Address History: 3610 Nw 58th Street, Coconut Creek, FL 33073;
5011 Wiles Road Apt 201, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33324;
Fort Lauderdale, FL 33328
Aliases (AKA): Scott G Shirley,
Scott G Shively
Address History: 12 The Village # 101, Redondo Beach, CA 90277;
12 The Ville # 101, Redondo Beach, CA 90277;
Boca Raton, FL 33433;
Brandon, FL 33511;
Coconut Creek, FL 33066
Relatives & Associates: Barbara Hoard
Barbara Mitchell
Debora Mitchell
Faith Mitchell
Moded Mitchell
Address History: 3750 Terrapin Lane Apartment 109, Pompano Beach, FL 33067;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Brunswick, GA 31525;
Hazlehurst, GA 31539;
Uvalda, GA 30473
Aliases (AKA): Debbie Graham
Relatives & Associates: Christopher Connell
Jennifer Connell
Melissa Connell
Michael Connell
Archie Graham
Email Addresses: dgr****@georgiasbdc.org,
dgr****@sbdc.uga.edu,
lib****@adelphia.com,
lib****@cox.net,
lib****@hotmail.com
Address History: 1074 Sw 42nd Terrace, Deerfield Beach, FL 33442;
3405 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Tamarac, FL 33321
Address History: 6840 Southgate Boulevard Apartment 101, Fort Lauderdale, FL 33321;
55 Congress Avenue, Shelton, CT 06484;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Sunrise, FL 33313
Aliases (AKA): Howard Tropper
Email Addresses: hmt****@aol.com,
hmt****@yahoo.com
Address History: 6243 Buena Vista Drive, Pompano Beach, FL 33063;
3405 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Charles Johnston
Relatives & Associates: Charles Johnston
Collin Johnston
Denise Johnston
Dorothy Johnston
Nina Yurick
Phone Numbers: (954) 720-7723
(954) 796-4294
Email Addresses: col****@netscape.net
Address History: 1391 Sw 82nd Avenue Apt 1721, Plantation, FL 33324;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
North Miami Beach, FL 33162
Phone Numbers: (786) 326-5923
Address History: 5371 West Hillsboro Boulevard, Boca Raton, FL 33433;
101 S Pacific Coast Highway, Redondo Beach, CA 90277;
Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33071
Aliases (AKA): Barbara Ann Mitchell Hoard,
Barbara Ann Mitchell,
Barbara Ann Mitchell-Hoard,
Barbara Ann Zublenko
Email Addresses: bho****@aol.com,
bho****@yahoo.com,
bmi****@yahoo.com,
dad****@msn.com,
dar****@yahoo.com
Address History: 6113 Sw 1st Street, Margate, FL 33068;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
North Lauderdale, FL 33068
Relatives & Associates: Jami Van Winkle
Address History: 3800 Riverside Drive Apartment 4, Pompano Beach, FL 33065;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Paul M Zublenko
Relatives & Associates: Barbara Hoard
Address History: 6113 Sw 1st Street, Margate, FL 33068;
1020 Downtowner Boulevard, Mobile, AL 36609;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Lauderdale, FL 33068
Relatives & Associates: Delano Thomas
Jacob Vanwinkle
Thomas Vanwinkle
Timothy Vanwinkle
Tracy Vanwinkle
Address History: 3519 Woodmont Park Lane, Louisville, KY 40245;
641 Lyons Road Apt 11105, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33069
Address History: 45 Bethel Road, Helen, GA 30545;
7285 Export Avenue, Cocoa, FL 32927;
Coral Springs, FL 33067;
Zephyrhills, FL 33542;
Cleveland, GA 30528
Aliases (AKA): Richard Crowder
Address History: 135 Cardinal Road Apartment 106, Brunswick, GA 31525;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Dublin, GA 31021;
Macon, GA 31201;
Milledgeville, GA 31061
Aliases (AKA): Harrell F Hall
Relatives & Associates: Donna Penn
Phone Numbers: (912) 230-8575
(954) 614-8014
(954) 732-9760
Email Addresses: gen****@yahoo.com,
gen****@excite.com,
har****@geocities.com,
har****@gmail.com,
roc****@blackplanet.com
Address History: 24022 W Highview Court, Plainfield, IL 60544;
5520 Nw 124th Avenue, Coral Springs, FL 33076;
Lake Worth, FL 33461;
Wellington, FL 33414;
Arlington Heights, IL 60004
Address History: 1386 Potter Boulevard, Bay Shore, NY 11706;
3750 Terrapin Lane Apt 109, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Laura Ann Garcia
Address History: 3519 Woodmont Park Lane, Louisville, KY 40245;
3403 Highland Street, Bartow, FL 33830;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Frostproof, FL 33843
Aliases (AKA): Johnnie Elizabeth Fletcher,
Richard James Fletcher,
Richard J Fletcher,
Johnnie Elizabeth Levin,
Johnnie Elizabeth Toy
Relatives & Associates: Clare Ciccone
Allyson Fletcher
Erik Fletcher
Jeffrey Fletcher
Johnnie Fletcher
Email Addresses: bec****@aol.com,
frn****@aol.com,
joh****@gmail.com,
sfl****@gmail.com
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