Address History: 20 Summerfield Estate, Doniphan, MO 63935;
1735 Brantley Road Apt 2012, Fort Myers, FL 33907;
Key Largo, FL 33037;
Tavernier, FL 33070;
Columbia, MO 65203
Aliases (AKA): Adam Mlnarik
Email Addresses: ada****@gmail.com
Address History: 12242 Lavon Drive, Tomball, TX 77375;
360 Catalyst 7350 Tilghman Street, Allentown, PA 18106;
Houston, TX 77043;
Magnolia, TX 77354
Aliases (AKA): Danny Earl Siems
Relatives & Associates: Anna Siems
Email Addresses: dan****@sbcglobal.net,
dsi****@embreegroup.com
Address History: 545 N Fig Street, Escondido, CA 92025;
1601 E Grand Avenue Apt B, Escondido, CA 92027;
San Marcos, CA 92079;
Visalia, CA 93291;
Horsham, PA 19044
Aliases (AKA): Ruperto R Martinez,
Ruperto Martinez Rojas
Relatives & Associates: Isaac Alvarado
Antonieta Amezcua
Raul Amezcua
Teresa Lopez
Antonieta Martinez
Address History: 817 S Edison Avenue, Tampa, FL 33606;
17 Pleasant Heights Drive, Aptos, CA 95003;
El Segundo, CA 90245;
Fallbrook, CA 92028;
Hayward, CA 94545
Aliases (AKA): Kyle Linsey,
Kyle J Linsey
Email Addresses: doc****@lycos.com,
kli****@collegeclub.com,
kyl****@aol.com
Address History: 222 Brown Road, Defuniak Springs, FL 32433;
164 Brown Road, Defuniak Springs, FL 32433;
Fort Walton Beach, FL 32547;
Grand Ridge, FL 32442;
Port Charlotte, FL 33954
Aliases (AKA): Brian S Coley,
Joseph B Coley,
Joseph B Oaklawn,
Joseph B Oaklawn Sq,
Joseph B Sq
Email Addresses: bwc****@earthlink.net,
bwc****@embarqmail.com,
ton****@yahoo.com
Address History: 1152 Fourwinds Avenue, Marco Island, FL 34145;
26504 Clarkston Drive, Bonita Springs, FL 34135;
Naples, FL 34114;
Twin Mountain, NH 03595;
Allentown, PA 18106
Email Addresses: dwe****@aol.com
Address History: 2773 S Ocean Boulevard, Palm Beach, FL 33480;
9810 Pineapple Tree Drive Apt 10204, Boynton Beach, FL 33436;
Lake Worth, FL 33461;
West Palm Beach, FL 33415;
Allentown, PA 18106
Address History: 1805 Eleuthera Point Apt G2, Pompano Beach, FL 33066;
4433 Nw 64th Street, Coconut Creek, FL 33073;
Fort Pierce, FL 34982;
Margate, FL 33063;
Forest Hills, NY 11375
Aliases (AKA): Robin A Scheartz,
R A Schwartz,
Robin A Schwartz,
Robin Schwartz
Address History: 1215 17th Avenue N, Saint Petersburg, FL 33704;
3560 56th Avenue N Apt A, Saint Petersburg, FL 33714;
Horsham, PA 19044;
Garland, TX 75042
Aliases (AKA): Loretta S Gosney
Email Addresses: lor****@sbcglobal.net,
lor****@gmail.com,
lor****@msn.com,
lor****@prodigy.net,
lor****@yahoo.com
Address History: 4041 Longhorn Drive, Sarasota, FL 34233;
4400 E B Road # 805, Tucson, AZ 85711;
Bradenton, FL 34207;
Lakewood Rch, FL 34211;
Oneco, FL 34264
Aliases (AKA): Jennifer Aleise Davis,
Jennifer A Davis,
Jennifer Aleise Mathews,
Jennifer A Mathews,
Jennifer Matthews
Email Addresses: jal****@aol.com,
jen****@gmail.com
Address History: 569 Sw Undallo Road, Port Saint Lucie, FL 34953;
7851 Johnson Street Apt 103, Hollywood, FL 33024;
North Lauderdale, FL 33068;
Pembroke Pines, FL 33024;
Pompano Beach, FL 33068
Aliases (AKA): Tim Perez,
Timothy A Perez,
Timothy Perez
Email Addresses: cec****@hotmail.com
Address History: 8766 Key Biscayne Drive Apartment 303, Tampa, FL 33614;
2930 East 5th Street Apartment 4, Long Beach, CA 90814;
Davie, FL 33325;
Loxahatchee, FL 33470;
Lutz, FL 33559
Aliases (AKA): Jeffrey Juan Kuras
Address History: 1508 Providence Road, Towson, MD 21286;
223 Brierhill Drive Ste H, Bel Air, MD 21015;
Cockeysville, MD 21030;
Ellicott City, MD 21042;
Lutherville Timonium, MD 21093
Aliases (AKA): Richard Herbst
Email Addresses: ric****@longandfoster.com
Address History: 441 Hillside Terrace Drive, Waynesville, NC 28786;
10131 44th Drive S, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lantana, FL 33462;
Palm Beach Gardens, FL 33418
Aliases (AKA): H L Smith,
Harry L Smith
Address History: 1703 8th Street, Brownwood, TX 76801;
4 Walnut Grove Drive, Horsham, PA 19044;
Austin, TX 78759;
Comanche, TX 76442;
Pleasanton, TX 78064
Address History: 860 W Hermosa Drive, Wickenburg, AZ 85390;
21427 W Monte Vista Road, Buckeye, AZ 85396;
Show Low, AZ 85901;
Surprise, AZ 85379;
Boise, ID 83703
Address History: 8994 Sw 75th Lane, Gainesville, FL 32608;
2356 Po Box, Daytona Beach, FL 32115;
Ormond Beach, FL 32174;
Albany, NY 12203;
Horsham, PA 19044
Aliases (AKA): Robert E Kramer
Email Addresses: dan****@netscape.net
Address History: 4512 Darnell Drive, Sebring, FL 33872;
175 N 10th Avenue, Brighton, CO 80601;
Commerce City, CO 80022;
Denver, CO 80233;
Fort Lupton, CO 80621
Aliases (AKA): M Pauls,
Melinda Rochelle Pauls,
Melinda R Talley
Address History: 16139 Spinnaker Drive, Crosby, TX 77532;
4743 Playpen Drive, Jacksonville, FL 32210;
Orange Park, FL 32073;
Allentown, PA 18106;
Corpus Christi, TX 78411
Aliases (AKA): Erick Chiedu Soliz
Address History: 8593 Windy Circle, Boynton Beach, FL 33472;
21102 Viaduct Eden, Boca Raton, FL 33433;
Pompano Beach, FL 33063;
Lawrenceville, GA 30043;
Newport News, VA 23602
Aliases (AKA): Pedroj Ferrer,
Pedro Jesus Ferrer Rd,
Pedro Jesus Rd
Email Addresses: ped****@gmail.com
Address History: 385 S Depew Street Apt 110, Lakewood, CO 80226;
2439 Federal Boulevard, Denver, CO 80211;
Golden, CO 80401;
Wheat Ridge, CO 80033;
Albuquerque, NM 87105
Address History: 315 Nw 36th Avenue, Deerfield Beach, FL 33442;
4255 Nw 56th Drive, Coconut Creek, FL 33073;
Hialeah, FL 33014;
Miami, FL 33142;
Palmetto Bay, FL 33157
Aliases (AKA): Elizabeth Legorburn,
Eliza R Legorburu,
Elizabeth R Legorburu
Relatives & Associates: Darlene Fermaint
Angela Legorburo
Adriana Legorburu
Eduardo Legorburu
Gaston Legorburu
Address History: 833 Haring Lane, Mount Dora, FL 32757;
128 E Magnolia Avenue, Eustis, FL 32726;
Leesburg, FL 34788;
Tavares, FL 32778;
Umatilla, FL 32784
Aliases (AKA): Shawn M Flohre
Email Addresses: rin****@aol.com,
sfl****@austin.rr.com
Address History: 6017 Beaver Creek Lane, Jonesboro, AR 72404;
2520 Nw 8th Place Apt 3, Fort Lauderdale, FL 33311;
Greenacres, FL 33454;
Lake Worth, FL 33461;
Miami, FL 33131
Aliases (AKA): Yveline Aine,
Yveline Blaise,
Yveline A Guerrier
Email Addresses: ain****@yahoo.com
Address History: 4686 Mill Springs Drive N, Jacksonville, FL 32257;
1541 Larue Avenue Apartment 4, Jacksonville, FL 32207;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Northampton, PA 18067
Aliases (AKA): Michael Armstrong,
Michael R Armstrong,
Michael Mary Armstrong,
Michael Ra
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