Address History: 3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
1900 Nw 77th Terrace, Margate, FL 33063;
Miami, FL 33179;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Address History: 945 Nw 69th Avenue, Margate, FL 33063;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Jupiter, FL 33478;
Port Saint Lucie, FL 34952;
Sunrise, FL 33322
Aliases (AKA): Kathleen R Nelson
Address History: 1900 Northwest 77th Terrace, Pompano Beach, FL 33063;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Hollywood, FL 33025;
Margate, FL 33063;
Miami, FL 33179
Address History: 4301 Northwest 62nd Terrace, Pompano Beach, FL 33067;
2091 Nw 37th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313
Aliases (AKA): Toni Diane Estes,
Toni Diane Mitchell
Address History: 4301 Northwest 62nd Terrace, Pompano Beach, FL 33067;
5201 Congress Avenue Suite A, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Homestead, FL 33035
Aliases (AKA): Steve S Mitchell
Email Addresses: ste****@bigfoot.com
Address History: 8706 Northwest 38th Drive Apartment 4, Pompano Beach, FL 33065;
8706 Nw 38th Drive Apt 4, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): Hector L Vasquez,
Hector Luis Vazquez,
Hector Vazquez
Email Addresses: cal****@hotmail.com,
hec****@excite.com,
hlv****@aol.com,
hlv****@collegeclub.com,
hlv****@juno.com
Address History: 3702 Terrapin Lane Apartment 1704, Pompano Beach, FL 33067;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Jean Day
Phone Numbers: (954) 586-0135
Address History: 3702 Terrapin Lane Apartment 1704, Pompano Beach, FL 33067;
5440 Nw 55th Boulevard, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: mar****@yahoo.com,
nor****@yahoo.com
Address History: 9926 Northwest 56th Place, Pompano Beach, FL 33076;
9826 Nw 56th Place, Coral Springs, FL 33076;
Easthampton, MA 01027;
Reno, NV 89501
Relatives & Associates: Stanley Greenia
Email Addresses: lgr****@aol.com
Address History: 2920 Forest Hills Boulevard, Pompano Beach, FL 33065;
2920 Forest Hills Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Sunrise, FL 33323
Aliases (AKA): Viviana Mejia
Address History: 1900 Northwest 77th Terrace, Pompano Beach, FL 33063;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Eddy Vielot
Margalie Vielot
Mercie Vielot
Phone Numbers: (305) 528-4692
(305) 654-0920
(954) 586-0135
(954) 960-5705
Email Addresses: van****@abercrombie.com
Address History: 9926 Northwest 56th Place, Pompano Beach, FL 33076;
9926 Nw 56th Place, Coral Springs, FL 33076;
Easthampton, MA 01027
Relatives & Associates: Linda Greenia
Phone Numbers: (413) 527-7619
(954) 232-6710
(954) 345-8703
Address History: 275 Mother Gaston Boulevard Apartment 2, Brooklyn, NY 11212;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Ozone Park, NY 11417;
South Richmond Hill, NY 11419
Address History: 6220 Shallowford Road, Chattanooga, TN 37421;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Rome, GA 30161;
Glenmoore, PA 19343;
Dunlap, TN 37327
Relatives & Associates: Mihaela Prejban
Email Addresses: leo****@ameritech.net
Address History: 12808 142nd Street, Jamaica, NY 11436;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Ozone Park, NY 11417
Address History: 12808 142nd Street, Jamaica, NY 11436;
3702 Terrapin Lane Apt 1704, Coral Springs, FL 33067;
Brooklyn, NY 11208;
Ozone Park, NY 11417;
South Richmond Hill, NY 11419
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