Address History: 3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
3690 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Scott Allen Neil
Relatives & Associates: Michael Mcneil
Address History: 3690 Terrapin Lane Apt 413, Coral Springs, FL 33067;
8056 Severn Drive Apt A, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Miami Gardens, FL 33056
Phone Numbers: (321) 247-5885
Address History: 11911 Royal Palm Boulevard Apt 203, Coral Springs, FL 33065;
5225 Nw 109th Lane, Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060;
East Rockaway, NY 11518
Address History: 5679 Northwest 99th Lane, Pompano Beach, FL 33076;
5225 Nw 109th Lane, Coral Springs, FL 33076;
Palm Harbor, FL 34685;
Lynbrook, NY 11563;
Seaford, NY 11783
Aliases (AKA): Kim Rae Arndt,
Kimberly Rae Arndt,
Kimberly Block
Email Addresses: ita****@yahoo.com,
kim****@yahoo.com
Address History: 1204 Greater Eagle Court, Groveland, FL 34736;
13232 Sugarbluff Road, Clermont, FL 34715;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Eustis, FL 32726
Relatives & Associates: Stanley Sloan
Address History: 9122 Northwest 37th Place, Pompano Beach, FL 33065;
8056 Severn Drive Apartment A, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311
Aliases (AKA): Marlon Scarlett
Email Addresses: oni****@gmail.com
Address History: 9847 Majorca Place, Boca Raton, FL 33434;
815 W Boynton Beach Boulevard Apt 6102, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Email Addresses: mar****@excite.com,
mar****@sbcglobal.net,
mar****@gmail.com
Address History: 5348 Ne 4th Terrace, Fort Lauderdale, FL 33334;
900 Hargrove Road, Tuscaloosa, AL 35401;
Coral Springs, FL 33067;
Margate, FL 33063;
Wilton Manors, FL 33311
Aliases (AKA): Laura Ann Perna
Relatives & Associates: Anthony Laperna
Candace Laperna
Joseph Laperna
Linda Laperna
Margaret Laperna
Address History: 9847 Majorca Place, Boca Raton, FL 33434;
5452 Nw 49th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Tamarac, FL 33321
Aliases (AKA): Melodi Jean Fleischman,
Melodi J Sleischman
Phone Numbers: (561) 685-0711
(561) 852-4600
Address History: 143 Fell Street Southeast, Palm Bay, FL 32909;
5171 Nw 65th Terrace, Coral Springs, FL 33067;
Indialantic, FL 32903;
Margate, FL 33063;
Pompano Beach, FL 33097
Aliases (AKA): Danae Boncal
Phone Numbers: (321) 722-3469
Email Addresses: dbo****@aol.com,
dbo****@hotmail.com,
dbo****@msn.com,
dbo****@yahoo.com
Address History: 1241 Nw 137th Avenue, Pembroke Pines, FL 33028;
11220 Nw 35th Street Apt A, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021;
Lake Worth, FL 33467
Aliases (AKA): Jeanette Marie Mccoy,
Jeanette Marie Mcguire
Address History: 2551 N Rock Island Road Apt 109, Margate, FL 33063;
11311 Heron Bay Boulevard, Coral Springs, FL 33076;
Pompano Beach, FL 33063;
Atlanta, GA 30337;
Riverdale, GA 30296
Address History: 57 Pleasant Hill Lane, Fort Lauderdale, FL 33319;
24 Park Street, Hartford, CT 06106;
Middletown, CT 06459;
Clermont, FL 34711;
Coral Springs, FL 33065
Aliases (AKA): Andrea Fairclough
Relatives & Associates: Arthur Fairclough
Barbara Fairclough
Bernice Fairclough
Carmen Fairclough
Craig Fairclough
Email Addresses: and****@hotmail.com,
and****@nova.edu,
and****@aol.com,
pre****@address.com,
pre****@hotmail.com
Address History: 11287 Northwest 65th Court, Pompano Beach, FL 33076;
3652 Asperwood Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33068
Aliases (AKA): Karen M Hart,
Karen M Sudzina,
Karen Marie Sudzina
Address History: 6729 Coral Lake Drive, Pompano Beach, FL 33063;
26 Pine Grove Road, Bloomfield, CT 06002;
Hartford, CT 06112;
Newington, CT 06111;
Rocky Hill, CT 06067
Aliases (AKA): Beverly E Barracks
Relatives & Associates: Chaz Barracks
Denise Barracks
Denise Barracks
Denise Barracks
Kiwan Harrison
Email Addresses: bar****@bellsouth.net,
bba****@msn.com,
bba****@rc.com,
bba****@tampabay.rr.com,
bev****@gmail.com
Address History: 6837 Glenlake Parkway Northeast, Atlanta, GA 30328;
10856 Rose Avenue Apt 209, Los Angeles, CA 90034;
Studio City, CA 91604;
Van Nuys, CA 91405;
Boca Raton, FL 33487
Aliases (AKA): Brian Epstein
Address History: 608 Post Oak Circle, Cedar Park, TX 78613;
1446 Brockton Avenue Apt 6, Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Rialto, CA 92376;
West Covina, CA 91791
Aliases (AKA): Elizabeth King
Email Addresses: jak****@yahoo.com
Address History: 2299 Beebe Road, Wilson, NY 14172;
11321 Woodchuck Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Kissimmee, FL 34741;
Niagara Falls, NY 14304
Aliases (AKA): Tom Patrick Bradley
Email Addresses: jan****@gmail.com,
tbr****@netscape.net,
tho****@mortonbuildings.com,
tom****@parcobuildings.com,
tom****@parcobuildings.com
Address History: 206 Mary Dean Lane, Hiram, GA 30141;
2115 Nw 45th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Relatives & Associates: Colleen Eichner
David Eichner
Howard Eichner
Kimberly Eichner
Sharon Eichner
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