Address History: 557 Hatchers Chapel Road, Claudville, VA 24076;
3610 Terrapin Lane Apt 904, Coral Springs, FL 33067;
Davie, FL 33325;
Sunrise, FL 33351;
Pilot Mountain, NC 27041
Address History: 2585 Kelty Meadow Avenue, Tulare, CA 93274;
11507 Clear Creek Place, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Virginia Beach, VA 23452
Aliases (AKA): Linda Lee White
Address History: 1641 South Jackson Street, Denver, CO 80210;
8454 E Otero Circle, Centennial, CO 80112;
Englewood, CO 80111;
Littleton, CO 80126;
Lone Tree, CO 80124
Aliases (AKA): Victoria James Cedola,
Victoria Lyn James,
Victoria James
Address History: 10919 Hobbs Station Road, Louisville, KY 40223;
2132 Carraway Street, Birmingham, AL 35235;
Foley, AL 36535;
Helena, AL 35080;
Brandon, FL 33511
Email Addresses: ssh****@yahoo.com
Address History: 1760 Strauss Valley Drive, Lehighton, PA 18235;
8062 Severn Drive Apartment D, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fernandina Beach, FL 32034
Aliases (AKA): Denise N Gilbert
Email Addresses: bal****@ptd.net,
dee****@adaptivesolutions.com,
lam****@lycos.com,
lam****@msn.com
Address History: 13341 Fairfield Lane Apartment 181c, Seal Beach, CA 90740;
950 East Southern Avenue Apartment 131, Mesa, AZ 85204;
Phoenix, AZ 85022;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Lora R Macleod
Relatives & Associates: Neil Macleod
Email Addresses: lma****@gci.net,
lma****@gci.net
Address History: 16111 91st Street, Howard Beach, NY 11414;
3610 Terrapin Lane Apt 903, Coral Springs, FL 33067;
Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33063
Address History: 1300 Julius Street, Irwin, PA 15642;
5380 Benjamin Avenue, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33320;
Pompano Beach, FL 33064
Address History: 155 Coronado Road, El Paso, TX 79915;
3100 S Dixie Highway Apt 18, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304
Phone Numbers: (915) 313-5301
Address History: 3705 Churchplace Avenue, Clarksville, TN 37040;
11453 Nw 41st Street, Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321;
West Lafayette, IN 47906
Aliases (AKA): Frances Marie Blas,
Frances M Toro
Address History: 2 Waverly Drive B, Hollidaysburg, PA 16648;
3610 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Santa Rosa Beach, FL 32459;
Buffalo Mills, PA 15534
Aliases (AKA): Kerri Fetter Fetter,
Kerri Lecrone
Email Addresses: ker****@msn.com,
kle****@bellsouth.net,
kle****@mail.com
Address History: 14909 Shingle Oak Road, Charlotte, NC 28227;
3610 Terrapin Lane Apt 907, Coral Springs, FL 33067;
Sunrise, FL 33322;
Trinity, FL 34655;
Jamestown, NC 27282
Aliases (AKA): Chris Dean Davis,
Christina G Davis,
Christopher Davis
Address History: 727 Bell Road Apartment 1218, Antioch, TN 37013;
2540 Coral Springs Drive # 40, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Julie A Garvey,
Julie Ann Werth
Email Addresses: jul****@yahoo.com
Address History: 11903 199th Street, Saint Albans, NY 11412;
3610 Terrapin Lane Apt 903, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Snellville, GA 30039;
Hollis, NY 11423
Aliases (AKA): Daisy Ione Hall
Email Addresses: dmu****@charter.net
Address History: 913 Pineburr Road, Jamestown, NC 27282;
3610 Terrapin Lane, Coral Springs, FL 33067
Email Addresses: cd3****@yahoo.com
Address History: 315 Emily Lane, Bell Buckle, TN 37020;
11244 Nw 43rd Place, Coral Springs, FL 33065;
Charleston, SC 29412
Address History: 3362 Oak Glen Drive, Los Angeles, CA 90068;
513 E 24th Avenue Apt 5, Anchorage, AK 99503;
Concord, CA 94520;
North Hollywood, CA 91601;
San Francisco, CA 94115
Email Addresses: div****@yahoo.com,
pra****@yahoo.com,
pra****@providence.org
Address History: 631 Fountainview Drive, Irving, TX 75039;
3610 Terrapin Lane Apt 906, Coral Springs, FL 33067;
Ellettsville, IN 47429;
Indianapolis, IN 46205;
Jasper, IN 47546
Relatives & Associates: Deway Lawrence
Dewayne Lawrence
Linda Lawrence
Matthew Lawrence
Timothy Lawrence
Address History: 87 Seminary Hill Road, Carmel, NY 10512;
1930 Nw 35th Terrace, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063;
Port Saint Lucie, FL 34953
Email Addresses: mic****@gmail.com
Address History: 503 Martin Street North, Mount Olive, NC 28365;
3610 Terrapin Lane Apt 905, Coral Springs, FL 33067;
Davie, FL 33328;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): Jenna Flagg
Email Addresses: jen****@att.net,
jen****@excite.com,
jen****@hotmail.com,
jen****@sbcglobal.net
Address History: 7601 Lindbergh Drive, Saint Louis, MO 63117;
1856 Monte Carlo Way, Coral Springs, FL 33071;
Parkland, FL 33067;
Pompano Beach, FL 33064;
Titusville, FL 32780
Address History: 3402 Turner Avenue Apt A, North Myrtle Beach, SC 29582;
3610 Terrapin Lane, Coral Springs, FL 33067;
Atlanta, GA 30350;
Marietta, GA 30062;
Wilmington, NC 28409
Address History: 4004 Poinsett Street, North Myrtle Beach, SC 29582;
3610 Terrapin Lane Apt 901, Coral Springs, FL 33067;
Marietta, GA 30062;
Wilmington, NC 28405
Aliases (AKA): Elizabeth Anne Fresh,
Elizabeth Anne Rd
Phone Numbers: (770) 640-5431
(843) 272-1287
Email Addresses: eaf****@frontier.com
Address History: 84 Uplands Way, Glastonbury, CT 06033;
14 Cliff Drive, Avon, CT 06001;
East Granby, CT 06026;
Harwinton, CT 06791;
Old Lyme, CT 06371
Address History: 3749 Sherwood Court, Farmington, MO 63640;
3610 Terrapin Lane Apt 908, Coral Springs, FL 33067;
Naples, FL 34109;
Pompano Beach, FL 33067;
Imperial, MO 63052
Aliases (AKA): Daniel J Sexauer
Relatives & Associates: Elizabeth Accardi
Pamela Draper
Patricia Kutcher
Peggy Sexauer
Robert Sexauer
Email Addresses: dan****@gte.net,
dse****@yahoo.com
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