Address History: 3692 Terrapin Lane Apartment 1602, Pompano Beach, FL 33067;
11617 Nw 23rd Court, Coral Springs, FL 33065;
Deerfield Beach, FL 33443;
Orlando, FL 32839;
Plantation, FL 33325
Email Addresses: mno****@yahoo.com
Address History: 3692 Terrapin Lane Apartment 1605, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1605, Coral Springs, FL 33067
Email Addresses: fkl****@yahoo.com
Address History: 3692 Terrapin Lane, Pompano Beach, FL 33067;
11201 Nw 39th Street, Coral Springs, FL 33065;
Jersey City, NJ 07304
Aliases (AKA): Meida Ayala
Email Addresses: mei****@bellsouth.net
Address History: 3692 Terrapin Lane, Pompano Beach, FL 33067;
3692 Terrapin Lane, Coral Springs, FL 33067
Email Addresses: swe****@msn.com
Address History: 3750 Terrapin Lane Apt 124, Pompano Beach, FL 33067;
23712 Unit, Apo, AE 09034;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Lake Worth, FL 33460
Aliases (AKA): Jenny Andrea Garcia,
Yenny Andrea Garcia,
Yenny A Gonzale,
Jenny Gonzalez,
Yenny Gonzalez
Email Addresses: adr****@yahoo.com,
cba****@msn.com,
gab****@hotmail.com,
gar****@gmail.com,
gon****@hotmail.com
Address History: 3692 Terrapin Lane Apartment 1604, Pompano Beach, FL 33067;
5045 Wiles Road Apt 306, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Dania, FL 33004;
Deerfield Beach, FL 33442
Aliases (AKA): Irene Alexandria Watts
Email Addresses: dsh****@collegeclub.com,
ire****@aol.com,
ire****@usa.net,
ire****@jmfamily.com,
ire****@hotmail.com
Address History: 3722 Terrapin Lane #1911, Pompano Beach, FL 33067;
2150 Nw 110th Lane, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33322
Aliases (AKA): Tammy Lynn Wetherup,
Tammy Wetherup
Address History: 3692 Terrapin Lane Apartment 1614, Pompano Beach, FL 33067;
2935 Nw 92nd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Email Addresses: bri****@yahoo.com
Address History: 3692 Terrapin Lane Apartment 1607, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1607, Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 968-7271
Address History: 3692 Terrapin Lane, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1609, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hollywood, FL 33020;
Margate, FL 33063
Aliases (AKA): Maureen A Kuchar
Email Addresses: mau****@iwon.com
Address History: 3692 Terrapin Lane Apartment 1602, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1602, Coral Springs, FL 33067;
Orlando, FL 32835;
Tamarac, FL 33321;
Winter Park, FL 32792
Aliases (AKA): Mikayla C Ragovin
Email Addresses: mik****@wwe.com,
mik****@universalorlando.com
Address History: 3692 Terrapin Lane Apartment 1606, Pompano Beach, FL 33067;
3692 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (954) 796-6237
Address History: 3692 Terrapin Lane Apartment 1610, Pompano Beach, FL 33067;
3692 Terrapin Lane Apt 1610, Coral Springs, FL 33067;
Laurel, MD 20708
Aliases (AKA): Sandra L Matthews,
Sandra Trapps
Phone Numbers: (301) 498-2063
Email Addresses: str****@earthlink.net
Address History: 3692 Terrapin Lane Apartment 1605, Pompano Beach, FL 33067;
4720 Betelnut Street, Boca Raton, FL 33428;
Coral Springs, FL 33067
Aliases (AKA): Cristian A Bremer Rojas,
Cristian Rojas
Address History: 3710 Terrapin Lane Apartment 201, Pompano Beach, FL 33067;
184 Scenic Drive, Loveland, CO 80537;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Calyn Danielle Greenberg,
Calyn D Greenberg
Address History: 3692 Terrapin Lane Apartment 1610, Pompano Beach, FL 33067;
328 P/O Box, Bethany Beach, DE 19930;
Claymont, DE 19703;
Wilmington, DE 19810;
Coral Springs, FL 33067
Aliases (AKA): Donald A Paoli
Address History: 3692 Terrapin Lane Apartment 1608, Pompano Beach, FL 33067;
22910 Oxford Place Apartment B, Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Cynthia Kay Wallster
Phone Numbers: (561) 910-1418
Email Addresses: cal****@yahoo.com
Address History: 3692 Terrapin Lane Apartment 1601, Pompano Beach, FL 33067;
3057 Coral Springs Drive Apt 101, Coral Springs, FL 33065
Aliases (AKA): Melissa Ann Feis,
Melissa Ann Worrall
Email Addresses: aar****@hotmail.com,
afe****@gmail.com,
his****@gmail.com,
lui****@yahoo.com,
mel****@aol.com
Address History: 3692 Terrapin Lane Apartment 1616, Pompano Beach, FL 33067;
5334 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33073;
Key West, FL 33040;
Palm Beach, FL 33480
Aliases (AKA): Larry Morreale
Relatives & Associates: Patricia Dougherty
Barbara Mazowiecki
Dina Morreale
Gabrielle Morreale
Jack Morreale
Address History: 3692 Terrapin Lane Apartment 1613, Pompano Beach, FL 33067;
3575 Brokenwoods Drive Apt 605, Coral Springs, FL 33065;
Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Tamarac, FL 33321
Aliases (AKA): Howard D Lawrence
Relatives & Associates: Cecile Lawrence
Osbourne Lawrence
Raymond Lawrence
Rohan Lawrence
Vanessa Robinson
Address History: 3692 Terrapin Lane Apartment 1613, Pompano Beach, FL 33067;
771962 Po Box, Coral Springs, FL 33077;
Labelle, FL 33935;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Valerie Laine
Phone Numbers: (954) 227-2333
Email Addresses: gor****@hotmail.com,
gor****@mindspring.com
Address History: 11150 Heron Bay Boulevard Apartment 523, Pompano Beach, FL 33076;
5260 Nw 55th Boulevard Apt 208, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Orlando, FL 32835
Aliases (AKA): Lisa Ellen Donnelly
Relatives & Associates: Barbara Berlin
Jr Campbell
Jennifer Donnelly
Jennifer Donnelly
Milton Donnelly
Email Addresses: ldo****@juno.com
Address History: 4880 Dockside Drive Apartment H, Pompano Beach, FL 33063;
3610 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Angela T Picone
Phone Numbers: (954) 979-3357
Address History: 2646 Riverside Drive, Pompano Beach, FL 33065;
2646 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Sunrise, FL 33351
Relatives & Associates: Anna Sosa
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