Address History: 96 Spring Lake Drive Apt 104, Vero Beach, FL 32962;
3690 Terrapin Lane Apt 407, Coral Springs, FL 33067;
Port Saint Lucie, FL 34952;
Tamarac, FL 33321;
Adairsville, GA 30103
Address History: 19250 Southwest 2nd Street, Hollywood, FL 33029;
12358 Nw 56th Court, Coral Springs, FL 33076;
Pembroke Pines, FL 33029;
Sunrise, FL 33322;
New Rochelle, NY 10804
Email Addresses: lba****@aol.com,
pba****@yahoo.com
Address History: 22646 Sw 54th Way, Boca Raton, FL 33433;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Tampa, FL 33624
Address History: 500 Southwest 81st Terrace, Pompano Beach, FL 33068;
3617 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Enrique B Bautista
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: 838 Ivy Drive, West Palm Beach, FL 33414;
129 Southeast 13th Avenue, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): Jr Norman Schell,
Lee Lee Schell
Address History: 3690 Terrapin Lane Apartment 416, Pompano Beach, FL 33097;
7408 Franconia Terrace, Fountain, CO 80817;
Coral Springs, FL 33067;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Jennifer Remy
Email Addresses: jen****@aol.com,
jen****@mediaone.net,
jen****@netzero.net,
jen****@sprintpcs.com,
jen****@aol.com
Address History: 19280 Cloister Lake Lane, Boca Raton, FL 33498;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Knoxville, TN 37923
Aliases (AKA): Wissam Tarhini
Email Addresses: tar****@hotmail.com
Address History: 3690 Terrapin Lane, Pompano Beach, FL 33067;
2260 Nw 33rd Terrace, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pembroke Pines, FL 33025;
Plantation, FL 33322
Aliases (AKA): Clyde Schloss
Email Addresses: cly****@aol.com
Address History: 3690 Terrapin Lane Apartment 402, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 402, Coral Springs, FL 33067;
Canton, TX 75103;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Christine Lyn Nowlin,
Cristi Nowlin
Relatives & Associates: Michael Everts
Nancy Magruder
Stephen Martinez
Absolume Nowlin
Barbara Nowlin
Email Addresses: cri****@hotmail.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: 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: 203 Timberlane Circle, Lake Worth, FL 33463;
10432 Plaza Centro, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Greenacres, FL 33463;
North Lauderdale, FL 33068
Aliases (AKA): Richard Morick
Address History: 1625 Northwest 80th Avenue Apartment D, Pompano Beach, FL 33063;
11063 Model Circle E, Boca Raton, FL 33428;
Boynton Beach, FL 33425;
Coral Springs, FL 33067;
Jacksonville, FL 32256
Aliases (AKA): Thomas J Kasprik
Address History: 9879 Savona Winds Drive, Delray Beach, FL 33446;
10350 Canoe Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Springs, FL 33067
Email Addresses: tdi****@aol.com
Address History: 825 Northwest 13th Street Apartment 220, Boca Raton, FL 33486;
9854 Boca Gardens Trail Apartment C, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Jose Leite Teixeira,
Jose Adao L Teixeria
Relatives & Associates: Kristen Clark
Coonie Lambardi
Alberto Teixeira
Antonio Teixeira
Fausto Teixeira
Address History: 6518 Las Flores Drive, Boca Raton, FL 33433;
3690 Terrapin Lane Apt 416, Coral Springs, FL 33067;
Hopkins, MN 55343;
Minneapolis, MN 55414;
Saint Paul, MN 55120
Email Addresses: bre****@yahoo.com
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: 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: 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: 3690 Terrapin Lane Apartment 403, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 403, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Elizabeth M Potter
Email Addresses: bob****@att.net
Address History: 750 S Park Road Apt 8115, Hollywood, FL 33021;
3690 Terrapin Lane Apt 411, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Miami Gardens, FL 33055
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: 1533 N Normandy Boulevard, Deltona, FL 32725;
671 Wren Drive, Casselberry, FL 32707;
Coral Springs, FL 33067;
Gainesville, FL 32607;
Lake City, FL 32025
Address History: 1241 Nw 137th Avenue, Pembroke Pines, FL 33028;
11220 Nw 35th Street Apt A, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021;
Lake Worth, FL 33467
Aliases (AKA): Jeanette Marie Mccoy,
Jeanette Marie Mcguire
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