Address History: 3652 Terrapin Lane, Coral Springs, FL 33067;
3662 Terrapin Lane Apt 1404, Coral Springs, FL 33067;
Ozone Park, NY 11417
Aliases (AKA): Stephanie De Cruz
Address History: 3710 Terrapin Lane Apt 206, Coral Springs, FL 33067;
3742 Terrapin Lane, Coral Springs, FL 33067
Aliases (AKA): Nilton Asuncion Zevallos
Address History: 18261 181st Circle S, Boca Raton, FL 33498;
11229 Island Lakes Lane # 701, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Lithonia, GA 30058
Aliases (AKA): Jeffrey S By,
Jeffery S Gerow,
Jeffrey S Pa
Address History: 3752 Terrapin Lane, Coral Springs, FL 33067;
3752 Terrapin Lane Apartment 2207, Pompano Beach, FL 33067;
Silver Spring, MD 20910;
Belfair, WA 98528;
Bremerton, WA 98310
Aliases (AKA): Thell Jensen Jensenrooney,
Thell Rooney,
Thell G Rooney,
Thell Gordon Andre Rooney
Relatives & Associates: Jennifer Boles
Rooney Jensen
Michelle Johnson
Elsie Mcfarland
Elizabeth Rooney
Email Addresses: the****@navy.mil
Address History: 3752 Terrapin Lane Apt 2202, Coral Springs, FL 33067
Address History: 3752 Terrapin Lane Apt 2211, Coral Springs, FL 33067;
6426 Dry Barley Lane, Columbia, MD 21045;
Cumberland, MD 21502
Phone Numbers: (301) 729-1063
Email Addresses: kol****@mindspring.com,
kol****@mindspring.com
Address History: 3752 Terrapin Lane Apt 2205, Coral Springs, FL 33067;
7604 Fairway Woods Drive, Sarasota, FL 34238;
Chicago, IL 60601;
Bay City, MI 48706;
Coopersville, MI 49404
Aliases (AKA): Mike J Bos
Phone Numbers: (312) 765-0796
Address History: 8183 Severn Drive Apt A, Boca Raton, FL 33433;
3752 Terrapin Lane, Coral Springs, FL 33067;
Valley Stream, NY 11581;
College Station, TX 77845;
Dallas, TX 75287
Email Addresses: hea****@aol.com
Address History: 3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
11575 Waterford Court, Hollywood, FL 33026;
Pompano Beach, FL 33067;
Stone Mountain, GA 30087
Address History: 9496 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
3752 Terrapin Lane Apt 2220, Coral Springs, FL 33067;
West Palm Beach, FL 33403
Phone Numbers: (561) 451-1118
Address History: 2485 Mclaughlin Avenue, San Jose, CA 95121;
3642 Terrapin Lane Apt 1217, Coral Springs, FL 33067;
Lakewood Ranch, FL 34202;
Lauderdale Lakes, FL 33309;
North Lauderdale, FL 33068
Address History: 17 Indian Field Road, Wilmington, DE 19810;
13 Oak Avenue, Wilmington, DE 19805;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443
Address History: 10374 Boca Entrada Boulevard Apartment 217, Boca Raton, FL 33428;
9220 Southwest 14th Street Apartment 3105, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Orlando, FL 32809;
Pompano Beach, FL 33067
Aliases (AKA): Adrienne Grace Blatt,
Adrienne G Blatt
Address History: 5661 Nw 117th Avenue, Coral Springs, FL 33076;
755 Riverside Drive Apt 1326, Coral Springs, FL 33071;
Margate, FL 33063;
Houghton Lake, MI 48629
Aliases (AKA): Michael Louis Mumper
Address History: 22456 Cypress Wood Lane, Boca Raton, FL 33428;
5073 Nw 121st Drive # 121, Coral Springs, FL 33076;
Fort Myers, FL 33901;
Margate, FL 33063;
Tampa, FL 33613
Phone Numbers: (954) 755-4736
Address History: 9752 Po Box, Coral Springs, FL 33075;
9757 Po Box, Coral Springs, FL 33075;
Hollywood, FL 33021;
Margate, FL 33063;
Miami, FL 33179
Relatives & Associates: Jackie Annechiarico
Ronald Annechiarico
Ronald Annechiarico
Serena Coio
Dana Crowley
Address History: 5352 Nw 126th Drive, Coral Springs, FL 33076;
3752 Terrapin Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33327;
Orlando, FL 32832;
Pompano Beach, FL 33076
Aliases (AKA): Lindsey Killi,
Lindsey R Killi
Address History: 5940 W Sample Road Apt 301, Coral Springs, FL 33067;
4521 Nw 74th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Sunrise, FL 33351
Relatives & Associates: Sherice Douglas
Carolyn Ferguson
Godfrey Ferguson
Jevon Ferguson
Dannetta Maddox
Address History: 119 Nw 94th Way, Coral Springs, FL 33071;
6796 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Eustis, FL 32736
Aliases (AKA): Brenda K Laurens,
Brenda Kaye Lawrens,
Brenda K Liwkens,
Brenda Kaye Niswander
Phone Numbers: (954) 255-6586
Address History: 3221 Nw 86th Avenue, Coral Springs, FL 33065;
3752 Terrapin Lane Apt 220, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Baton Rouge, LA 70809;
Fall River, MA 02720
Phone Numbers: (225) 936-8134
Address History: 9697 E Mineral Avenue # 14000, Centennial, CO 80112;
1632 Dahlia Street, Denver, CO 80220;
Coral Springs, FL 33065
Address History: 3287 Coral Ridge Drive # 328, Coral Springs, FL 33065;
3752 Terrapin Lane Apt 2210, Coral Springs, FL 33067;
Pompano Beach, FL 33065;
Tampa, FL 33613;
Scarsdale, NY 10583
Aliases (AKA): Darin M Tufo
Email Addresses: dar****@comcast.net
Address History: 770863 Po Box, Coral Springs, FL 33077;
3752 Terrapin Lane Apt 2220, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Pompano Beach, FL 33064
Address History: 1327 N Ross Street Apt 18, Santa Ana, CA 92706;
1329 Orange Avenue, Santa Ana, CA 92707;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Tamarac, FL 33319
Relatives & Associates: Nilton Aevallos
Jain Arbelaez
Jorge Arbelaez
Nestor Arbelaez
Fernando Balanzar
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