Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067
Phone Numbers: (843) 784-7772
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067
Phone Numbers: (843) 784-7772
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067
Relatives & Associates: Olma Ricaurte
Address History: 3750 Terrapin Lane, Coral Springs, FL 33067;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Tamarac, FL 33321
Relatives & Associates: Edna Rodriguez
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
3750 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Eden Rodriguez
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
3742 Terrapin Lane, Coral Springs, FL 33067
Aliases (AKA): Nilton Asuncion Zevallos
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Plantation, FL 33322;
Fort Lee, NJ 07024
Address History: 4116 Nw 88th Avenue Apt 102, Coral Springs, FL 33065;
7985 Nw 35th Court, Coral Springs, FL 33065;
Davie, FL 33325;
Oakland Park, FL 33309;
Tamarac, FL 33321
Aliases (AKA): Christopher Charles Levey
Phone Numbers: (954) 865-5528
Address History: 1327 N Ross Street Apt 18, Santa Ana, CA 92706;
1329 Orange Avenue, Santa Ana, CA 92707;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Tamarac, FL 33319
Relatives & Associates: Nilton Aevallos
Jain Arbelaez
Jorge Arbelaez
Nestor Arbelaez
Fernando Balanzar
Address History: 4882 Rothschild Drive, Pompano Beach, FL 33067;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33313;
Lehigh Acres, FL 33972
Aliases (AKA): Denise R Dominicci
Relatives & Associates: Celio Dominicci
Frank Dominicci
Maria Dominicci
Robert Jacobs
Emperatriz Rivera
Email Addresses: ddo****@marchgroup.com
Address History: 355 Northwest 32nd Street, Fort Lauderdale, FL 33309;
7985 Nw 35th Court, Coral Springs, FL 33065;
Oakland Park, FL 33309;
Pompano Beach, FL 33067
Email Addresses: dyl****@yahoo.com,
lau****@aol.com
Address History: 1644 S Coral Terrace, North Lauderdale, FL 33068;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Margate, FL 33063;
Plantation, FL 33322;
Atlanta, GA 30341
Relatives & Associates: Celio Dominicci
Denise Dominicci
Frank Dominicci
Melissa Luciano
Emperatriz Rivera
Phone Numbers: (201) 223-6341
Address History: 484 Lock Road Apt 218, Deerfield Beach, FL 33442;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Davie, FL 33325;
Oakland Park, FL 33309;
Tamarac, FL 33321
Address History: 1631 Riverview Road Apt 804, Deerfield Beach, FL 33441;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Parkland, FL 33067;
Jamaica, NY 11435
Phone Numbers: (954) 752-8548
Address History: 3444 Dunes Vista Drive, Pompano Beach, FL 33069;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Tamarac, FL 33319
Relatives & Associates: Fabio Arbelaez
Giomar Arbelaez
Jorge Arbelaez
Nestor Arbelaez
Mauricio Blancoalvarez
Address History: 10317 Hidden Springs Court, Boca Raton, FL 33498;
125 South Verda Street, Clewiston, FL 33440;
Coral Springs, FL 33073;
Hialeah, FL 33015;
Miami, FL 33143
Aliases (AKA): Wanda Cardona
Relatives & Associates: Diana Cardona
Diana Cardona
Edelmiro Cardona
Edelmiro Cardona
Barbara Castro
Email Addresses: wan****@webtv.net
Address History: 2080 Nw 34th Avenue, Coconut Creek, FL 33066;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067
Relatives & Associates: Giomar Arbelaez
Jain Arbelaez
Address History: 13095 Morningpark Circle, Alpharetta, GA 30004;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Orlando, FL 32806;
Pompano Beach, FL 33067;
Atlanta, GA 30328
Aliases (AKA): Barbara J Burris,
Barbi J Burris,
Barbara J Callahan,
Barbara J Wessinger
Email Addresses: bar****@mac.com
Address History: 546 Washington Street, Clarkesville, GA 30523;
7985 Nw 35th Court, Coral Springs, FL 33065;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Laura Lynn Vereen
Email Addresses: dyl****@ix.netcom.com
Address History: 5300 Warrens Way, Wanaque, NJ 07465;
9126 Sw 21st Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33306
Aliases (AKA): Chas W Lohmann
Address History: 3985 Derby Drive, Cumming, GA 30040;
9126 Sw 21st Street Apt E, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Lili Diaz
Vicki Geraci
Laura Helm
Charles Lohmann
Mary Lohmann
Email Addresses: chu****@aol.com
Address History: 206 Kenway Loop, Mooresville, NC 28117;
6730 48th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33065;
Saint Petersburg, FL 33706
Aliases (AKA): Michael H Bosman,
Mike Hughes Bosman
Email Addresses: mbo****@estech.com,
mic****@yahoo.com,
the****@aol.com
Address History: 206 Kenway Loop, Mooresville, NC 28117;
1952 Laughing Gull West Lane Apartment 1414, Clearwater, FL 33762;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Saint Petersburg, FL 33704
Aliases (AKA): Holly Bosman,
Holly Stuart Burkhalter,
Holly Stuart Disman
Phone Numbers: (704) 528-8394
(954) 255-9615
(954) 340-6804
(954) 648-2917
Address History: 12354 Tiara Street, Valley Village, CA 91607;
17910 Burbank Boulevard Apt 106, Encino, CA 91316;
Pasadena, CA 91106;
Tarzana, CA 91356;
Van Nuys, CA 91401
Phone Numbers: (818) 308-6167
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