Address History: 6601 24th Court Northwest, Pompano Beach, FL 33097;
2362 Nw 39th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063;
Springfield, IL 62703
Aliases (AKA): Roy Ashbaker
Phone Numbers: (954) 978-3511
Email Addresses: ras****@cox.net
Address History: 479 Ne 30th Street Apt 807, Miami, FL 33137;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Johnson City, TN 37604;
Roan Mountain, TN 37687
Relatives & Associates: Iris Falcon
Address History: 8801 Northwest 38th Drive Apartment 106b, Pompano Beach, FL 33065;
8801 Nw 38th Drive Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Miami Beach, FL 33140
Relatives & Associates: Gloria Diaz
Phone Numbers: (786) 247-7231
Address History: 12 Pritten Hill Road, Brookfield, CT 06804;
5242 Po Box, Brookfield, CT 06804;
Norwalk, CT 06850;
Boca Raton, FL 33434;
Coral Springs, FL 33067
Address History: 1305 7th Street E, Plainfield, NJ 07063;
3662 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33317;
Miami, FL 33196;
East Orange, NJ 07017
Aliases (AKA): Arlite Pierre Berrouet
Email Addresses: abe****@earthlink.net,
abe****@mchsi.com,
abe****@paracomp.com,
abe****@webtv.com
Address History: 7596 N State Route 49, Greenville, OH 45331;
54541 County Road 445a, Astor, FL 32102;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
De Leon Springs, FL 32130
Aliases (AKA): Daniel J Omara
Relatives & Associates: Colleen Allen
Kristi Chadderdon
Katherine Kelley
Cheryl Morrison
Mark O'mara
Address History: 706 Pinetree Court, Romeoville, IL 60446;
3798 Nw 79th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): Michael Ramos
Email Addresses: lub****@hotmail.com
Address History: 23 Orchard Parks, Poughkeepsie, NY 12603;
1202 Sw 1st Avenue Apt C104, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Hudson, FL 34669
Aliases (AKA): Nareen Darragh
Relatives & Associates: April Darragh
Curtis Darragh
Rosemary Darragh
Thomas Darragh
Jennifer Scholte
Email Addresses: dar****@optonline.net,
nda****@health-quest.org
Address History: 1722 Rutland Court, Columbia, SC 29206;
921 Nw 48th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Davie, FL 33325;
Plantation, FL 33324
Address History: 636 Godwin Avenue #15, Midland Park, NJ 07432;
3662 Terrapin Lane Apt 1412, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Bergenfield, NJ 07621;
Franklin Lakes, NJ 07417
Aliases (AKA): J Y Ianacone,
Jeanne Y Pandel
Email Addresses: jea****@bellsouth.net,
joa****@gte.net
Address History: 22911 Timberlake Creek Road, Tomball, TX 77377;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Ashley Arora,
Ashley Elizabeth Scianna,
Ashley Scianna
Email Addresses: aar****@sim-tex.com,
aar****@simtex.com
Address History: 240 Bell Colony Road, Dillard, GA 30537;
8162 Nw 2nd Manor, Coral Springs, FL 33071;
Parkland, FL 33067;
Pompano Beach, FL 33062;
West Palm Beach, FL 33401
Aliases (AKA): John Erbelding,
John Stuart Erbelding
Relatives & Associates: Elizabeth Erbelding
Gretchen Erbelding
John Erbelding
John Erbelding
Susan Erbelding
Email Addresses: bis****@aol.com
Address History: 169 Greenfield Drive, La Vergne, TN 37086;
23500 Walden Center Drive Apt A, Bonita Springs, FL 34134;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Labelle, FL 33975
Relatives & Associates: Bronwyn Berwager
Daniel Berwager
Kenneth Berwager
Regina Berwager
Sherry Berwager
Email Addresses: kbe****@yahoo.com
Address History: 4106 Burrell Drive, Louisville, KY 40216;
3662 Terrapin Lane, Coral Springs, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Heather Raquel Lautenbach
Relatives & Associates: Haley Lautenbach
Michael Lautenbach
Bill Mulkins
Frances Mulkins
Mary Mulkins
Email Addresses: mul****@msn.com,
wil****@insightbb.com
Address History: 7530 Taft Circle, Hanover Park, IL 60133;
3662 Terrapin Lane Apt 1401, Coral Springs, FL 33067;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Pensacola, FL 32514
Relatives & Associates: Zereya Akiti
Tammy Babaikan
Aleco Babikian
Andriana Babikian
Bessie Babikian
Address History: 6 Tolpa Court, Chicopee, MA 01020;
37 Suffield Meadow Drive #, Suffield, CT 06078;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33467
Aliases (AKA): M J Lohnes,
Muriel J Lohnes
Relatives & Associates: Donald Lohnes
Email Addresses: mlo****@knology.net,
mlo****@knology.net,
mur****@yahoo.com
Address History: 3405 Hunting Creek Drive, Pfafftown, NC 27040;
3662 Terrapin Lane Apt 1415, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Lowgap, NC 27024;
Winston Salem, NC 27104
Aliases (AKA): Shannon Marie Lowe,
Shannon Lowe,
Shannon Nevergall,
Shannon Marie Nevergall
Address History: 21618 Fearless Drive, Hockley, TX 77447;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Havana, FL 32333;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Jeffrey Arora
Email Addresses: jar****@earthlink.net,
jar****@earthlink.net
Address History: 109 Birch Court, Locust Grove, VA 22508;
3662 Terrapin Lane Apt 1402, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Ridgewood, NY 11385
Phone Numbers: (540) 972-5270
Address History: 229 Raymond Avenue S, Alhambra, CA 91899;
1008 S Marguerita Avenue Apt F, Alhambra, CA 91803;
Riverside, CA 92507;
Rowland Heights, CA 91748;
San Gabriel, CA 91776
Email Addresses: bud****@cs.com,
bud****@hotmail.com
Address History: 3802 Harborview Drive, Gig Harbor, WA 98332;
3662 Terrapin Lane, Coral Springs, FL 33067;
North Lauderdale, FL 33068;
Oakland Park, FL 33334;
Pompano Beach, FL 33068
Aliases (AKA): Neal Fortner,
Neiales Lee Fortner
Email Addresses: nea****@gmail.com,
nea****@yahoo.com
Address History: 1245 Hollins Road, Waynesboro, VA 22980;
721 Post Lake Place Apt 201, Apopka, FL 32703;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Orlando, FL 32810
Aliases (AKA): Maria Ann Craft,
Maria Richard Patt
Address History: 121 Channel Drive, Carlisle, PA 17013;
553 P/O Box, Eutaw, AL 35462;
Northport, AL 35475;
Tuscaloosa, AL 35406;
Coral Springs, FL 33065
Aliases (AKA): James B Richwine,
Jamie B Richwine
Relatives & Associates: Danielle Affonso
Elizabeth Erbelding
Brooke Richwine
James Richwine
Kathleen Richwine
Email Addresses: jam****@markwest.com,
jam****@yahoo.com,
jbr****@comcast.net,
jri****@markwest.com
Address History: 822 Starlight Circle, Billings, MT 59101;
1828 Winona Boulevard Apartment 4, Los Angeles, CA 90027;
Modesto, CA 95356;
Ripon, CA 95366;
Studio City, CA 91604
Email Addresses: dgc****@bresnan.net
Address History: 23 Williams Street, New City, NY 10956;
12 Pritten Hill Road, Brookfield, CT 06804;
Norwalk, CT 06850;
Boca Raton, FL 33434;
Captiva, FL 33924
Aliases (AKA): Marni J Gross,
Marni Gross
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