Address History: 3722 Terrapin Lane Apartment 1906, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1906, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Deer Park, NY 11729
Aliases (AKA): Violet Harrilal
Address History: 3722 Terrapin Lane Apartment 1906, Pompano Beach, FL 33067;
1908 Nw 4th Avenue, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Hialeah, FL 33015
Aliases (AKA): Carlos Humberto Telon,
Carlos Enrique Telon
Relatives & Associates: Margarita Espania
Blanca Figueroa
Medardo Figueroa
Elsa Recinos
Carlos Telon
Email Addresses: car****@artsignfl.com,
car****@aol.com,
car****@netzero.net,
cte****@att.net,
cte****@hotmail.com
Address History: 10820 Northwest 33rd Street, Pompano Beach, FL 33065;
10820 Nw 33rd Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Miami, FL 33172;
Floral Park, NY 11001
Email Addresses: mic****@comcast.net
Address History: 3722 Terrapin Lane Apt 1906, Coral Springs, FL 33067;
2741 Northwest 54th Avenue, Pompano Beach, FL 33063;
South Lebanon, OH 45065
Aliases (AKA): Preyash Rakeshkumar Patel
Relatives & Associates: Diana Divver
Bhavna Padodara
Bhauna Patel
Darshankumar Patel
Govindbhai Patel
Address History: 6600 North Andrews Avenue Suite 100, Fort Lauderdale, FL 33394;
904 Dade Street Apartment 1, Mobile, AL 36610;
Aurora, CO 80012;
Denver, CO 80246;
Coral Springs, FL 33065
Aliases (AKA): Joseph Lenelldavis Strong,
Joseph Strong
Email Addresses: jos****@sapphireit.com
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