Address History: 6341 Sw 7th Street, Margate, FL 33068;
2617 Nw 92nd Avenue, Coral Springs, FL 33065;
Kissimmee, FL 34759;
Windermere, FL 34786
Aliases (AKA): Kelly Vanessa Badal
Relatives & Associates: Jeremy Badal
Samantha Calhoun
Zoraida Ocasio
Guillermo Somarriba
Jesse Somarriba
Address History: 5260 Lake Margaret Drive #104, Orlando, FL 32812;
3692 Terrapin Lane Apt 1609, Coral Springs, FL 33067;
Merrillville, IN 46410
Email Addresses: jma****@netzero.net
Address History: 4801 67th Terrace Southwest, Gainesville, FL 32653;
5130 Heron Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33325;
Sunrise, FL 33351
Email Addresses: osx****@mail.com
Address History: 2723 Newark Way, Orlando, FL 32803;
1041 Arezzo Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Oviedo, FL 32765
Address History: 22910 Oxford Place Apartment B, Boca Raton, FL 33433;
2863 Sanderling Drive, Fremont, CA 94555;
Coral Springs, FL 33067
Address History: 3692 Terrapin Lane, Pompano Beach, FL 33067;
11201 Nw 39th Street, Coral Springs, FL 33065;
Jersey City, NJ 07304
Aliases (AKA): Meida Ayala
Email Addresses: mei****@bellsouth.net
Address History: 3692 Terrapin Lane Apartment 1608, Pompano Beach, FL 33067;
22910 Oxford Place Apartment B, Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Cynthia Kay Wallster
Phone Numbers: (561) 910-1418
Email Addresses: cal****@yahoo.com
Address History: 2601 Derby Drive, Kissimmee, FL 34759;
5460 Lyons Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33064
Email Addresses: geo****@sbcglobal.net
Address History: 4502 Martinique Way Apartment C4, Pompano Beach, FL 33066;
7940 University Avenue Unit 17, La Mesa, CA 91942;
San Diego, CA 92119;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Richard Miracola
Relatives & Associates: Alena Miracola
Matthew Miracola
Mona Miracola
Nancy Miracola
Robert Miracola
Address History: 5628 Bear Stone Run, Oviedo, FL 32765;
2655 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Greenacres, FL 33463;
Lake Mary, FL 32795
Address History: 701 Ne 7th Avenue Apt E, Fort Lauderdale, FL 33304;
3692 Terrapin Lane Apt 1615, Coral Springs, FL 33067;
Miami, FL 33196
Aliases (AKA): Mardianita Helen Berrouet
Email Addresses: che****@gmail.com
Address History: 3692 Terrapin Lane Apartment 1614, Pompano Beach, FL 33067;
2935 Nw 92nd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Email Addresses: bri****@yahoo.com
Address History: 1904 West Okaloosa Avenue, Tampa, FL 33604;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Eric R Dowd
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
Address History: 6930 Palmetto South Circle Apartment 201, Boca Raton, FL 33433;
6930 Palmetto Circle S Apt 201, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073
Address History: 5412 Courtney Circle, Boynton Beach, FL 33472;
3692 Terrapin Lane Apt 1614, Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Rebecca J Radic
Address History: 3557 Wiles Road Apt 208, Coconut Creek, FL 33073;
4410 Nw 61st Place, Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Elba G Reyes
Address History: 3879 Carambola Circle N, Coconut Creek, FL 33066;
4863 Nw 22nd Street, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Tania Patricia Soria
Address History: 1565 Southeast 4th Street, Deerfield Beach, FL 33441;
22205 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33067;
West Palm Beach, FL 33409
Aliases (AKA): Tynisa Trapps
Email Addresses: tyn****@earthlink.net
Address History: 11065 Stone Creek Street, Wellington, FL 33449;
4701 Limestone Road, Wilmington, DE 19808;
Coral Springs, FL 33067;
Margate, FL 33063;
Weston, FL 33326
Address History: 3463 Northwest 17th Terrace, Fort Lauderdale, FL 33309;
3692 Terrapin Lane, Coral Springs, FL 33067;
Oakland Park, FL 33309
Aliases (AKA): Kimberly Rossi
Phone Numbers: (954) 709-5826
Email Addresses: kim****@gmail.com,
kim****@remax.com,
kim****@gmail.com,
kro****@remax.com
Address History: 6500 Winfield Boulevard Apartment 201, Pompano Beach, FL 33063;
3692 Terrapin Lane Apt 1611, Coral Springs, FL 33067;
Margate, FL 33063;
Philadelphia, PA 19140;
Southampton, PA 18966
Aliases (AKA): K C Lomtev,
Konstantin Lomtev
Email Addresses: klo****@wmconnect.com,
klo****@yahoo.com
Address History: 4061 Royal Palm Beach Boulevard, West Palm Beach, FL 33411;
3692 Terrapin Lane Apt 1615, Coral Springs, FL 33067;
Royal Palm Beach, FL 33411
Address History: 4880 Dockside Drive Apartment H, Pompano Beach, FL 33063;
3610 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Angela T Picone
Phone Numbers: (954) 979-3357
Address History: 3692 Terrapin Lane Apartment 1605, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1605, Coral Springs, FL 33067
Email Addresses: fkl****@yahoo.com
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