Address History: 3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
1080 94th Street Apt 109, Bay Harbor Islands, FL 33154;
Hallandale Beach, FL 33009;
Miami Beach, FL 33141
Phone Numbers: (702) 257-6844
Address History: 3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
1650 Sw 84th Avenue, Davie, FL 33324;
Ridgefield Park, NJ 07660;
Teaneck, NJ 07666;
Virginia Beach, VA 23464
Email Addresses: inf****@cox.net,
jca****@yahoo.com,
meo****@gmail.com,
ron****@hotmail.com,
ron****@peoplepc.com
Address History: 11061 Glenwood Drive, Coral Springs, FL 33065;
1730 Shearwater Point Apt 202, Casselberry, FL 32707;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Rego Park, NY 11374
Address History: 1959 Westpointe Circle, Orlando, FL 32835;
3261 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Port Charlotte, FL 33948
Aliases (AKA): Susan M Vaccarino
Email Addresses: hev****@hotmail.com,
iaf****@yahoo.com,
jva****@msn.com,
jxv****@live.com
Address History: 6301 N Falls Circle Drive Apt 113, Lauderhill, FL 33319;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Davenport, FL 33897;
North Lauderdale, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Satie Anne Saroop
Email Addresses: aac****@rocketmail.com,
ace****@aol.com,
ace****@cs.com,
ace****@msn.com,
ace****@usa.net
Address History: 111 Palm Drive Apartment 1, Naples, FL 34120;
12961 Hugh Fort Road, Grand Bay, AL 36541;
Saraland, AL 36571;
Aventura, FL 33180;
Coral Springs, FL 33067
Aliases (AKA): Michele Maxfield Lourenco,
Michele Maxfield Tracy
Relatives & Associates: Cherie Cichocki
Jennie Lourenco
Kristy Lourenco
Manuel Lourenco
Manuel Lourenco
Email Addresses: mic****@aol.com
Address History: 6265 Duval Drive, Pompano Beach, FL 33063;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33313;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Cinderella Cynthia Facey
Address History: 3692 Terrapin Lane Apartment 1602, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Orlando, FL 32835;
Tamarac, FL 33321;
Winter Park, FL 32792
Aliases (AKA): Mikayla C Ragovin
Email Addresses: mik****@wwe.com,
mik****@universalorlando.com
Address History: 8360 Sands Point Boulevard Apartment G105, Fort Lauderdale, FL 33321;
3277 Nw 118th Drive, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): Michael Ragovin,
Michael S Rogovin,
Michael Seth Rogovin
Email Addresses: mik****@yahoo.com,
mra****@gmail.com
Address History: 9304 Firenze Drive Apartment 206, West Palm Beach, FL 33418;
9873 Lawrence Road Apartment H209, Boynton Beach, FL 33436;
Coral Springs, FL 33077;
Fort Lauderdale, FL 33321;
Hollywood, FL 33020
Aliases (AKA): Venetta Alfred,
Venetta Andrea Facey
Relatives & Associates: Barrington Alfred
Cinderella Facey
Joanalee Facey
Jonathan Facey
Vivilyn Facey
Email Addresses: vfa****@mysagedental.com
Address History: 7000 Nw 17th Street Apt 209, Plantation, FL 33313;
9069 Sw 22nd Street Apt B, Boca Raton, FL 33428;
Coral Springs, FL 33067
Relatives & Associates: Leo Barva
Address History: 6945 West Atlantic Boulevard, Pompano Beach, FL 33063;
112 North Atlantic Drive, Boynton Beach, FL 33435;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311
Aliases (AKA): Denise Smith Fundora,
Denise Mennella,
Denise M Mennella,
Denise Yeomans
Email Addresses: dee****@yahoo.com,
dem****@bellsouth.net,
den****@palmbeachschools.org,
den****@yahoo.com,
den****@yahoo.com
Address History: 7860 Nw 50th Street Apt 304, Lauderhill, FL 33351;
741 W Ocean Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33311;
Margate, FL 33063
Phone Numbers: (954) 249-5053
(954) 970-6926
Address History: 1728 Lagoon Court, Lakeland, FL 33803;
3425 Oak Creek Drive E, Colorado Springs, CO 80906;
Aventura, FL 33180;
Coral Springs, FL 33067;
Naples, FL 34120
Relatives & Associates: Cherie Cichocki
Jennie Lourenco
Manuel Lourenco
Michele Lourenco
Sandra Lourenco
Email Addresses: cam****@comcast.net
Address History: 20875 Northwest 4th Street, Hollywood, FL 33029;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33126
Aliases (AKA): Pedro S Ferre,
Pedro Ferrer
Relatives & Associates: Caridad Boodramassingh
Romelia Diaz
Andrea Ferrer
Evelis Ferrer
Hector Ferrer
Address History: 23954 Northwest 2nd Lane, Newberry, FL 32669;
5649 Nw 99th Lane, Coral Springs, FL 33076;
Lighthouse Point, FL 33064;
Melbourne, FL 32935;
Weston, FL 33331
Aliases (AKA): James Cosenza
Phone Numbers: (954) 701-8744
Address History: 2718 Parkview Drive Northeast, Atlanta, GA 30345;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067
Aliases (AKA): Gisele Israel
Address History: 427 Chestnut Street Apt 2, San Francisco, CA 94133;
3261 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Gainesville, FL 32608
Relatives & Associates: Carissa Vaccarino
Chad Vaccarino
Joseph Vaccarino
Joseph Vaccarino
Susan Vaccarino
Address History: 3501 Catalina Drive, Austin, TX 78741;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Jasper, TX 75951
Aliases (AKA): Jimmy Howard
Phone Numbers: (409) 960-0936
Email Addresses: deb****@dallasdraperies.com
Address History: 2718 Parkview Drive Northeast, Atlanta, GA 30345;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067
Phone Numbers: (404) 325-7873
(404) 633-9999
Email Addresses: fir****@bellsouth.net,
fir****@hotmail.com
Address History: 471 Portland Avenue #1, Rochester, NY 14605;
1080 94th Street Apt 109, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Miami, FL 33154
Relatives & Associates: Yulianna Besenyei
Email Addresses: dbe****@aol.com
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