Address History: 3750 Terrapin Lane Apt 101, Coral Springs, FL 33067;
1440 Nw 52nd Avenue, Lauderhill, FL 33313
Phone Numbers: (561) 364-1528
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33119
Email Addresses: mar****@hotmail.com
Address History: 3750 Terrapin Lane, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 107, Coral Springs, FL 33067
Relatives & Associates: Kuriakose Chako
Phone Numbers: (954) 871-3094
Address History: 3722 Terrapin Lane Apt 1902, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 118, Coral Springs, FL 33067
Phone Numbers: (954) 968-3218
Address History: 3610 Nw 58th Street, Coconut Creek, FL 33073;
5011 Wiles Road Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33328
Aliases (AKA): Scott G Shirley,
Scott G Shively
Address History: 5821 Kingman Avenue Apt G, Buena Park, CA 90620;
3750 Terrapin Lane Apt 120, Coral Springs, FL 33067;
Miami, FL 33169
Email Addresses: lro****@gmail.com,
lro****@nova.edu
Address History: 336 Sunshine Drive, Coconut Creek, FL 33066;
3750 Terrapin Lane Apt 102, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33063
Aliases (AKA): Regina Regina Marquina
Relatives & Associates: Angelica Marquina
Camilo Marquina
Carmen Marquina
Christina Marquina
Deborah Marquina
Email Addresses: bar****@icloud.com
Address History: 149 Northwest 70th Street Apartment 103, Boca Raton, FL 33487;
149 Nw 70th Street Apt 103, Boca Raton, FL 33487;
Bowling Green, FL 33834;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Elena Mcgrane
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Address History: 3410 W Hillsboro Boulevard Apt 105, Coconut Creek, FL 33073;
4071 Nw 115th Avenue, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Myers, FL 33907;
Plantation, FL 33322
Aliases (AKA): Jennifer A Ben-Baruch,
J A Kingsbury
Address History: 11131 Heron Bay Boulevard Apt 4722, Coral Springs, FL 33076;
11220 Heron Bay Boulevard Apt 1223, Coral Springs, FL 33076;
Lake Worth, FL 33467
Address History: 520 Nw 120th Drive, Coral Springs, FL 33071;
2771 Riverside Drive Apt 515, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Email Addresses: cel****@ptd.net,
cel****@aol.com,
efa****@collegeclub.com,
fre****@aol.com,
fre****@aol.com
Address History: 6556 W Sample Road # B17, Coral Springs, FL 33067;
3750 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (754) 229-8578
Address History: 4737 Nw 87th Lane, Coral Springs, FL 33067;
10679 Nw 45th Street, Coral Springs, FL 33065;
Hialeah, FL 33015;
Margate, FL 33063;
Miami, FL 33166
Phone Numbers: (786) 252-3225
Address History: 11600 Nw 56th Drive Apt 103, Coral Springs, FL 33076;
11500 Nw 56th Drive, Coral Springs, FL 33076;
Margate, FL 33063
Address History: 562804 Arbor Club Way, Boca Raton, FL 33433;
330 Ne 26th Avenue Apt 310, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Dania, FL 33004
Aliases (AKA): Jeff D Post,
Jeff Post,
Jeffrey D Post
Address History: 4728 Nw 58th Terrace, Coral Springs, FL 33067;
3690 Terrapin Lane Apt 410, Coral Springs, FL 33067;
Lauderhill, FL 33319;
Sunrise, FL 33351;
Wading River, NY 11792
Aliases (AKA): Doreen Joy Richarson
Email Addresses: and****@aol.com,
and****@verizon.net,
and****@aol.com,
and****@yahoo.com.br,
dcp****@bellsouth.net
Address History: 1855 Nw 81st Avenue, Coral Springs, FL 33071;
4515 Nw 50th Court, Coconut Creek, FL 33073;
Lauderhill, FL 33319;
North Lauderdale, FL 33068;
Plantation, FL 33324
Aliases (AKA): Edwin Nmn Torres
Relatives & Associates: Luisa Cortes
Teikah Foulkes
Deanee Maldonado
Idalia Maldonado
Idalia Maldonado
Email Addresses: edw****@alltell.net,
edw****@yahoo.com,
ext****@hotmail.com,
jui****@yahoo.com,
jui****@yahoo.com
Address History: 12334 Nw 25th Street, Coral Springs, FL 33065;
235 Carnegie Drive, Milpitas, CA 95035;
San Jose, CA 95121;
Boynton Beach, FL 33436
Address History: 12 The Village # 101, Redondo Beach, CA 90277;
12 The Ville # 101, Redondo Beach, CA 90277;
Boca Raton, FL 33433;
Brandon, FL 33511;
Coconut Creek, FL 33066
Relatives & Associates: Barbara Hoard
Barbara Mitchell
Debora Mitchell
Faith Mitchell
Moded Mitchell
Address History: 10781 Royal Palm Boulevard, Coral Springs, FL 33065;
3750 Terrapin Lane, Coral Springs, FL 33067;
Brooklyn, NY 11213
Relatives & Associates: Ashley Johnson
Beatrice Johnson
Beatrice Johnson
Camille Johnson
Cynthia Johnson
Address History: 4900 W Leitner Drive, Coral Springs, FL 33067;
5058 Nw 116th Avenue, Coral Springs, FL 33076;
Fort Myers, FL 33913;
Margate, FL 33063;
Congers, NY 10920
Aliases (AKA): Sherry D Skolnick
Address History: 10535 Nw 57th Street, Coral Springs, FL 33076;
3722 Terrapin Lane, Coral Springs, FL 33067;
Bayamon, PR 00956;
Guaynabo, PR 00966
Address History: 4458 Worthington Court, Palm Harbor, FL 34685;
101 S Old Coachman Road Apt 922, Clearwater, FL 33765;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Juliana K Germann,
Julie Kathy Germann,
Juliana K Ghisson
Email Addresses: jgh****@bellsouth.com,
jul****@hotmail.com,
jul****@yahoo.com
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