Address History: 3662 Terrapin Lane Apt 1402, Coral Springs, FL 33067;
9040 Sw 56th Street, Cooper City, FL 33328;
Hialeah, FL 33013;
Hollywood, FL 33024;
Margate, FL 33063
Address History: 3702 Terrapin Lane Apt 1710, Coral Springs, FL 33067
Relatives & Associates: Mohamed Aly
Address History: 3702 Terrapin Lane Apt 1710, Coral Springs, FL 33067;
7300 Lake Vista Drive, Raleigh, NC 27613;
Brooklyn, NY 11231;
Brunswick, OH 44212
Address History: 14544 Jamaica Dogwood Drive, Orlando, FL 32828;
3680 Terrapin Lane Apt 516, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Tamarac, FL 33321;
Boston, MA 02115
Relatives & Associates: Charles Brockman
Elaine Brockman
Kelly Brockman
Pauline Brockman
Jennifer Lee
Email Addresses: kei****@rsandh.com
Address History: 4035 Coquina Avenue, Titusville, FL 32780;
4250 Banyan Trails Drive, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063
Aliases (AKA): Daniel K Bushey
Address History: 14761 Tanja King Boulevard, Orlando, FL 32828;
125 South Highland Street, W Hartford, CT 06119;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Jennifer Lee
Email Addresses: jle****@erols.com
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
21102 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Allyson Sarah Gaun
Email Addresses: rus****@bellsouth.net
Address History: 4807 Esedra Court, Lake Worth, FL 33467;
4200 Old Bartow Eagle Lake Road, Bartow, FL 33830;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067
Email Addresses: eri****@sbcglobal.net,
sea****@bellsouth.net
Address History: 5516 Broken Sound Boulevard Nw Apt 1206, Boca Raton, FL 33487;
3702 Terrapin Lane Apt 1710, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062;
Newtonville, MA 02460
Email Addresses: sab****@move.com
Address History: 581 East 40th Street, Hialeah, FL 33013;
3662 Terrapin Lane Apt 1402, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983
Aliases (AKA): Edward Eugene Tuck
Address History: 18281 181st Circle South, Boca Raton, FL 33498;
3702 Terrapin Lane Apt 1710, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: kdo****@earthlink.net
Address History: 15702 Po Box, Fort Lauderdale, FL 33318;
3702 Terrapin Lane Apt 1710, Coral Springs, FL 33067;
Fort Myers, FL 33916;
Margate, FL 33063;
North Fort Myers, FL 33903
Address History: 1235 Teakwood Place, Raleigh, NC 27606;
3702 Terrapin Lane Apt 1710, Coral Springs, FL 33067;
Salisbury, NC 28144;
Brooklyn, NY 11204
Aliases (AKA): Hekmat Selim
Address History: 51708 Karankawa Circle #4, Killeen, TX 76544;
3702 Terrapin Lane Apt 1710, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Hood, TX 76544
Email Addresses: rom****@hotmail.com
Address History: 44 East 16th Street, Bayonne, NJ 07002;
5042 Ashley Lake Drive Apartment 423, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33024
Email Addresses: kch****@aol.com,
kch****@aol.com,
kch****@cox.net,
kch****@aol.com,
kch****@yahoo.com
Address History: 209 Seaside Avenue Apt 4, Stamford, CT 06902;
35 Euclid Avenue, Stamford, CT 06902;
Coral Springs, FL 33067;
Northborough, MA 01532;
Flushing, NY 11354
Phone Numbers: (347) 368-6809
Address History: 6804 Riesman Lane, Charlotte, NC 28210;
8820 Nw 39th Court, Coral Springs, FL 33065;
Fort Lauderdale, FL 33316;
Tamarac, FL 33321;
Weston, FL 33327
Aliases (AKA): Gregory J Brown
Phone Numbers: (954) 349-7736
Address History: 2806 South Washington Avenue, Lansing, MI 48910;
3620 Terrapin Lane Apt 819, Coral Springs, FL 33067;
Davie, FL 33324;
Hialeah, FL 33013;
Miami, FL 33136
Email Addresses: mrl****@icloud.com
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