Address History: 10092 Country Brook Road, Boca Raton, FL 33428;
2303 S Vaughn Way Apt 13, Aurora, CO 80014;
Denver, CO 80214;
Lakewood, CO 80214;
Littleton, CO 80125
Address History: 10092 Country Brook Road, Boca Raton, FL 33428;
6020 E Hinsdale Court, Centennial, CO 80112;
Denver, CO 80231;
Englewood, CO 80112;
Norman, OK 73072
Aliases (AKA): Carol Eileen Oden,
Carol Pakri
Phone Numbers: (303) 282-9074
(303) 696-8661
Address History: 18348 Coral Chase Drive, Boca Raton, FL 33498;
10092 Country Brook Road, Boca Raton, FL 33428;
Baltimore, MD 21229;
Catonsville, MD 21228;
Owings Mills, MD 21117
Aliases (AKA): Magda Tolea,
Magdalena Tolea Phd
Relatives & Associates: Alin Tolea
Address History: 3258 Westminster Drive, Boca Raton, FL 33496;
10092 Country Brook Road, Boca Raton, FL 33428;
Orlando, FL 32817
Email Addresses: boc****@aol.com,
boc****@aol.com,
boc****@worldnet.att.net
Address History: 22592 Sawfish Terrace, Boca Raton, FL 33428;
10092 Country Brook Road, Boca Raton, FL 33428;
Rockville, MD 20852;
Silver Spring, MD 20906
Relatives & Associates: Gil Sela
Email Addresses: hse****@air.org,
sel****@gmail.com
Address History: 22592 Sawfish Terrace, Boca Raton, FL 33428;
10092 Country Brook Road, Boca Raton, FL 33428;
Silver Spring, MD 20906
Phone Numbers: (301) 385-2067
(301) 871-2392
Address History: 18348 Coral Chase Drive, Boca Raton, FL 33498;
3300 S Tamarac Drive Apt E202, Denver, CO 80231;
Bel Air, MD 21014;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Address History: 11221 Malayan Street, Boca Raton, FL 33428;
10092 Country Brook Road, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deland, FL 32724;
Deltona, FL 32738
Aliases (AKA): Zachary Donald Buice,
Zachery Buice,
Zack Donald Buice,
Zack Buice
Email Addresses: zdb****@gmail.com
Address History: 7296 Northwest 22nd Drive, Hollywood, FL 33024;
10092 Country Brook Road, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Carlos De Moura,
Carlos Eduardo Demoura,
Carlos Demoura,
Carlos Moura
Relatives & Associates: Daniela Ferguson
Address History: 15617 Sw 61st Terrace, Miami, FL 33193;
1451 N Buena Vista Street, Burbank, CA 91505;
Boca Raton, FL 33428;
Cape Coral, FL 33914;
Century, FL 32535
Aliases (AKA): Jason P Elliot,
Jason Philip Elliott
Phone Numbers: (813) 876-0581
Address History: 7309 Us Highway 280 E, Ellabell, GA 31308;
10092 Country Brook Road, Boca Raton, FL 33428;
Deland, FL 32724;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Lary Buice
Email Addresses: atl****@comcast.net,
lar****@attbi.com
Address History: 2 Glenview Court, Chico, CA 95928;
510 Lake Boulevard Apt 211, Davis, CA 95616;
Boca Raton, FL 33428
Aliases (AKA): Daniela Teixeira Ferguson
Email Addresses: dan****@bellsouth.com,
men****@hotmail.com
Address History: 2 Glenview Court, Chico, CA 95928;
3003 Burnap Avenue, Chico, CA 95973;
Concord, CA 94518;
Davis, CA 95616;
Walnut Creek, CA 94596
Aliases (AKA): Lyle S Ferguson
Relatives & Associates: Rosemarie Brudigam
Christine Bruedigam
Daniela Ferguson
Harold Ferguson
Teresa Ferguson
Address History: 1455 E Katie Avenue Unit B22, Las Vegas, NV 89119;
10092 Country Brook Road, Boca Raton, FL 33428;
Panama City, FL 32403
Aliases (AKA): Devon Gates
Phone Numbers: (702) 266-6740
Address History: 946 Cherry Lane, Franklin Square, NY 11010;
10092 Country Brook Road, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hicksville, NY 11801;
Woodbury, NY 11797
Aliases (AKA): Henry J Wintner,
Henry Httpwwwarchi Wintner
Email Addresses: hen****@gmail.com,
hwi****@aol.com,
hwi****@netzero.net,
roc****@aol.com
Address History: 300 Promenade Boulevard Apt 1006, Las Vegas, NV 89107;
10092 Country Brook Road, Boca Raton, FL 33428;
Cape Coral, FL 33991
Aliases (AKA): Annabel Elliott,
Annabel G Lokaj
Email Addresses: ann****@aol.com,
boc****@comcast.net,
boc****@fuse.net
Address History: 11119 Drumadoon Drive, Richmond, TX 77407;
10092 Country Brook Road, Boca Raton, FL 33428;
Rockville, MD 20852;
Silver Spring, MD 20906;
Barker, TX 77413
Aliases (AKA): R Sela,
Robert Sela,
R E Wichert,
Re Wichert,
Robert Edward Wichert
Email Addresses: est****@yahoo.com,
eva****@aol.com,
jav****@yahoo.com,
myd****@yahoo.com,
pre****@yahoo.com
Address History: 300 Promenade Boulevard Apt 1006, Las Vegas, NV 89107;
10092 Country Brook Road, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): P Elliott,
Philip R Elliott,
Philip Elliott,
Philip Raymond Elliott,
Phillip Raymond Elliott
Relatives & Associates: Patricia Elliot
Heather Elliott
Jason Elliott
Lorraine Elliott
Richard Elliott
Email Addresses: phi****@netzero.net
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