Address History: 4416 Nw 20th Street, Coconut Creek, FL 33066;
3874 W Sandpiper Drive Apt 6, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Aliases (AKA): Stephanie Adrienne Leyva
Address History: 3712 Terrapin Lane Apartment 1807, Pompano Beach, FL 33067;
3712 Terrapin Lane, Coral Springs, FL 33067;
Lauderdale Lakes, FL 33313
Address History: 3081 Holiday Springs Boulevard Apartment 203, Pompano Beach, FL 33063;
3712 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Brooklyn, NY 11204
Aliases (AKA): Dominick Lafergola
Address History: 10389 153rd Court North, Jupiter, FL 33478;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Pembroke Pines, FL 33025;
Pompano Beach, FL 33064;
Sunrise, FL 33322
Aliases (AKA): Suzanne Marie Johnson
Email Addresses: spa****@excite.com,
spa****@excite.com
Address History: 8252 San Carlos Circle, Fort Lauderdale, FL 33321;
237 Nw 89th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Email Addresses: man****@aol.com,
nhi****@aol.com,
nhi****@worldnet.att.net
Address History: 770 Southeast 2nd Avenue Apartment B115, Deerfield Beach, FL 33441;
4126 Nw 78th Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Email Addresses: adi****@aol.com,
pan****@hotmail.com
Address History: 5430 Lyons Road, Pompano Beach, FL 33073;
275 S Oakland Avenue Apt 203, Pasadena, CA 91101;
South Pasadena, CA 91030;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: kid****@aol.com
Address History: 2131 Ne 35th Street, Lighthouse Point, FL 33064;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Pompano Beach, FL 33062
Aliases (AKA): Donna Lynn Neumann
Address History: 4832 Myrtle Bay Drive, Orlando, FL 32829;
3712 Terrapin Lane Apt 1808, Coral Springs, FL 33067;
Rockport, MA 01966;
Chesapeake, VA 23320;
Virginia Beach, VA 23455
Address History: 150 Sabal Avenue, Tavernier, FL 33070;
800 Ne 28th Street, Belle Glade, FL 33430;
Coral Springs, FL 33065;
Palm Beach Gardens, FL 33410;
Moorhead, MN 56560
Relatives & Associates: Gordon Allen
Phone Numbers: (954) 796-4168
Address History: 426 Lisa Karen Circle, Apopka, FL 32712;
2845 Forest Hills Boulevard Apt 8, Coral Springs, FL 33065
Phone Numbers: (973) 757-9433
Address History: 2833 N Course Drive Apt 203, Pompano Beach, FL 33069;
3720 Nw 109th Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Address History: 12571 Northwest 57th Court, Pompano Beach, FL 33076;
3712 Terrapin Lane Apt 1801, Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Eduardo A Deoliveira
Phone Numbers: (954) 575-6136
Address History: 2166 Nw 37th Avenue #, Coconut Creek, FL 33066;
3712 Terrapin Lane Apt 1803, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Tamarac, FL 33319
Address History: 4436 Mandolin Boulevard, Winter Haven, FL 33884;
20437 State Road 7, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
The Villages, FL 32162
Phone Numbers: (954) 341-7959
Address History: 17024 Sw 38th Street, Miramar, FL 33027;
3712 Terrapin Lane Apt 1807, Coral Springs, FL 33067;
Hollywood, FL 33021;
Tallahassee, FL 32304
Aliases (AKA): Ashley Ryan Podor
Phone Numbers: (954) 989-2121
Address History: 27857 Pleasure Ride Loop, Zephyrhills, FL 33544;
3712 Terrapin Lane, Coral Springs, FL 33067;
Key West, FL 33040;
Pompano Beach, FL 33067;
Tampa, FL 33685
Email Addresses: vbo****@att.net
Address History: 7911 Colony Circle N Apt 107, Tamarac, FL 33321;
3712 Terrapin Lane Apt 1, Coral Springs, FL 33067;
Sunrise, FL 33351;
Au Gres, MI 48703;
Big Rapids, MI 49307
Phone Numbers: (954) 448-2597
Address History: 4117 Northwest 73rd Way, Pompano Beach, FL 33065;
7208 Nw 44th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Donavon Holterman
Address History: 2363 Se Breckenridge Circle, Port Saint Lucie, FL 34952;
209 Se 15th Place Apt 211, Cape Coral, FL 33990;
Coral Springs, FL 33067
Address History: 5379 Lyons Road # 111, Coconut Creek, FL 33073;
3680 Terrapin Lane Apt 517, Coral Springs, FL 33067
Phone Numbers: (305) 346-9531
Address History: 5430 Lyons Road Apartment 203, Pompano Beach, FL 33073;
275 S Oakland Avenue Apt 203, Pasadena, CA 91101;
South Pasadena, CA 91030;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Timothy Allen Kersten
Address History: 4533 Poinciana Street Apartment 1, Fort Lauderdale, FL 33308;
3712 Terrapin Lane, Coral Springs, FL 33067;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33067;
Arcadia, IN 46030
Address History: 6314 Nw 78th Place, Parkland, FL 33067;
5460 Nw 55th Boulevard Apt 301, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33069
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