Address History: 3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
3735 Turtle Run Boulevard Apt 1927, Coral Springs, FL 33067;
Bronx, NY 10466
Relatives & Associates: Dorothy Daley
Address History: 3750 Terrapin Lane Apt 112, Coral Springs, FL 33067
Address History: 3690 Terrapin Lane Apt 415, Coral Springs, FL 33067;
3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33119
Email Addresses: mar****@hotmail.com
Address History: 149 Northwest 70th Street Apartment 103, Boca Raton, FL 33487;
149 Nw 70th Street Apt 103, Boca Raton, FL 33487;
Bowling Green, FL 33834;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Elena Mcgrane
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Address History: 17930 75th Place North, Loxahatchee, FL 33470;
19360 E 41st Avenue, Denver, CO 80249;
Parker, CO 80134;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Aliases (AKA): Jennifer Jill Riley Macdonald
Relatives & Associates: Cameron Macdonald
Charles Macdonald
Chris Macdonald
Scott Macdonald
Susan Macdonald
Email Addresses: cjm****@aol.com,
mac****@aol.com
Address History: 3744 Lancewood Drive, Pompano Beach, FL 33065;
3744 Lancewood Drive, Coral Springs, FL 33065;
Englewood, FL 34224;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 645 Comanche Street, Oviedo, FL 32765;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Relatives & Associates: Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Irma Larenas
Address History: 3440 Banks Road Apartment 102, Pompano Beach, FL 33063;
3330 Nw 86th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608;
Jacksonville, FL 32277
Aliases (AKA): Stephen Michael Gordon,
Steve Michael Gordon
Relatives & Associates: Erin Bertels
Alexandra Gordon
Andrew Gordon
Deborah Gordon
Jacqueline Gordon
Email Addresses: eri****@gmail.com,
flg****@hotmail.com,
sgo****@nickmiller.inc.com,
spl****@aol.com,
spl****@yahoo.com
Address History: 3067 Green Turtle Place, Margate, FL 33063;
3742 Terrapin Lane Apt 2101, Coral Springs, FL 33067
Aliases (AKA): Sonia V Murphy
Address History: 751 N Indian Creek Drive Apt 348, Clarkston, GA 30021;
3750 Terrapin Lane Apt 112, Coral Springs, FL 33067;
Hialeah, FL 33015;
North Miami Beach, FL 33160;
Eatonton, GA 31024
Relatives & Associates: Celia Charles
Jacques Charles
Jonathan Charles
Nadine Charles
Nanette Charles
Phone Numbers: (786) 543-5440
Email Addresses: asa****@prodigy.net
Address History: 1628 Patterson Loop Apt 204, Fergus Falls, MN 56537;
1051 Fortune Way, Los Angeles, CA 90042;
Coral Springs, FL 33067;
Gainesville, FL 32607;
Hallandale Beach, FL 33009
Aliases (AKA): Matt C Spielman
Address History: 2045 New Haven Avenue, Claremont, CA 91711;
919 Capitola Avenue Apartment 19, Capitola, CA 95010;
Santa Cruz, CA 95062;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Christy A Kerney,
Christy A Mc,
Christy Mckerney
Relatives & Associates: Dorothy Mc Kerney
Dorothy Mckerney
Harry Mckerney
Katherine Mckerney
Patty Mckerney
Email Addresses: cmc****@gmail.com
Address History: 864 Bennett Farm Road, Locust Hill, VA 23092;
1300 East Tahquitz Canyon Way, Palm Springs, CA 92262;
Yucca Valley, CA 92284;
Coral Springs, FL 33067;
Jacksonville, FL 32246
Aliases (AKA): Foster Curtiss
Email Addresses: pai****@olc-architects.com,
pai****@aol.com,
pai****@msn.com
Address History: 4304 Harvest Moon Drive, Louisville, KY 40218;
5721 Riverside Drive Apt 303, Coral Springs, FL 33067;
Jacksonville, FL 32246;
Brunswick, GA 31525
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