Address History: 175 Stoney Ridge Drive, Alpharetta, GA 30022;
322 Lake Crest Court, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33131
Aliases (AKA): Laura Derojas,
Laura Elena Guardia,
Laura Rajas,
L G Rojas,
Laura G Rojas
Email Addresses: lau****@yahoo.com
Address History: 322 Lake Crest Court, Fort Lauderdale, FL 33326;
9483 Palm Circle N, Hollywood, FL 33025;
Miami, FL 33131;
Oviedo, FL 32765;
Alpharetta, GA 30022
Aliases (AKA): Juan Arraya,
Juan E Gatica,
Juan M Rojas
Address History: 5305 Quail Trail, Gainesville, GA 30506;
175 Stoney Ridge Drive, Alpharetta, GA 30022
Aliases (AKA): Lucas Alexandre Couvreur
Email Addresses: 342****@noemail.com
Address History: 6413 Chastain Drive Ne, Atlanta, GA 30342;
1713 Chapel Tree Circle Apt D, Brandon, FL 33511;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014
Aliases (AKA): Heraclio R Guardia,
Heraclio Rojas Rojas,
Heraclio Rojas Uribe
Phone Numbers: (305) 496-2703
Address History: 5000 W 95th Street, Oak Lawn, IL 60453;
175 Stoney Ridge Drive, Alpharetta, GA 30022;
Burr Ridge, IL 60527;
Glen Ellyn, IL 60137;
Oakbrook Terrace, IL 60181
Aliases (AKA): Nicholas P Skountzos,
Nicholas Skountzos
Relatives & Associates: Diane Brucer
Virginia Kaklamani
Linda Kalogris
Doris Skountzos
Peter Skountzos
Address History: 3354 Rosecroft Lane, Naperville, IL 60564;
125 Stoney Ridge Drive, Alpharetta, GA 30022;
Downingtown, PA 19335;
Exton, PA 19341;
Belton, TX 76513
Aliases (AKA): John O Lowghran,
John Oloughran
Email Addresses: lou****@msn.com,
lou****@aol.com,
lou****@iwon.com,
qrl****@aol.com
Address History: 340 Hawthorn Avenue, Glencoe, IL 60022;
175 Stoney Ridge Drive, Alpharetta, GA 30022;
Chicago, IL 60622;
Dekalb, IL 60115;
Lincolnwood, IL 60712
Aliases (AKA): Amy Kaniff,
Amy A Loughran,
Amy Anne Loughran,
Amy Loughran
Address History: 322 Lake Crest Court, Fort Lauderdale, FL 33326;
14701 Nw 77th Avenue, Hialeah, FL 33014;
Weston, FL 33326;
Alpharetta, GA 30022
Relatives & Associates: Heraclio Rios
Address History: 2 Buxton Lane, Riverside, CT 06878;
57 Hillside Drive, Greenwich, CT 06830;
Brandon, FL 33511;
Fort Lauderdale, FL 33326;
Miami, FL 33186
Aliases (AKA): Heraclio Guardia,
Heraclio Rojas
Relatives & Associates: Laura Derojas
Stephanie Frommer
Heraclio Rios
Juan Rivas
Julio Rojas
Address History: 703 Saratoga Court, Marlton, NJ 08053;
175 Stoney Ridge Drive, Alpharetta, GA 30022;
Glencoe, IL 60022;
Naperville, IL 60563;
Vernon Hills, IL 60061
Aliases (AKA): Maureen F Loughran,
Maureen Loughron
Email Addresses: ntr****@msn.com
Address History: 295 Starlit Way, Myrtle Beach, SC 29579;
175 Stoney Ridge Drive, Alpharetta, GA 30022;
Batavia, IL 60510;
Naperville, IL 60540;
Beverly Hills, MI 48025
Aliases (AKA): Paula Couvreur
Email Addresses: pau****@comcast.net
Address History: 1341 17th Street, Manhattan Beach, CA 90266;
437 1st Street, Manhattan Beach, CA 90266;
Santa Clara, CA 95054;
Stockton, CA 95206;
Washington, DC 20009
Aliases (AKA): Monica Gentzchein,
M Gentzschein,
Monica Gentzschein,
Monica Rojas Rojas
Relatives & Associates: Laura Derojas
Eric Entzschein
Alejandra Gentzschein
Eric Gentzschein
Olga Gentzschein
Address History: 200 Chester Street Apt 422, Birmingham, MI 48009;
175 Stoney Ridge Drive, Alpharetta, GA 30022;
Naperville, IL 60540;
Beverly Hills, MI 48025;
Franklin, MI 48025
Aliases (AKA): Pauline C Couvreur,
Pauline A Couvreurreill,
P C Reilly,
Pauline C Reilly
Address History: 3764 Camelot Drive Se Apt 1a, Grand Rapids, MI 49546;
322 Lake Crest Court, Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Alpharetta, GA 30022;
Atlanta, GA 30342
Aliases (AKA): Sam Guthrie,
Samuel J Guthrie
Email Addresses: sam****@site-inc.com,
sam****@hotmail.com
Address History: 703 Saratoga Court, Marlton, NJ 08053;
3000 Old Alabama Road, Alpharetta, GA 30022;
Aurora, IL 60504;
Glencoe, IL 60022;
Naperville, IL 60563
Aliases (AKA): Brian J Loughran
Relatives & Associates: Amy Halpern
Claire Loughran
John Loughran
Maureen Loughran
Mary Seiner
Email Addresses: blo****@netzero.net,
hun****@aol.com,
ntr****@comcast.net,
ntr****@msn.com,
ntr****@msn.com
Address History: 295 Starlit Way, Myrtle Beach, SC 29579;
175 Stoney Ridge Drive, Alpharetta, GA 30022;
Naperville, IL 60540
Aliases (AKA): John F Couvreur,
John Francois
Relatives & Associates: Lucas Couvreur
Pauline Couvreur
Pauline Couvreur
Email Addresses: joh****@comcast.net,
joh****@siemens.com,
pau****@comcast.net
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