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: 8555 Sherwood Drive Apt 7, West Hollywood, CA 90069;
3692 Terrapin Lane Apt 1614, Coral Springs, FL 33067;
North Palm Beach, FL 33408
Address History: 608 Azalea Road, Mobile, AL 36609;
526 Se 6th Avenue, Cape Coral, FL 33990;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Virgilio D Vieira
Phone Numbers: (954) 785-9326
Address History: 3690 Terrapin Lane Apt 402, Coral Springs, FL 33067;
3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067;
Lodi, NJ 07644
Phone Numbers: (321) 460-0921
Address History: 225 Berry Tree Place, Brandon, FL 33510;
3692 Terrapin Lane Apt 1604, Coral Springs, FL 33067;
Miami Gardens, FL 33056;
Atlanta, GA 30307;
Carrollton, GA 30117
Address History: 3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 106, Coral Springs, FL 33067
Aliases (AKA): Joy V Green
Address History: 3692 Terrapin Lane Apt 1601, Coral Springs, FL 33067;
1040 Nw 48th Street, Fort Lauderdale, FL 33309;
Fort Pierce, FL 34982;
Hollywood, FL 33021;
Margate, FL 33063
Phone Numbers: (954) 341-7121
Address History: 2508 Benvenue Avenue Apt 202, Berkeley, CA 94704;
2502 Abaca Way, Fremont, CA 94539;
Livermore, CA 94551;
Los Gatos, CA 95032;
Mountain View, CA 94040
Email Addresses: cpr****@yahoo.com
Address History: 3692 Terrapin Lane, Coral Springs, FL 33067;
831952 Po Box, Miami, FL 33283;
Spring, TX 77386
Aliases (AKA): Floril H Rodriguez
Relatives & Associates: Gladys Hernandez
Jesus Odriguez
Alejandrina Rodriguez
Alfonso Rodriguez
Erena Rodriguez
Address History: 3692 Terrapin Lane, Coral Springs, FL 33067;
1408 Mill Pointe Court, Lawrenceville, GA 30043;
Suwanee, GA 30024;
Fairborn, OH 45324;
Loveland, OH 45140
Address History: 3692 Terrapin Lane, Coral Springs, FL 33067;
3702 Terrapin Lane Apt 1702, Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Honolulu, HI 96815;
Apex, NC 27502
Phone Numbers: (954) 978-0880
Address History: 8885 Nw 44th Court, Coral Springs, FL 33065;
3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067;
Pembroke Pines, FL 33027;
Plantation, FL 33322;
Twinsburg, OH 44087
Phone Numbers: (330) 425-3711
Email Addresses: dal****@idt.mail.net
Address History: 4007 Nw 75th Way, Coral Springs, FL 33065;
3692 Terrapin Lane Apt 1615, Coral Springs, FL 33067;
Somerville, MA 02145
Aliases (AKA): M C Berrouet,
Marie C Berrovet
Relatives & Associates: Marie Berroet
Francia Berrouet
Frantz Berrouet
Frantz Berrouet
Frantz Berrouet
Email Addresses: mbe****@yahoo.com
Address History: 9901 Westview Drive Apt 310, Coral Springs, FL 33076;
10873 Nw 7th Street, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Orlando, FL 32835;
Sunrise, FL 33322
Aliases (AKA): Barbara J Donelly,
Barbara J Donnelly
Address History: 10658 Royal Palm Boulevard, Coral Springs, FL 33065;
8715 Nw 35th Street, Coral Springs, FL 33065;
Margate, FL 33063
Phone Numbers: (407) 879-1224
Address History: 8503 Nw 35th Court Apt 2, Coral Springs, FL 33065;
3692 Terrapin Lane Apt 1606, Coral Springs, FL 33067;
Margate, FL 33063;
Fresh Meadows, NY 11365;
Lido Beach, NY 11561
Phone Numbers: (954) 575-0054
Address History: 772784 Po Box, Coral Springs, FL 33077;
3692 Terrapin Lane Apt 1607, Coral Springs, FL 33067
Aliases (AKA): Nichole F Debenedetto
Relatives & Associates: Candice Debenedetto
Jamie Debenedetto
Kimberly Debenedetto
Michael Debenedetto
Michael Dehoog
Address History: 8503 Nw 35th Court Apt 2, Coral Springs, FL 33065;
3692 Terrapin Lane Apt 1606, Coral Springs, FL 33067;
Margate, FL 33063;
Morgantown, WV 26501
Relatives & Associates: Jill Jenkins
Gerry Thornhill
Gerry Thornhill
Gree Thornhill
Jerry Thornhill
Address History: 6771 Nw 44th Street, Coral Springs, FL 33067;
1488 Nw 111th Way, Coral Springs, FL 33071;
Miami, FL 33180;
Miramar, FL 33027;
Sunrise, FL 33323
Relatives & Associates: Gustavo Alfonso
Shirley Caraballo
Shirley Heal
Nilsa Paredes
Annette Rodriguez
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: 1212 P/O Box, Boca Raton, FL 33429;
1841 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33304;
Plantation, FL 33324
Aliases (AKA): Abbie Rose
Email Addresses: abb****@adelphia.net,
abb****@gmail.com,
aro****@yahoo.com
Address History: 8503 Nw 35th Court Apt 2, Coral Springs, FL 33065;
3692 Terrapin Lane Apt 1606, Coral Springs, FL 33067;
Margate, FL 33063;
Fresh Meadows, NY 11365;
Lido Beach, NY 11561
Aliases (AKA): Geraldine C Thornhill
Relatives & Associates: Jill Jenkins
Chris Thornhill
Gerry Thornhill
Gree Thornhill
Jerry Thornhill
Address History: 2920 Forest Hills Boulevard, Coral Springs, FL 33065;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Hollywood, FL 33024;
Leesburg, FL 34748
Aliases (AKA): David Nelson Enriquez,
David N Enriquez
Email Addresses: dav****@msn.com,
dav****@yahoo.com,
den****@uswest.net,
den****@gmail.com,
den****@platinumluxuryauctions.com
Address History: 3780 29th Avenue Ne, Naples, FL 34120;
899 Po Box, Kremmling, CO 80459;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Taylorville, IL 62568
Address History: 11640 Northwest 56th Drive Apartment 107, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Jacksonville, FL 32246;
New Orleans, LA 70124
Aliases (AKA): Pamela Hope Donnelly,
Pamela Hope Prosser
Relatives & Associates: Josephine Amico
Barbara Berlin
Jr Campbell
Viacheslav Denison
Jennifer Donnelly
Email Addresses: gli****@aol.com,
pam****@msn.com,
pam****@sglsales.com,
pam****@yahoo.com,
pas****@yahoo.com
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