuller
Michael Fuller
Barbara Lamontagne
George Lamontagne
Theodore Lamontagne
Email Addresses: kim****@msn.com
Address History: 6280 Breckenridge Circle, Lake Worth, FL 33467;
3680 Terrapin Lane Apt 512, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Jill Hope Abramowitz,
Jill H Mathison
Relatives & Associates: Leah Abramowitz
Mindi Abramowitz
Scott Abramowitz
Austin Mathison
Cheyanne Mathison
Phone Numbers: (561) 966-4876
Email Addresses: mat****@bellsouth.com,
mat****@bellsouth.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: 1275 Sw 46th Avenue # 206, Pompano Beach, FL 33069;
3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Sebring, FL 33875
Relatives & Associates: Candice Abell
Charmaine Aguilar
Elizabeth Boylan
Rene Duchesneau
Tasha Jackson
Phone Numbers: (954) 575-2214
Address History: 1011 68th Avenue Drive West, Bradenton, FL 34207;
1702 58th Avenue Drive W, Bradenton, FL 34207;
Coral Springs, FL 33065;
Lauderhill, FL 33313
Address History: 3095 North Course Drive Apartment 706, Pompano Beach, FL 33069;
2542 Nw 94th Avenue, Coral Springs, FL 33065
Aliases (AKA): Fernando Velit
Email Addresses: nan****@hotmail.com,
nan****@tivejo.com
Address History: 3095 North Course Drive Apartment 706, Pompano Beach, FL 33069;
3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Address History: 4980 East Sabal Palm Boulevard Apartment 237, Fort Lauderdale, FL 33319;
11819 Roseton Avenue, Norwalk, CA 90650;
Roseville, CA 95678;
Coral Springs, FL 33067;
North Miami, FL 33181
Aliases (AKA): Gabriel Teniente
Email Addresses: gte****@bellsouth.net,
gte****@blackplanet.com
Address History: 591 Se Norsemen Drive, Port Saint Lucie, FL 34984;
424 Field Street, Naugatuck, CT 06770;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Raleigh, NC 27612
Aliases (AKA): Thomas F Rd
Address History: 3690 Terrapin Lane Apartment 415, Pompano Beach, FL 33067;
17980 Ne 31st Court, Aventura, FL 33160;
Coral Springs, FL 33067
Phone Numbers: (305) 935-0964
Address History: 62 Arrowhead Lane, Bethlehem, CT 06751;
424 Field Street, Naugatuck, CT 06770;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Tracy L Ward,
Tracy L Yanosky
Phone Numbers: (203) 266-6679
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