Address History: 3680 Terrapin Lane #510, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 510, Coral Springs, FL 33067;
Syosset, NY 11791
Aliases (AKA): Thomas Kamp
Address History: 3680 Terrapin Lane Apartment 515, Pompano Beach, FL 33067;
5511 N Winston Park Boulevard Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Astoria, NY 11102
Email Addresses: mis****@yahoo.com
Address History: 3680 Terrapin Lane Apartment 514, Pompano Beach, FL 33067;
2622 Riverside Drive, Coral Springs, FL 33065;
Lake Park, GA 31636;
Valdosta, GA 31602;
Dallas, TX 75233
Aliases (AKA): Charity Calhoun,
Charity D Hannor
Email Addresses: cca****@hotmail.com,
cca****@aol.com,
cca****@angelfire.com,
cca****@aol.com,
cca****@hotmail.com
Address History: 3680 Terrapin Lane Apartment 502, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 502, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
North Lauderdale, FL 33068
Relatives & Associates: Kristy Colvin
Email Addresses: she****@yahoo.com
Address History: 3680 Terrapin Lane Apartment 516, Pompano Beach, FL 33067;
821 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Krissi L Hanwell
Email Addresses: jca****@verizon.net,
kri****@yahoo.com
Address History: 3680 Terrapin Lane, Pompano Beach, FL 33067;
6071 Town Colony Drive Apt 932, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Land O Lakes, FL 34638
Aliases (AKA): Heather Ann Dougall,
Heather Mcdougall
Email Addresses: hea****@netzero.net
Address History: 3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
144 S Bonnie Brae Street, Los Angeles, CA 90057;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Maria Eisler
Relatives & Associates: Maria Eisler
Address History: 3680 Terrapin Lane Apartment 514, Pompano Beach, FL 33067;
9691 Arbor Oaks Court Apt 301, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Hannibal, MO 63401
Aliases (AKA): Lora Newton
Address History: 3680 Terrapin Lane Apartment 507, Pompano Beach, FL 33067;
3652 Terrapin Lane Apt 1301, Coral Springs, FL 33067;
Hollywood, FL 33025;
Margate, FL 33063
Relatives & Associates: Arles Cedeno
Address History: 3680 Terrapin Lane Apartment 514, Pompano Beach, FL 33067;
321 P/O Box, Boca Raton, FL 33429;
Clearwater, FL 33759;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Lana J Kotula,
Lana J Wright
Email Addresses: jko****@earthlink.net,
lan****@comcast.net
Address History: 3680 Terrapin Lane, Pompano Beach, FL 33067;
10208 Harbor Inn Place, Coral Springs, FL 33071;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351
Aliases (AKA): Kian Ruddock
Email Addresses: gem****@aol.com,
joh****@cox.net
Address History: 3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
548 Garin Avenue Apartment 108, Hayward, CA 94544;
Montclair, CA 91763;
San Francisco, CA 94112;
Cape Coral, FL 33914
Aliases (AKA): Rodrigo Fiallos
Relatives & Associates: Kelly Chase
Magdalena Faillos
Dayami Fiallo
Alexandra Fiallos
Beatrice Fiallos
Email Addresses: mat****@gmail.com
Address History: 3680 Terrapin Lane, Pompano Beach, FL 33067;
3680 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (954) 227-2133
Email Addresses: zen****@gmail.com
Address History: 3680 Terrapin Lane Apartment 523, Pompano Beach, FL 33067;
1921 Lyons Road Apt 308, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Aliases (AKA): Patricia Mathieu
Address History: 3710 Terrapin Lane Apartment 202, Pompano Beach, FL 33067;
3680 Terrapin Lane Apt 520, Coral Springs, FL 33067;
Burtchville, MI 48059;
Clyde, MI 48049;
Lapeer, MI 48446
Aliases (AKA): Curtis Seaman
Address History: 3680 Terrapin Lane, Pompano Beach, FL 33067;
6307 Nw 39th Court, Coral Springs, FL 33067
Relatives & Associates: Dominick Geloso
Dominick Geloso
Grace Geloso
Jeannine Geloso
Robert Nagengast
Email Addresses: jge****@aol.com,
jge****@cox.net
Address History: 3680 Terrapin Lane Apartment 516, Pompano Beach, FL 33067;
18206 Dark Star Way, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Charlotte, NC 28210
Email Addresses: miz****@adelphia.net,
miz****@yahoo.com,
sfo****@excite.com
Address History: 3680 Terrapin Lane Apartment 508, Pompano Beach, FL 33067;
3604 Ayers Northwest Drive, Huntsville, AL 35810;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Adiah Ladonn Albury
Relatives & Associates: Michele Connors
Phone Numbers: (786) 343-4873
Address History: 2855 Pinecreek Drive Apt D112, Costa Mesa, CA 92626;
3632 Terrapin Lane Apt 1108, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Miami, FL 33156;
Pompano Beach, FL 33067
Aliases (AKA): Julie Christine Belmahi,
Julie C Powell,
Julie C Shepard,
Julie Christine Shepard
Email Addresses: jpo****@gstboces.org
Address History: 4941 Nw 53rd Avenue, Coconut Creek, FL 33073;
5061 Wiles Road Apt 107, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Tallahassee, FL 32304
Aliases (AKA): Taylor Lefevere
Email Addresses: tl0****@fsu.edu,
tl0****@my.fsu.edu,
tr.****@gmail.com
Address History: 3699 Ne 6th Drive, Boca Raton, FL 33431;
3699 Northeast 6th Drive, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33484;
Palm Beach Gardens, FL 33418
Aliases (AKA): Sarah Deschane
Relatives & Associates: Arthur Deschane
Arthur Deschane
Candace Deschane
Elizabeth Deschane
Scot Deschane
Email Addresses: sar****@yahoo.com
Address History: 8590 Northwest 26th Place, Fort Lauderdale, FL 33322;
8590 Northwest 26th Street, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067;
West Palm Beach, FL 33412
Email Addresses: dan****@pacbell.net,
tbo****@yahoo.com,
tmb****@comcast.net
Address History: 3680 Terrapin Lane, Coral Springs, FL 33067;
319 Northeast 14th Avenue Apartment 707, Hallandale, FL 33009;
Miami Beach, FL 33139;
Pompano Beach, FL 33067;
Minneapolis, MN 55432
Relatives & Associates: Evdokiya Maslev
Address History: 315 North Mountain View Avenue Apartment D, Los Angeles, CA 90026;
2760 San Marino Street Apartment 4b, Los Angeles, CA 90006;
Van Nuys, CA 91401;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311
Aliases (AKA): Kumia Lee
Email Addresses: kal****@hotmail.com,
kum****@excite.com,
kum****@gmail.com
Address History: 39 Madison Avenue, Madison, CT 06443;
3680 Terrapin Lane Apt 524, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Belfast, ME 04915
Aliases (AKA): Karim Kimball Becker
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