Address History: 3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
6979 Town Harbour Boulevard Apt 216, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Margate, FL 33063;
West Palm Beach, FL 33417
Phone Numbers: (954) 984-2963
Address History: 3750 Terrapin Lane Apt 117, Coral Springs, FL 33067
Relatives & Associates: Linda Ravitz
Address History: 3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
1224 Ne 110th Street, Miami, FL 33161;
Miami Beach, FL 33139;
Miramar, FL 33025;
Fort Stewart, GA 31314
Relatives & Associates: Nadine Charles
Address History: 3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
333 Ne Mizner Boulevard Apt Th10, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Pompano Beach, FL 33062;
Novelty, OH 44072
Relatives & Associates: Richard Alessi
Kathleen English
Gaetan Ruggeri
Gaetan Ruggeri
Margherit Ruggeri
Address History: 25124 Po Box, Fort Lauderdale, FL 33320;
670 Nw 42nd Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Myers, FL 33913;
Lehigh Acres, FL 33974
Relatives & Associates: Dolores Colletti
Lisa Colletti
Matthew Colletti
Matthew Colletti
Chris Lucius
Address History: 9873 Lawrence Road Apartment D303, Boynton Beach, FL 33436;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Okeechobee, FL 34974;
Atlanta, GA 30342
Address History: 6727 North Parkway Drive, Pompano Beach, FL 33068;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Loxahatchee, FL 33470;
Margate, FL 33068
Aliases (AKA): Mary Ann Billings,
Maryann H Billings
Relatives & Associates: Andrew Billings
Edward Billings
Edward Billings
Edward Billings
Elizabeth Billings
Address History: 1374 Shadow Woods Lane, Fernandina Beach, FL 32034;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33067;
Stuart, FL 34994
Aliases (AKA): Jonathan C Alexander
Relatives & Associates: Argentina Alexander
Elizabeth Alexander
Laura Alexander
Paula Alexander
Robert Alexander
Email Addresses: jon****@it-labs.com
Address History: 2050 Oleander Boulevard, Fort Pierce, FL 34950;
3750 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Jensen Beach, FL 34957
Phone Numbers: (954) 341-7690
Address History: 1428 Se 4th Avenue Apt 228, Deerfield Beach, FL 33441;
2575 Carambola Circle N # 1862, Coconut Creek, FL 33066;
Coral Springs, FL 33067
Address History: 2501 Bayfront Parkway, Orlando, FL 32806;
10147 Boca Entrada Boulevard Apartment 109, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Gainesville, FL 32603;
Jensen Beach, FL 34957
Address History: 21649 Birch State Park Way, Boca Raton, FL 33428;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Margate, FL 33063
Aliases (AKA): Adriana Araujo
Address History: 111 North Pompano Beach Boulevard Apartment 411, Pompano Beach, FL 33062;
8764 Nw 18th Court, Coral Springs, FL 33071
Aliases (AKA): Ryan P Vore
Email Addresses: rya****@comcast.net
Address History: 3700 Northwest 82nd Avenue, Pompano Beach, FL 33065;
3700 Nw 82nd Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Miami, FL 33179
Aliases (AKA): Hamid Mohamed Fathy
Address History: 2501 Bayfront Parkway, Orlando, FL 32806;
5860 Town Bay Drive Apartment 121, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Gainesville, FL 32603;
Pompano Beach, FL 33067
Aliases (AKA): Gloria Gloria Guthrie
Address History: 1315 East Marks Street, Orlando, FL 32803;
5860 Town Bay Drive Apt 121, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Gainesville, FL 32603;
Jensen Beach, FL 34957
Aliases (AKA): Dennis F Dethrie,
Dennis Guthrie
Relatives & Associates: Ray Gutherie
Christian Guthrie
Claudia Guthrie
Dennis Guthrie
Frances Guthrie
Email Addresses: den****@att.net,
den****@hotmail.com
Address History: 9507 Nw 72nd Court, Tamarac, FL 33321;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Sunrise, FL 33322
Address History: 3750 Terrapin Lane Apartment 117, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067
Phone Numbers: (954) 345-1028
Address History: 297 Edinburgh Lane, Woodstock, GA 30188;
11211 South Military Trail, Boynton Beach, FL 33436;
Clearwater, FL 33759;
Coral Springs, FL 33067;
Lutz, FL 33558
Email Addresses: lin****@hotmail.com
Address History: 1200 Newnan Crossing Boulevard E Apt 907, Newnan, GA 30265;
533 Moccasin Court, Casselberry, FL 32707;
Coral Springs, FL 33067;
Tamarac, FL 33321;
Niagara Falls, NY 14304
Aliases (AKA): Richard J Caprio
Address History: 1200 Newnan Crossing Boulevard East Apartment 907, Newnan, GA 30265;
533 Moccasin Court, Casselberry, FL 32707;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Lisa Huff
Email Addresses: laa****@aol.com,
lah****@aol.com
Address History: 297 Edinburgh Lane, Woodstock, GA 30188;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Lutz, FL 33558;
Pompano Beach, FL 33067;
Atlanta, GA 30338
Email Addresses: lin****@hotmail.com,
lra****@bellsouth.net
Address History: 908 W 3rd Street, Elmira, NY 14905;
3750 Terrapin Lane Apt 117, Coral Springs, FL 33067;
Margate, FL 33063;
Horseheads, NY 14845;
Rochester, NY 14604
Relatives & Associates: Adriana Araujo
Charles Genung
Charlesa Genung
Eleanor Genung
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