Address History: 4947 Riverside Drive, Coral Springs, FL 33067;
5098 Foothills Boulevard Ste 3-261, Roseville, CA 95747;
Coconut Creek, FL 33073;
Highland Beach, FL 33487;
Margate, FL 33063
Aliases (AKA): Kim Marie Combs
Address History: 3642 Terrapin Lane, Pompano Beach, FL 33067;
5232 Nw 113th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Sarasota, FL 34238;
Cortlandt Manor, NY 10567
Aliases (AKA): Mario Ruggiero
Email Addresses: imy****@yahoo.com,
mar****@yahoo.com,
mar****@gmx.com,
noc****@aol.com,
rug****@coned.com
Address History: 1815 Tamarind Lane, Coconut Creek, FL 33063;
270 Mohegan Avenue, New London, CT 06320;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Jupiter, FL 33478
Aliases (AKA): Susan L Brown
Relatives & Associates: Mary Darling
Alexander Mairano
Christopher Mairano
Gloria Mairano
Stephen Mairano
Address History: 1781 Sawgrass Circle, West Palm Beach, FL 33413;
11951 Royal Palm Boulevard Apt 101, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Greenacres, FL 33413;
Newport News, VA 23602
Aliases (AKA): Steven Ellenson
Email Addresses: can****@adelphia.net
Address History: 10132 Royal Palm Boulevard, Pompano Beach, FL 33065;
9569 Nw 28th Street, Coral Springs, FL 33065;
Hollywood, FL 33023
Relatives & Associates: Adolfo Frias
Phone Numbers: (786) 454-5283
Email Addresses: jov****@hotmail.com
Address History: 7070 Pioneer Lakes Circle, West Palm Beach, FL 33413;
11951 Royal Palm Boulevard Apt 101, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Greenacres, FL 33413;
Yorktown, VA 23692
Address History: 3642 Terrapin Lane Apartment 1216, Pompano Beach, FL 33067;
2786 Nw 94th Avenue, Coral Springs, FL 33065
Email Addresses: jos****@yahoo.com
Address History: 929 Carnation Avenue, Metairie, LA 70001;
319 Grace Street, Tuscaloosa, AL 35401;
Irvine, CA 92620;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Aliases (AKA): Tiffany Leigh Alesich,
Tiffany Cook
Address History: 24 Clara Court, Cortlandt Manor, NY 10567;
5232 Nw 113th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33067;
Teaneck, NJ 07666;
Bronx, NY 10466
Aliases (AKA): Averi Z Ramsaran,
Averi Zenitha Rausarah,
Averi Ruggiero
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