Address History: 899 Riverside Drive, Pompano Beach, FL 33071;
899 Riverside Drive Apt 623, Coral Springs, FL 33071;
Margate, FL 33063;
Cheyenne, WY 82003
Aliases (AKA): Morris Deeds
Relatives & Associates: Alba Deeds
Phone Numbers: (954) 646-6537
Email Addresses: mor****@ameritrade.com
Address History: 6501 Northwest 43rd Terrace, Boca Raton, FL 33496;
235 Ne 6th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Highland Beach, FL 33487;
Pompano Beach, FL 33064
Aliases (AKA): Tria Cole
Relatives & Associates: Phyllis Cole
Address History: 7683 Hampton Boulevard, North Lauderdale, FL 33068;
899 Riverside Drive Apt 623, Coral Springs, FL 33071;
Margate, FL 33063
Relatives & Associates: Morris Deeds
Address History: 3214 Se Brook Street, Stuart, FL 34997;
3652 Terrapin Lane Apt 1303, Coral Springs, FL 33067;
Palm City, FL 34990;
Holtsville, NY 11742;
New Hyde Park, NY 11040
Address History: 1289 Po Box, Dania, FL 33004;
3652 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (954) 344-2095
Address History: 10 Se 13th Street, Pompano Beach, FL 33060;
2700 Nw 99th Avenue Apt 119a, Coral Springs, FL 33065;
Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 7600 Nw 4th Place Apt 101, Margate, FL 33063;
1139 Nw 15th Street, Cape Coral, FL 33993;
Coral Springs, FL 33067;
Fort Myers, FL 33966;
Lake Worth, FL 33463
Address History: 14216 137th Road, Live Oak, FL 32060;
3652 Terrapin Lane Apt 1303, Coral Springs, FL 33067;
Lake City, FL 32025;
Fayetteville, NC 28314
Relatives & Associates: Anthony Williams
Phone Numbers: (954) 227-4580
Address History: 3710 Terrapin Lane Apartment 201, Pompano Beach, FL 33067;
22881 Barrister Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067
Relatives & Associates: Sarah Fasih
Address History: 3652 Terrapin Lane Apartment 1301, Pompano Beach, FL 33067;
8782 Nw 21st Court, Coral Springs, FL 33071
Aliases (AKA): Jeffrey J Yakencheck
Address History: 240 W Orlando Street Apt A, Orlando, FL 32804;
3652 Terrapin Lane Apt 1306, Coral Springs, FL 33067
Phone Numbers: (954) 957-8165
Address History: 1972 Side Branch Way, Lawrenceville, GA 30045;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Norcross, GA 30010;
Arlington, VA 22219
Aliases (AKA): Crystal Hinds Hinds,
Crystal M Stevens
Email Addresses: nyf****@aol.com
Address History: 1516 Woods Road, Florence, SC 29501;
3960 Cocoplum Circle Apt A, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Jeff Kurt Clark,
Jeffrey Kurt Clark
Email Addresses: jcl****@msn.com
Address History: 67 Crossgates Drive, Brandon, MS 39042;
26426 Lucky Stone Road, Bonita Springs, FL 34135;
Coral Springs, FL 33067;
Estero, FL 33928;
Naples, FL 34109
Aliases (AKA): Jose Pedro Shapbell
Address History: 2649 Sherman Oaks Drive, Snellville, GA 30039;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Hollywood, FL 33028;
Margate, FL 33063;
Pembroke Pines, FL 33028
Aliases (AKA): Brenda Karen Barnhill,
Brenda J Syesta
Relatives & Associates: Anita Barnhill
Debra Barnhill
John Barnhill
Laurie Barnhill
Phyllis Barnhill
Email Addresses: bre****@gmail.com,
bre****@comcast.net,
bre****@worldnet.att.net
Address History: 6302 North Country Road, Wading River, NY 11792;
12587 Nw 57th Place, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33311;
Margate, FL 33063
Aliases (AKA): Karen S Gibson
Email Addresses: chl****@aol.com
Address History: 632 Batts Switch Road, Pen Argyl, PA 18072;
3620 Terrapin Lane Apt 823, Coral Springs, FL 33067;
Stockbridge, GA 30281;
Phillipsburg, NJ 08865;
Nazareth, PA 18064
Relatives & Associates: Nichole Force
Heidi Gephart
Stephen Lattig
Christopher Papaleo
Jennifer Papaleo
Address History: 1551 Reverend Hill Lane, Brownsville, TN 38012;
11405 Nw 35th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Miami, FL 33173
Aliases (AKA): Chanta Jobara Carter
Email Addresses: cha****@hotmail.com,
cha****@yahoo.com
Address History: 20925 Norman Shores Drive, Cornelius, NC 28031;
723 Cahaba Forest Cove, Birmingham, AL 35242;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33027
Aliases (AKA): Todd Andrew Witt
Address History: 2307 Firestone Court, Saint Charles, MO 63303;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Orlando, FL 32822;
Decatur, GA 30032
Aliases (AKA): Sandra Lynette Coles
Email Addresses: 11j****@gmail.com,
eil****@yahoo.com,
hei****@yahoo.com,
hei****@ymail.com,
hei****@gmail.com
Address History: 415 Primrose Walks, Fort Mill, SC 29715;
6427 Brighton Lane, Northport, AL 35473;
Tuscaloosa, AL 35406;
Santa Maria, CA 93456;
Coral Springs, FL 33067
Aliases (AKA): Amanda Beth Kyle,
Amanda Mary Schuvane,
Amanda Mary Schwane
Email Addresses: aky****@iwon.com,
sch****@comcast.net,
sch****@hotmail.com,
sch****@comcast.net
Address History: 3 Snowgoose Cove, Greensboro, NC 27499;
17683 Sealakes Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): James Torrens
Email Addresses: jto****@aol.com,
jto****@aol.com,
jto****@gmail.com,
jto****@netzero.com,
jto****@peoplepc.com
Address History: 152 Huronview Court, White Lake, MI 48386;
3024 Nw 94th Avenue, Coral Springs, FL 33065;
Margate, FL 33063;
Morrow, GA 30260;
Waterford, MI 48328
Aliases (AKA): Debra M Mann,
Debra Mann
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