Address History: 10215 Sleepy Brook Way, Boca Raton, FL 33428;
605 Ne Francesca Lane, Boca Raton, FL 33487;
Orlando, FL 32804
Relatives & Associates: Claude Richards
Claudette Richards
Claudette Richards
Erin Richards
Michael Richards
Address History: 10215 Sleepy Brook Way, Boca Raton, FL 33428
Address History: 10215 Sleepy Brook Way, Boca Raton, FL 33428;
515 Jeffery Street, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33060
Aliases (AKA): Stephan M Knotts
Address History: 10215 Sleepy Brook Way, Boca Raton, FL 33428;
605 Ne Francesca Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Relatives & Associates: Richard Burrowes
Claude Richards
Claudette Richards
Claudette Richards
Jordan Richards
Address History: 8379 Garden Gate Place, Boca Raton, FL 33433;
9745 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33064
Relatives & Associates: Luziene Desouza
Alfredo Pinheiro
Antonio Pinheiro
Antonio Pinheiro
Deborah Pinheiro
Address History: 8123 Severn Drive Apt C, Boca Raton, FL 33433;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pompano Beach, FL 33063
Aliases (AKA): Ashlee Segal
Email Addresses: ake****@allstate.com,
ash****@allstate.com,
djp****@earthlink.com
Address History: 10185 Collins Avenue, Bal Harbour, FL 33154;
10011 Bay Harbor Terrace, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Johnston, RI 02919
Phone Numbers: (401) 942-6338
Address History: 8422 Se Skylark Avenue, Hobe Sound, FL 33455;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Email Addresses: djp****@earthlink.com,
pa_****@hotmail.com,
pri****@aol.com,
pri****@hotmail.com
Address History: 7065 Woodmont Way, Fort Lauderdale, FL 33321;
5565 Pacific Boulevard Apartment 3809, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lady Lake, FL 32162;
Lake Worth, FL 33467
Aliases (AKA): Oliver Winfield Howell
Email Addresses: oho****@aol.com,
oho****@yahoo.com,
oho****@adelphia.net,
oli****@gmail.com,
oli****@yahoo.com
Address History: 10011 Bay Harbor Terrace, Miami Beach, FL 33154;
10185 Collins Avenue Apt 918, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33428;
Hollywood, FL 33029
Address History: 1415 De Pepi Viaduct, Boynton Beach, FL 33426;
1117 E Piute Avenue, Phoenix, AZ 85024;
Boca Raton, FL 33487;
Latham, NY 12110;
Woodbourne, NY 12788
Aliases (AKA): Michael A Richards
Relatives & Associates: Sandra Borrowes
Richard Burrowes
Claude Richards
Claudette Richards
Claudette Richards
Address History: 2689 Portago Lane, North Port, FL 34286;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313
Aliases (AKA): Clarence W Ardley,
Clarenc Wardley,
Clarence O Wardley,
Clarence Wardley
Relatives & Associates: Benetta Graham
Christopher Wardley
Denise Wardley
Khaleel Wardley
Krystal Wardley
Email Addresses: cla****@nc.rr.com,
cwa****@msn.com,
cwa****@yahoo.com
Address History: 3814 Fellowship Avenue, Lady Lake, FL 32163;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Sunrise, FL 33351
Aliases (AKA): Oliver W Howell
Relatives & Associates: Carol Howell
Kevin Howell
Oliver Howell
Cynthia Wood
Phone Numbers: (561) 433-4061
(561) 512-8946
(561) 523-8196
Address History: 3601 Starboard Avenue, Hollywood, FL 33026;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Billerica, MA 01821
Email Addresses: dav****@transmed-usa.com,
djp****@aol.com,
geo****@yahoo.com
Address History: 9482 Po Box, Coral Springs, FL 33075;
10215 Sleepy Brook Way, Boca Raton, FL 33428
Relatives & Associates: Denise Wardley
Address History: 1749 Village Boulevard Apt 104, West Palm Beach, FL 33409;
2175 Aborn Road Apt 237, San Jose, CA 95121;
Boca Raton, FL 33486;
Hobe Sound, FL 33455;
Hollywood, FL 33026
Aliases (AKA): Taylor J Kelly
Relatives & Associates: Denise Emery
Aileen Kelly
Ashlee Kelly
David Kelly
Denise Kelly
Phone Numbers: (303) 477-5219
(954) 494-9248
(954) 499-0516
(954) 559-7093
Email Addresses: djp****@earthlink.com,
tay****@gmail.com
Address History: 915 Se Dixie Lane, Stuart, FL 34994;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Hobe Sound, FL 33455;
Hollywood, FL 33026
Aliases (AKA): Denise J Kelly
Email Addresses: djp****@hotmail.com,
hpl****@hotmail.com
Address History: 1390 Biarritz Drive, Miami Beach, FL 33141;
10185 Collins Avenue Apt 918, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33433;
Coconut Creek, FL 33066
Aliases (AKA): Richard Libutti
Relatives & Associates: Valerie Halpern
Gina Ibutti
Alicia Libutti
Alicia Libutti
Lisa Libutti
Email Addresses: rli****@synergybrandmanagement.com,
rli****@aol.com
Address History: 3814 Fellowship Avenue, Lady Lake, FL 32163;
4281 Northwest 1st Avenue, Boca Raton, FL 33431;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Port Saint Lucie, FL 34952
Aliases (AKA): Carol Howell
Relatives & Associates: Kevin Howell
Lori Howell
Oliver Howell
Oliver Howell
Stephen Howell
Email Addresses: oho****@gateway.net
Address History: 7955 Noremac Avenue, Miami Beach, FL 33141;
10938 Paso Robles Avenue, Granada Hills, CA 91344;
Denver, CO 80202;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33433
Aliases (AKA): Richard John Libutti
Relatives & Associates: Valerie Halpern
Gina Ibutti
Alicia Libutti
Alicia Libutti
Lisa Libutti
Address History: 2003 Autumn Field Lane, Richmond, TX 77469;
605 Ne Francesca Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Albany, NY 12208;
Latham, NY 12110
Aliases (AKA): Claudett Y Richards,
Claudette Yvette Richards
Relatives & Associates: Sandra Borrowes
Richard Burrowes
Ainsley Richards
Claude Richards
Claudette Richards
Address History: 105 Caprice Court, Lexington, SC 29072;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Lauderhill, FL 33319
Aliases (AKA): Cynthia A Howell,
Cynthia Ann Howell,
C Wood,
Cynthia Howell Wood
Email Addresses: cwo****@yahoo.com,
woo****@att.net
Address History: 476 Maple Grove Road, Carsonville, MI 48419;
10380 Marina Way, Boca Raton, FL 33428;
Hazel Park, MI 48030;
Holly, MI 48442;
Sandusky, MI 48471
Aliases (AKA): Bob Thompson,
Robert Thoompson
Relatives & Associates: Rachel Davis
Benjamin Thompson
Brenda Thompson
Patricia Thompson
Robert Thompson
Email Addresses: bob****@yahoo.com,
bob****@bellsouth.net,
rth****@kc.rr.com,
tho****@greatlakes.net
Address History: 1403 Hillside Forest Drive, Sugar Land, TX 77479;
605 Ne Francesca Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33313;
Kissimmee, FL 34746
Aliases (AKA): Dani Kanille Gross,
Dani Kanille Richards Gross,
Dani Kanille Richards-Gross
Relatives & Associates: Jordan Anthon Richards
Sandra Burrowes-Richards
Mary Fucarino
Daniel Gross
Joshua Gross
Email Addresses: dan****@gmail.com,
dkr****@garnet.acns.fsu.edu,
dkr****@garnet.acns.fsu.edu,
drg****@gmail.com,
exo****@cfl.rr.com
Address History: 180 Candlenut Lane, Boiling Springs, SC 29316;
10215 Sleepy Brook Way, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Margate, FL 33068
Aliases (AKA): Thomas E Clark,
Thomas Edmund Clark
Email Addresses: cla****@adelphia.com,
cla****@aol.com,
cla****@onebox.com
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