Address History: 150 Township Road South #1366, South Point, OH 45680;
5561 N Winston Park Boulevard Apt 203, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33073
Aliases (AKA): Audie D Adkins
Email Addresses: aud****@aol.com,
aud****@msn.com,
aud****@netzero.com,
dua****@netacs.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: 3608 Leybourn Avenue, Toledo, OH 43699;
7704 Stanway Place E, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Ryan Donnelly
Email Addresses: eam****@hotmail.com,
lio****@hotmail.com,
lio****@aol.com
Address History: 3116 Barton Road, Carrollton, TX 75007;
3652 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Denison, TX 75021
Aliases (AKA): Tiffany L Ramsay
Relatives & Associates: Earl Bissett
Natasha Bissett
Pamela Bissett
Elizabeth Eissett
Jeffrey Ramsay
Email Addresses: fra****@cmcast.et,
fra****@cmcast.net,
tif****@ole.com,
tif****@yahoo.com
Address History: 503 Pegues Street, Mineola, TX 75773;
3652 Terrapin Lane Apt 1307, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Orlando, FL 32822;
Pompano Beach, FL 33060
Aliases (AKA): Andrew Jones
Email Addresses: aja****@hotmail.com,
jon****@codestream.net,
jon****@coolstream.net
Address History: 35 Lake Lucinda Drive, Covington, GA 30016;
9185 Ramblewood Drive Apt 616, Coral Springs, FL 33071;
Fort Lauderdale, FL 33320;
Atlanta, GA 30319;
Marietta, GA 30008
Address History: 420 Beverly Road Apt A, Teaneck, NJ 07666;
521 Ne 37th Street Fl Wdeerfield, Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Davie, FL 33324;
Deerfield Beach, FL 33442
Relatives & Associates: Christina Bardsley
Antonia Denberg
Flores Fuevarra
Crisostomo Guevarra
Ibarra Guevarra
Address History: 541 Whitehead Court, Fort Mill, SC 29708;
6427 Brighton Lane, Northport, AL 35473;
Tuscaloosa, AL 35406;
Santa Maria, CA 93456;
Coral Springs, FL 33067
Aliases (AKA): A Kyle,
Amanda Beth Kyle,
Amanda Kyle,
Mandy Kyle,
Amanda Mary Schwane
Email Addresses: aky****@iwon.com,
sch****@comcast.net,
sch****@hotmail.com,
sch****@comcast.net
Address History: 3837 Breezy Shores Cove, Lakeland, TN 38002;
12240 Nw 2nd Street, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Cincinnati, OH 45243;
Cordova, TN 38016
Address History: 1972 Side Branch Way, Lawrenceville, GA 30045;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Athens, GA 30606;
Macon, GA 31204
Email Addresses: bst****@cs.com,
bst****@rochester.rr.com,
bst****@cs.com,
bst****@rochester.rr.com
Address History: 150 Deer Haven Road, Bedminster, NJ 07921;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Lake Worth, FL 33449;
Fanwood, NJ 07023;
Brooklyn, NY 11219
Relatives & Associates: Francis Destafano
Nicholas Destaphano
Camilla Destefano
Camille Destefano
Carmela Destefano
Address History: 7826 Kneeskern Road, Bridgeport, NY 13030;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Altmar, NY 13302;
Buffalo, NY 14202
Aliases (AKA): John Mcmahon,
John E Mcman
Email Addresses: bla****@aol.com,
bla****@aol.com,
bla****@bigfoot.com,
jem****@hotmail.com,
joh****@comcast.net
Address History: 6115 Cooper Road, Indianapolis, IN 46228;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Janet S Arnold
Phone Numbers: (954) 942-6353
Email Addresses: jan****@erols.com
Address History: 302 W Market Street, Georgetown, DE 19947;
17262 Water View Drive, Lewes, DE 19958;
Coral Springs, FL 33067;
Lake Worth, FL 33449;
Largo, FL 33771
Relatives & Associates: Francis Destafano
Nicholas Destaphano
Camilla Destefano
Carmela Destefano
Christine Destefano
Phone Numbers: (607) 214-4042
Address History: 415 Primrose Walks, Fort Mill, SC 29715;
6427 Brighton Lane, Northport, AL 35473;
Tuscaloosa, AL 35406;
Coral Springs, FL 33067;
West Palm Beach, FL 33403
Phone Numbers: (205) 632-5857
(704) 875-6358
(803) 548-0190
Address History: 82 Catherine View, Richmond Hill, GA 31324;
4761 Nw 30th Street, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Framingham, MA 01702
Address History: 5335 Maloneyville Road, Corryton, TN 37721;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Pompano Beach, FL 33060;
Port Saint Lucie, FL 34984;
Winston Salem, NC 27104
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: 14392 Madrigal Drive, Woodbridge, VA 22193;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Accokeek, MD 20607;
Belleville, MI 48111
Aliases (AKA): Cassandra Murphy
Email Addresses: cas****@mindspring.com,
cas****@yahoo.com,
mrp****@yahoo.com
Address History: 1400 Steinbeck Drive Apartment K, Raleigh, NC 27609;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Jacksonville, FL 32216;
Pompano Beach, FL 33064
Email Addresses: rya****@aol.com,
rya****@comcast.net,
rya****@msn.com,
rya****@aol.com,
rya****@msn.com
Address History: 150 Township Road 1366, South Point, OH 45680;
3652 Terrapin Lane Apt 1308, Coral Springs, FL 33067;
Ironton, OH 45638;
Springfield, OH 45504
Relatives & Associates: Jill Hammitt
Christina Holbrook
Amanda Mcdonald
Bettie Suttle
Alison Suttles
Address History: 104 Brookline Drive, Asheville, NC 28803;
7648 Parkview Way, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Ulman, MO 65083
Aliases (AKA): Patricia Jane Kane,
Trisha Kane
Address History: 180 Culloden Road, Stamford, CT 06902;
7005 Nw 40th Court, Coral Springs, FL 33065;
Lauderhill, FL 33313;
Pompano Beach, FL 33061;
Sunrise, FL 33313
Relatives & Associates: Jacqueline Dubissett
Jacqueline Dubissette
Beverly Edwards
Danielle Edwards
Denzel Edwards
Address History: 3102 W Bay Area Boulevard Apt 207, Friendswood, TX 77546;
20 Royal Palm Way Unit 501, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Bronx, NY 10465
Relatives & Associates: Debra Buccinna
Kevin Buccinna
Michael Buccinna
Michele Buccinna
Peter Buccinna
Phone Numbers: (281) 557-2078
Address History: 71 Bridget Way, Attleboro, MA 02703;
3652 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Plantation, FL 33324;
Saint Petersburg, FL 33706
Aliases (AKA): Wendy L Smtih
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