Address History: 3642 Terrapin Lane Apartment 1205, Pompano Beach, FL 33067;
204 Vittori Court Apartment B, Coleville, CA 96107;
Mission Viejo, CA 92691;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Joshua Raymond Barnett
Relatives & Associates: Richard Barnett
Sara Barnett
Sherri Barnett
Cherri Christian
Liliya Stekhina
Address History: 3642 Terrapin Lane Apartment 1205, Pompano Beach, FL 33067;
9000 Royal Palm Boulevard Apt E309, Coral Springs, FL 33065;
Bronx, NY 10460
Address History: 8919 Northwest 28th Drive Apartment D, Pompano Beach, FL 33065;
5146 West Mercury Way, Chandler, AZ 85226;
Tempe, AZ 85282;
Denver, CO 80202;
Coral Springs, FL 33065
Address History: 3100 Northwest 114th Avenue, Pompano Beach, FL 33065;
17710 E Hamilton Circle Unit 119, Aurora, CO 80013;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Brooke Adams Baxter,
Brooke Adams Reinhart
Email Addresses: bro****@yahoo.com,
nlt****@aol.com,
pau****@yahoo.com,
sar****@adelphia.net
Address History: 645 Comanche Street, Oviedo, FL 32765;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Relatives & Associates: Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Irma Larenas
Address History: 3747 Safflower Terrace, Oviedo, FL 32766;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33467
Relatives & Associates: Sabrina Abbatiello
Pierre Bustamante
Lisette Fuentes
Marisol Fuentes
Claudia Larenas
Email Addresses: mat****@aol.com
Address History: 21929 Valley View Drive, West Lafayette, OH 43845;
3620 Terrapin Lane Apt 808, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Coshocton, OH 43812;
Fresno, OH 43824
Aliases (AKA): Tammie Hanna,
Tammie R Jones,
Tammie Jones
Email Addresses: tam****@aol.com,
tam****@msn.com,
tam****@yahoo.com,
tjo****@reasors.com
Address History: 43417 Grandmoore Street, Ashburn, VA 20148;
22920 Southwest 65th Avenue Apartment A, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Gail Ann Webb,
Gail D Webb
Email Addresses: gai****@hotmail.com
Address History: 2800 West State Street, New Castle, PA 16101;
3642 Terrapin Lane Apartment 1205, Pompano Beach, FL 33067;
Kenner, LA 70062;
Lacombe, LA 70445;
Allendale, MI 49401
Aliases (AKA): Tammie Jones,
Tammie Louise Wedgwood
Email Addresses: pap****@yahoo.com,
wed****@adelphia.net
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