Address History: 3632 Terrapin Lane #1110, Pompano Beach, FL 33067;
498 W Conference Drive # 5, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): Stella Aguilar
Relatives & Associates: Desirey Aguilar
Elisha Aguilar
Robert Aguilar
Robert Aguilar
Jennifer Barnes
Phone Numbers: (954) 532-7561
Email Addresses: rod****@aol.com
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067
Email Addresses: car****@att.net,
car****@address.com,
car****@aol.com,
car****@hotmail.com,
car****@wmconnect.com
Address History: 444 38th Street, West Palm Beach, FL 33407;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067
Relatives & Associates: Gary Devling
Address History: 1001 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
4880 Dockside Drive Apt G, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068;
Scituate, MA 02066
Address History: 1982 Seville Street, Pompano Beach, FL 33063;
9022 Nw 28th Drive Apt 312, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Margate, FL 33063;
Plantation, FL 33313
Aliases (AKA): Dwayne Frank Hanna
Address History: 5070 Ashley Lake Drive Apt 823, Boynton Beach, FL 33437;
3654 Silver Lace Lane Apt 18, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Address History: 3632 Terrapin Lane Apartment 1110, Pompano Beach, FL 33067;
3893 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Kissimmee, FL 34747
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Dolly Griffin
Gerald Griffin
Gerald Griffin
Address History: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Miami, FL 33181
Address History: 3150 Leewood Terrace Apartment L223, Boca Raton, FL 33431;
44 Se 14th Street Apt 408, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Maura E Rolls,
Maura Ellen Rolls
Email Addresses: mau****@comcast.net,
mau****@msn.com
Address History: 4844 Northwest 24th Court Apartment 338, Fort Lauderdale, FL 33313;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Lake Mary, FL 32746;
Lauderdale Lakes, FL 33313;
Sunrise, FL 33323
Address History: 6171 Southwest 42nd Place, Fort Lauderdale, FL 33314;
4305 W Atlantic Boulevard Apt 809, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314;
Margate, FL 33063
Aliases (AKA): Roni Dawn Griffin
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Dolly Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: dud****@aol.com,
ron****@hotmail.com
Address History: 3632 Terrapin Lane Apartment 1110, Pompano Beach, FL 33067;
610 Emmanuel Northwest Court Apartment 302, Washington, DC 20001;
Coral Springs, FL 33067;
Riverdale, MD 20737;
Suitland, MD 20746
Aliases (AKA): Donna Anita Whitehurst
Relatives & Associates: Lunetra Taft
Aminya Whitehurst
Antonio Whitehurst
Darrell Whitehurst
Destiny Whitehurst
Email Addresses: don****@msn.com
Address History: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hialeah, FL 33015
Aliases (AKA): Karla Vanessa Dorf,
Karla V Dorf,
Karla V Perry,
Karla Vanessa Perry
Address History: 3734 Coral Tree Circle, Pompano Beach, FL 33073;
3734 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Relatives & Associates: Patricia Blackwell
Christopher Griffin
Gerald Griffin
Gerald Griffin
Gerald Griffin
Email Addresses: ger****@attbi.com
Address History: 167 Yacht Club Way Apt 205, Hypoluxo, FL 33462;
5212 Sw 91st Avenue, Cooper City, FL 33328;
Coral Springs, FL 33067;
Atlantic Beach, NY 11509;
Long Beach, NY 11561
Aliases (AKA): Emil C Rd
Address History: 6130 Wiles Road Apartment 102, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33463;
Orlando, FL 32828
Aliases (AKA): Mathew Sean Tucker,
Matthew Tucker
Email Addresses: alw****@hotmail.com,
mtu****@gmail.com
Address History: 3475 Pinewalk Drive North, Pompano Beach, FL 33063;
4613 N University Drive # 339, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33908;
Margate, FL 33063
Aliases (AKA): Michelle Ginnett Grey
Relatives & Associates: Juan Grey
Address History: 209 South 4th Street Apartment 9, Council Bluffs, IA 51503;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Kimberly Stager
Address History: 7396 Benlomond Avenue, Las Vegas, NV 89179;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Saint Petersburg, FL 33710;
Tampa, FL 33624
Aliases (AKA): Iv Louie Bernardo
Relatives & Associates: Florence Allbaugh
Lou Bernardo
Melanie Bernardo
Rebecca Bernardo
Rebecca Young
Email Addresses: ber****@gmail.com,
ber****@hillsboroughcounty.org,
ber****@gmail.com
Address History: 76 Windward Drive, Pagosa Springs, CO 81147;
91252 P/O Box, San Diego, CA 92169;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351
Address History: 2933 Hering Avenue, Bronx, NY 10469;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Live Oak, FL 32060
Address History: 177 Canterbury Court, Columbiana, OH 44408;
5764 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Address History: 154 Ranalet Drive, Hampton, VA 23664;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067;
Newport News, VA 23607
Relatives & Associates: Aminya Whitehurst
Antonio Whitehurst
Darrell Whitehurst
Dominick Whitehurst
Donna Whitehurst
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