Address History: 3722 Terrapin Lane, Pompano Beach, FL 33067;
3722 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (954) 796-1648
Address History: 3722 Terrapin Lane, Pompano Beach, FL 33067;
3722 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (321) 480-0579
Email Addresses: bso****@att.net
Address History: 3722 Terrapin Lane Apartment 1903, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1903, Coral Springs, FL 33067
Phone Numbers: (954) 827-1566
Email Addresses: dri****@yahoo.com.br
Address History: 6170 Wiles Road, Coral Springs, FL 33067;
10790 Cameron Court Apartment 302, Fort Lauderdale, FL 33324;
Key Biscayne, FL 33149;
Plantation, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): David Alfin Alfin
Email Addresses: bee****@aol.com,
dal****@collegeclub.com,
dal****@yahoo.com,
dal****@yahoo.com,
dav****@hotmail.com
Address History: 3722 Terrapin Lane Apartment 1902, Pompano Beach, FL 33067;
148 Kingsland Avenue # 1, Lyndhurst, NJ 07071
Email Addresses: ldi****@msn.com
Address History: 3722 Terrapin Lane, Coral Springs, FL 33067;
3722 Terrapin Lane Apartment 1910, Pompano Beach, FL 33067;
Cypress, TX 77433;
Houston, TX 77080
Aliases (AKA): Drayden L Harville
Address History: 301 S Abercorn Circle, Boynton Beach, FL 33436;
301 South Abercorn Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lake Worth, FL 33462;
Pompano Beach, FL 33067
Aliases (AKA): Kirsten J Blake,
Kirsten Knaebel,
Kirsten Jane Knaebel,
Kirsten Jane Staunton
Email Addresses: boo****@insightbb.com,
jdk****@insightbb.com,
kkn****@humana.com
Address History: 11708 Royal Palm Boulevard, Pompano Beach, FL 33065;
403 Newlake Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Michael J Debenezetto
Relatives & Associates: Michael Debendetto
Candice Debenedetto
Jamie Debenedetto
Kimberly Debenedetto
Michael Debenedetto
Address History: 2110 Northwest 91st Lane, Pompano Beach, FL 33071;
3640 Nw 113th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Hoffman Estates, IL 60169
Aliases (AKA): Jaime Michelle Cohen
Email Addresses: ape****@msn.com,
bre****@gmail.com,
jai****@swbell.net
Address History: 4284 Northwest 1st Terrace, Pompano Beach, FL 33064;
19612 Oakbrook Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Gleydes Marilda Do,
Gleydes Gomes
Email Addresses: gle****@yahoo.com
Address History: 9101 Northwest 21st Court, Pompano Beach, FL 33071;
6551 Arleigh Court Apt 203, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lawrenceville, GA 30043
Aliases (AKA): Anushka X Pokler,
Anuska X Pokler
Email Addresses: ans****@hotmail.com,
anu****@yahoo.com,
anu****@hotmail.com,
apo****@aol.com,
pok****@yahoo.com
Address History: 32699 Navajo Trail Unit 3, Cathedral City, CA 92234;
66765 Estrella Avenue, Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Gabriel, CA 91776;
Boynton Beach, FL 33424
Aliases (AKA): George Agustin Alcala,
Jorge Agustin Alcala
Email Addresses: jal****@aii.edu
Address History: 3339 Concert Lane, Pompano Beach, FL 33063;
906 Banks Road, Coconut Creek, FL 33063;
Margate, FL 33063;
Jamaica, NY 11436;
Queens Village, NY 11429
Relatives & Associates: Valrie Henry
Phone Numbers: (718) 776-1832
Address History: 6170 Wiles Road, Coral Springs, FL 33067;
51 Canterbury Lane, Fort Lauderdale, FL 33319;
Orlando, FL 32836;
Pompano Beach, FL 33068;
Saint Cloud, FL 34769
Aliases (AKA): Daniela M Luzquinos,
Daniela Luzquinos
Relatives & Associates: Claudine Lewinson
Alonso Luzquinos
Luisa Luzquinos
Pedro Luzquinos
Iris Riera
Email Addresses: swt****@gmail.com
Address History: 2510 Northwest 116th Terrace, Pompano Beach, FL 33065;
1054 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Margate, FL 33068;
Sunrise, FL 33351
Aliases (AKA): Donna T Rosier,
Donna Ann Torre
Email Addresses: dan****@aol.com,
don****@excite.com
Address History: 19917 Dinner Key Drive, Boca Raton, FL 33498;
7503 Kimberly Boulevard Apt 143, Pompano Beach, FL 33068;
Norcross, GA 30092;
Congers, NY 10920;
New City, NY 10956
Aliases (AKA): Wendy S Endlich,
Wendy S Vandunk
Email Addresses: dan****@msn.com,
nat****@aol.com,
swe****@netzero.not,
wdu****@bellsouth.net,
wdu****@yahoo.com
Address History: 11640 Nw 56th Drive Apt 104, Pompano Beach, FL 33076;
2314 Nw 139th Avenue, Fort Lauderdale, FL 33323;
Lake Worth, FL 33467;
West Palm Beach, FL 33414;
Gibsonville, NC 27249
Aliases (AKA): Fielga Miranda,
Helga Miranda,
Helga Miranda-Bahnsen
Email Addresses: ama****@aol.com,
ama****@hotmail.com,
hel****@yahoo.com,
kma****@aol.com,
mil****@yahoo.com
Address History: 2110 Nw 91st Lane, Pompano Beach, FL 33071;
11810 Nw 30th Place, Fort Lauderdale, FL 33323;
Bensenville, IL 60106;
Lombard, IL 60148;
Indianapolis, IN 46217
Aliases (AKA): Claudia P Arbelaez,
Claudia Patricia Arbelaez Figueroa,
Claudia P Arbelaez-Figueroa,
Claudette Cohen,
Claudia A Figueroa
Relatives & Associates: Elizabeth Arbelaez
Gildardo Arbelaez
Migdal Arbelaez
Migdalia Arbelaez
Stacy Cirina
Email Addresses: car****@hotmail.com,
car****@optonline.net,
cla****@gmail.com
Address History: 11150 Heron Bay Boulevard Apartment 523, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Orlando, FL 32835
Aliases (AKA): Lisa Ellen Donnelly
Relatives & Associates: Barbara Berlin
Jr Campbell
Jennifer Donnelly
Jennifer Donnelly
Milton Donnelly
Email Addresses: ldo****@juno.com
Address History: 7350 Pinewalk Drive S, Pompano Beach, FL 33063;
5812 Engle Road Apt 4, Carmichael, CA 95608;
Chico, CA 95973;
Citrus Heights, CA 95610;
La Puente, CA 91744
Aliases (AKA): Margarita L Canales,
Margaret S Lara,
Margarita Laura
Relatives & Associates: Ismael Canales
Ismael Canales
Joseph Canales
Margarita Canales
Melissa Canales
Email Addresses: mar****@ole.com,
mar****@gmail.com
Address History: 6501 Sutton Court, Pompano Beach, FL 33067;
1051 Alabama Avenue, Fort Lauderdale, FL 33312;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Stephen Schmidt
Email Addresses: ssc****@fau.edu
Address History: 4314 Carambola North Circle, Pompano Beach, FL 33066;
4314 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Aliases (AKA): Vito K Labriola
Address History: 22166 Bella Lago Drive Apartment 808, Boca Raton, FL 33433;
22167 Bella Lago Drive Apartment 702, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33071
Aliases (AKA): Marlene Gladys Paipa,
Marlene Gladys Rodriguez,
Marlene G Rodriguez
Address History: 3777 Cocoplum Circle, Pompano Beach, FL 33063;
3777 Cocoplum Circle # 3577, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Lauderhill, FL 33319
Aliases (AKA): Lisa Marie Bahadursingh,
Lisa Leonor Campos,
Lisa L Ruiz Campos,
Elizabeth Leonor Ruiz,
Lisa Marie Ruiz
Email Addresses: lis****@fisglobal.com,
lis****@bellsouth.net,
lis****@yahoo.com,
lru****@hotmail.com,
mos****@cs.com
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