Address History: 3680 Terrapin Lane Apt 506, Coral Springs, FL 33067;
3702 Terrapin Lane Apt 1703, Coral Springs, FL 33067;
Miami Beach, FL 33141;
Sunrise, FL 33351
Email Addresses: lui****@webtv.net,
ric****@oomc.com
Address History: 5732 Nw 119th Terrace, Coral Springs, FL 33076;
12007 Nw 47th Street, Coral Springs, FL 33076;
Orlando, FL 32868;
Pompano Beach, FL 33075;
Hempstead, NY 11550
Aliases (AKA): Linda Derogene
Relatives & Associates: Monique Barbier
Gabrielle Derogene
Johane Derogene
Raymonde Derogene
Robert Derogene
Address History: 430 Bonaventure Boulevard, Fort Lauderdale, FL 33326;
9320 Southeast 119th Lane, Belleview, FL 34420;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Davie, FL 33324
Aliases (AKA): Francesca Johnson,
Francesca Maria Johnson,
Francesca Maria Saia
Relatives & Associates: Caterina Andino
Josephine Cinelli
Gregory Johnson
Agagatha Saia
Antonia Saia
Email Addresses: fjo****@summit-broadband.com
Address History: 12007 Northwest 47th Street, Pompano Beach, FL 33076;
5732 Nw 119th Terrace, Coral Springs, FL 33076;
Margate, FL 33063;
Orlando, FL 32836;
Hempstead, NY 11550
Aliases (AKA): Robert Derogene
Relatives & Associates: Monique Barbier
Gabrielle Derogene
Johane Derogene
Linda Derogene
Raymonde Derogene
Email Addresses: rde****@yahoo.com
Address History: 3615 W Rogers Avenue, Tampa, FL 33611;
3702 Terrapin Lane Apt 1703, Coral Springs, FL 33067;
Miami Beach, FL 33141;
Seattle, WA 98144
Relatives & Associates: Rolando Barrueta
Garcia Cabrera
Hermilo Cabrera
Brenda Cintronlopez
Luis Delgado
Address History: 6370 Vireo Court, Lake Worth, FL 33463;
11821 N 28th Drive Apt 375, Phoenix, AZ 85029;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Tim John Cassese,
Timothy J Cassese
Email Addresses: tca****@tscna.com
Address History: 6885 20th Street Apartment 316, Vero Beach, FL 32966;
5629 Pacific Boulevard Apartment 3002, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Eustis, FL 32726
Aliases (AKA): Mario F Jaime
Address History: 9167 Ramblewood Drive Apartment 418, Pompano Beach, FL 33071;
22368 Overture Circle, Boca Raton, FL 33428;
Coral Springs, FL 33071
Aliases (AKA): Daniel E Lopez
Address History: 19250 Sw 2nd Street, Pembroke Pines, FL 33029;
12358 Nw 56th Court, Coral Springs, FL 33076;
Orlando, FL 32816;
Sunrise, FL 33322;
New Rochelle, NY 10801
Aliases (AKA): Christopher M Basso
Phone Numbers: (212) 283-1999
Address History: 335 Doggett Street Apt 401, Charlotte, NC 28203;
2930 Forest Hills Boulevard Apt 203, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Greenville, FL 32331;
North Lauderdale, FL 33068
Email Addresses: dec****@outlook.com,
vic****@americanexpress.com,
vic****@homedepot.com
Address History: 6124 Williamson Street, Dearborn, MI 48128;
11828 Nw 55th Street, Coral Springs, FL 33076;
Fort Lauderdale, FL 33301;
Detroit, MI 48228
Email Addresses: lma****@comcast.net
Address History: 3900 Mourning Dove Drive, Matthews, NC 28104;
4730 Betelnut Street, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Oakland Park, FL 33334
Phone Numbers: (704) 844-8070
Address History: 3219 Rose Trace Drive, Spring, TX 77386;
547 Constitution Avenue, Camarillo, CA 93012;
Atlantic Beach, FL 32233;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Aliases (AKA): Andres F Zapata,
Andres F Zapatabeltran
Email Addresses: and****@aol.com,
aza****@asicentral.com
Address History: 1464 Turning Leaf Lane, Knoxville, TN 37922;
9531 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Aliases (AKA): Dina Marie Destefano
Email Addresses: rbo****@angelfire.com
Address History: 3900 Mourning Dove Drive, Matthews, NC 28104;
4730 Betelnut Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Oakland Park, FL 33334
Aliases (AKA): Jill Nicole Leonard
Phone Numbers: (704) 844-8070
Email Addresses: jil****@yahoo.com
Address History: 2007 Rosemary Circle, Sandwich, IL 60548;
3702 Terrapin Lane Apt 1703, Coral Springs, FL 33067;
Margate, FL 33063;
Aurora, IL 60503;
Montgomery, IL 60538
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