Address History: 285 S Sterling Road, South Sterling, PA 18460;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Lansdale, PA 19446;
Monroeville, PA 15146
Address History: 8717 Patton Road, Glenside, PA 19038;
1502 E Osborn Road Apt 222, Phoenix, AZ 85014;
Coral Springs, FL 33067;
Abington, PA 19001;
Oreland, PA 19075
Relatives & Associates: Susan Hiller
Elizabeth Mcgowan
Stacey Simmons
Alice Whitney
Christopher Whitney
Email Addresses: rwh****@msn.com
Address History: 518 Riverview Village, Pittston, PA 18643;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Vero Beach, FL 32962;
Exeter, PA 18643
Aliases (AKA): Joan Rybak Foersch
Email Addresses: joa****@yahoo.com
Address History: 6622 Providence Square Drive Apartment 351, Charlotte, NC 28270;
1989 Northwest 4th Avenue Apartment E, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carrie Baldwin Deak,
Carrie Kalczuk
Email Addresses: car****@gmail.com,
mus****@bellsouth.net
Address History: 407 Halsey Street, Brooklyn, NY 11233;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Springfield, MA 01129
Relatives & Associates: Gerdanie Bonhomme
Germanie Bonhomme
Ghitto Bonhomme
Gulande Bonhomme
Guy Bonhomme
Phone Numbers: (718) 452-7482
Email Addresses: dee****@aol.com,
dee****@aol.com
Address History: 142 Windermere Circle, Youngsville, LA 70592;
4582 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Bobbi Jean Pearce,
Bobbie J Pearce
Address History: 2905 Culver Court, Poplar Grove, IL 61065;
3712 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Elgin, IL 60123;
Schaumburg, IL 60193
Aliases (AKA): Marie A Condrey
Email Addresses: ran****@comcast.net
Address History: 11 Dickinson Lane, East Windsor, NJ 08520;
3712 Terrapin Lane, Coral Springs, FL 33067;
Orlando, FL 32821
Phone Numbers: (407) 203-2376
Address History: 5421 Kissimmee Lane, Raleigh, NC 27616;
3712 Terrapin Lane, Coral Springs, FL 33067
Phone Numbers: (954) 255-3246
Address History: 1665 Johnson Avenue, Elmont, NY 11003;
9276 Nw 40th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Bellerose, NY 11426
Address History: 44283 Meadowlake Drive, Sterling Heights, MI 48313;
44283 Meadowlake Drive Apartment 52, Sterling Heights, MI 48313;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Lauderhill, FL 33351
Aliases (AKA): Cheryl Ann Davis,
Cheryl Ann Gates,
Cheryl Volk
Phone Numbers: (586) 323-2577
Address History: 4631 Rothbury Common, Fremont, CA 94536;
11606 Nw 25th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Kuriakose M Chako,
Kuriakose M Puthupadi
Relatives & Associates: Lissa Skaria
Phone Numbers: (954) 907-7154
Address History: 190 Westside Avenue, Freeport, NY 11520;
8340 Nw 40th Street, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
North Lauderdale, FL 33068;
Brooklyn, NY 11226
Address History: 11128 Sedgemoor Lane, Charlotte, NC 28277;
3712 Terrapin Lane Apt 1803, Coral Springs, FL 33067;
Gainesville, FL 32607;
Tallahassee, FL 32301
Phone Numbers: (704) 752-5954
Address History: 121 Honeybear Lane, Clyde, NC 28721;
672 Nw 109th Terrace, Coral Springs, FL 33071;
Margate, FL 33068;
North Lauderdale, FL 33068;
Pembroke Pines, FL 33024
Aliases (AKA): Jr Robert Morgan,
Robert Mr Morgan
Address History: 184 Jefferson Street, Brooklyn, NY 11256;
5792 Nw 48th Drive, Coral Springs, FL 33067;
Columbus, GA 31907;
Fort Benning, GA 31995;
Toa Alta, PR 00953
Email Addresses: miz****@aim.com,
miz****@aim.com
Address History: 3121 Lakeshore Drive, Gladwin, MI 48624;
3712 Terrapin Lane Apt 1804, Coral Springs, FL 33067;
Clio, MI 48420;
Mount Morris, MI 48458;
San Antonio, TX 78229
Address History: 96 Hinchman Road, Medford, NJ 08055;
18535 Rose Court, Lewes, DE 19958;
Coral Springs, FL 33065;
Naples, FL 34119;
Bayville, NJ 08721
Relatives & Associates: Agatha Giardina
Anthony Giardina
Anthony Giardina
Candida Giardina
Krysta Giardina
Address History: 302 Mantova Drive, Houston, TX 77073;
4121 Coral Tree Circle Apt 233, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Sunrise, FL 33351;
Tamarac, FL 33319
Address History: 1304 Idlewyld Drive Sw, Marietta, GA 30064;
4101 W Atlantic Boulevard Apt 519, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Davie, FL 33325;
Greenacres, FL 33463
Aliases (AKA): Peter Nmi Rd
Relatives & Associates: Deborah Belshaw
Lynn Lawson
Anna Mancinelli
Patircica Mancinelli
Paul Mancinelli
Address History: 803 Po Box, Dublin, NC 28332;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Windsor, ME 04363;
Bladenboro, NC 28320;
Elizabethtown, NC 28337
Address History: 302 Mantova Drive, Houston, TX 77073;
1669 Coral Ridge Drive, Coral Springs, FL 33071
Relatives & Associates: Carlos Arango
David Arango
Feve Arango
Karolina Arango
Elizabeth Rincon
Phone Numbers: (281) 821-6086
Address History: 1400 E University Drive Apt 4221, Denton, TX 76209;
3712 Terrapin Lane Apt 1802, Coral Springs, FL 33067;
Oelwein, IA 50662;
Carrollton, TX 75006;
Corinth, TX 76210
Phone Numbers: (940) 382-5079
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