Address History: 6302 North Country Road, Wading River, NY 11792;
12587 Nw 57th Place, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33311;
Margate, FL 33063
Aliases (AKA): Karen S Gibson
Email Addresses: chl****@aol.com
Address History: 3837 Breezy Shores Cove, Lakeland, TN 38002;
12240 Nw 2nd Street, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Cincinnati, OH 45243;
Cordova, TN 38016
Address History: 632 Batts Switch Road, Pen Argyl, PA 18072;
3620 Terrapin Lane Apt 823, Coral Springs, FL 33067;
Stockbridge, GA 30281;
Phillipsburg, NJ 08865;
Nazareth, PA 18064
Relatives & Associates: Nichole Force
Heidi Gephart
Stephen Lattig
Christopher Papaleo
Jennifer Papaleo
Address History: 67 Crossgates Drive, Brandon, MS 39042;
26426 Lucky Stone Road, Bonita Springs, FL 34135;
Coral Springs, FL 33067;
Estero, FL 33928;
Naples, FL 34109
Aliases (AKA): Jose Pedro Shapbell
Address History: 2649 Sherman Oaks Drive, Snellville, GA 30039;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Hollywood, FL 33028;
Margate, FL 33063;
Pembroke Pines, FL 33028
Aliases (AKA): Brenda Karen Barnhill,
Brenda J Syesta
Relatives & Associates: Anita Barnhill
Debra Barnhill
John Barnhill
Laurie Barnhill
Phyllis Barnhill
Email Addresses: bre****@gmail.com,
bre****@comcast.net,
bre****@worldnet.att.net
Address History: 150 Deer Haven Road, Bedminster, NJ 07921;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Lake Worth, FL 33449;
Fanwood, NJ 07023;
Brooklyn, NY 11219
Relatives & Associates: Francis Destafano
Nicholas Destaphano
Camilla Destefano
Camille Destefano
Carmela Destefano
Address History: 3116 Barton Road, Carrollton, TX 75007;
3652 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Denison, TX 75021
Aliases (AKA): Tiffany L Ramsay
Relatives & Associates: Earl Bissett
Natasha Bissett
Pamela Bissett
Elizabeth Eissett
Jeffrey Ramsay
Email Addresses: fra****@cmcast.et,
fra****@cmcast.net,
tif****@ole.com,
tif****@yahoo.com
Address History: 1972 Side Branch Way, Lawrenceville, GA 30045;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Athens, GA 30606;
Macon, GA 31204
Email Addresses: bst****@cs.com,
bst****@rochester.rr.com,
bst****@cs.com,
bst****@rochester.rr.com
Address History: 2649 Sherman Oaks Drive, Snellville, GA 30039;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Margate, FL 33063;
Stone Mountain, GA 30087;
Deer Park, TX 77536
Aliases (AKA): Paul J Rd,
Paul Joseph Syesta
Email Addresses: bre****@comcast.net,
bre****@gmail.com,
pau****@comcast.net,
psy****@aol.com
Address History: 2404 Sable Point Lane, Knoxville, TN 37924;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Plantation, FL 33325;
Powell, TN 37849
Address History: 3 Snowgoose Cove, Greensboro, NC 27499;
17683 Sealakes Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): James Torrens
Email Addresses: jto****@aol.com,
jto****@aol.com,
jto****@gmail.com,
jto****@netzero.com,
jto****@peoplepc.com
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: 1516 Woods Road, Florence, SC 29501;
3960 Cocoplum Circle Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Jeff Kurt Clark,
Jeffrey Kurt Clark
Email Addresses: jcl****@msn.com
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: 14392 Madrigal Drive, Woodbridge, VA 22193;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Accokeek, MD 20607;
Belleville, MI 48111
Aliases (AKA): Cassandra Murphy
Email Addresses: cas****@mindspring.com,
cas****@yahoo.com,
mrp****@yahoo.com
Address History: 3102 W Bay Area Boulevard Apt 207, Friendswood, TX 77546;
20 Royal Palm Way Unit 501, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Bronx, NY 10465
Relatives & Associates: Debra Buccinna
Kevin Buccinna
Michael Buccinna
Michele Buccinna
Peter Buccinna
Phone Numbers: (281) 557-2078
Address History: 150 Township Road 1366, South Point, OH 45680;
3652 Terrapin Lane Apt 1308, Coral Springs, FL 33067;
Ironton, OH 45638;
Springfield, OH 45504
Relatives & Associates: Jill Hammitt
Christina Holbrook
Amanda Mcdonald
Bettie Suttle
Alison Suttles
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: 5335 Maloneyville Road, Corryton, TN 37721;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Pompano Beach, FL 33060;
Port Saint Lucie, FL 34984;
Winston Salem, NC 27104
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: 15119 Clover Berry Drive, Huntersville, NC 28078;
918 Greystone Highlands Circle, Birmingham, AL 35242;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pembroke Pines, FL 33027
Aliases (AKA): Pamela Lauren Brennan,
Pamela Witt
Email Addresses: pam****@sbcglobal.net,
pam****@aol.com
Address History: 4008 Spruell Drive, Kensington, MD 20895;
3652 Terrapin Lane Apt 1306, Coral Springs, FL 33067;
Miami, FL 33177;
Miami Beach, FL 33140;
Silver Spring, MD 20905
Address History: 1520 Pearl Avenue, Jefferson City, TN 37760;
320 Woodbury Drive, Craig, CO 81625;
Coral Springs, FL 33067;
Margate, FL 33068;
Ocala, FL 34470
Aliases (AKA): Brenda S Goodwin,
Brenda Owens Reyna
Email Addresses: der****@yahoo.com
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
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