Address History: 4341 Nw 16th Street, Lauderhill, FL 33313;
4990 Lighthouse Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33071
Address History: 970497 Po Box, Coconut Creek, FL 33097;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067
Relatives & Associates: Henry Longmire
Address History: 1300 Peach Tree Drive, Dunedin, FL 34698;
2895 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Alpharetta, GA 30005;
Cinnaminson, NJ 08077
Relatives & Associates: Victor Luaces
Phone Numbers: (856) 786-3039
Address History: 1255 Sw 46th Avenue Apt 1708, Pompano Beach, FL 33069;
815 W Boynton Beach Boulevard, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064
Address History: 1426 Harness Horse Lane Apt 304, Brandon, FL 33511;
3630 Terrapin Lane Apt 711, Coral Springs, FL 33067
Phone Numbers: (954) 448-4159
Address History: 200 Valleydale Street, Smyrna, TN 37167;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Tj James Burke,
Todd Burke
Email Addresses: gra****@blackplanet.com,
gra****@gmail.com,
gra****@hotmail.com
Address History: 17 Capitol Court, Oyster Bay, NY 11771;
5500 Lyons Road Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025
Aliases (AKA): Vincent G Nicolosi
Email Addresses: vni****@gmail.com
Address History: 20 Andrew Cole Trail Northwest, Cartersville, GA 30120;
1400 Colonial Lake Drive, Madison, AL 35758;
Coral Springs, FL 33067;
Bremen, GA 30110;
Powder Springs, GA 30127
Aliases (AKA): P J Hutcheson,
Pamela June Hutcheson
Relatives & Associates: Angie Hutchenson
Elaine Hutcheson
James Hutcheson
James Hutcheson
Joseph Hutcheson
Address History: 250 Cross Valley Drive, Columbia, TN 38401;
4009 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33068;
North Lauderdale, FL 33068
Aliases (AKA): Kim A Ohara,
Kimberly Kay Price,
Kimberly Ann Rubio,
Kimberly Kay Rubio,
Kimberly Rubio
Email Addresses: kim****@yahoo.com,
kim****@gmail.com,
lil****@comcast.net
Address History: 3017 Morning Star Drive, Little Elm, TX 75068;
5610 Nw 61st Street Apt 1127, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miami, FL 33186;
Allston, MA 02134
Aliases (AKA): Denis M Diaz
Email Addresses: bal****@gmail.com,
ddi****@aol.com,
ddi****@igateway.net,
luv****@yahoo.com
Address History: 11032 208th Street, Queens Village, NY 11429;
5050 Curtis Drive, Birmingham, AL 35215;
Coral Springs, FL 33065;
Jacksonville, FL 32256;
Pompano Beach, FL 33068
Aliases (AKA): Patrick Cameron
Relatives & Associates: Amoybernad Cameron
Cindy Cameron
Jennifer Cameron
Laveda Cameron
Leonine Cameron
Email Addresses: lcg****@hotmail.com,
nyr****@yahoo.com
Address History: 510 Wooley Road, Rison, AR 71665;
201 Stonewall Drive, Jacksonville, AR 72076;
Little Rock Air Force Base, AR 72099;
Mountain Home, AR 72653;
North Little Rock, AR 72116
Aliases (AKA): P J Hutcheson,
Paul J Hutcheson
Relatives & Associates: Stacey Adamson
Tricia Hensley
Ashleigh Hutcheson
Diana Hutcheson
Lisa Hutcheson
Email Addresses: hut****@yahoo.com
Address History: 2266 Chatfield Drive, Cleveland, OH 44106;
1841 Ontario Northwest Place, Washington, DC 20009;
Boca Raton, FL 33433;
Coral Springs, FL 33067;
Lake Worth, FL 33467
Aliases (AKA): Scott Allen Campbell
Relatives & Associates: Deborah Campbell
Douglas Campbell
Joseph Campbell
Joseph Campbell
Patricia Campbell
Email Addresses: eme****@gmail.com,
nta****@aol.com,
sco****@thompsonhine.com
Address History: 25 Dadant Drive, Wilmington, MA 01887;
3630 Terrapin Lane Apt 70, Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33067;
Boston, MA 02215
Aliases (AKA): Stephen Enos
Email Addresses: ste****@worldnet.att.net
Address History: 4485 Whitestone Way, Suwanee, GA 30024;
3630 Terrapin Lane Apt 706, Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33069;
Weston, FL 33331
Aliases (AKA): Christopher H Gould
Address History: 2213 Harbor Cliff Drive, Las Vegas, NV 89128;
4103 Nw 78th Way, Coral Springs, FL 33065;
Pensacola, FL 32514;
Stuart, FL 34996;
Madisonville, KY 42431
Aliases (AKA): Natalie Beth Leska
Email Addresses: cbe****@msn.com
Address History: 584 Lexington Avenue, Albany, NY 12212;
3630 Terrapin Lane, Coral Springs, FL 33067;
Hollywood, FL 33021;
Tampa, FL 33624;
Bronx, NY 10467
Aliases (AKA): Julio Ramos
Email Addresses: bro****@yahoo.com
Address History: 700 Saxony Drive, Irmo, SC 29063;
7300 Del Prado Circle S, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Carol A Maharajh
Relatives & Associates: Darren Maharajh
Devand Maharajh
Frankie Maharajh
Frankie Maharajh
Frankie Marhargjh
Email Addresses: cma****@aol.com,
cma****@netzero.net
Address History: 12142 Oakwood View Drive Apt 105, Raleigh, NC 27614;
2713 E Brill Street, Phoenix, AZ 85008;
Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Cooper City, FL 33328
Address History: 203 Peggys Trace, Sneads Ferry, NC 28460;
8 Canterbury Turnpike, Norwich, CT 06360;
Coral Springs, FL 33065;
Cary, NC 27513
Aliases (AKA): Michael J Chase,
Mike J Chase
Address History: 1839 Conrad Lane, Burlington, KY 41005;
3630 Terrapin Lane Apt 712, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): Daniel P Artopoelis,
Danny Artopoeus
Email Addresses: dan****@beardmansbarrels.com,
dar****@gmail.com,
dar****@aol.com,
edw****@gmail.com,
erf****@ameritech.net
Address History: 701 Lamont Street Northwest Apartment 46, Washington, DC 20010;
2845 Chancellors Way Ne, Washington, DC 20017;
Coral Springs, FL 33065;
Davie, FL 33317;
Fort Lauderdale, FL 33312
Email Addresses: dcl****@nycap.rr.com,
dcl****@tishmanspeyer.com
Address History: 968 Baneberry Drive, Sun Prairie, WI 53590;
9020 Sw 55th Court, Cooper City, FL 33328;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33328;
Hialeah, FL 33013
Address History: 131 Old Concord Road, Sullivan, NH 03445;
22304 Calibre Court Apartment 1307, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Durham, NC 27707
Aliases (AKA): David Birch
Email Addresses: car****@gmail.com
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