Address History: 9117 North Serns Road, Milton, WI 53563;
5565 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
South Bend, IN 46614
Aliases (AKA): Greg Ernest Ringler,
Gregory Ernest Ringler
Email Addresses: gre****@navy.mil,
gre****@gmail.com
Address History: 10572 National Pike, Grantsville, MD 21536;
5761 Riverside Drive Apt 301, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Cumberland, MD 21502;
Friendsville, MD 21531
Aliases (AKA): Josh Decker,
Joshua A Decker
Email Addresses: jos****@gmail.com,
jos****@gte.net
Address History: 44457 Gervis Sheets Road, Saint Amant, LA 70774;
3640 Terrapin Lane Apt 613, Coral Springs, FL 33067;
Fort Lauderdale, FL 33314;
Pompano Beach, FL 33063;
Indianapolis, IN 46250
Aliases (AKA): Brenda L Breguire,
Brenda L Greguire,
B W Morehead,
Brenda W Morehead
Email Addresses: bre****@rocketmail.com
Address History: 9606 Sutherland Road, Silver Spring, MD 20901;
28 Horizon Place, Rainbow City, AL 35906;
Wilmington, DE 19804;
Coral Springs, FL 33065;
Burtonsville, MD 20866
Aliases (AKA): Michelle R Davis,
Michele R Phillips
Address History: 4920 Amberton Drive, Powder Springs, GA 30127;
3716 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Myers, FL 33919;
Hollywood, FL 33021
Aliases (AKA): Mark S Kovacic
Relatives & Associates: Kelly Kovacic
Email Addresses: eai****@aol.com,
kel****@comcast.net,
lin****@warmode.net,
mar****@juno.com,
mar****@hotmail.com
Address History: 1212 Arthur Drive, Milton, WI 53563;
5565 Pacific Boulevard Apartment 3807, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Niles, MI 49120
Aliases (AKA): Tonya Lynn Ringler,
Tonya Ringler
Email Addresses: frm****@gmail.com
Address History: 6201 Escondido Drive Apartment 5b, El Paso, TX 79912;
12250 Sw 50th Street, Cooper City, FL 33330;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33330
Aliases (AKA): Karla J Clemons,
Karla Jean Clemonsdraper,
Karla Jean Draper,
Karla Jean Lucas
Email Addresses: kar****@aol.com
Address History: 2006 Cliffmanor Circle Southeast, Huntsville, AL 35801;
2006 Cliffmanor Southeast Circle, Huntsville, AL 35801;
Madison, AL 35758;
Boca Raton, FL 33432;
Coconut Creek, FL 33073
Aliases (AKA): Jenny Sue Buchanan,
Jenny M Constant,
Jenny S Constant,
Jenny Sue Mills,
Jenny S Mills
Email Addresses: jbu****@digium.com,
jen****@digium.com,
jim****@ceramicsales.net
Address History: 590 Mills Darden Road, Lexington, TN 38351;
401 Rosery Road, Belleair, FL 33756;
Clearwater, FL 33759;
Coral Springs, FL 33067;
Largo, FL 33778
Phone Numbers: (727) 581-1189
Address History: 4802 Mustang Road, Leander, TX 78645;
4802 Mustang Road, Lago Vista, CA 97084;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Ronald E Travis,
Ronald Travis
Email Addresses: ron****@hotmail.com
Address History: 1617 Cimarron Crest Street, Las Vegas, NV 89199;
6896 Po Box, La Quinta, CA 92248;
San Diego, CA 92128;
West Hollywood, CA 90046;
Mystic, CT 06355
Aliases (AKA): Holger Gunnar Frohlich,
Holger B Frolich
Email Addresses: h.f****@worldnet.att.net,
hfr****@msn.com
Address History: 1306 Summit Avenue, Union City, NJ 07087;
3655 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Hialeah, FL 33016
Aliases (AKA): Alex Rodriguez
Relatives & Associates: Raquel Hernandez
Flavio Rodrigues
Alex Rodriguez
Carlos Rodriguez
Dionisio Rodriguez
Address History: 515 York Road #9, Willow Grove, PA 19090;
3640 Terrapin Lane Apt 615, Coral Springs, FL 33067;
Marietta, GA 30062;
Norcross, GA 30071;
Roswell, GA 30076
Aliases (AKA): Mik Y So,
Mikyoung Chang So,
Mikyoung C So
Address History: 3564 Cast Bend Way, Buford, GA 30519;
3640 Terrapin Lane Apt 609, Coral Springs, FL 33067;
Davie, FL 33328;
Decatur, GA 30034;
Duluth, GA 30097
Address History: 167 Ramblewood Parkway, Mount Laurel, NJ 08054;
12148 Castle Pines Road # R, Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Plantation, FL 33322;
The Villages, FL 32162
Aliases (AKA): Rosalie Loughri Loughridge
Email Addresses: rus****@comcast.net
Address History: 3886 Mount Beulah Road, Sherrills Ford, NC 28673;
1 Abbott Road Unit 47, Ellington, CT 06029;
Hebron, CT 06248;
Stafford Springs, CT 06076;
Coral Springs, FL 33067
Aliases (AKA): Lisa M Britschock,
Lisa M Gianinoto,
Lisa Mc Laren
Relatives & Associates: Angela Gallerani
Carly Garrett
Angelo Gianinoto
Darlene Gianinoto
Erika Gianinoto
Email Addresses: jgi****@yahoo.com,
lgi****@gmail.com
Address History: 315 Leightons Lane, Harwich, MA 02645;
5335 W Hillsboro Boulevard # 7, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Port Saint Lucie, FL 34952;
Wareham, MA 02571
Address History: 325 Hurst Creek Road, Austin, TX 78734;
33 Walnut Lane, Northford, CT 06472;
Wallingford, CT 06492;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Aliases (AKA): Edward Byers
Email Addresses: bre****@att.net
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: 62 Red Fox Court, Crossville, TN 38572;
390 Maitland Avenue, Altamonte Springs, FL 32701;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Lauderhill, FL 33319
Email Addresses: sab****@bellsouth.net,
sab****@gateway.net,
sab****@hotmail.com,
sab****@hotmail.com
Address History: 5946 Tuller Road, Cicero, NY 13039;
5024 Heron Place, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Palm Coast, FL 32135;
Pompano Beach, FL 33073
Aliases (AKA): Roxanne Marie Shaffner
Email Addresses: rsh****@yahoo.com
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: 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: 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: 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
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