Address History: 3700 Terrapin Lane Apartment 323, Pompano Beach, FL 33067;
3333 West Dunlap Avenue Apartment 258, Phoenix, AZ 85051;
Travis Afb, CA 94535;
Coral Springs, FL 33065;
Loxahatchee, FL 33470
Aliases (AKA): Amber Hodge,
Amber Priscilla Hodge
Address History: 10225 Boca Springs Drive # D, Boca Raton, FL 33428;
10340 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: con****@lycos.com,
eds****@gmail.com,
eds****@yahoo.com,
eds****@adelphia.net,
eds****@freewwweb.com
Address History: 301 S Abercorn Circle, Boynton Beach, FL 33436;
301 South Abercorn Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lake Worth, FL 33462;
Pompano Beach, FL 33067
Aliases (AKA): Kirsten J Blake,
Kirsten Knaebel,
Kirsten Jane Knaebel,
Kirsten Jane Staunton
Email Addresses: boo****@insightbb.com,
jdk****@insightbb.com,
kkn****@humana.com
Address History: 1530 Northwest 93rd Terrace, Pompano Beach, FL 33071;
927 Harbor Inn Drive, Coral Springs, FL 33071;
White Springs, FL 32096
Aliases (AKA): Michelle Cousineau,
Michelle Loretta Miro,
Michelle Miro,
Michelle Loretta Sloan
Email Addresses: mlc****@att.net,
mlc****@comcast.net,
mlc****@epix.net,
mlc****@msn.com,
mlc****@yahoo.com
Address History: 6409 Mallards Lane, Pompano Beach, FL 33073;
9305 Water Course Way, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Hialeah, FL 33014;
Miami, FL 33172
Address History: 3206 Merrick Terrace, Pompano Beach, FL 33097;
3763 Cypress Fern Way, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Adam M Hussein
Email Addresses: ada****@yaqhoo.com,
ahu****@gmail.com,
sas****@yahoo.com
Address History: 3700 Terrapin Lane Apt 301, Coral Springs, FL 33067;
15641 Carriage Court, Davie, FL 33331;
Fort Lauderdale, FL 33324;
Pembroke Pines, FL 33026;
Pompano Beach, FL 33097
Aliases (AKA): Kevin Melinda Rose,
Kevin Rose
Email Addresses: icr****@sbcglobal.net,
kro****@twcny.rr.com,
kro****@wmconnect.com,
kro****@yahoo.com,
ros****@gmail.com
Address History: 7668 Northwest 122nd Drive, Pompano Beach, FL 33076;
3300 South Tamarac Drive Apartment H306, Denver, CO 80231;
Fort Lauderdale, FL 33304;
Parkland, FL 33076
Phone Numbers: (954) 752-1746
Email Addresses: str****@hotmail.com,
str****@yahoo.com
Address History: 5605 Northwest 48th Terrace, Fort Lauderdale, FL 33319;
4206 Nw 76th Avenue, Coral Springs, FL 33065;
Orlando, FL 32808;
Pembroke Pines, FL 33026;
Plantation, FL 33313
Aliases (AKA): Mohamed F Hussein,
Mohammed F Hussein
Relatives & Associates: Hanan Hussein
Address History: 1160 Northwest 95th Avenue, Fort Lauderdale, FL 33322;
6940 Deveron Ridge Road, West Hills, CA 91307;
West Hollywood, CA 90048;
Boca Raton, FL 33496;
Coral Springs, FL 33071
Aliases (AKA): Maureen De Long,
Maureen Bernadette Manfredi
Address History: 1800 Sans Souci Boulevard Apartment 223, Miami, FL 33181;
1522 Northwest 11th Court, Fort Lauderdale, FL 33311;
Hialeah, FL 33015;
Hollywood, FL 33020;
Lauderhill, FL 33313
Address History: 1802 Southeast Killean Court, Port Saint Lucie, FL 34952;
3700 Terrapin Lane, Coral Springs, FL 33067;
Jupiter, FL 33477;
Largo, FL 33770;
Pompano Beach, FL 33071
Aliases (AKA): Carol M Handy,
Carolyn M Handy
Address History: 8411 Williamsburg Circle, Pensacola, FL 32514;
3700 Terrapin Lane, Coral Springs, FL 33067;
Panama City, FL 32401;
Pompano Beach, FL 33067;
Ballwin, MO 63011
Address History: 5099 Southwest 165th Street Road, Ocala, FL 34473;
241 Lakeview Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Gabriela Marin,
Gabriela Minaya Marin
Address History: 13247 Baskins West Cove, Olive Branch, MS 38654;
811992 P/O Box, Boca Raton, FL 33481;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33394;
Pompano Beach, FL 33064
Aliases (AKA): Leshanda R Crump,
Leshanda Rena Lumas,
Leshanda Lumas
Email Addresses: lcr****@newlywedsfoods.com,
les****@angelfire.com,
les****@hotmail.com
Address History: 1025 Shearwater Avenue, Aubrey, TX 76227;
3690 Terrapin Lane Apt 412, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Miami, FL 33180;
North Miami, FL 33161
Email Addresses: cad****@aol.com,
cr8****@gmail.com,
cr8****@yahoo.com,
jse****@yahoo.com,
poo****@cs.com
Address History: 112 Delaney Circle, Summerville, SC 29485;
6986 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Gainesville, FL 32606
Aliases (AKA): Blythe Bickford Baker,
Blythe Miles Baker,
Blythe Miles Bickford
Relatives & Associates: Christopher Baker
Colin Baker
Beth Bickford
Charlotte Bickford
Clifford Bickford
Email Addresses: bak****@aol.com,
bak****@mail.com
Address History: 152 Old Ithaca Road Apartment 1, Horseheads, NY 14845;
3700 Terrapin Lane Apartment 323, Pompano Beach, FL 33067;
Beaver Dams, NY 14812;
Corning, NY 14830;
Odessa, NY 14869
Email Addresses: din****@hotmail.com
Address History: 2410 Mockingbird Drive, Tuttle, OK 73089;
115 1st Street A, Neptune Beach, FL 32266;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Paul Scott Tway
Email Addresses: ptw****@aol.com
Address History: 1004 Aldridge Court, Indian Trail, NC 28079;
969 South Miller Street, Denver, CO 80226;
Lakewood, CO 80226;
Boca Raton, FL 33434;
Boynton Beach, FL 33435
Aliases (AKA): Jennifer Leigh Grant,
Jennifer L Grant
Address History: 1004 Aldridge Court, Indian Trail, NC 28079;
969 South Miller Street Apartment 101, Denver, CO 80226;
Lakewood, CO 80226;
Bridgeport, CT 06610;
Monroe, CT 06468
Aliases (AKA): Kevin Grant
Email Addresses: kev****@tprcbroadband.com,
kev****@mail2world.com,
kgr****@pacbell.net
Address History: 720 Spring Grove Avenue, Toledo, OH 43605;
3700 Terrapin Lane Apartment 323, Pompano Beach, FL 33067;
Lambertville, MI 48144;
Corona, NY 11368;
Monclova, OH 43542
Aliases (AKA): Richard Allen Phalen,
Richie Phalen
Email Addresses: ric****@juno.com,
rit****@aol.com,
tid****@verizon.net
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