Address History: 3620 Terrapin Lane Apt 819, Coral Springs, FL 33067;
140 Idaho Circle, Jacksonville, AR 72076;
Boca Raton, FL 33433;
Lakeland, FL 33810;
Orlando, FL 32824
Aliases (AKA): Terri A Martin,
Terri A Smith,
Terri Ann Smith
Address History: 3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
3677 Coral Tree Circle, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33060
Phone Numbers: (954) 721-3370
Address History: 3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067
Address History: 32699 Navajo Trail Unit 3, Cathedral City, CA 92234;
66765 Estrella Avenue, Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Gabriel, CA 91776;
Boynton Beach, FL 33424
Aliases (AKA): George Agustin Alcala,
Jorge Agustin Alcala
Email Addresses: jal****@aii.edu
Address History: 12124 Nw 53rd Street, Coral Springs, FL 33076;
1897 Paradise Lane, Clearwater, FL 33756;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34986
Relatives & Associates: Connie Vanetten
Herman Vanetten
Kimberly Vanetten
Jack Vanwyk
Christine Welch
Address History: 4380 Nw 79th Terrace, Coral Springs, FL 33065;
12075 Royal Palm Boulevard, Coral Springs, FL 33065;
Miami, FL 33283;
Pompano Beach, FL 33060;
Spring, TX 77386
Relatives & Associates: Gladys Hernandez
Erena Lorenzo
Jesus Odriguez
Maria Rodgrguez
Alejandrina Rodriguez
Address History: 5731 Northwest 98th Way, Pompano Beach, FL 33076;
16350 South Harbor Boulevard Apartment 1873, Santa Ana, CA 92704;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Miami, FL 33125
Aliases (AKA): Marie Josee Berard,
Marie Josee B Gonzalez
Address History: 6015 Town N Country Boulevard, Tampa, FL 33615;
4257 Nw 115th Avenue, Coral Springs, FL 33065;
Miami, FL 33183;
Pompano Beach, FL 33064;
San Antonio, TX 78232
Aliases (AKA): Cheryl Marie Feazell,
Cheryl M Pence,
Cheryl Rence
Email Addresses: cpe****@gmail.com,
ita****@yahoo.com,
mel****@yahoo.com,
she****@gmail.com
Address History: 831952 Po Box, Miami, FL 33283;
12075 Royal Palm Boulevard, Coral Springs, FL 33065;
Hialeah, FL 33010
Relatives & Associates: Gladys Hernandez
Jesus Odriguez
Alfonso Rodriguez
Erena Rodriguez
Florial Rodriguez
Phone Numbers: (305) 270-1096
(305) 595-8537
Address History: 5045 Wiles Road Apartment 101, Pompano Beach, FL 33073;
1931 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Jacksonville, FL 32244;
Margate, FL 33063
Relatives & Associates: Contreras Cano
Address History: 211 Se 10th Street, Hallandale Beach, FL 33009;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Lauderhill, FL 33351;
Miami, FL 33179;
Saint Cloud, FL 34771
Phone Numbers: (954) 401-2079
Address History: 3722 Terrapin Lane, Pompano Beach, FL 33067;
1726 E Desert Fern Way, Fort Mohave, AZ 86426;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33315;
Orlando, FL 32828
Aliases (AKA): Joanne Simons
Email Addresses: flg****@bellsouth.net
Address History: 1904 West Okaloosa Avenue, Tampa, FL 33604;
3692 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Eric R Dowd
Address History: 11150 Heron Bay Boulevard Apartment 523, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Orlando, FL 32835
Aliases (AKA): Lisa Ellen Donnelly
Relatives & Associates: Barbara Berlin
Jr Campbell
Jennifer Donnelly
Jennifer Donnelly
Milton Donnelly
Email Addresses: ldo****@juno.com
Address History: 1421 Nw 19th Terrace Apt 101, Delray Beach, FL 33445;
4450 E Pikes Peak Avenue Apt 335, Colorado Springs, CO 80916;
Coral Springs, FL 33076;
Dallas, TX 75238
Phone Numbers: (954) 650-1240
Address History: 84 Centennial Court, Deerfield Beach, FL 33442;
2802 Nw 95th Avenue, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Lawrenceville, GA 30045
Aliases (AKA): Joel Heifferon
Relatives & Associates: Carolyn Heifferon
Filippa Heifferon
Gary Heifferon
Mary Heifferon
Mary Heifferon
Email Addresses: gar****@msn.com
Address History: 12124 Northwest 53rd Street, Pompano Beach, FL 33076;
12124 Nw 53rd Street, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Sunrise, FL 33351;
Tamarac, FL 33319
Aliases (AKA): Kimberly Beyer Van-Etten,
Kimberly Vanetten
Email Addresses: kim****@swbell.net,
kim****@yahoo.com
Address History: 201 H L Sudduth Circle, Panama City, FL 32404;
11540 Nw 40th Court, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33065;
Tallahassee, FL 32312
Aliases (AKA): George Hurt
Email Addresses: geo****@aim.com,
geo****@comcast.net,
geo****@swbell.net,
ron****@aol.com
Address History: 4134 Wellington Hills Court, Snellville, GA 30039;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Athena Cameron Harris,
Athena Cameron Velmajoi
Address History: 3507 Knapp Road, Pearland, TX 77581;
3700 Terrapin Lane Apt 306, Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Joseph Hamlin
Address History: 1200 N Rhea Drive, Fort Worth, TX 76108;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Monroe, LA 71211;
Arlington, TX 76015;
Grand Prairie, TX 75052
Address History: 1417 Leyte Road Apt A, Coronado, CA 92118;
1931 Lyons Road Apt 303, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Jacksonville, FL 32210;
Oakland Park, FL 33309
Aliases (AKA): Luis J Cano
Address History: 2955 Woody Court, Decatur, GA 30034;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Davie, FL 33328;
Plantation, FL 33317
Address History: 1200 N Rhea Drive, Fort Worth, TX 76108;
3722 Terrapin Lane Apt 1917, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Monroe, LA 71202;
Oak Grove, LA 71263
Aliases (AKA): Sherri G Middleton,
Sherry Middleton
Relatives & Associates: Annett Holloway
Sherry King
Letha Mcdaniel
Adlener Middleton
Akika Middleton
Email Addresses: jac****@yahoo.com,
lmm****@gmail.com,
mid****@yahoo.com
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