Address History: 3632 Terrapin Lane Apartment 1109, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1908, Coral Springs, FL 33067;
Hollywood, FL 33025;
Miramar, FL 33025;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kirk A Gregor
Relatives & Associates: Antoinette Gregor
Milton Ludlow
Eurith Mc Gregor
Audley Mcbreyor
Allison Mcgregor
Email Addresses: jkm****@tbccorp.com,
kir****@bellsouth.net,
kmc****@tbccorp.com
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 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: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1105, Coral Springs, FL 33067;
Fort Lauderdale, FL 33345;
Lake Worth, FL 33449;
Loxahatchee, FL 33470
Aliases (AKA): John Rizzo
Email Addresses: jri****@aol.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: 3632 Terrapin Lane Apartment 1111, Pompano Beach, FL 33067;
3700 Terrapin Lane Apt 304, Coral Springs, FL 33067;
Hialeah, FL 33013
Aliases (AKA): Dina Thomas Martinez
Email Addresses: din****@peoplepc.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: 3722 Terrapin Lane Apartment 1912, Pompano Beach, FL 33067;
9978 N Springs Way, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Email Addresses: mic****@peoplepc.com
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apartment 1105, Pompano Beach, FL 33067;
North Hollywood, CA 91606;
Winsted, CT 06098;
Boca Raton, FL 33487
Aliases (AKA): Dawn J Delspina,
Dawn J Marchand
Relatives & Associates: Hurschell Beamer
Christopher Delspina
Wanda Parent
Don Prescavage
Theresa Rizzo
Email Addresses: cfd****@aol.com,
cfd****@cs.com,
cfd****@hotmail.com,
cfd****@yahoo.com,
daw****@bellsouth.net
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: 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: 3632 Terrapin Lane Apartment 1106, Pompano Beach, FL 33067;
11776 Leeward Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): Patricia Whitman
Email Addresses: pat****@nc.rr.com
Address History: 3690 Terrapin Lane Apartment 407, Pompano Beach, FL 33067;
3620 Terrapin Lane Apt 803, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
North Lauderdale, FL 33068
Aliases (AKA): Olga A Gonzalez
Email Addresses: olg****@mediaone.net,
olg****@bellsouth.net,
pla****@hotmail.com
Address History: 3632 Terrapin Lane #1103, Pompano Beach, FL 33067;
11334 Woodchuck Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Delray Beach, FL 33448
Aliases (AKA): Stacy L Woodall
Address History: 3632 Terrapin Lane Apartment 1106, Pompano Beach, FL 33067;
925 Harbor Inn Drive, Coral Springs, FL 33071;
Hollywood, FL 33023;
Margate, FL 33063;
Charlotte, NC 28209
Email Addresses: ibi****@aol.com,
mar****@hotmail.com
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
36716 S Stoney Flower Drive, Tucson, AZ 85739;
Boynton Beach, FL 33437;
Coral Gables, FL 33146;
Coral Springs, FL 33071
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: 3632 Terrapin Lane Apartment 1116, Pompano Beach, FL 33067;
15367 Maturin Drive Unit 172, San Diego, CA 92127;
Coral Springs, FL 33067;
Marietta, GA 30060;
Norcross, GA 30093
Email Addresses: nat****@yahoo.com,
nat****@hotmail.com
Address History: 3632 Terrapin Lane Apartment 1104, Pompano Beach, FL 33067;
10155 Akenside Drive, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): Patrick Dwaine Dwhite
Relatives & Associates: Jacqueline Forsythe
Email Addresses: ipu****@yahoo.com
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: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1106, Coral Springs, FL 33067;
Austin, TX 78753
Aliases (AKA): Hattie Boyd,
Hattie J Chambersboyd
Phone Numbers: (954) 345-2071
Address History: 2855 Pinecreek Drive Apt D112, Costa Mesa, CA 92626;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Miami, FL 33156;
Pompano Beach, FL 33067
Aliases (AKA): Julie Christine Belmahi,
Julie C Powell,
Julie C Shepard,
Julie Christine Shepard
Email Addresses: jpo****@gstboces.org
Address History: 3070 Holiday Springs Boulevard Apartment 102, Pompano Beach, FL 33063;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Miami, FL 33169
Aliases (AKA): John Rizzo,
Johnny P Rizzo
Email Addresses: joh****@gmail.com
Address History: 7821 Sunflower Drive, Pompano Beach, FL 33063;
2701 Forest Hills Boulevard, Coral Springs, FL 33065;
Margate, FL 33063;
Port Saint Lucie, FL 34952;
Charlotte, NC 28210
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