Address History: 4039 Nw 31st Avenue Apt 5, Lauderdale Lakes, FL 33309;
3752 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (954) 755-9623
Address History: 3752 Terrapin Lane Apartment 2204, Pompano Beach, FL 33067;
3752 Terrapin Lane Apt 2204, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): Anna M Poldo
Address History: 51 Nw 45th Avenue Apt 101, Deerfield Beach, FL 33442;
5065 Wiles Road Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33071
Phone Numbers: (954) 326-8590
Address History: 1040 Nw 83rd Avenue, Plantation, FL 33322;
3752 Terrapin Lane Apt 2203, Coral Springs, FL 33067;
Lake Worth, FL 33462
Address History: 8891 Wiles Road Apartment 206, Pompano Beach, FL 33067;
5541 N Winston Park Boulevard Apt 104, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Tamarac, FL 33321
Address History: 7675 4th Terrace, Lake Worth, FL 33463;
3752 Terrapin Lane Apt 2205, Coral Springs, FL 33067;
Pompano Beach, FL 33068
Phone Numbers: (954) 739-9195
Address History: 7500 East Quincy Avenue Apartment F301, Denver, CO 80237;
6013 S Sterne Parkways, Littleton, CO 80120;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Dade City, FL 33525
Email Addresses: vso****@netzero.net
Address History: 3181 Wall Street, Centerburg, OH 43011;
3752 Terrapin Lane Apt 2207, Coral Springs, FL 33067;
Brunswick, OH 44212;
Howard, OH 43028;
Kent, OH 44240
Email Addresses: gmu****@yahoo.com
Address History: 100 Carver Loop Apartment 19e, Bronx, NY 10475;
5500 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023
Aliases (AKA): Rodney Thomas
Email Addresses: rod****@gmail.com
Address History: 750 Chatham Park Drive, Lawrenceville, GA 30046;
3752 Terrapin Lane Apt 2215, Coral Springs, FL 33067;
Deltona, FL 32738;
Homosassa, FL 34446;
Pompano Beach, FL 33062
Aliases (AKA): Marion Candino,
Marion Celeste Sarubbi
Relatives & Associates: Cruciano Candino
Joseph Candino
Nicolina Candino
Santina Candino
Denise Fedorenchick
Email Addresses: maz****@yahoo.com
Address History: 468 N Mcdonough Road, Griffin, GA 30223;
9893 Nw 33rd Street, Coral Springs, FL 33065;
Fort White, FL 32038;
Lake Placid, FL 33862;
Pompano Beach, FL 33064
Address History: 3664 Highway 813, Conway, SC 29526;
3752 Terrapin Lane, Coral Springs, FL 33067;
Oakland Park, FL 33309;
Columbia, SC 29212;
Arlington, VA 22206
Aliases (AKA): Jennifer Alexander
Relatives & Associates: Anice Alexander
Elizabeth Alexander
Glen Alexander
Angie Graves
Angie Graves
Address History: 6185 Hacklebarney Road, Blackshear, GA 31516;
9 402a Th, Lafayette, AL 36862;
Coral Springs, FL 33065;
Daytona Beach, FL 32127;
Pompano Beach, FL 33065
Aliases (AKA): Stephanie Y Martin,
Stephanie Y Morris,
Stephanie Morris,
Stephanie Martin Taylor
Email Addresses: mis****@gmail.com,
sta****@gmail.com,
ste****@covad.net
Address History: 6125 Lake Avenue, Elyria, OH 44035;
2980 Po Box, Bonita Springs, FL 34133;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Jupiter, FL 33458
Aliases (AKA): Charles B Goodwin
Relatives & Associates: Abraxis Goodwin
Hejira Goodwin
Nydia Goodwin
Sharayah Goodwin
Sammantha Kong
Email Addresses: bvd****@gmx.de,
nob****@cableone.net,
nob****@hotmail.com,
nob****@aol.com,
nob****@cableone.net
Address History: 1310 West Sherwood Terrace, Fort Wayne, IN 46807;
3752 Terrapin Lane, Coral Springs, FL 33067;
Monroeville, IN 46773;
Centereach, NY 11720
Aliases (AKA): Roger L Grabner
Email Addresses: nan****@gte.net,
rgr****@delivra.com,
rgr****@comcast.net,
rlg****@opn.com,
rlg****@relay.opn.com
Address History: 4411 Chateau Creek Way, Spring, TX 77386;
805 S Monterey Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Myers, FL 33919;
Gainesville, FL 32608
Address History: 1885 Elizabeth Lane, Jenison, MI 49428;
3752 Terrapin Lane Apt 2206, Coral Springs, FL 33067;
Margate, FL 33063;
Highland, IN 46322;
Grandville, MI 49418
Aliases (AKA): Caitlin De Boer,
Caitlin Looyenga
Email Addresses: dru****@adelphia.net,
dru****@aol.com
Address History: 9 Wendell Street, Cambridge, MA 02138;
3974 Po Box, Soldotna, AK 99669;
Suite 5550 Benchmark Group Build, AR ;
Los Altos, CA 94022;
San Diego, CA 92123
Relatives & Associates: Janet Henninger
Leigh Henninger
Roger Henninger
Allison Martynuska
Arthur Martynuska
Address History: 109 69th Street #1, West New York, NJ 07093;
815 Rimpau Avenue Apt 22, Corona, CA 92879;
Culver City, CA 90232;
Los Angeles, CA 90034;
Coral Springs, FL 33076
Relatives & Associates: John Billings
Michael Billings
Michael Billings
Neida Billings
Todd Billings
Email Addresses: sar****@excite.com,
sar****@hotmail.com,
spi****@yahoo.com
Address History: 23 Hidden Cove Drive, North Vernon, IN 47265;
2358 Cerberus Drive, Apopka, FL 32712;
Belle Glade, FL 33430;
Coral Springs, FL 33067;
Eustis, FL 32726
Aliases (AKA): Cecilia Travis
Email Addresses: cec****@gmail.com
Address History: 2810 16th Street, Great Bend, KS 67530;
3752 Terrapin Lane Apt 2209, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): David Hillman
Email Addresses: dia****@carrollsweb.com,
dia****@yahoo.com
Address History: 1523 Farlin Avenue, Green Bay, WI 54302;
457 Tolland Street, East Hartford, CT 06108;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Kissimmee, FL 34747
Aliases (AKA): Amy Elizabeth Gay
Address History: 308 Michelle Court, Newark, DE 19711;
1292 Po Box, Bear, DE 19701;
Wilmington, DE 19808;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073
Aliases (AKA): Cheryl Mc Donaugh,
Cheryl Bethebosscom Ferris,
Cheryl Mcdonaugh
Email Addresses: del****@aol.com
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