Address History: 21929 Valley View Drive, West Lafayette, OH 43845;
3620 Terrapin Lane Apt 808, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Coshocton, OH 43812;
Fresno, OH 43824
Aliases (AKA): Tammie Hanna,
Tammie R Jones,
Tammie Jones
Email Addresses: tam****@aol.com,
tam****@msn.com,
tam****@yahoo.com,
tjo****@reasors.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: 909 Green Knoll Drive, Dacula, GA 30019;
3752 Terrapin Lane, Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Norcross, GA 30092
Aliases (AKA): Jon Wulf
Email Addresses: chr****@ncr.com,
cw2****@ncr.com,
hea****@hotmail.com
Address History: 32 Medinah Drive, Reading, PA 19607;
3814 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33332;
Hialeah, FL 33010
Aliases (AKA): Jenny Taluy
Email Addresses: adm****@crescentair.com,
ang****@aol.com,
ang****@hotmail.com
Address History: 220 Blue Herron Way, Ten Mile, TN 37880;
8484 West Nash Circle, Pine, AZ 85544;
Ellington, CT 06029;
Coral Springs, FL 33067;
Greenacres, FL 33463
Aliases (AKA): Heidi Hayes,
Heidi Lynn Wooldridge,
Heidi L Wooldrige
Email Addresses: coc****@aol.com,
rh1****@cs.com,
rh1****@msn.com,
rha****@aol.com,
rhm****@cs.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: 2404 Sable Point Lane, Knoxville, TN 37924;
3652 Terrapin Lane Apt 1304, Coral Springs, FL 33067;
Plantation, FL 33325;
Powell, TN 37849
Address History: 17 Birchwood Drive, Goshen, NY 10924;
9738 Shadow Wood Boulevard, Coral Springs, FL 33071;
Lake Worth, FL 33467;
Las Vegas, NV 89103
Email Addresses: bla****@graffiti.net,
bla****@graffiti.net,
bla****@onebox.com,
bla****@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: 1176 Spago Lane, Henderson, NV 89052;
3752 Terrapin Lane Apt 2205, Coral Springs, FL 33067;
Kihei, HI 96753;
Las Vegas, NV 89120;
Nellis Afb, NV 89191
Email Addresses: mic****@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
Address History: 114 Osage Road, Wayne, NJ 07470;
3752 Terrapin Lane Apt 2213, Coral Springs, FL 33067;
Pompton Plains, NJ 07444
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: 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: 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: 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: 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: 720 Jennings Street, Sioux City, IA 51105;
636 E Cantebria Drive, Gilbert, AZ 85296;
Coral Springs, FL 33067;
Bellevue, WA 98004;
Bothell, WA 98011
Email Addresses: j.b****@structured.com,
jbo****@structured.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: 7723 Po Box, Newark, DE 19714;
1292 Po Box, Bear, DE 19701;
Wilmington, DE 19808;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
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: 1360 Penhurst Drive, Lawrenceville, GA 30043;
8522 Nw 25th Place, Coral Springs, FL 33065;
Hollywood, FL 33020;
Duluth, GA 30096;
Hoschton, GA 30548
Email Addresses: imt****@bellsouth.net
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: 26 Saint Gregory Street Apartment 1, Boston, MA 02124;
3860 Coral Tree Circle Apt 302, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Tamarac, FL 33321;
Dorchester Center, MA 02124
Phone Numbers: (617) 296-3029
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