Address History: 709 Lance Way, Mount Juliet, TN 37122;
7700 N Chicot Road Apt N101, Little Rock, AR 72209;
Antioch, CA 94531;
Huntington Beach, CA 92649;
Coral Springs, FL 33075
Aliases (AKA): Kardos David Aaron,
Borrego Suzanne Brees,
Castro Maria Cherry,
Patrick J Moore,
Patrick Moore
Address History: 3564 Cast Bend Way, Buford, GA 30519;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
Davie, FL 33328;
Decatur, GA 30034;
Duluth, GA 30097
Address History: 2901 Loch Lomond Drive, Conyers, GA 30094;
3640 Terrapin Lane Apt 604, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074;
Palm Beach Gardens, FL 33418
Address History: 515 York Road #9, Willow Grove, PA 19090;
3640 Terrapin Lane Apt 615, Coral Springs, FL 33067;
Marietta, GA 30062;
Norcross, GA 30071;
Roswell, GA 30076
Aliases (AKA): Mik Y So,
Mikyoung Chang So,
Mikyoung C So
Address History: 3 Grenhart Street, W Hartford, CT 06117;
3 Grenhart Street West, Hartford, CT ;
West Hartford, CT 06117;
Boca Raton, FL 33433;
Boynton Beach, FL 33473
Aliases (AKA): Juliane Sara Duretz,
Juliane S Wolfberg
Email Addresses: jul****@yahoo.com
Address History: 1306 Summit Avenue, Union City, NJ 07087;
3655 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Hialeah, FL 33016
Aliases (AKA): Alex Rodriguez
Relatives & Associates: Raquel Hernandez
Flavio Rodrigues
Alex Rodriguez
Carlos Rodriguez
Dionisio Rodriguez
Address History: 98 Bay 10th Street, Brooklyn, NY 11228;
3280 Nw 108th Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067
Relatives & Associates: Amanda Barbiero
Lisaanne Carlsen
Angelica Famularo
Anthony Famularo
Denise Famularo
Address History: 4802 Mustang Road, Leander, TX 78645;
4802 Mustang Road, Lago Vista, CA 97084;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Ronald E Travis,
Ronald Travis
Email Addresses: ron****@hotmail.com
Address History: 10572 National Pike, Grantsville, MD 21536;
5761 Riverside Drive Apt 301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Cumberland, MD 21502;
Friendsville, MD 21531
Aliases (AKA): Josh Decker,
Joshua A Decker
Email Addresses: jos****@gmail.com,
jos****@gte.net
Address History: 167 Ramblewood Parkway, Mount Laurel, NJ 08054;
12148 Castle Pines Road # R, Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Plantation, FL 33322;
The Villages, FL 32162
Aliases (AKA): Rosalie Loughri Loughridge
Email Addresses: rus****@comcast.net
Address History: 9117 North Serns Road, Milton, WI 53563;
5565 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
South Bend, IN 46614
Aliases (AKA): Greg Ernest Ringler,
Gregory Ernest Ringler
Email Addresses: gre****@navy.mil,
gre****@gmail.com
Address History: 20 Short Drive, Manhasset, NY 11030;
11400 Nw 56th Drive Apt 113, Coral Springs, FL 33076;
Fort Lauderdale, FL 33316;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Debbie Lee Borradaice,
Debbie Lee Borradaile,
Debbie L Borradaile,
Debbie Lee Jurgens,
Debbie Mulholland
Address History: 4920 Amberton Drive, Powder Springs, GA 30127;
3716 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Myers, FL 33919;
Hollywood, FL 33021
Aliases (AKA): Mark S Kovacic
Relatives & Associates: Kelly Kovacic
Email Addresses: eai****@aol.com,
kel****@comcast.net,
lin****@warmode.net,
mar****@juno.com,
mar****@hotmail.com
Address History: 1617 Cimarron Crest Street, Las Vegas, NV 89199;
6896 Po Box, La Quinta, CA 92248;
San Diego, CA 92128;
West Hollywood, CA 90046;
Mystic, CT 06355
Aliases (AKA): Holger Gunnar Frohlich,
Holger B Frolich
Email Addresses: h.f****@worldnet.att.net,
hfr****@msn.com
Address History: 590 Mills Darden Road, Lexington, TN 38351;
401 Rosery Road, Belleair, FL 33756;
Clearwater, FL 33759;
Coral Springs, FL 33067;
Largo, FL 33778
Phone Numbers: (727) 581-1189
Address History: 44457 Gervis Sheets Road, Saint Amant, LA 70774;
3640 Terrapin Lane Apt 613, Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Pompano Beach, FL 33063;
Indianapolis, IN 46250
Aliases (AKA): Brenda L Breguire,
Brenda L Greguire,
B W Morehead,
Brenda W Morehead
Email Addresses: bre****@rocketmail.com
Address History: 315 Leightons Lane, Harwich, MA 02645;
5335 W Hillsboro Boulevard # 7, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Port Saint Lucie, FL 34952;
Wareham, MA 02571
Address History: 15767 Frenchtown Road, Greenwell Springs, LA 70739;
3640 Terrapin Lane Apt 602, Coral Springs, FL 33067;
Hogansville, GA 30230;
Baton Rouge, LA 70809;
Denham Springs, LA 70726
Aliases (AKA): Kathy Erenstoft
Address History: 533 N Main Street Apt 4, Walbridge, OH 43465;
347 Po Box, Alford, FL 32420;
Chipley, FL 32428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304
Phone Numbers: (419) 662-4527
Address History: 7107 Yew Street, Everett, WA 98203;
3640 Terrapin Lane Apt 611, Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Seattle, WA 98118
Relatives & Associates: Karla Mcguire
Crystal Parham
Brennan Stanfield
Annette Whelan
Gregory Whelan
Email Addresses: dal****@hotmail.com,
dal****@netzero.com,
dal****@hotmail.com,
dal****@netzero.com,
mtx****@prodigy.com
Address History: 1083 Rolling Park Lane, Fort Mill, SC 29715;
3640 Terrapin Lane Apt 604, Coral Springs, FL 33067;
Port Saint Lucie, FL 34953;
Chicago, IL 60655;
Lombard, IL 60148
Aliases (AKA): Daniel F Kelly,
Danl J Kelly
Address History: 1827 Harris Street Apartment 308, Eugene, OR 97403;
11150 Glenoaks Boulevard, Pacoima, CA 91334;
Pasadena, CA 91103;
Coral Springs, FL 33067;
Fernley, NV 89408
Email Addresses: alf****@excite.com,
lai****@gmail.com
Address History: 325 Hurst Creek Road, Austin, TX 78734;
33 Walnut Lane, Northford, CT 06472;
Wallingford, CT 06492;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Aliases (AKA): Edward Byers
Email Addresses: bre****@att.net
Address History: 5946 Tuller Road, Cicero, NY 13039;
5024 Heron Place, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Palm Coast, FL 32135;
Pompano Beach, FL 33073
Aliases (AKA): Roxanne Marie Shaffner
Email Addresses: rsh****@yahoo.com
Address History: 62 Red Fox Court, Crossville, TN 38572;
390 Maitland Avenue, Altamonte Springs, FL 32701;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lauderhill, FL 33319
Email Addresses: sab****@bellsouth.net,
sab****@gateway.net,
sab****@hotmail.com,
sab****@hotmail.com
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