Address History: 10212 Marlin Drive, Boca Raton, FL 33428;
1927 W Frederick Small Road, Jupiter, FL 33458;
Lake Worth, FL 33463
Phone Numbers: (561) 214-9300
Address History: 10212 Marlin Drive, Boca Raton, FL 33428
Phone Numbers: (407) 275-5995
Address History: 10212 Marlin Drive, Boca Raton, FL 33428;
10718 Sandalfoot Boulevard W, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Belleville, NJ 07109
Address History: 10212 Marlin Drive, Boca Raton, FL 33428;
8903 Nw 38th Drive Apt 104, Coral Springs, FL 33065;
Daytona Beach, FL 32118;
Delray Beach, FL 33483;
Deltona, FL 32738
Aliases (AKA): Todd Thoman,
Todd F Thomas
Address History: 11165 Malayan Street, Boca Raton, FL 33428;
6043 Boca Colony Drive Apartment 623, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Pompano Beach, FL 33063
Aliases (AKA): Daniel C Beadle,
Daniel C Bendif
Email Addresses: dbe****@verizon.net
Address History: 301 Nw 42nd Street, Boca Raton, FL 33431;
1975 Pomona Avenue Apt 5, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Long Beach, CA 90803;
San Diego, CA 92103
Address History: 10623 S 228th Lane, Boca Raton, FL 33428;
11864 Atlantic Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Address History: 10838 Hidden Lake Place, Boca Raton, FL 33498;
10496 Lake Vista Circle # C1, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Canandaigua, NY 14424;
Geneva, NY 14456
Email Addresses: dpb****@bright.net,
dpb****@aol.com,
dpb****@bright.net,
dpb****@charter.net,
dpb****@comcast.net
Address History: 3200 Nw 28th Way, Boca Raton, FL 33434;
10212 Marlin Drive # 7, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Sunrise, FL 33351
Aliases (AKA): Gerald Lee Quick
Email Addresses: jqu****@yahoo.com
Address History: 10895 Eureka Street, Boca Raton, FL 33428;
11165 Malayan Street, Boca Raton, FL 33428;
Port Chester, NY 10573
Aliases (AKA): Dorothy Tiscia
Relatives & Associates: Mary Carr
Address History: 10120 Boca Entrada Boulevard Apt 407, Boca Raton, FL 33428;
10126 Boca Entrada Boulevard # 210, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Brooklyn, NY 11232;
Slate Hill, NY 10973
Relatives & Associates: Ann Price
Phone Numbers: (407) 451-0837
Address History: 14038 Ocean Pine Circle, Orlando, FL 32828;
10212 Marlin Drive, Boca Raton, FL 33428;
Longwood, FL 32779;
Winter Haven, FL 33880;
Winter Park, FL 32792
Address History: 1016 Fieldstone Lane, Spring Hill, FL 34606;
3120 Scott Boulevard, Santa Clara, CA 95054;
Santa Cruz, CA 95062;
Boca Raton, FL 33428;
Boynton Beach, FL 33435
Aliases (AKA): Ray Sheppard,
Raymond Raymond Sheppard,
Raymond Joseph Sheppard
Email Addresses: eit****@ameritrade.com,
sav****@att.net,
sav****@aol.com,
sav****@bigfoot.com
Address History: 1357 Riviera Drive, Green Cove Springs, FL 32043;
21 Hartford Avenue, Enfield, CT 06082;
Boca Raton, FL 33428;
Jacksonville, FL 32224;
Keystone Heights, FL 32656
Aliases (AKA): Russell Beasley
Email Addresses: kat****@aol.com,
rks****@earthlink.net,
rus****@yahoo.com,
rwb****@gmail.com
Address History: 2312 Links Drive, Fleming Island, FL 32003;
10212 Marlin Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32244
Aliases (AKA): Gene R Hernandez
Relatives & Associates: Carol Hernandez
Christina Hernandez
Gene Hernandez
Lydia Hernandez
Patricia Hernandez
Email Addresses: ene****@aol.com,
ene****@gte.net
Address History: 1050 Nw 89th Drive, Gainesville, FL 32606;
10212 Marlin Drive, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Loxahatchee, FL 33470
Aliases (AKA): Michael Charles King
Address History: 131 Ne 38th Street Apt 43, Fort Lauderdale, FL 33334;
10212 Marlin Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
West Palm Beach, FL 33401;
Brooklyn, NY 11230
Address History: 903 Meadows Circle, Boynton Beach, FL 33436;
376 Bond Street, Bridgeport, CT 06610;
Boca Raton, FL 33428;
Lake Worth, FL 33463;
West Palm Beach, FL 33413
Email Addresses: leo****@juno.com,
leo****@worldnet.att.net,
lfe****@hotmail.com
Address History: 1141 Elm Street, Orange Park, FL 32073;
10212 Marlin Drive, Boca Raton, FL 33428;
Jacksonville, FL 32224;
Rockledge, FL 32955
Phone Numbers: (904) 529-7248
Address History: 14038 Ocean Pine Circle, Orlando, FL 32828;
10212 Marlin Drive, Boca Raton, FL 33428;
Winter Haven, FL 33880;
Winter Park, FL 32792
Relatives & Associates: Sharon Gordon
Abigail Henry
Headley Henry
Ithamar Henry
Jared Henry
Phone Numbers: (407) 275-5995
Address History: 10331 Kapok Court, Orlando, FL 32817;
10212 Marlin Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Nixa, MO 65714;
Farmingdale, NY 11735
Aliases (AKA): Steve Zeni
Email Addresses: zen****@bellsouth.net
Address History: 16329 Tomahawk Street, Hudson, FL 34667;
10212 Marlin Drive, Boca Raton, FL 33428;
Elfers, FL 34680;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Michael Schade
Relatives & Associates: Herbert Schade
Email Addresses: mik****@cfl.rr.com,
mik****@yahoo.com
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