Address History: 4125 Nw 88th Avenue Apt 106, Coral Springs, FL 33065;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Sunrise, FL 33313
Aliases (AKA): Galo Omar Moran,
Galo O Moran Pinto,
Galo Omar Moran-Pinto,
Galo Omar Moranpinto,
Galo Moran Pinto
Phone Numbers: (954) 340-9109
Address History: 5828 Coral Lake Drive, Pompano Beach, FL 33063;
5828 Coral Lake Drive Apartment 304, Pompano Beach, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Helane Hossep Tamer,
Helane Tamer,
Helane Hossep Temerian
Email Addresses: azu****@yahoo.com
Address History: 7540 Nw 21st Court, Margate, FL 33063;
3380 N Dixie Highway, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Okeechobee, FL 34972
Relatives & Associates: Frederick Holiman
Tina Holiman
David Marshall
Deborah Marshall
Freddie Marshall
Address History: 7540 Nw 21st Court, Margate, FL 33063;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Belchertown, MA 01007;
Clinton, MA 01510;
Littleton, MA 01460
Phone Numbers: (978) 368-7641
Address History: 1412 Allendale Road, West Palm Beach, FL 33405;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
North Palm Beach, FL 33408;
Okeechobee, FL 34973
Phone Numbers: (561) 784-9208
Address History: 13092 Po Box, Tallahassee, FL 32317;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Miami, FL 33134;
Plantation, FL 33322;
Atlanta, GA 30309
Phone Numbers: (305) 323-2969
Address History: 286 Las Brisas Circle, Weston, FL 33326;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Miami, FL 33166
Address History: 405 North Briggs Avenue, Sarasota, FL 34237;
7488 Courtyard Run E, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
North Bay Village, FL 33141
Aliases (AKA): Robert Weitzner
Address History: 6564 Tylers Crossing, West Chester, OH 45069;
733 Riverside Drive Apt 1225, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Tracey J Kerstein,
Tracey Sy Lema,
Tracy J Lema
Email Addresses: tra****@gmail.com
Address History: 9211 Fox Run Drive, Brentwood, TN 37027;
831 Lyons Road Apt 23202, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Jennifer L Knight,
Jennifer Lyn Knight
Address History: 1318 Scofield Street, Hot Springs, SD 57747;
10350 W Bay Harbor Drive Apt 8u, Bay Harbor Islands, FL 33154;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Email Addresses: ltl****@aol.com
Address History: 275 Heatherwood Drive, Winston Salem, NC 27107;
559 Ne 46th Street Apt 102, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Margate, FL 33063;
Advance, NC 27006
Aliases (AKA): Freddy B Marshall
Relatives & Associates: Azaviea Brown
Monica Frederick
Alvin Marshall
Carlton Marshall
Cheri Marshall
Email Addresses: bis****@me.com,
bis****@aol.com,
bis****@netzero.net,
bis****@yahoo.com,
bis****@ymail.com
Address History: 79 Highland Lake Road, Eldred, NY 12732;
2801 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33324;
Tamarac, FL 33321;
Yulan, NY 12792
Aliases (AKA): Steve W Degerdon,
Steve Degerdon
Relatives & Associates: Stacy Schappert
Email Addresses: mas****@hotmail.com,
ny_****@hotmail.com,
sde****@aol.com
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