Address History: 21150 Ne 38th Avenue Apt 1704, Miami, FL 33180;
3977 Annabelle Avenue, Roseville, CA 95661;
New Canaan, CT 06840;
Sarasota, FL 34236;
Lake Park, GA 31636
Aliases (AKA): Colleen D Baldw,
Colleen Baldwi,
Coleen D Baldwin,
Colleen D Baldwin,
Collen Baldwin
Email Addresses: ann****@gmail.com,
cdo****@sbcglobal.net,
cdo****@hotmail.com,
tho****@ameritrade.com
Address History: 21055 Ne 37th Avenue Apt 3101, Miami, FL 33180;
5499 Murff Avenue, New Canaan, CT 06840;
Aventura, FL 33180;
Hawthorne, NY 10532;
Yonkers, NY 10701
Aliases (AKA): Thomas J Aldwin,
Thomas J Baldwin,
Thomas A Baldwin
Email Addresses: lau****@aol.com,
tho****@ameritrade.com
Address History: 615 Po Box, Saint George, UT 84771;
818 Birchview Drive, Encinitas, CA 92024;
Fort Lauderdale, FL 33338;
Jacksonville, FL 32209;
Miami, FL 33180
Aliases (AKA): Larry Grabarnick,
Lawrence Grabarnick
Relatives & Associates: Caryn Dorf
Adam Grabarnick
Caroline Grabarnick
Farrell Grabarnick
Gene Grabarnick
Email Addresses: lg1****@comcast.net,
lgr****@hotmail.com
Address History: 615 Po Box, Saint George, UT 84771;
2281 N Seacrest Boulevard, Boynton Beach, FL 33435;
Hollywood, FL 33019;
Miami, FL 33180;
Pompano Beach, FL 33069
Aliases (AKA): Hope S Shelton,
Stacey Shelton
Relatives & Associates: Adam Grabarnick
Caroline Grabarnick
Jonas Grabarnick
Joseph Grabarnick
Larry Grabarnick
Address History: 6445 Cool Springs Farm Court, La Plata, MD 20646;
1327 5th Street Nw, Washington, DC 20001;
Miami, FL 33180;
Accokeek, MD 20607;
District Heights, MD 20747
Aliases (AKA): Anthony Rudolph Tonic
Email Addresses: ant****@hotmail.com,
ato****@gmail.com
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