Address History: 3752 Terrapin Lane Apt 2211, Coral Springs, FL 33067;
6426 Dry Barley Lane, Columbia, MD 21045;
Cumberland, MD 21502
Phone Numbers: (301) 729-1063
Email Addresses: kol****@mindspring.com,
kol****@mindspring.com
Address History: 2949 Riverside Drive Apartment 125, Pompano Beach, FL 33065;
4103 W Atlantic Boulevard Apt 404, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deltona, FL 32725;
Fort Lauderdale, FL 33309
Aliases (AKA): Chris Orsini,
Christopher Matthew Orsini
Email Addresses: cor****@epix.net
Address History: 7775 Yardley Drive Apartment 315, Fort Lauderdale, FL 33321;
10918 Hidden Lake Place, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33024
Aliases (AKA): Robin E Karlins,
Robin E Tozzi
Address History: 5519 Pine Circle, Pompano Beach, FL 33067;
23265 Country Club Drive W # 000184, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Shane Davis,
Shane Cameron Davis
Email Addresses: gja****@bellsouth.net,
lis****@ecoutlook.com,
ree****@yahoo.com,
sha****@gmail.com
Address History: 6441 Nw 27th Street, Margate, FL 33063;
4661 Nw 27th Avenue, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064
Aliases (AKA): Lewis Karran Davis
Phone Numbers: (954) 340-7206
Address History: 3752 Terrapin Lane Apartment 2211, Pompano Beach, FL 33067;
3752 Terrapin Lane Apt 2211, Coral Springs, FL 33067;
Ormond Beach, FL 32174;
Pembroke Pines, FL 33025;
Sunrise, FL 33323
Aliases (AKA): James Barker
Email Addresses: dvr****@aol.com
Address History: 7000 Northwest 11th Street, Pompano Beach, FL 33063;
919 Coral Club Drive, Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Justine A Concepcion,
Justine Concepcion
Relatives & Associates: Jahaira Concepcion
Kathryn Concepcion
Samuel Concepcion
Samuel Gambaro
Lorraine Garrett
Address History: 10000 Northwest 80th Court Apartment 2415, Hialeah, FL 33016;
1230 Northwest 13th Street Apartment 204b, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Rita Saenz
Relatives & Associates: Juan Azaldeguan
Arturo Azaldegui
Carlos Azaldegui
Clara Azaldegui
Joseph Azaldegui
Email Addresses: rit****@msn.com,
rsa****@altmancos.com,
rsa****@gmail.com,
san****@hotmail.com
Address History: 740 S Federal Highway Apt 302, Pompano Beach, FL 33062;
420 Nw 7th Street # 8, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33316
Address History: 177 Jackson Avenue, Mineola, NY 11501;
3752 Terrapin Lane Apt 2211, Coral Springs, FL 33067;
Pompano Beach, FL 33065;
Lexington, KY 40522;
Elmont, NY 11003
Aliases (AKA): Dominick Vercillo
Relatives & Associates: Judith Schubert
Donald Vercillo
Frank Vercillo
Linda Vercillo
Teresa Vercillo
Address History: 41 Vanstone Avenue, Warwick, RI 02889;
8928 Morgan Landing Way, Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Coventry, RI 02816;
Cranston, RI 02905
Phone Numbers: (401) 738-7796
Email Addresses: bro****@attbi.com,
bro****@aol.com,
bro****@hotmail.com
Address History: 7723 Po Box, Newark, DE 19714;
1292 Po Box, Bear, DE 19701;
Wilmington, DE 19808;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 6 Kenmar Drive Unit 24, Billerica, MA 01821;
2401 Riverside Drive Apt 513, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
North Reading, MA 01864;
Tewksbury, MA 01876
Aliases (AKA): Jody L Avery
Email Addresses: jma****@hotmail.com
Address History: 22299 Po Box, Lexington, KY 40522;
3752 Terrapin Lane Apt 2211, Coral Springs, FL 33067;
Elmont, NY 11003;
Floral Park, NY 11001;
Mineola, NY 11501
Phone Numbers: (516) 640-5180
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