Address History: 5130 Heron Court, Coconut Creek, FL 33073;
3692 Terrapin Lane Apt 1609, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Gainesville, FL 32605;
Plantation, FL 33317
Address History: 1502 Nw 61st Avenue, Margate, FL 33063;
3692 Terrapin Lane Apt 1607, Coral Springs, FL 33067;
Lake Worth, FL 33460;
Kansas City, MO 64129
Phone Numbers: (816) 569-5988
Address History: 4463 Nw 64th Street, Coconut Creek, FL 33073;
23368 Sw 53rd Avenue Apt A, Boca Raton, FL 33433;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33309
Address History: 3246 Lake Shore Drive, Deerfield Beach, FL 33442;
567608 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Address History: 7608 Nw 66th Terrace, Tamarac, FL 33321;
3692 Terrapin Lane, Coral Springs, FL 33067;
Delray Beach, FL 33483;
Hollywood, FL 33020;
Rochester, NY 14607
Address History: 7913 Nw 20th Street, Margate, FL 33063;
3090 Coral Springs Drive Apt 5, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Tamarac, FL 33319
Address History: 5733 Five Flags Boulevard #2038, Orlando, FL 32822;
3692 Terrapin Lane Apt 1610, Coral Springs, FL 33067;
Jacksonville, FL 32217;
Winter Park, FL 32792
Email Addresses: ais****@hotmail.com
Address History: 4061 Royal Palm Beach Boulevard, West Palm Beach, FL 33411;
3692 Terrapin Lane Apt 1615, Coral Springs, FL 33067;
Margate, FL 33063;
Royal Palm Beach, FL 33411
Address History: 2916 Buttonwood Key Court, Saint James City, FL 33956;
18786 Cape Sable Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Margate, FL 33063
Address History: 3700 Terrapin Lane Apartment 317, Pompano Beach, FL 33067;
3692 Terrapin Lane, Coral Springs, FL 33067;
Land O Lakes, FL 34638;
Tampa, FL 33614
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: 1041 Arezzo Circle, Boynton Beach, FL 33436;
3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067;
Port Saint Lucie, FL 34952
Phone Numbers: (772) 871-6188
Address History: 6015 Town N Country Boulevard, Tampa, FL 33615;
3692 Terrapin Lane Apt 1610, Coral Springs, FL 33067;
Spring, TX 77386
Relatives & Associates: Florial Rodriguez
Gladys Rodriguez
Gladys Rodriguez
Hugo Rodriguez
Nancy Rodriguez
Address History: 5837 Honeybell Court, Fort Pierce, FL 34982;
3692 Terrapin Lane Apt 1601, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Alan L Lubore
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: 18441 Phlox Drive, Fort Myers, FL 33967;
3692 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Naples, FL 34112
Aliases (AKA): Cindy Oneill Beaudry
Phone Numbers: (239) 732-5168
Address History: 375 Northwest 18th Avenue #2, Miami, FL 33125;
3692 Terrapin Lane, Coral Springs, FL 33067;
Miami Beach, FL 33139;
Newark, NJ 07107
Aliases (AKA): Jose L Monier,
Jose L Ortega
Address History: 3692 Terrapin Lane Apartment 1607, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1607, Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 968-7271
Address History: 143 Royal Pine Circle S, Royal Palm Beach, FL 33411;
3692 Terrapin Lane Apt 1615, Coral Springs, FL 33067;
Margate, FL 33063;
West Palm Beach, FL 33411
Relatives & Associates: Vijai Nancoo
Vijai Nancoo
Phone Numbers: (561) 790-5870
(561) 792-5533
(561) 793-6669
Address History: 5260 Lake Margaret Drive Apartment 104, Orlando, FL 32812;
3692 Terrapin Lane, Coral Springs, FL 33067;
Gary, IN 46402;
Merrillville, IN 46410
Phone Numbers: (407) 823-7365
Address History: 11086 Baybreeze Way, Boca Raton, FL 33428;
22272 Calibre Court Apt 2103, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Olga I Onosovskaya,
Olga Ivanovna Onosozskaya
Address History: 7600 Nw 5th Court Apt 206, Margate, FL 33063;
3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067
Relatives & Associates: Zamir Lozano
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