Address History: 3712 Terrapin Lane Apt 1806, Coral Springs, FL 33067;
7675 Nw 79th Avenue Apt 108, Tamarac, FL 33321;
Chicago, IL 60647;
Highwood, IL 60040
Relatives & Associates: Al Alhamzah
Address History: 22266 Garrison Street, Boca Raton, FL 33428;
3680 Terrapin Lane Apt 513, Coral Springs, FL 33067;
Pompano Beach, FL 33097;
Brooklyn, NY 11234;
Staten Island, NY 10312
Aliases (AKA): Lori Beth Brem,
Lori Beth Feingold,
Lori Kraamer,
Lori Beth Kramer,
Lori Beth Kramer Feingold
Email Addresses: aay****@aol.com,
aay****@bigfoot.com,
boc****@bellsouth.net,
ken****@aol.com,
kra****@bellsouth.net
Address History: 22646 Sw 54th Way, Boca Raton, FL 33433;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Tampa, FL 33624
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
3555 Nw 21st Court, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Dominic John Colon,
Dominick J Colon
Relatives & Associates: Jose Colon
Address History: 8480 Northwest 21st Court, Fort Lauderdale, FL 33322;
3712 Terrapin Lane Apt 1806, Coral Springs, FL 33067;
Fort Myers, FL 33913;
Jupiter, FL 33478;
Pembroke Pines, FL 33025
Email Addresses: smp****@aol.com
Address History: 4760 Mimosa Place Unit 1009, Pompano Beach, FL 33073;
4760 Mimosa Place Unit 1009, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Pensacola, FL 32514;
Sarasota, FL 34233
Aliases (AKA): Heather M Sandra,
Heather M Saubert,
Heather M Shubert,
Heather Shurbet
Relatives & Associates: Endra Bartels
Brent Benjamin
Charles Benjamin
Deborah Benjamin
Dennis Benjamin
Address History: 5379 Lyons Road # 111, Coconut Creek, FL 33073;
3680 Terrapin Lane Apt 517, Coral Springs, FL 33067
Phone Numbers: (305) 346-9531
Address History: 6314 Nw 78th Place, Parkland, FL 33067;
5460 Nw 55th Boulevard Apt 301, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33069
Address History: 10919 Hobbs Station Road, Louisville, KY 40223;
2132 Carraway Street, Birmingham, AL 35235;
Foley, AL 36535;
Helena, AL 35080;
Brandon, FL 33511
Email Addresses: ssh****@yahoo.com
Address History: 635 Firehouse Road, Alburg, VT 05440;
88 Howard Street Apartment 1817, San Francisco, CA 94105;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Melbourne, FL 32904
Aliases (AKA): Steve T Adams
Address History: 1665 Johnson Avenue, Elmont, NY 11003;
9276 Nw 40th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Bellerose, NY 11426
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