Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
9200 Nw 38th Drive Apt 3, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Address History: 3722 Terrapin Lane Apartment 1912, Pompano Beach, FL 33067;
3401 W Hillsboro Boulevard Apt M205, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064;
Atlanta, GA 30319
Email Addresses: sam****@aol.com,
sam****@bellsouth.net
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: 3632 Terrapin Lane Apartment 1109, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1908, Coral Springs, FL 33067;
Hollywood, FL 33025;
Miramar, FL 33025;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kirk A Gregor
Relatives & Associates: Antoinette Gregor
Milton Ludlow
Eurith Mc Gregor
Audley Mcbreyor
Allison Mcgregor
Email Addresses: jkm****@tbccorp.com,
kir****@bellsouth.net,
kmc****@tbccorp.com
Address History: 3722 Terrapin Lane Apartment 1906, Pompano Beach, FL 33067;
1908 Nw 4th Avenue, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Hialeah, FL 33015
Aliases (AKA): Carlos Humberto Telon,
Carlos Enrique Telon
Relatives & Associates: Margarita Espania
Blanca Figueroa
Medardo Figueroa
Elsa Recinos
Carlos Telon
Email Addresses: car****@artsignfl.com,
car****@aol.com,
car****@netzero.net,
cte****@att.net,
cte****@hotmail.com
Address History: 3722 Terrapin Lane #1911, Pompano Beach, FL 33067;
2150 Nw 110th Lane, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33322
Aliases (AKA): Tammy Lynn Wetherup,
Tammy Wetherup
Address History: 3722 Terrapin Lane, Pompano Beach, FL 33067;
3722 Terrapin Lane, Coral Springs, FL 33067;
North Lauderdale, FL 33068
Aliases (AKA): Kevin Patrick Assam
Relatives & Associates: Shakishia Assam
Phone Numbers: (321) 443-5967
Email Addresses: kas****@tds.net
Address History: 3722 Terrapin Lane Apartment 1910, Pompano Beach, FL 33067;
5677 Pacific Boulevard Apartment 2413, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316;
Hollywood, FL 33026
Email Addresses: acc****@bellsouth.net
Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
4 Willow Street, Bethel, CT 06801;
Danbury, CT 06811;
New Milford, CT 06776;
Bonita Springs, FL 34135
Aliases (AKA): Brandi Anne Greene,
Brandi Anne Salser
Address History: 3722 Terrapin Lane Apartment 1912, Pompano Beach, FL 33067;
9978 N Springs Way, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Email Addresses: mic****@peoplepc.com
Address History: 3722 Terrapin Lane #1913, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1913, Coral Springs, FL 33067;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33309;
Benton, KS 67017
Aliases (AKA): Kate Louise Bruton,
Kate Louise Mae,
Kate L West,
Kate Louise West,
K L White
Email Addresses: kat****@caringtoeducate.org
Address History: 3722 Terrapin Lane Apartment 1907, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1907, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33093;
Wilton Manors, FL 33334
Aliases (AKA): Nicole Byrd
Email Addresses: bab****@aol.com,
bab****@yahoo.com
Address History: 3722 Terrapin Lane Apartment 1902, Pompano Beach, FL 33067;
12002 Sandalfoot Boulevard W, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Lake Worth, FL 33463
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: 3722 Terrapin Lane Apartment 1904, Pompano Beach, FL 33067;
446 Canyon Drive Apartment 8, Oceanside, CA 92054;
Twentynine Palms, CA 92277;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Robert Franklin Tester
Email Addresses: rte****@msn.com,
rte****@msn.com,
rte****@yahoo.com
Address History: 3722 Terrapin Lane Apartment 1905, Pompano Beach, FL 33067;
9206 Pinehurst Drive, Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319
Aliases (AKA): Stephen D Purring,
Stepen Daniel Purrington,
Stephen Purrington
Relatives & Associates: Karen Edmundson
Gerardette Faciane
Jennifer Kelley
Catherine Purrington
Christoph Purrington
Email Addresses: ble****@adelphia.net,
ble****@bright.net,
ble****@comcast.net,
ble****@hotmail.com,
ble****@yahoo.com
Address History: 3722 Terrapin Lane Apartment 1908, Pompano Beach, FL 33067;
9344 Nickels Boulevard, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lake Worth, FL 33461
Aliases (AKA): Michael A Cales
Email Addresses: mic****@bigfoot.com
Address History: 3722 Terrapin Lane Apartment 1904, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1904, Coral Springs, FL 33067;
Eureka, IL 61530
Aliases (AKA): Irene C Balducci
Phone Numbers: (309) 467-4308
Address History: 3722 Terrapin Lane Apartment 1907, Pompano Beach, FL 33067;
1313 Southwest 16th Terrace, Cape Coral, FL 33991;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33907
Aliases (AKA): Christopher M Oliver
Relatives & Associates: Deanna Baptiste-Koeppen
Pamela Bell
Polly Doliver
Tammy Eastman
Charles Oliver
Address History: 3722 Terrapin Lane Apartment 1913, Pompano Beach, FL 33067;
34 Wenark Drive Apartment 6, Newark, DE 19713;
Coral Springs, FL 33065;
Brooklyn, NY 11208;
Rochester, NY 14624
Aliases (AKA): Aneisha Senora Nicholas
Relatives & Associates: Nicholas Beville
Nicholas Indra
Nicholas Melissa
Allan Nicholas
Cashmilla Nicholas
Phone Numbers: (302) 294-6602
Address History: 3722 Terrapin Lane Apartment 1910, Pompano Beach, FL 33067;
3750 Nw 115th Way Apt 3, Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33326;
Plantation, FL 33324
Aliases (AKA): Amy P Crusemire
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: 3702 Terrapin Lane Apartment 1701, Pompano Beach, FL 33067;
3710 Terrapin Lane Apt 202, Coral Springs, FL 33067;
Hollywood, FL 33024
Phone Numbers: (954) 967-6017
Address History: 3722 Terrapin Lane Apartment 1906, Pompano Beach, FL 33067;
3722 Terrapin Lane Apt 1906, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Deer Park, NY 11729
Aliases (AKA): Violet Harrilal
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