Address History: 3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
2002 Granada Drive Apt J1, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Arlene M Lugo
Address History: 1075 Riverside Drive Apartment 401, Pompano Beach, FL 33071;
3662 Terrapin Lane Apt 1416, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068
Relatives & Associates: Evelyne Metellus
Phone Numbers: (954) 993-7391
Address History: 7056 Golf Pointe Circle, Fort Lauderdale, FL 33321;
8855 Thumbwood Circle Apt C, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Hollywood, FL 33020;
Lauderhill, FL 33319
Aliases (AKA): Karen Elizabeth Dipinto
Email Addresses: kkr****@aol.com,
kkr****@hotmail.com,
kkr****@yahoo.com,
tay****@yahoo.com
Address History: 208 Northwest Liseron Way, Port Saint Lucie, FL 34986;
840 Wesley Circle Apartment 214, Apopka, FL 32703;
Coral Springs, FL 33067;
Fort Pierce, FL 34949;
Gainesville, FL 32608
Aliases (AKA): Richard B Pattison
Email Addresses: rpo****@aol.com
Address History: 5411 Pinetree Avenue, Panama City, FL 32408;
7701 E Cocopah Drive, Prescott Valley, AZ 86314;
Panama City Beach, FL 32407;
Pompano Beach, FL 33065;
Tallahassee, FL 32304
Aliases (AKA): Tiffany Anne Carmean,
Tiffany Anne Windsor
Relatives & Associates: Melissa Bohlen
Richard Carmean
Kathleen Mcdonald
Sommer Miller
Agnes Windsor
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: 44 East 16th Street, Bayonne, NJ 07002;
5042 Ashley Lake Drive Apartment 423, Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Hollywood, FL 33024
Email Addresses: kch****@aol.com,
kch****@aol.com,
kch****@cox.net,
kch****@aol.com,
kch****@yahoo.com
Address History: 25310 East Titan Springs Drive, Spring, TX 77389;
3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
Houston, TX 77037;
Pasadena, TX 77504
Aliases (AKA): Michell M Arora
Email Addresses: mar****@tetratec.com
Address History: 17006 Windypine Drive, Spring, TX 77379;
3662 Terrapin Lane Apartment 1416, Pompano Beach, FL 33067;
College Station, TX 77840;
Corpus Christi, TX 78412;
Houston, TX 77037
Aliases (AKA): Micahel S Arora,
Michael S Arora,
Mike S Arora
Relatives & Associates: Ashley Arora
Gwendolyn Arora
Jeffrey Arora
Michell Arora
Rikhit Arora
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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