Address History: 3642 Terrapin Lane Apartment 1206, Pompano Beach, FL 33067;
12086 Napoli Lane, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Leland, MS 38756
Aliases (AKA): Janice Neill Neill
Address History: 3622 Terrapin Lane Apartment 1003, Pompano Beach, FL 33067;
3525 Coral Springs Drive, Coral Springs, FL 33065;
Fort White, FL 32038;
Margate, FL 33063
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
22410 Benidorm Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Susan Lynn Melillo,
Susan Lynn Toolan
Email Addresses: sue****@hotmail.com
Address History: 3622 Terrapin Lane Apartment 1006, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1006, Coral Springs, FL 33067
Aliases (AKA): Nadine L Verdura
Email Addresses: ver****@bellsouth.net
Address History: 3622 Terrapin Lane Apartment 1015, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1015, Coral Springs, FL 33067;
Davie, FL ;
Fort Lauderdale, FL 33306;
Hollywood, FL 33021
Address History: 3622 Terrapin Lane Apartment 1014, Pompano Beach, FL 33067;
3622 Terrapin Lane, Coral Springs, FL 33067;
Miami, FL 33127;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Jerry Castellano
Jerry Castellano
Juanita Castellano
Pauline Castellano
Adela Castellanos
Email Addresses: egu****@centurytel.net
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Hollywood, FL 33019;
Parkland, FL 33067;
Brooklyn, MD 21225
Email Addresses: h2o****@aol.com,
h2o****@att.net,
hon****@aol.com
Address History: 3702 Terrapin Lane Apt 1708, Pompano Beach, FL 33067;
10604 Kemerton Road, San Diego, CA 92126;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Kissimmee, FL 34741
Aliases (AKA): J D Sanchez
Email Addresses: con****@worldnet.att.net,
iki****@aol.com,
j.s****@rocketmail.com,
r_b****@msn.com,
san****@hotmail.com
Address History: 3642 Terrapin Lane Apartment 1206, Pompano Beach, FL 33067;
3642 Terrapin Lane Apt 1206, Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Brooklyn, NY 11209
Aliases (AKA): Edwin Sweeney
Phone Numbers: (954) 655-1682
Email Addresses: jxh****@yahoo.com
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 100, Coral Springs, FL 33067;
Lake Worth, FL 33461;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34953
Email Addresses: dra****@yahoo.com
Address History: 3622 Terrapin Lane Apartment 1014, Pompano Beach, FL 33067;
450 Nw 118th Way, Coral Springs, FL 33071;
Mount Morris, MI 48458
Aliases (AKA): Eiolet Holbrook Holbrook
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1005, Coral Springs, FL 33067
Email Addresses: dah****@hotmail.com
Address History: 3622 Terrapin Lane Apartment 1007, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1007, Coral Springs, FL 33067;
Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025
Address History: 3622 Terrapin Lane Apartment 1004, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1004, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Kildeer, IL 60047
Aliases (AKA): Dorothy Rinaldi
Address History: 3622 Terrapin Lane Apartment 1015, Pompano Beach, FL 33067;
1675 Nw 4th Avenue Apt 804, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lawrence, KS 66049
Aliases (AKA): Benjamin Preston
Relatives & Associates: Christine Klepfer
Abraxis Preston
Asheiki Preston
Benjamin Preston
Christian Preston
Email Addresses: bjp****@yahoo.com
Address History: 3622 Terrapin Lane, Pompano Beach, FL 33067;
6031 Town Colony Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Philadelphia, PA 19114;
Cranston, RI 02910
Aliases (AKA): Amy Pelz
Email Addresses: amy****@hotmail.com,
amy****@yahoo.com
Address History: 3622 Terrapin Lane #1009, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1009, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009
Aliases (AKA): Mitchell Scott Singer,
Mitchell Singer
Email Addresses: chr****@earthlink.net
Address History: 3622 Terrapin Lane Apartment 1001, Pompano Beach, FL 33067;
3622 Terrapin Lane Apt 1001, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Midway, FL 32343;
Tallahassee, FL 32312
Aliases (AKA): Chalice R Mcmillian,
Chalice R Millian,
Chalice Millian
Email Addresses: kre****@yahoo.com
Address History: 5649 Fox Hollow Drive Apartment D, Boca Raton, FL 33486;
5612 Pacific Boulevard Apartment 717, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Kissimmee, FL 34744
Aliases (AKA): Andrea Gowen,
Andrea Marie Gowen
Address History: 119 Bracken Lane, Brandon, FL 33511;
1332 Franford Drive # M22, Brandon, FL 33511;
Coral Springs, FL 33067;
Estero, FL 33928;
Mango, FL 33550
Aliases (AKA): Amy N Ferrer
Email Addresses: aal****@aol.com,
aal****@go.com,
aal****@peoplepc.com,
lan****@thermadyne.com,
lan****@thermadyne.com
Address History: 3622 Terrapin Lane Apt 1013, Coral Springs, FL 33067;
3474 North University Drive #223, Fort Lauderdale, FL 33351;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Plantation, FL 33322
Aliases (AKA): Caren M Kussow,
Caren M Stern
Email Addresses: cbu****@aol.com
Address History: 3622 Terrapin Lane Apt 1006, Coral Springs, FL 33067;
9101 W Sample Road Apt 705, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Phone Numbers: (954) 344-7074
Address History: 1905 Northwest 79th Avenue, Pompano Beach, FL 33063;
4920 Lighthouse Circle Apt D, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Tamarac, FL 33319
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