Address History: 4921 W Sample Road Apt 206, Pompano Beach, FL 33073;
4921 W Sample Road Apt 206, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Dinelia M Lewis,
Dinelia M Martinez
Address History: 8691 Northwest 27th Street, Pompano Beach, FL 33065;
8691 Nw 27th Street, Coral Springs, FL 33065;
Crystal River, FL 34429;
Fort Lauderdale, FL 33304;
Sunrise, FL 33323
Aliases (AKA): Geo D Miller,
George Miller
Address History: 801 Three Islands Boulevard Apartment 317, Hallandale, FL 33009;
3632 Terrapin Lane Apt 111, Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Hollywood, FL 33026;
Marlton, NJ 08053
Aliases (AKA): Darren Delucia
Email Addresses: dde****@bellsouth.net
Address History: 310 Sw 79th Way, North Lauderdale, FL 33068;
3632 Terrapin Lane, Coral Springs, FL 33067;
Lauderhill, FL 33313;
Medford, NY 11763
Phone Numbers: (954) 722-4770
Address History: 4101 Indian Bayou North, Destin, FL 32541;
3632 Terrapin Lane, Coral Springs, FL 33067;
Miramar Beach, FL 32550;
Naples, FL 34104;
West Palm Beach, FL 33409
Aliases (AKA): George Wainwright
Relatives & Associates: Kodie Gideon
Christine Quigg
Paula Vecchio
George Wainwright
Kendrick Wainwright
Address History: 5603 Northwest 118th Drive, Pompano Beach, FL 33076;
3632 Terrapin Lane Apt 1103, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33319;
Tamarac, FL 33321
Aliases (AKA): Stanley Walter Katzenberg
Address History: 9591 Yamato Road, Boca Raton, FL 33434;
5540 Lyons Road, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Parkland, FL 33067
Address History: 4757 Nw 72nd Place, Coconut Creek, FL 33073;
3632 Terrapin Lane Apt 1102, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Pompano Beach, FL 33061
Relatives & Associates: Linda Adamssullivan
Charlie Brooks
Claudette Brooks
Jean Brooks
Joseph Brooks
Phone Numbers: (954) 421-5599
Address History: 770 22nd Avenue Nw, Naples, FL 34120;
3632 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lake City, FL 32024;
Pompano Beach, FL 33067
Aliases (AKA): Len Gelormine,
Leonard Gelormine
Address History: 3632 Terrapin Lane, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1110, Coral Springs, FL 33067
Email Addresses: car****@att.net,
car****@address.com,
car****@aol.com,
car****@hotmail.com,
car****@wmconnect.com
Address History: 5723 N Summerwind Avenue, Crystal River, FL 34428;
3632 Terrapin Lane Apt 1113, Coral Springs, FL 33067;
Margate, FL 33063;
Reddick, FL 32686;
Hickory, NC 28601
Address History: 1675 Nw 4th Avenue Apt 609, Boca Raton, FL 33432;
2500 N Federal Highway Apt 318, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Miami, FL 33181
Address History: 3632 Terrapin Lane Apartment 1116, Pompano Beach, FL 33067;
15367 Maturin Drive Unit 172, San Diego, CA 92127;
Coral Springs, FL 33067;
Marietta, GA 30060;
Norcross, GA 30093
Email Addresses: nat****@yahoo.com,
nat****@hotmail.com
Address History: 2830 Ne 40th Street, Lighthouse Point, FL 33064;
3632 Terrapin Lane Apt 1103, Coral Springs, FL 33067;
Sunrise, FL 33313;
Tamarac, FL 33321
Phone Numbers: (954) 781-0794
Address History: 3632 Terrapin Lane Apartment 1102, Pompano Beach, FL 33067;
1976 North Avenue, Bridgeport, CT 06604;
Stratford, CT 06615;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Address History: 5606 Lime Hill Road, Fort Lauderdale, FL 33319;
2819 Carambola Circle S # 2 17, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lauderhill, FL 33319;
Pompano Beach, FL 33066
Address History: 600 Nw 33rd Street, Fort Lauderdale, FL 33309;
137 Cochise Drive, Winslow, AZ 86047;
Santa Rosa, CA 95402;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: jas****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.comm
Address History: 3475 Pinewalk Drive North, Pompano Beach, FL 33063;
4613 N University Drive # 339, Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33908;
Margate, FL 33063
Aliases (AKA): Michelle Ginnett Grey
Relatives & Associates: Juan Grey
Address History: 7210 Sw 4th Street, North Lauderdale, FL 33068;
3632 Terrapin Lane Apt 1115, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Pompano Beach, FL 33064
Address History: 8025 Nw 66th Terrace, Parkland, FL 33067;
5200 Nw 81st Terrace, Coral Springs, FL 33067;
Davie, FL 33324;
Tamarac, FL 33321
Aliases (AKA): Kimberly A Seliger
Address History: 4409 Northwest 112th Avenue, Pompano Beach, FL 33065;
1361 S Federal Highway Apt 305, Boca Raton, FL 33432;
Coral Springs, FL 33065
Phone Numbers: (954) 346-7225
Email Addresses: mgl****@gmail.com
Address History: 9505 Nw 74th Court, Tamarac, FL 33321;
8502 Nw 21st Street, Coral Springs, FL 33071;
Margate, FL 33063;
Olean, NY 14760
Phone Numbers: (954) 718-5905
Address History: 3632 Terrapin Lane Apartment 1111, Pompano Beach, FL 33067;
3632 Terrapin Lane, Coral Springs, FL 33067
Email Addresses: din****@yahoo.com,
ini****@aol.com
Address History: 550 Nw 79th Avenue Apt 202, Margate, FL 33063;
8821 Nw 38th Drive Apt 101, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Weston, FL 33326
Aliases (AKA): Mariana F Gutierrez
Address History: 23145 Barwood North Lane Apartment A, Boca Raton, FL 33428;
23145 Barwood Park Lane Apartment A, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067
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