Address History: 3712 Terrapin Lane Apartment 1801, Pompano Beach, FL 33067;
5148 Nw 57th Way, Coral Springs, FL 33067
Relatives & Associates: Diana Divver
Bhavna Padodara
Bhauna Patel
Darshankumar Patel
Govindbhai Patel
Phone Numbers: (954) 755-9804
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
9200 W Atlantic Boulevard # 1243, Coral Springs, FL 33071;
Elmwood Park, IL 60707;
Springfield, MO 65802
Aliases (AKA): Marco Santos
Relatives & Associates: Arichelle Capusi
Antonio Dossantos
Cesar Dossantos
Maria Dossantos
Ann Santos
Email Addresses: mar****@aol.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 3712 Terrapin Lane Apartment 1807, Pompano Beach, FL 33067;
3712 Terrapin Lane, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33313
Address History: 3712 Terrapin Lane Apt 1803, Pompano Beach, FL 33067
Address History: 3712 Terrapin Lane #1808, Pompano Beach, FL 33067;
4201 W Atlantic Boulevard Apt 605, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Margate, FL 33068
Aliases (AKA): Brian A Young
Email Addresses: pac****@aol.com
Address History: 3712 Terrapin Lane, Pompano Beach, FL 33067;
10520 Lake Vista Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067
Aliases (AKA): Claudia Bettina Cardenas
Relatives & Associates: Marc Gingold
Email Addresses: cla****@aol.com
Address History: 3712 Terrapin Lane Apartment 1808, Pompano Beach, FL 33067;
17512 Teachers Avenue, Irvine, CA 92614;
Sacramento, CA 95815;
San Diego, CA 92123;
Coral Springs, FL 33067
Aliases (AKA): Monique Hines
Email Addresses: bla****@hotmail.com,
car****@aol.com,
car****@prodigy.net,
fin****@aol.com,
frm****@aol.com
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: 3712 Terrapin Lane Apartment 1807, Pompano Beach, FL 33067;
1450 Walnut Creek Drive, Elgin, IL 60123;
Poplar Grove, IL 61065;
Schaumburg, IL 60193;
Indianapolis, IN 46235
Aliases (AKA): Rande W Condrey
Email Addresses: ran****@comcast.net
Address History: 510 Southwest 63rd Terrace, Pompano Beach, FL 33068;
770383 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33068
Aliases (AKA): June V Taylor Clarke,
June V Taylor-Clarke
Email Addresses: jun****@aol.com,
jun****@att.net,
jun****@gmail.com
Address History: 8203 Northwest 37th Street, Pompano Beach, FL 33065;
2823 Forest Hills Boulevard Apt 15, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Orlando, FL 32829
Email Addresses: tan****@hotmail.com
Address History: 631 Lyons Road Apt 12106, Coconut Creek, FL 33063;
821 Lyons Road Apt 21104, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Deltona, FL 32725
Aliases (AKA): Mary Elizabeth Bogus,
Mary Elizabeth Pedersen,
Mary E Pedersen
Email Addresses: bac****@earthlink.net,
mar****@msn.com,
mbo****@bright.net,
tin****@aol.com,
tin****@earthlink.net
Address History: 9576 Town Parc North Circle, Pompano Beach, FL 33076;
2041 N University Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Parkland, FL 33076
Relatives & Associates: Harl Bofshever
Harley Bofshever
Joyann Bofshever
Kimberly Bofshever
Ralph Bofshever
Email Addresses: gdb****@aol.com
Address History: 5371 Northwest 29th Court, Pompano Beach, FL 33063;
10110 Boca Entrada Boulevard Apartment 301, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Chi Chi Pham
Address History: 2849 Northwest 91st Avenue Apartment 203, Pompano Beach, FL 33065;
9771 Riverside Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Miami, FL 33138;
Williston, FL 32696
Aliases (AKA): Meg E Grimes
Email Addresses: boy****@mail.com,
meg****@msn.com
Address History: 3081 Holiday Springs Boulevard Apartment 203, Pompano Beach, FL 33063;
3712 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Brooklyn, NY 11204
Aliases (AKA): Dominick Lafergola
Address History: 5800 West Sample Road Apartment 306, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 521, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Relatives & Associates: Ariane Rozo
Email Addresses: jro****@twcny.rr.com
Address History: 3671 Turtle Run Boulevard Apartment 1325, Pompano Beach, FL 33067;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Hollywood, FL 33024
Address History: 3521 Nw 88th Drive Apt 201, Pompano Beach, FL 33065;
3521 Nw 88th Drive Apt 201, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Aliases (AKA): Claudia Plummer
Relatives & Associates: Eric Plummer
Email Addresses: mel****@yahoo.com,
sg_****@yahoo.com,
sha****@yahoo.com,
way****@yahoo.com
Address History: 8203 Northwest 37th Street, Pompano Beach, FL 33065;
8203 Nw 37th Street # 108, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Homestead, FL 33033
Aliases (AKA): Venus Cwynar,
Venus D Cwyner
Email Addresses: son****@yahoo.com,
v3n****@gmail.com
Address History: 5005 Wiles Road Apartment 104, Pompano Beach, FL 33073;
5005 Wiles Road Apt 104, Coconut Creek, FL 33073
Relatives & Associates: Can Pham
Can Pham
Chi Pham
Hoang Pham
Kim Pham
Address History: 598 Southwest 15th Street, Boca Raton, FL 33432;
4124 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Alycea D Metzger
Relatives & Associates: Frank Metzger
Email Addresses: aly****@yahoo.com
Address History: 3803 Coral Tree Circle, Pompano Beach, FL 33073;
1989 Northwest 4th Avenue Apartment J, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Kevin Michael Kalczuk
Email Addresses: kev****@collegeclub.com,
kka****@angelfire.com,
kka****@palmettoairbalance.com
Address History: 3506 Northwest 84th Terrace, Pompano Beach, FL 33065;
11486 Nw 43rd Street, Coral Springs, FL 33065;
Hialeah, FL 33018;
Hollywood, FL 33021;
Miami, FL 33142
Relatives & Associates: Emenelio Amador
Emenelio Amador
Melynda Amador
Michael Amador
Dayanara Cedano
Email Addresses: kim****@att.com,
kim****@msn.com,
kim****@msn.com
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