Address History: 3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
2004 Maplewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33302;
Indian Lake Estates, FL 33855;
Columbus, OH 43219
Phone Numbers: (954) 753-1926
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Plantation, FL 33322;
Fort Lee, NJ 07024
Address History: 3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
350127 P/O Box, Fort Lauderdale, FL 33335;
Pompano Beach, FL 33064;
Alpharetta, GA 30004;
Kennesaw, GA 30144
Aliases (AKA): Steven Joe Penny,
Stephen Joe Perry,
Steven J Perry,
Steven Joe Perry
Email Addresses: gol****@bellsouth.net,
gol****@prodigy.net,
per****@sbcglobal.net
Address History: 395 Lakeview Drive, Coral Springs, FL 33071;
5474 Newcastle Avenue Apt A107, Encino, CA 91316;
Norwalk, CT 06854;
Stamford, CT 06902;
Davie, FL 33324
Phone Numbers: (320) 434-8194
Address History: 2425 Willowbrook Road, Merritt Island, FL 32952;
268 Tin Roof Avenue, Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Coral Springs, FL 33067;
Rockledge, FL 32955
Email Addresses: she****@msn.com
Address History: 3702 Terrapin Lane Apartment 1710, Pompano Beach, FL 33067;
5309 Eagle Cay Court, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Hollywood, FL 33027;
Orlando, FL 32828
Address History: 9900 Riverside Drive Apartment 101, Pompano Beach, FL 33071;
3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
West Park, FL 33023
Email Addresses: yro****@gte.net
Address History: 4882 Rothschild Drive, Pompano Beach, FL 33067;
3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33313;
Lehigh Acres, FL 33972
Aliases (AKA): Denise R Dominicci
Relatives & Associates: Celio Dominicci
Frank Dominicci
Maria Dominicci
Robert Jacobs
Emperatriz Rivera
Email Addresses: ddo****@marchgroup.com
Address History: 5370 Northwest 121st Avenue, Pompano Beach, FL 33076;
21911 Lake Forest Circle Apartment 102, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Cape Coral, FL 33993;
Coral Springs, FL 33065
Aliases (AKA): Patricia Noemi Cristaldo,
Patricia N Odio,
Patricia Noemi Odio
Email Addresses: rce****@gmail.com
Address History: 343 Northeast 30th Street, Boca Raton, FL 33431;
255 N Broadway Avenue, Bartow, FL 33830;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Key Largo, FL 33037
Aliases (AKA): Roman Onosovski
Address History: 7200 Nw 5th Place Apt 101, Margate, FL 33063;
1491 Nw 112th Terrace, Coral Springs, FL 33071;
Indian Lake Estates, FL 33855
Relatives & Associates: Billy Collins
Billy Collins
Billy Collins
Billy Collins
Billy Collins
Phone Numbers: (954) 304-1792
Address History: 1120 Ne 25th Avenue Apt 2, Pompano Beach, FL 33062;
4931 Nw 55th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Tampa, FL 33634
Address History: 3624 Diane Drive, Boynton Beach, FL 33435;
1716 Banyan Creek Court, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Frederick H Mackey
Email Addresses: nan****@yahoo.com
Address History: 305 Sw 71st Avenue, North Lauderdale, FL 33068;
5292 Nw 55th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Address History: 5552 American Circle, Delray Beach, FL 33484;
1622 Cetona Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33067
Relatives & Associates: Tamika Gouldbourne
Address History: 10314 Lynford Drive, Dallas, TX 75238;
69 Tumble Brook Drive, Vernon Rockville, CT 06066;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Smyrna, GA 30082
Aliases (AKA): James J Gallagher,
Jim John Gallagher,
James John Gallagher Junior
Relatives & Associates: Diane Gallagher
Ian Gallagher
James Gallagher
Kelly Gallagher
Ruth Gallagher
Email Addresses: mar****@att.net
Address History: 2849 Lucky John Drive, Park City, UT 84060;
9225 Ramblewood Drive Apt 1, Coral Springs, FL 33071;
Delray Beach, FL 33484;
Greenacres, FL 33415;
Pompano Beach, FL 33071
Aliases (AKA): Barton Alexander Davis
Relatives & Associates: Leilani Andrews
Richard Andrews
Richard Andrews
Tiffanie Barton
Tahlia Davis
Address History: 84 N Route 303, Congers, NY 10920;
3732 Terrapin Lane Apt 2001, Coral Springs, FL 33067;
Valley Cottage, NY 10989
Phone Numbers: (845) 267-8477
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