Address History: 3702 Terrapin Lane Apt 1701, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 404, Coral Springs, FL 33067
Aliases (AKA): Lisa Aleida Ferro
Address History: 3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
5260 Nw 55th Boulevard Apt 205, Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33069
Aliases (AKA): Lawrence Hubert Walker
Relatives & Associates: Shaneathia Roberts
Clara Walker
Filipinas Walker
George Walker
Kaipoonalani Walker
Phone Numbers: (954) 718-9613
Address History: 3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
7130 Nw 25th Street, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Oakland Park, FL 33309
Aliases (AKA): Jason Brown
Email Addresses: aar****@gmail.com,
jay****@gmail.com,
who****@gmail.com
Address History: 3160 Northwest 112th Avenue, Pompano Beach, FL 33065;
397 Po Box, Cleveland, AL 35049;
Coral Springs, FL 33065;
Crescent City, FL 32112;
Margate, FL 33063
Aliases (AKA): Brian Barrus
Relatives & Associates: Laurel Barrus
Email Addresses: bri****@bodybuilders.com,
lba****@att.net,
lba****@bellsouth.net
Address History: 4100 Northwest 21st Avenue, Fort Lauderdale, FL 33309;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
Lauderhill, FL 33313
Aliases (AKA): Jason Breus
Relatives & Associates: Manoucheka Breus
Phone Numbers: (954) 901-9743
Email Addresses: jas****@yahoo.com
Address History: 10922 West Sample Road, Pompano Beach, FL 33065;
10564 Plainview Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Ana M Carnero,
Ana M Schiavo,
Ana Schiavo,
Ana Maria Schiavo
Relatives & Associates: Alfredo Carnero
Ericka Carnero
Giulianna Carnero
Mirian Carnero
Maria Roncal
Email Addresses: aca****@gmail.com,
aca****@gmail.com,
act****@gmail.com,
ann****@hotmail.com,
sch****@hotmail.com
Address History: 3302 Concert Lane, Pompano Beach, FL 33063;
23320 Sw 58th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Dianne Rose Ballo,
Dianne R Ballogennaro,
Dianne R Gennaro,
Dianne Rose Gennaro,
Diane R Howard
Email Addresses: bea****@cosmo.com,
dip****@bellsouth.net,
dip****@aol.com,
dip****@comcast.net
Address History: 4100 Nw 21st Avenue Apt 302, Fort Lauderdale, FL 33309;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Wilton Manors, FL 33305
Address History: 22175 Marshall Avenue, Port Charlotte, FL 33952;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33319
Aliases (AKA): Teresa M Newman
Address History: 8422 Northwest 2nd Street, Pompano Beach, FL 33071;
4541 Nw 52nd Street, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Flagler Beach, FL 32136
Aliases (AKA): Ronald John Pau Dimpelmaier,
Ronald J Dimpflmaier,
Ronald John Paul Dimpflmaier
Relatives & Associates: Audrey Dimpflmaier
Donna Dimpflmaier
Kathy Dimpflmaier
Michelle Dimpflmaier
Ronald Dimpflmaier
Email Addresses: cpt****@aol.com,
dim****@yahoo.com,
rdi****@aol.com,
rdi****@comcast.net,
rdi****@yahoo.com
Address History: 5260 Nw 55th Boulevard Apt 205, Coconut Creek, FL 33073;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067
Relatives & Associates: Yadira Neighbors
Address History: 1570 Ne 45th Street, Oakland Park, FL 33334;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
Hialeah, FL 33015
Phone Numbers: (305) 796-2056
Address History: 7208 Nw 89th Avenue, Tamarac, FL 33321;
397 Po Box, Cleveland, AL 35049;
Hayden, AL 35079;
Coral Springs, FL 33065;
Fort Pierce, FL 34982
Aliases (AKA): Laurel C Barrus
Address History: 1736 Lancelot Lane, Denver, NC 28037;
747 Rothwell Drive, Middletown, DE 19709;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Miami, FL 33231
Aliases (AKA): Rachele Jean Caputo,
Rachele Jean Wagner,
Rachele J Wagner
Email Addresses: rac****@hotmail.com
Address History: 2042 Dunsmore Lane, Waxhaw, NC 28173;
3700 Terrapin Lane Apt 313, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Miami, FL 33186
Aliases (AKA): Gianna Morales
Relatives & Associates: Olivier Bordes
Rashele Bordes
Elizabeth Gonzales
Janelle Morales
Janelle Morales
Address History: 158 Meriline Avenue Apt H, Woodland Park, NJ 07424;
4013 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Plantation, FL 33317;
Paterson, NJ 07501
Relatives & Associates: Anita Jezercak
Ashley Palanker
Brett Palanker
Eileen Palanker
Kerri Palanker
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