Address History: 9152 Bedford Drive, Boca Raton, FL 33434;
17814 Antherium Drive, Chino Hills, CA 91709;
Reseda, CA 91335;
Santa Barbara, CA 93110;
Manassas, VA 20109
Aliases (AKA): Maritza Beronica Arreguin,
M Giron,
Maria Delcarmen Giron,
Maritza Beronica Giron,
Maritza Beronica Rodriguez
Relatives & Associates: Amelia Arreguin
Gregory Arreguin
Jacqueline Arreguin
Philip Arreguin
Philip Arreguin
Email Addresses: bro****@gmail.com,
bry****@gmail.com,
dan****@interiorwoodproducts.com,
mar****@excite.com,
mar****@yahoo.com
Address History: 9152 Bedford Drive, Boca Raton, FL 33434;
9102 Bedford Drive, Boca Raton, FL 33434;
Manassas, VA 20109
Address History: 9102 Bedford Drive, Boca Raton, FL 33434;
1266 S Military Trail, Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Dimas M Messias Serrano
Relatives & Associates: Maria Serrano
Address History: 9102 Bedford Drive, Boca Raton, FL 33434;
9269 Ketay Circle # 3, Boca Raton, FL 33428
Aliases (AKA): Maribel Nguyen
Email Addresses: mar****@aol.com,
mar****@cfl.rr.com,
mar****@msn.com
Address History: 6224 Nw 45th Terrace, Coconut Creek, FL 33073;
9102 Bedford Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33310
Relatives & Associates: Kimberly Lashley
Sarah Piorkowski
Joseph Ruggieri
Kathleen Ruggieri
Kimber Ruggieri
Address History: 7024 Se Cricket Court, Stuart, FL 34997;
9102 Bedford Drive, Boca Raton, FL 33434;
Bethlehem, PA 18017;
Easton, PA 18042
Aliases (AKA): Julie A Altonen,
Julie Altonen
Email Addresses: jal****@comcast.net,
jal****@comcast.net
Address History: 3209 Nw 90th Avenue, Coral Springs, FL 33065;
9745 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Carla Ann Barnum,
Carla Barnum,
Carla Barnun,
Carla Ann Barum,
Carla Beckner
Email Addresses: ame****@frontiernet.net,
cba****@atricure.com
Address History: 6010 Coral Lake Drive, Pompano Beach, FL 33063;
9102 Bedford Drive, Boca Raton, FL 33434;
Dunnellon, FL 34431;
Margate, FL 33063;
Ocala, FL 34482
Aliases (AKA): Harold Barnum
Email Addresses: hba****@att.net
Address History: 3880 Lyons Road Apt 103, Pompano Beach, FL 33073;
9102 Bedford Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Margate, FL 33063
Relatives & Associates: Harold Barnum
Jean Barnum
Jean Barnum
Summer Barnum
William Barnum
Email Addresses: ame****@yahoo.com,
bar****@aol.com
Address History: 531 N Ocean Boulevard Apt 509, Pompano Beach, FL 33062;
9102 Bedford Drive, Boca Raton, FL 33434
Relatives & Associates: Dimas Serrano
Phone Numbers: (561) 477-0194
(754) 235-1522
Address History: 7024 Se Cricket Court, Stuart, FL 34997;
9102 Bedford Drive, Boca Raton, FL 33434;
Bethlehem, PA 18017;
Easton, PA 18045
Email Addresses: guy****@netscape.com,
jal****@comcast.net,
mal****@gmail.com,
mal****@ptd.net,
mar****@ymail.com
Address History: 17165 128th Trail N, Jupiter, FL 33478;
9102 Bedford Drive, Boca Raton, FL 33434;
West Palm Beach, FL 33405
Address History: 6224 Nw 45th Terrace, Pompano Beach, FL 33073;
9102 Bedford Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33310
Aliases (AKA): Richard Ruggeri,
Richard Ruggiem,
Ricahrd Ruggieri,
Richar Ruggieri,
Richard G Ruggieri
Address History: 6224 Nw 45th Terrace, Pompano Beach, FL 33073;
9102 Bedford Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Lighthouse Point, FL 33064;
Dalton, GA 30720
Aliases (AKA): Kimberly Sue Lashley,
Kimberly Lashley,
Kimberly Ruggeri,
Kim Sue Ruggieri,
Kimberly S Ruggieri
Relatives & Associates: Danielle Hanley
Margene Lashley
Olive Lashley
William Lashley
William Lashley
Address History: 111 Briny Avenue Apt 1214, Pompano Beach, FL 33062;
9102 Bedford Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33442
Phone Numbers: (561) 477-0194
(561) 826-8798
(954) 571-4136
Address History: 54 Shackletown Road, Bloomsbury, NJ 08804;
9102 Bedford Drive, Boca Raton, FL 33434;
Bethlehem, PA 18017
Relatives & Associates: Julie Altonen
Mark Altonen
Address History: 40 Laura Drive, Monsey, NY 10952;
6843 E Redfield Road, Scottsdale, AZ 85254;
Tempe, AZ 85282;
Boca Raton, FL 33434;
Lakewood, NJ 08701
Aliases (AKA): A Y Drew,
Avrohom Y Drew
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