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: 15 Cahaba Lane, Destin, FL 32541;
3632 Terrapin Lane, Coral Springs, FL 33067;
Miramar Beach, FL 32550;
Naples, FL 34112;
West Palm Beach, FL 33409
Relatives & Associates: Kodie Gideon
Christine Quigg
Paula Vecchio
George Wainwright
Kendrick Wainwright
Address History: 1010 Dotterel Road Apt 311, Delray Beach, FL 33444;
11157 Mandarin Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Margaret Oconnor
Address History: 3632 Terrapin Lane Apartment 1102, Pompano Beach, FL 33067;
1976 North Avenue, Bridgeport, CT 06604;
Stratford, CT 06615;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Address History: 550 Nw 79th Avenue Apt 202, Margate, FL 33063;
8821 Nw 38th Drive Apt 101, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Weston, FL 33326
Aliases (AKA): Mariana F Gutierrez
Address History: 3611 Turtle Run Boulevard Apartment 625, Pompano Beach, FL 33067;
2801 Forest Hills Boulevard Apt 12, Coral Springs, FL 33065;
Margate, FL 33063;
Oakland Park, FL 33334;
Tamarac, FL 33319
Aliases (AKA): Susan Angelson,
Susan M Gerber
Relatives & Associates: Jerrold Angelson
Email Addresses: sge****@aol.com
Address History: 10740 Sample Road W, Pompano Beach, FL 33065;
4143 Nw 90th Avenue Apt 201, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Phone Numbers: (954) 865-9551
Email Addresses: mle****@excite.com
Address History: 9401 Sunrise Lakes Boulevard Apt 206, Sunrise, FL 33322;
3632 Terrapin Lane Apt 1106, Coral Springs, FL 33067;
Davie, FL 33314;
Southfield, MI 48034
Phone Numbers: (954) 748-4584
Address History: 23145 Barwood North Lane Apartment A, Boca Raton, FL 33428;
23145 Barwood Park Lane Apartment A, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067
Address History: 3632 Terrapin Lane Apartment 1104, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1104, Coral Springs, FL 33067;
Acworth, GA 30101;
Kennesaw, GA 30144
Aliases (AKA): Florence J Walker
Address History: 10331 Sunrise Lakes Boulevard Apt 204, Sunrise, FL 33322;
5975 51st Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Bellmore, NY 11710
Phone Numbers: (305) 641-4522
Address History: 404 Sw Alcan Drive, Port Saint Lucie, FL 34953;
4880 Dockside Drive, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33068
Relatives & Associates: Mark Levangie
Address History: 7210 Sw 4th Street, North Lauderdale, FL 33068;
3632 Terrapin Lane Apt 1115, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Pompano Beach, FL 33064
Address History: 5606 Lime Hill Road, Lauderhill, FL 33319;
2819 Carambola Circle S # 2 17, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33062
Address History: 8441 Forest Hills Drive Apartment 305, Pompano Beach, FL 33065;
8441 Forest Hills Drive Apt 305, Coral Springs, FL 33065
Aliases (AKA): Marie M Nord
Relatives & Associates: Ude Nord
Address History: 4313 Ne 22nd Avenue, Fort Lauderdale, FL 33308;
3622 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (954) 771-6051
Address History: 10155 Akenside Drive, Boca Raton, FL 33428;
3632 Terrapin Lane Apt 1104, Coral Springs, FL 33067
Email Addresses: pdi****@gmail.com
Address History: 3632 Terrapin Lane Apartment 1111, Pompano Beach, FL 33067;
3632 Terrapin Lane, Coral Springs, FL 33067
Email Addresses: din****@yahoo.com,
ini****@aol.com
Address History: 3632 Terrapin Lane Apartment 1113, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1113, Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Ivan Jimenez
Phone Numbers: (954) 608-5587
Address History: 1097 S Kirkman Road Apt 223, Orlando, FL 32811;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Port Saint Lucie, FL 34953
Address History: 510 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
5620 Nw 61st Street Apt 1205, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Phone Numbers: (321) 480-1966
Address History: 155 Nottingham Place, Boynton Beach, FL 33426;
3632 Terrapin Lane Apt 1116, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 1074 Nw 33rd Manor, Pompano Beach, FL 33064;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Hollywood, FL 33024
Phone Numbers: (917) 470-3424
Address History: 300 Sunrise Drive, Key Biscayne, FL 33149;
1120 Aduana Avenue, Coral Gables, FL 33146;
Coral Springs, FL 33067
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