Address History: 2006 Cliffmanor Circle Se, Huntsville, AL 35801;
2217 Gill Street Se, Huntsville, AL 35801;
Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Address History: 3079 Richards Way Drive, Rock Hill, SC 29732;
9864 Nw 54th Place, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Taylor Ridge, IL 61284;
Bowling Green, KY 42101
Aliases (AKA): Vincent K Faraone
Address History: 113 Adams Avenue, River Edge, NJ 07661;
3640 Terrapin Lane Apt 615, Coral Springs, FL 33067;
Fernandina Beach, FL 32034;
Jacksonville, FL 32246;
Dallas, TX 75243
Address History: 5717 Valleywood Loop Southeast, Salem, OR 97306;
3640 Terrapin Lane Apt 610, Coral Springs, FL 33067;
Albany, OR 97322;
Beaverton, OR 97006;
Vancouver, WA 98661
Aliases (AKA): Yelena Polishchuk,
Yelena D Polishuk
Relatives & Associates: Dmitriy Polishchu
Alexander Polishchuk
Dmitriy Polishchuk
Eugene Polishchuk
Paul Polishchuk
Address History: 381 East Ridge Loop Road, Romney, WV 26757;
3640 Terrapin Lane Apt 613, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Keyser, WV 26726
Email Addresses: mis****@hotmail.com
Address History: 60 Wilson Way #138, Milpitas, CA 95035;
957 Player Drive, Cottonwood, AZ 86326;
Alameda, CA 94502;
Redwood City, CA 94062;
Boca Raton, FL 33498
Aliases (AKA): Ralph Shelley
Relatives & Associates: Margaret Johnson
Email Addresses: blu****@aol.com,
ral****@hotmail.com
Address History: 5717 Valleywood Loop Se, Salem, OR 97306;
3640 Terrapin Lane, Coral Springs, FL 33067
Relatives & Associates: Dmitriy Polishchu
Dmitriy Polishchuk
Eugene Polishchuk
Paul Polishchuk
Vladimir Polishchuk
Phone Numbers: (503) 316-0834
Address History: 400 South 4th Street Apartment 3l, Brooklyn, NY 11211;
3640 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Queens Village, NY 11427;
Yonkers, NY 10701
Aliases (AKA): Jacqueline Kavanagh
Address History: 542 Forest Grove Road, Vineland, NJ 08360;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Millville, NJ 08332;
Minotola, NJ 08341
Aliases (AKA): Susan C Gabage,
Susan C Ohara
Email Addresses: mis****@verizon.net,
mis****@verizon.net
Address History: 19 Charter Oak Lane, Marlton, NJ 08053;
12148 Castle Pines Road # R, Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Plantation, FL 33322;
The Villages, FL 32162
Relatives & Associates: Latoya Fisher
Stacey Fisher
Elizabeth Kirwin
Daniel Loughridge
Jack Loughridge
Phone Numbers: (352) 205-7883
Address History: 819 Tramore Court, Powder Springs, GA 30127;
30 Winchester Avenue Apt 1, New Haven, CT 06511;
Woodbridge, CT 06525;
Boca Raton, FL 33429;
Boynton Beach, FL 33435
Aliases (AKA): Donyele Fitzgerald
Address History: 343 Buckingham Drive Southwest, Conyers, GA 30094;
2949 Frances Avenue, La Crescenta, CA 91214;
South Pasadena, CA 91030;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Richar J Alfaro,
Richard J Alfaro,
Rick J Alfaro
Email Addresses: ric****@aol.com
Address History: 2977 Northwest 160th Court, Beaverton, OR 97006;
3640 Terrapin Lane Apt 610, Coral Springs, FL 33067;
North Port, FL 34287;
Pompano Beach, FL 33067;
Port Charlotte, FL 33953
Email Addresses: jgo****@yahoo.com
Address History: 5579 Maryannis Drive, Santa Rosa, CA 95401;
22637 Middletown Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Margate, FL 33068
Aliases (AKA): William B Rd,
William Bennet Wall
Address History: 1175 Orion Street, Golden, CO 80401;
326 S Alcott Street, Denver, CO 80219;
Idledale, CO 80453;
Lakewood, CO 80228;
Littleton, CO 80123
Relatives & Associates: Jimi Christopher
Leonard Christopher
Melania Christopher
Melanie Christopher
Email Addresses: imt****@gmail.com
Address History: 1241 South Idalia Court, Louisville, CO 80027;
6424 Twin Lakes Road, Boulder, CO 80301;
Superior, CO 80027;
Coral Springs, FL 33065;
Lake Worth, FL 33460
Aliases (AKA): So Mikyoung Chang,
So Chau Rosenblum
Address History: 7680 Big Beaver Boulevard, Wampum, PA 16157;
8439 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Beaver Falls, PA 15010;
Koppel, PA 16136
Phone Numbers: (253) 631-3034
Address History: 557 Riverdale Avenue Apt 2, Brooklyn, NY 11207;
3640 Terrapin Lane, Coral Springs, FL 33067;
Tamarac, FL 33321
Address History: 1522 Po Box, New Waverly, TX 77358;
2 Rr, Pearcy, AR 71964;
Coral Springs, FL 33067;
Morehead City, NC 28557;
Wilmington, NC 28405
Address History: 40 Fairlane Drive, Glen Carbon, IL 62034;
3610 Terrapin Lane Apt 907, Coral Springs, FL 33067;
Ponce Inlet, FL 32127;
Port Orange, FL 32127;
Collinsville, IL 62234
Aliases (AKA): Ron C Johnson
Relatives & Associates: Teresa Johnson
Address History: 21622 Marguerite Parkway, Mission Viejo, CA 92692;
21913 Erie Lane, Lake Forest, CA 92630;
Coral Springs, FL 33067;
Davie, FL 33328;
Miami, FL 33179
Aliases (AKA): Iyad Sackoor,
Lyad P Sackoor
Address History: 3600 Pintadas Street Unit 204, Las Vegas, NV 89108;
18347 Collins Street Apt 36, Tarzana, CA 91356;
Mystic, CT 06355;
Coral Springs, FL 33067;
West Bloomfield, MI 48322
Address History: 17817 Coit Road, Richardson, TX 75081;
3640 Terrapin Lane Apt 606, Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Pompano Beach, FL 33064;
Sunrise, FL 33351
Aliases (AKA): Ami M Shoshani
Email Addresses: ami****@yahoo.com
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