Address History: 12124 Northwest 53rd Street, Pompano Beach, FL 33076;
12124 Nw 53rd Street, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Sunrise, FL 33351;
Tamarac, FL 33319
Aliases (AKA): Kimberly Beyer Van-Etten,
Kimberly Vanetten
Email Addresses: kim****@swbell.net,
kim****@yahoo.com
Address History: 3722 Terrapin Lane Apartment 1907, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1907, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33093;
Wilton Manors, FL 33334
Aliases (AKA): Nicole Byrd
Email Addresses: bab****@aol.com,
bab****@yahoo.com
Address History: 10270 Northwest 35th Street Apartment 22, Pompano Beach, FL 33065;
10270 Nw 35th Street Apt 22, Coral Springs, FL 33065
Phone Numbers: (954) 757-8704
Email Addresses: 85@****@centurytel.net,
car****@address.com,
car****@aol.com,
chi****@aol.com,
chi****@yahoo.com
Address History: 3967 Southwest 139th Avenue, Fort Lauderdale, FL 33330;
313 N Ross Street Apt 6, Auburn, AL 36830;
Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063
Relatives & Associates: Carmen Killion
Email Addresses: d5j****@netscape.com
Address History: 1340 Northeast 28th Avenue Apartment 133, Pompano Beach, FL 33062;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Doral, FL 33178;
Fort Lauderdale, FL 33308;
Miami, FL 33172
Aliases (AKA): Sharyn A Krise,
Sharyn Krise
Address History: 1400 Northeast 40th Street, Pompano Beach, FL 33064;
1902 Sw 25th Street, Cape Coral, FL 33914;
Coral Springs, FL 33067;
Tamarac, FL 33321;
Lima, OH 45805
Aliases (AKA): Milo Joseph Esteves,
Milo Esteves
Phone Numbers: (954) 632-3691
Address History: 3722 Terrapin Lane Apartment 1904, Pompano Beach, FL 33067;
446 Canyon Drive Apartment 8, Oceanside, CA 92054;
Twentynine Palms, CA 92277;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Robert Franklin Tester
Email Addresses: rte****@msn.com,
rte****@msn.com,
rte****@yahoo.com
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: 3722 Terrapin Lane Apartment 1913, Pompano Beach, FL 33067;
34 Wenark Drive Apartment 6, Newark, DE 19713;
Coral Springs, FL 33065;
Brooklyn, NY 11208;
Rochester, NY 14624
Aliases (AKA): Aneisha Senora Nicholas
Relatives & Associates: Nicholas Beville
Nicholas Indra
Nicholas Melissa
Allan Nicholas
Cashmilla Nicholas
Phone Numbers: (302) 294-6602
Address History: 7142 Crescent Creek Way, Pompano Beach, FL 33073;
3439 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Micco, FL 32976
Aliases (AKA): Christopher An Agnini,
Christopher Agnini
Email Addresses: cag****@yahoo.com,
car****@cs.com
Address History: 1315 Winding Oaks Circle East Apartment E, Vero Beach, FL 32963;
3701 N Country Club Drive, Aventura, FL 33180;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Alpharetta, GA 30022
Aliases (AKA): S C London
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: 7161 Augusta Boulevard, Seminole, FL 33777;
3782 N University Drive, Coral Springs, FL 33065;
Lakeland, FL 33810;
Miami, FL 33102;
Orlando, FL 32824
Relatives & Associates: Terri Jones
Lynn Moore
Daniel Pintavalle
Edward Pintavalle
Eleanor Pintavalle
Address History: 4135 Cocoplum Circle, Pompano Beach, FL 33063;
12002 Sandalfoot Boulevard W, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Aliases (AKA): Nikki Raysor
Address History: 1608 Kestrel Court, Rockledge, FL 32955;
3722 Terrapin Lane Apt 1904, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Melbourne Beach, FL 32951;
Saint Petersburg, FL 33704
Address History: 8143 Bridgewater Court Apartment A, West Palm Beach, FL 33406;
1779 N Congress Avenue # 345, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Paul Edward Stunton
Email Addresses: pau****@yahoo.com
Address History: 1475 Villa Juno Drive North, North Palm Beach, FL 33408;
3722 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Address History: 11092 Narragansett Bay Court, Wellington, FL 33414;
10433 Nw 3rd Place, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33062
Address History: 10947 124th Avenue, Largo, FL 33778;
3951 Checkmate Drive Apartment 3, Anchorage, AK 99508;
Fort Richardson, AK 99505;
Washington, DC 20005;
Clearwater, FL 33759
Aliases (AKA): Toby Oshea Cunningham
Relatives & Associates: Diane Cunningham
Michael Cunningham
Michael Cunningham
Michael Cunningham
Sean Cunningham
Address History: 740 Del Prado Drive, Kissimmee, FL 34758;
2121 N Ocean Boulevard Apt 102w, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Lake Worth, FL 33460
Email Addresses: orl****@gmail.com
Address History: 171 N Atlantic Avenue Apt 23, Cocoa Beach, FL 32931;
3722 Terrapin Lane Apt 1906, Coral Springs, FL 33067;
Jupiter, FL 33458;
North Lauderdale, FL 33068;
Pompano Beach, FL 33062
Address History: 8247 Cassia Terrace, Fort Lauderdale, FL 33321;
11616 Nw 37th Street, Coral Springs, FL 33065;
Oakland Park, FL 33334;
Tamarac, FL 33321
Aliases (AKA): Daryl Blankenship
Relatives & Associates: Frances Averett
Charles Blankenship
Jean Blankenship
Merih Blankenship
Omar Blankenship
Email Addresses: dar****@adttsa.com,
dar****@gateway.net
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: 12123 Foresman Boulevard, Port Charlotte, FL 33981;
3722 Terrapin Lane Apt 1912, Coral Springs, FL 33067;
Rotonda West, FL 33947;
Dallas, NC 28034;
Gastonia, NC 28056
Aliases (AKA): Nicole Marr Hoystradt
Address History: 317 Southeast 13th Street, Deerfield Beach, FL 33441;
630 Brevard Avenue Apartment 206, Cocoa, FL 32922;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Piedad Garcia
Fabian Mitidieri
Nelson Mitidieri
Ismael Vengochea
Brian Vengoechea
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