Address History: 3722 Terrapin Lane Apartment 1901, Pompano Beach, FL 33067;
3682 Terrapin Lane Apt 1513, Coral Springs, FL 33067;
Margate, FL 33063;
Telford, TN 37690
Aliases (AKA): Matthew K Fort
Email Addresses: bfd****@aol.com
Address History: 286 Las Brisas Circle, Weston, FL 33326;
3722 Terrapin Lane Apt 1915, Coral Springs, FL 33067;
Miami, FL 33166
Address History: 7540 Nw 21st Court, Margate, FL 33063;
3380 N Dixie Highway, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Okeechobee, FL 34972
Relatives & Associates: Frederick Holiman
Tina Holiman
David Marshall
Deborah Marshall
Freddie Marshall
Address History: 3228 Northeast 14th Street Causeway Apartment 4, Pompano Beach, FL 33062;
1034 Middletown Warwick Road, Middletown, DE 19709;
Boynton Beach, FL 33437;
Coral Springs, FL 33075
Aliases (AKA): Frances Karen Sauer
Email Addresses: fsa****@msn.com,
fsa****@msn.com
Address History: 19244 Fishermans Bend Drive, Lutz, FL 33558;
4310 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069
Address History: 2401 Riverside Drive Apartment 411, Pompano Beach, FL 33065;
3722 Terrapin Lane Apt 1909, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Address History: 8741 Wiles Road, Pompano Beach, FL 33067;
22281 Misty Woods Way, Boca Raton, FL 33428;
Coral Springs, FL 33073;
Intercession City, FL 33848;
Kissimmee, FL 34758
Email Addresses: nin****@hotmail.com
Address History: 3481 Greenview Terrace W, Margate, FL 33063;
3722 Terrapin Lane, Coral Springs, FL 33067;
Brooklyn, NY 11207;
Jamaica, NY 11435;
Queens Village, NY 11429
Aliases (AKA): Roberta K John
Relatives & Associates: Brandi Barrett
Arethia Douglas
David Douglas
Marshal Douglas
Sebastian Douglas
Address History: 10026 Sw 77th Loop, Ocala, FL 34481;
4010 Crescent Creek Court, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063;
Plantation, FL 33324
Relatives & Associates: Scherr Jill
Catherine Merle
Sarah Stresing
Sharon Stresing
Richard Stressing
Address History: 785 Siesta Key Trail Apartment 914, Deerfield Beach, FL 33441;
3722 Terrapin Lane Apt 1908, Coral Springs, FL 33067;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Queensbury, NY 12804
Address History: 6651 Nw 41st Terrace, Coconut Creek, FL 33073;
3722 Terrapin Lane Apt 19, Coral Springs, FL 33067;
North Lauderdale, FL 33068
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: 9912 Twin Lakes Drive, Pompano Beach, FL 33071;
11976 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Email Addresses: cha****@compuserve.com,
cha****@hotmail.com
Address History: 6825 Sw 207th Court, Dunnellon, FL 34431;
3722 Terrapin Lane Apt 1909, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Margate, FL 33068;
Miami, FL 33176
Address History: 434 Columbus Street, Sebastian, FL 32958;
5325 Limewood Court, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Tamarac, FL 33321
Address History: 3234 Coral Lake Drive, Pompano Beach, FL 33065;
3234 Coral Lake Drive, Coral Springs, FL 33065;
Hollywood, FL 33023
Aliases (AKA): Leila Maria Maia Alves Aldez
Address History: 1570 Sw 27th Terrace, Fort Lauderdale, FL 33312;
9684 Erica Court, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33060
Address History: 863 Sw Munjack Circle, Port Saint Lucie, FL 34986;
10224 Sw 50th Street, Cooper City, FL 33328;
Coral Springs, FL 33071;
Sunrise, FL 33351;
Tampa, FL 33624
Phone Numbers: (772) 621-9380
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: 2542 S Federal Highway Apt 9, Boynton Beach, FL 33435;
4811 Nw 92nd Terrace, Coral Springs, FL 33067;
Parkland, FL 33067;
Ellicott City, MD 21043;
Columbus, OH 43235
Address History: 1042 Sw Jennifer Terrace, Port Saint Lucie, FL 34953;
4701 Lyons Road Lot 15, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lauderdale By The Sea, FL 33308;
Tamarac, FL 33319
Aliases (AKA): Katherine M Kane
Address History: 1704 Andros Isle Apartment B4, Pompano Beach, FL 33066;
8507 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Phone Numbers: (561) 929-5819
Email Addresses: pip****@yahoo.com,
pip****@insightbb.com,
pip****@yahoo.com,
vic****@hotmail.com
Address History: 3722 Terrapin Lane, Pompano Beach, FL 33067;
3271 Nw 86th Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
White Plains, NY 10606
Aliases (AKA): Claudia Ocampo
Email Addresses: azu****@yahoo.com,
azu****@yahoo.com
Address History: 12076 Quilting Lane, Boca Raton, FL 33428;
3722 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (561) 477-5277
Email Addresses: p_b****@ymail.com
Address History: 11430 Nw 37th Street, Sunrise, FL 33323;
3722 Terrapin Lane Apt 1907, Coral Springs, FL 33067;
Dania, FL 33004;
Davie, FL 33328;
Fort Lauderdale, FL 33316
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