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: 1 Oakwood Boulevard Suite 130, Hollywood, FL 33084;
104 Nw 100th Terrace, Coral Springs, FL 33071;
North Miami, FL 33181;
Sunrise, FL 33323
Email Addresses: amt****@valueweb.net,
sam****@aol.com
Address History: 3750 Terrapin Lane Apartment 104, Pompano Beach, FL 33067;
5041 Wiles Road Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026
Aliases (AKA): Luis Enrique Rivera
Address History: 12103 Sailboat Way, Hollywood, FL 33026;
2800 Riverside Drive Apt 103, Coral Springs, FL 33065;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Pembroke Pines, FL 33026
Address History: 1560 Sw 65th Terrace, Boca Raton, FL 33428;
931 Lyons Road Apt 4204, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Lauderhill, FL 33313
Address History: 11760 Nw 24th Street, Plantation, FL 33323;
3750 Terrapin Lane, Coral Springs, FL 33067;
North Lauderdale, FL 33068
Address History: 861597 Worthington Drive, Yulee, FL 32097;
11287 Nw 7th Street, Coral Springs, FL 33071;
Pompano Beach, FL 33064
Aliases (AKA): Cheryl A Kelly
Email Addresses: che****@gmail.com
Address History: 3702 Terrapin Lane Apartment 1703, Pompano Beach, FL 33067;
4201 W Atlantic Boulevard Apt 615, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Wagner M Silva,
Wagner Silva
Address History: 9873 Lawrence Road Apartment E205, Boynton Beach, FL 33436;
716 Newlake Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Gainesville, FL 32601;
Lake Worth, FL 33463
Relatives & Associates: Barbara Klemencic
Looney-Burman Lee
Lisa Zamparo
Marion Zamparo
Renato Zamparo
Phone Numbers: (561) 628-7441
Address History: 600 River Birch Court Apartment 325, Clermont, FL 34711;
13036 Long Pine Trail, Clermont, FL 34711;
Coral Springs, FL 33065;
Pompano Beach, FL 33071;
Port Richey, FL 34668
Aliases (AKA): Nicholas Rubino
Address History: 5360 Nw 55th Boulevard Apt 102, Coconut Creek, FL 33073;
3750 Terrapin Lane Apt 104, Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 968-6720
Address History: 291 East Towne Place, Titusville, FL 32796;
8430 Nw 40th Street, Coral Springs, FL 33065;
Miami, FL 33179;
Nalcrest, FL 33856;
Pompano Beach, FL 33065
Aliases (AKA): Margaret Vella
Address History: 4654 Nw 30th Street, Coconut Creek, FL 33063;
3710 Terrapin Lane Apt 208, Coral Springs, FL 33067;
Lauderhill, FL 33319
Relatives & Associates: Cynthia Barkman
Charlie Gilbert
Frederick Gilbert
Jodi Gilbert
Matthew Gilbert
Address History: 9078 Shadow Wood Boulevard, Pompano Beach, FL 33071;
3822 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lakewood, NJ 08701
Aliases (AKA): Shawnis Morales
Relatives & Associates: Alina Briceno
Devon Mcfarland
Haydee Morales
Milagritos Morales
Natalie Morales
Address History: 11475 76th Avenue, Seminole, FL 33777;
3527 Wiles Road Apt 303, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Dania, FL 33004;
Margate, FL 33063
Aliases (AKA): Diana Rodriguez Castro
Email Addresses: dia****@msn.com
Address History: 2191 Stonington Terrace, West Palm Beach, FL 33411;
3750 Terrapin Lane Apt 102, Coral Springs, FL 33067;
Davie, FL 33324;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): Jerry Ebaycom Pafford,
Jerry L Poffola
Address History: 6645 Emerald Lake Drive, Hollywood, FL 33023;
3 Southern Cross Lane, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Miramar, FL 33023;
Pembroke Pines, FL 33025
Aliases (AKA): Dionne Leslie,
Dionne A Young
Address History: 3171 Sw Ann Arbor Road, Port Saint Lucie, FL 34953;
3642 Terrapin Lane, Coral Springs, FL 33067;
West Deptford, NJ 08066;
Woodbury Heights, NJ 08097
Aliases (AKA): Jr Willliam Lasauskas,
Willliam P Lasauskas
Relatives & Associates: Edward Lasauskas
Janet Lasauskas
Maggie Lasauskas
Magnolia Lasauskas
William Lasauskas
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: 3750 Terrapin Lane Apartment 105, Pompano Beach, FL 33067;
9205 Ramblewood Drive Apt 837, Coral Springs, FL 33071;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33025
Aliases (AKA): Anne Marie Bodnar,
Anne M Cuffy,
Anne Marie Cuffy
Address History: 3295 Pinewalk North Drive Apartment 104, Pompano Beach, FL 33063;
3750 Terrapin Lane Apt 116, Coral Springs, FL 33067;
Davie, FL 33330;
Fort Lauderdale, FL 33313;
Hollywood, FL 33023
Address History: 8096 Nw 96th Terrace Apt 305, Tamarac, FL 33321;
22596 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Indianapolis, IN 46250
Address History: 101 Torchwood Avenue, Fort Lauderdale, FL 33324;
3750 Terrapin Lane Apt 104, Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33067;
Memphis, TN 38116
Aliases (AKA): David A Fleischer
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: 11220 Heron Bay Boulevard Apartment 1223, Pompano Beach, FL 33076;
11131 Heron Bay Boulevard Apt 4722, Coral Springs, FL 33076;
Lake Worth, FL 33467
Aliases (AKA): Victoria Bernice Casso
Email Addresses: fra****@yahoo.com
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