Address History: 3690 Terrapin Lane Apt 414, Pompano Beach, FL 33067;
10036 Boynton Place Circle, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Lake Worth, FL 33460
Aliases (AKA): Jeff Q Havens,
Jeffrey Q Havens,
Jeffrey Havens
Email Addresses: eha****@yahoo.com,
jhm****@aol.com
Address History: 3632 Terrapin Lane Apartment 1111, Pompano Beach, FL 33067;
3632 Terrapin Lane, Coral Springs, FL 33067
Email Addresses: din****@yahoo.com,
ini****@aol.com
Address History: 3700 Terrapin Lane Apt 319, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 319, Coral Springs, FL 33067
Email Addresses: cdi****@comcast.net
Address History: 3700 Terrapin Lane Apartment 308, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 308, Coral Springs, FL 33067;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
East Patchogue, NY 11772
Aliases (AKA): Alvaro E Moreno
Email Addresses: alv****@aol.com
Address History: 3700 Terrapin Lane Apartment 315, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 315, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
North Lauderdale, FL 33068
Email Addresses: kri****@aol.com
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
3194 Coral Lake Way, Coral Springs, FL 33065
Aliases (AKA): Pablo Andres Correa
Address History: 3700 Terrapin Lane Apartment 321, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 321, Coral Springs, FL 33067
Phone Numbers: (954) 696-4220
Email Addresses: ann****@yahoo.com,
ath****@hotmail.com
Address History: 3632 Terrapin Lane Apartment 1111, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Hialeah, FL 33013
Aliases (AKA): Dina Thomas Martinez
Email Addresses: din****@peoplepc.com
Address History: 3700 Terrapin Lane #317, Pompano Beach, FL 33067;
5740 Nw 74th Place Apt 105, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Danvers, MA 01923
Aliases (AKA): Jennifer Desimone
Relatives & Associates: Alec Desimone
Alessio Desimone
Becky Desimone
Martha Desimone
Nicole Desimone
Address History: 3700 Terrapin Lane Apartment 323, Pompano Beach, FL 33067;
3333 West Dunlap Avenue Apartment 258, Phoenix, AZ 85051;
Travis Afb, CA 94535;
Coral Springs, FL 33065;
Loxahatchee, FL 33470
Aliases (AKA): Amber Hodge,
Amber Priscilla Hodge
Address History: 3700 Terrapin Lane Apt 307, Pompano Beach, FL 33067;
216 Afton Square Unit 109, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Lakeland, FL 33801
Aliases (AKA): George Z Bounoutas,
Yori Bounoutas,
Yori Z Bountouas
Relatives & Associates: Lori Janor
Address History: 3700 Terrapin Lane Apartment 303, Pompano Beach, FL 33067;
3778 N University Drive, Coral Springs, FL 33065;
Davie, FL 33324;
Mertzon, TX 76941;
Sheridan, WY 82801
Email Addresses: cpa****@gmail.com
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: 3700 Terrapin Lane, Pompano Beach, FL 33067;
3700 Terrapin Lane, Coral Springs, FL 33067
Relatives & Associates: Giovanni Baez
Email Addresses: gio****@verizon.net,
gio****@hotmail.com,
gio****@juno.com,
gio****@yahoo.com
Address History: 3700 Terrapin Lane Apartment 306, Pompano Beach, FL 33067;
2090 Nw 37th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Douglasville, GA 30134
Aliases (AKA): Charles Austin
Email Addresses: cau****@earthlink.net
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
3700 Terrapin Lane, Coral Springs, FL 33067;
Alpharetta, GA 30022;
Atlanta, GA 30305;
Cumming, GA 30040
Email Addresses: jam****@hotmail.com,
jos****@hotmail.com,
jos****@ray-engineering.com,
jos****@rayengineering.com
Address History: 3692 Terrapin Lane Apt 1611, Pompano Beach, FL 33067;
2920 Forest Hills Boulevard Apt 3e, Coral Springs, FL 33065;
North Charleston, SC 29420
Email Addresses: cce****@worldnet.att.net,
jda****@msn.com
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
324 Cummings Avenue Sw, Grand Rapids, MI 49534
Aliases (AKA): Jim P Roys
Phone Numbers: (616) 453-5095
Address History: 3700 Terrapin Lane Apartment 317, Pompano Beach, FL 33067;
4970 Fishermans Drive Apt P, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Cutler Bay, FL 33190;
Margate, FL 33063
Aliases (AKA): Liza Natalia Berrios,
Liza Natalia Cordero
Phone Numbers: (954) 670-4574
Email Addresses: lna****@hotmail.com
Address History: 3700 Terrapin Lane Apt 309, Pompano Beach, FL 33067;
10251 Nw 36th Street, Pompano Beach, FL 33065
Aliases (AKA): James Fenelus
Relatives & Associates: Ketline Fenelus
Email Addresses: tol****@gmail.com
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
570811 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Port Saint Lucie, FL 34986
Aliases (AKA): Eric Young
Address History: 3690 Terrapin Lane Apartment 404, Pompano Beach, FL 33067;
1395 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: ann****@hotmail.com
Address History: 3700 Terrapin Lane Apartment 319, Pompano Beach, FL 33067;
15 School Street Apartment 8, Norwalk, CT 06851;
Stamford, CT 06902;
Coral Springs, FL 33077;
Hollywood, FL 33029
Aliases (AKA): Christopher J Portuondo
Address History: 3700 Terrapin Lane, Pompano Beach, FL 33067;
9037 Nw 25th Court, Coral Springs, FL 33065;
Lauderhill, FL 33313;
Oakland Park, FL 33309;
Plantation, FL 33317
Aliases (AKA): Monique Marika Mitchell
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