Address History: 3750 Terrapin Lane Apartment 103, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 103, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Margate, FL 33068;
Tamarac, FL 33321
Relatives & Associates: Luis Granda
Address History: 667576 Po Box, Pompano Beach, FL 33066;
10282 Boca Entrada Boulevard Apt 131, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Lake Worth, FL 33463
Address History: 150 Sabal Avenue, Tavernier, FL 33070;
800 Ne 28th Street, Belle Glade, FL 33430;
Coral Springs, FL 33065;
Palm Beach Gardens, FL 33410;
Moorhead, MN 56560
Relatives & Associates: Gordon Allen
Phone Numbers: (954) 796-4168
Address History: 19280 Cloister Lake Lane, Boca Raton, FL 33498;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Knoxville, TN 37923
Aliases (AKA): Wissam Tarhini
Email Addresses: tar****@hotmail.com
Address History: 4204 N Pine Island Road Apt 209, Sunrise, FL 33351;
815 Harbor Inn Drive, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Address History: 1151 Lakepointe Lane, Fort Lauderdale, FL 33322;
2920 Forest Hills Boulevard Apt 3ij, Coral Springs, FL 33065;
Dania, FL 33004;
Margate, FL 33093;
Orlando, FL 32828
Aliases (AKA): Patsy J Vanderhoof
Address History: 2311 Idlewild Road, West Palm Beach, FL 33410;
800 Ne 28th Street, Belle Glade, FL 33430;
Coral Springs, FL 33067;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Emily B Griffin,
Emily Jane Griffin
Email Addresses: nol****@bellsouth.net
Address History: 19280 Cloister Lake Lane, Boca Raton, FL 33498;
23196 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Aliases (AKA): Abdual M Tarhini
Address History: 888 Northwest 47th Street, Pompano Beach, FL 33064;
304 Bear Mountain Road, Florissant, CO 80816;
Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coral Springs, FL 33067
Aliases (AKA): Kathleen K Debrino
Email Addresses: kat****@comcast.net,
kat****@msn.com,
kat****@snet.net
Address History: 418 Strathmore Road, Lansing, MI 48910;
4106 Ogden Street, Ave Maria, FL 34142;
Coral Springs, FL 33065;
Fort Myers, FL 33906;
Gainesville, FL 32607
Address History: 2331 Devon Street, East Meadow, NY 11554;
1826 Hammock Boulevard # 226, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Copiague, NY 11726;
Hicksville, NY 11801
Relatives & Associates: Anita Martin
Antoinette Martin
Antoinette Martin
Edward Martin
Joseph Martin
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