Address History: 2404 Sable Point Lane, Knoxville, TN 37924;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Plantation, FL 33325;
Powell, TN 37849
Address History: 308 Michelle Court, Newark, DE 19711;
1292 Po Box, Bear, DE 19701;
Wilmington, DE 19808;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073
Aliases (AKA): Cheryl Mc Donaugh,
Cheryl Bethebosscom Ferris,
Cheryl Mcdonaugh
Email Addresses: del****@aol.com
Address History: 284 Academy Lane, Manahawkin, NJ 08050;
7513 Nw 47th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Pompano Beach, FL 33073
Aliases (AKA): Wendy L Whiteash,
Wendy Lynn Whiteash
Email Addresses: wwh****@yahoo.com
Address History: 2810 16th Street, Great Bend, KS 67530;
3752 Terrapin Lane Apt 2209, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): David Hillman
Email Addresses: dia****@carrollsweb.com,
dia****@yahoo.com
Address History: 109 69th Street #1, West New York, NJ 07093;
815 Rimpau Avenue Apt 22, Corona, CA 92879;
Culver City, CA 90232;
Los Angeles, CA 90034;
Coral Springs, FL 33076
Relatives & Associates: John Billings
Michael Billings
Michael Billings
Neida Billings
Todd Billings
Email Addresses: sar****@excite.com,
sar****@hotmail.com,
spi****@yahoo.com
Address History: 1885 Elizabeth Lane, Jenison, MI 49428;
3752 Terrapin Lane Apt 2206, Coral Springs, FL 33067;
Margate, FL 33063;
Highland, IN 46322;
Grandville, MI 49418
Aliases (AKA): Caitlin De Boer,
Caitlin Looyenga
Email Addresses: dru****@adelphia.net,
dru****@aol.com
Address History: 4109 Ridgecrest Drive, Wappingers Falls, NY 12590;
3752 Terrapin Lane Apt 2207, Coral Springs, FL 33067;
Gainesville, FL 32608;
Lake City, FL 32055;
Margate, FL 33063
Aliases (AKA): Jeana Marie Pinot,
Jeana M Pinto,
Jeana Marie Pinto
Address History: 3181 Wall Street, Centerburg, OH 43011;
3752 Terrapin Lane Apt 2207, Coral Springs, FL 33067;
Brunswick, OH 44212;
Howard, OH 43028;
Kent, OH 44240
Email Addresses: gmu****@yahoo.com
Address History: 43 Bent Lane, Levittown, NY 11756;
3752 Terrapin Lane, Coral Springs, FL 33067;
Bellport, NY 11713;
Brentwood, NY 11717;
East Patchogue, NY 11772
Address History: 25 Meadowbrook Way, Wakefield, RI 02879;
3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33067;
Webster, MA 01570
Email Addresses: the****@gmail.com,
way****@gmail.com
Address History: 177 Jackson Avenue, Mineola, NY 11501;
3752 Terrapin Lane Apt 2211, Coral Springs, FL 33067;
Pompano Beach, FL 33065;
Lexington, KY 40522;
Elmont, NY 11003
Aliases (AKA): Dominick Vercillo
Relatives & Associates: Judith Schubert
Donald Vercillo
Frank Vercillo
Linda Vercillo
Teresa Vercillo
Address History: 69 Carlton Lane, Dover, DE 19904;
90 Carlton Lane, Dover, DE 19904;
Coral Springs, FL 33067;
Margate, FL 33063;
Putnam Valley, NY 10579
Aliases (AKA): Tammy Orlando
Address History: 1833 Thelma Avenue, Merrick, NY 11566;
860 Coral Ridge Drive Apt 101, Coral Springs, FL 33071;
Fort Lauderdale, FL 33345;
Miami, FL 33196;
Orlando, FL 32878
Aliases (AKA): R J Putman
Phone Numbers: (954) 695-3770
Address History: 135 Meeshaway Trail, Medford, NJ 08055;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Fort Lauderdale, FL 33306;
Plantation, FL 33322
Address History: 441 Summit Road, Kohler, WI 53044;
2020 Brookwood Drive, Fort Collins, CO 80525;
Coral Springs, FL 33067;
Lilburn, GA 30047;
Port Washington, WI 53074
Aliases (AKA): Chris A Zugel,
Christoph A Zugel
Email Addresses: czu****@bellsouth.net,
czu****@yahoo.com
Address History: 1015 W South Street, Leander, TX 78641;
3752 Terrapin Lane, Coral Springs, FL 33067;
Hinesville, GA 31313;
Fort Drum, NY 13602;
Staten Island, NY 10314
Address History: 296 Peterlynn Drive, Wrightstown, WI 54180;
3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
Lake Worth, FL 33463;
Pompano Beach, FL 33067;
Chanute, KS 66720
Aliases (AKA): Karen Curry Curry
Email Addresses: raz****@gcnet.com
Address History: 1213 Osprey Point Circle, Pooler, GA 31322;
11024 Cypress Run Circle, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Savannah, GA 31419;
New York, NY 10014
Aliases (AKA): Stuart Heller
Email Addresses: den****@myacc.net,
she****@gmail.com
Address History: 60 Johnston Avenue, Kearny, NJ 07032;
3752 Terrapin Lane Apt 2220, Coral Springs, FL 33067;
Clifton, NJ 07013;
Newark, NJ 07105
Address History: 4529 Nicholas Court Northeast, Salem, OR 97305;
3752 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33325;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33067
Email Addresses: i_b****@yahoo.com
Address History: 114 Osage Road, Wayne, NJ 07470;
3752 Terrapin Lane Apt 2213, Coral Springs, FL 33067;
Pompton Plains, NJ 07444
Address History: 110 Frisbee Avenue, Connellsville, PA 15425;
5520 Pacific Boulevard Apartment 201, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Pittsburgh, PA 15228
Aliases (AKA): Julie Julie Piper
Address History: 6 Kenmar Drive Unit 24, Billerica, MA 01821;
2401 Riverside Drive Apt 513, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
North Reading, MA 01864;
Tewksbury, MA 01876
Aliases (AKA): Jody L Avery
Email Addresses: jma****@hotmail.com
Address History: 333 East Denton Drive #617, Euless, TX 76039;
3752 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33314;
Hurst, TX 76053
Aliases (AKA): Jamaal Armbrister
Email Addresses: rud****@hotmail.com
Address History: 920 Castle Pond Drive, York, PA 17402;
3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
Lake Worth, FL 33463;
Pompano Beach, FL 33067;
Chanute, KS 66720
Aliases (AKA): Ray Curry,
Raymond E Curry
Email Addresses: ray****@excite.com,
rec****@comcast.net,
rec****@suscom.net
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