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: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
6541 Sw 8th Street, North Lauderdale, FL 33068
Aliases (AKA): Dennis Michael Schneider
Email Addresses: ign****@hotmail.com
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
22410 Benidorm Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Susan Lynn Melillo,
Susan Lynn Toolan
Email Addresses: sue****@hotmail.com
Address History: 3732 Terrapin Lane Apartment 2013, Pompano Beach, FL 33067;
25 Shelley Road A, Bethel, CT 06801;
Coral Springs, FL 33067;
Hobe Sound, FL 33455;
Jensen Beach, FL 34957
Aliases (AKA): Paula Digan
Relatives & Associates: Denise Bees
Email Addresses: pmd****@gmail.com
Address History: 3732 Terrapin Lane Apartment 2009, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2009, Coral Springs, FL 33067;
Jacksonville, FL 32218;
Margate, FL 33063
Relatives & Associates: Ana Hernandez
David Maziarka
David Maziarka
Tina Maziarkamendez
Domingo Rivera
Email Addresses: gri****@sbcglobal.net
Address History: 3732 Terrapin Lane Apartment 2013, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2013, Coral Springs, FL 33067
Relatives & Associates: Lazaro Gomes
Phone Numbers: (561) 756-7694
Address History: 3732 Terrapin Lane Apartment 2003, Pompano Beach, FL 33067;
2845 Forest Hills Boulevard Apt 3, Coral Springs, FL 33065;
Palm Harbor, FL 34683;
Clementon, NJ 08021;
Lake Hopatcong, NJ 07849
Phone Numbers: (954) 341-3648
Address History: 3732 Terrapin Lane Apartment 2008, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2008, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Wilton Manors, FL 33311;
New Castle, PA 16101
Relatives & Associates: Indique Ilenus
Natasha Ilenus
Andieula Illenus
Albert Mcdermott
Ilenus Smith
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Margate, FL 33063;
Livingston, NJ 07039
Aliases (AKA): Michael Accetturo
Relatives & Associates: Andrew Accetturo
Anthony Accetturo
Loreen Accetturo
Loreen Accetturo
Robert Accetturo
Email Addresses: mac****@netzero.net
Address History: 3732 Terrapin Lane Apartment 2003, Pompano Beach, FL 33067;
2845 Forest Hills Boulevard Apt 3, Coral Springs, FL 33065;
Palm Harbor, FL 34683;
Clementon, NJ 08021;
Lake Hopatcong, NJ 07849
Address History: 3732 Terrapin Lane Apartment 2012, Pompano Beach, FL 33067;
3732 Terrapin Lane Apt 2012, Coral Springs, FL 33067;
Dania, FL 33004;
Davie, FL 33314;
Sunrise, FL 33322
Email Addresses: hea****@juno.com
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
5541 N Winston Park Boulevard Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Fort Wayne, IN 46816
Phone Numbers: (260) 441-7735
Address History: 3722 Terrapin Lane Apartment 1912, Pompano Beach, FL 33067;
9978 N Springs Way, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Email Addresses: mic****@peoplepc.com
Address History: 3732 Terrapin Lane, Pompano Beach, FL 33067;
4900 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Marco Azaldegui
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Email Addresses: maz****@aol.com
Address History: 3732 Terrapin Lane Apartment 2004, Pompano Beach, FL 33067;
15635 Durango Circle, Brooksville, FL 34604;
Coral Springs, FL 33067;
Spring Hill, FL 34604;
Farmington Hills, MI 48335
Aliases (AKA): Karen Marie Canfield,
Karen Marie Devito,
Karen Marie Magnuson,
Karen Magnuson,
Karen M Sowders
Relatives & Associates: Christopher Canfield
Clinton Canfield
Joseph Derito
Bernice Devito
Frank Devito
Email Addresses: kma****@hotmail.com
Address History: 3732 Terrapin Lane Apartment 2013, Pompano Beach, FL 33097;
9881 E Bay Harbor Drive Apt 4c, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33067;
Miami, FL 33131;
Plantation, FL 33324
Aliases (AKA): Brad Kelsky
Email Addresses: bra****@comcast.net,
bra****@georgehartz.com
Address History: 3732 Terrapin Lane Apartment 2015, Pompano Beach, FL 33067;
971 Harbor Inn Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33068;
Tamarac, FL 33321
Email Addresses: sot****@hotmail.com,
tim****@hotmail.com
Address History: 3732 Terrapin Lane Apartment 2015, Pompano Beach, FL 33097;
11765 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Relatives & Associates: Richard Earney
Email Addresses: ale****@gmail.com
Address History: 3732 Terrapin Lane Apartment 2008, Pompano Beach, FL 33067;
14523 Sw 142nd Court Circle # 142, Miami, FL 33186;
Miramar, FL 33025;
Pembroke Pines, FL 33024;
Plantation, FL 33322
Aliases (AKA): Paul Delano F Feanny,
Paul Feanny,
Paul D King,
Paul King
Email Addresses: fir****@yahoo.com
Address History: 3732 Terrapin Lane Apartment 2016, Pompano Beach, FL 33067;
20273 Boca West Drive Apartment 2303, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Dumont, NJ 07628
Aliases (AKA): Joanne Deluisa
Relatives & Associates: Russell Deluisa
Address History: 3732 Terrapin Lane Apartment 2014, Pompano Beach, FL 33067;
3760 Nw 115th Way Apt 11, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Sunrise, FL 33351
Aliases (AKA): Carlos Azaldegui,
Carlos Eduardo Azaldequi
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Joseph Azaldegui
Juan Azaldegui
Address History: 3732 Terrapin Lane, Pompano Beach, FL 33067;
3732 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (716) 830-8824
Address History: 3732 Terrapin Lane Apartment 2010, Pompano Beach, FL 33067;
715 Quince Street, Denver, CO 80230;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): William V Aherns,
William Ahrens,
Williams V Ahrens
Phone Numbers: (954) 650-2433
Email Addresses: inf****@4xtirecountry.com
Address History: 4403 W Atlantic Boulevard, Coconut Creek, FL 33066;
3577 Wiles Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33467
Email Addresses: isi****@aol.com
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