Address History: 3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
3612 Cocoplum Circle, Coconut Creek, FL 33063;
North Lauderdale, FL 33068
Phone Numbers: (754) 800-7387
Address History: 3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
3612 Cocoplum Circle, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33312;
Hialeah, FL 33015;
Lauderhill, FL 33319
Relatives & Associates: Gina Green
Claudette Walters
Bolera Wilmore
Claudette Wilmore
Georgina Wilmore
Address History: 1411 Nw 91st Avenue Apt 15213, Coral Springs, FL 33071;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067
Phone Numbers: (954) 255-0635
Address History: 3382 Coral Springs Drive, Coral Springs, FL 33065;
772412 Po Box, Coral Springs, FL 33077;
Margate, FL 33063;
New Smyrna Beach, FL 32169;
North Lauderdale, FL 33068
Aliases (AKA): Marcia D Neil
Address History: 4217 Se 2nd Avenue, Cape Coral, FL 33904;
501 Nw Juanita Court, Cape Coral, FL 33993;
Coral Springs, FL 33071;
Parkland, FL 33067;
Sunrise, FL 33351
Aliases (AKA): Christine Regina Schuler,
Christine Reginia Schuler
Relatives & Associates: Ronald Johnson
Brian Loughrey
Francis Loughrey
Frank Loughrey
Kathleen Loughrey
Address History: 8855 Northwest 28th Drive Apartment 2, Pompano Beach, FL 33065;
808 Cape Coral Parkways W Apt 106, Cape Coral, FL 33914;
Coral Springs, FL 33071;
Port Charlotte, FL 33952;
Kansas City, MO 64129
Aliases (AKA): Brian Frederick Loughrey,
Brian M Loughrey,
Brian F Loushrey
Relatives & Associates: Christine Johnson
Francis Loughrey
Frank Loughrey
Kathleen Loughrey
Kathy Loughrey
Email Addresses: bri****@hotmail.com
Address History: 6371 Coolidge Court, Boynton Beach, FL 33437;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Hanover Park, IL 60133;
Island Lake, IL 60042
Aliases (AKA): Phillip J Benjamin
Relatives & Associates: Bonnie Benjamin
Dana Benjamin
Ellen Benjamin
Joshua Benjamin
Julius Benjamin
Email Addresses: ben****@bellsouth.net,
ben****@expernex.com,
dan****@yahoo.com,
pbe****@vendornet.com,
pjb****@metlife.com
Address History: 1379 Northwest 63rd Avenue, Pompano Beach, FL 33063;
3939 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Carol P Defroscia,
Carol Ann Defroscia,
Carol Peranio Froscia,
Carol Ann Peranio
Email Addresses: cap****@cs.com,
car****@netscape.net,
car****@pearson.com,
cde****@aol.com,
cde****@att.net
Address History: 5902 Nw 73rd Court, Parkland, FL 33067;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Tallahassee, FL 32308
Relatives & Associates: Muhammad Din
Address History: 6911 Sw 10th Court, North Lauderdale, FL 33068;
8317 Nw 23rd Manor, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33068;
Miami, FL 33174
Relatives & Associates: Lakendria Cotton
Address History: 920 Northwest 7th Avenue, Fort Lauderdale, FL 33311;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Pompano Beach, FL 33069;
Indianapolis, IN 46228
Aliases (AKA): Rodger Parrott,
Roger N Parrott
Relatives & Associates: Janet Arnold
Email Addresses: sle****@yahoo.com
Address History: 18107 Sw 4th Court, Pembroke Pines, FL 33029;
590 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Erie, PA 16502
Aliases (AKA): Deborah G Wayne,
Debra G Wayne
Phone Numbers: (954) 774-1460
Address History: 22943 Sandalfoot Boulevard, Boca Raton, FL 33428;
11755 Leeward Place, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Elyse Linda Casado,
Elyse Linda Francis
Email Addresses: eca****@sbcglobal.net
Address History: 1351 West Allamanda Boulevard, Avon Park, FL 33825;
3029 Timothy Avenue Apt H, Auburndale, FL 33823;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Relatives & Associates: Geovantae Swett
Email Addresses: pla****@aol.com,
pla****@angelfire.com,
pla****@aol.com,
pla****@cs.com
Address History: 3731 Northwest 19th Street, Pompano Beach, FL 33066;
56 Bates Street Nw Apt B, Washington, DC 20001;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Anthony B Campbell
Relatives & Associates: Annie Campbell
Barbara Campbell
Benston Campbell
Benston Campbell
Brittney Campbell
Address History: 6371 Coolidge Court, Boynton Beach, FL 33437;
6827 Camille Street, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Island Lake, IL 60042
Email Addresses: bbo****@bellsouth.net,
ben****@bellsouth.net,
dan****@yahoo.com
Address History: 3543 Wiles Road Apt 307, Coconut Creek, FL 33073;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33334
Address History: 3710 Terrapin Lane Apartment 201, Pompano Beach, FL 33067;
22881 Barrister Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067
Relatives & Associates: Sarah Fasih
Phone Numbers: (954) 345-5679
(954) 742-7845
Address History: 3494 Sheree Trail, Stone Mountain, GA 30087;
1007 Ne 118th Street, Biscayne Park, FL 33161;
Coral Springs, FL 33067;
Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): Karl Schmidt
Email Addresses: nut****@bellsouth.net
Address History: 35 Lake Lucinda Drive, Covington, GA 30016;
9185 Ramblewood Drive Apt 616, Coral Springs, FL 33071;
Fort Lauderdale, FL 33320;
Atlanta, GA 30319;
Marietta, GA 30008
Address History: 6115 Cooper Road, Indianapolis, IN 46228;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Janet S Arnold
Phone Numbers: (954) 942-6353
Email Addresses: jan****@erols.com
Address History: 1400 Steinbeck Drive Apartment K, Raleigh, NC 27609;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Jacksonville, FL 32216;
Pompano Beach, FL 33064
Email Addresses: rya****@aol.com,
rya****@comcast.net,
rya****@msn.com,
rya****@aol.com,
rya****@msn.com
Address History: 104 Distant View Drive, Asheville, NC 28803;
7648 Parkview Way, Coral Springs, FL 33065;
Margate, FL 33063;
Hendersonville, NC 28739
Address History: 3494 Sheree Trail, Stone Mountain, GA 30087;
3630 Terrapin Lane Apt 710, Coral Springs, FL 33067;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Pompano Beach, FL 33067
Aliases (AKA): Lakeisha Pendleton
Relatives & Associates: Danielle Mc Coy
Barry Pendleton
Cynthia Pendleton
Richard Pendleton
Karl Schmidt
Email Addresses: lad****@webtv.net
Address History: 2404 Sable Point Lane, Knoxville, TN 37924;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Plantation, FL 33325;
Powell, TN 37849
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