Address History: 10744 Shore Drive, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 211, Boca Raton, FL 33428;
Boynton Beach, FL 33435
Aliases (AKA): Gary Van Zyl
Email Addresses: gar****@gmail.com
Address History: 10744 Shore Drive # 330, Boca Raton, FL 33428;
8276 Cedar Hollow Lane, Boca Raton, FL 33433;
Okeechobee, FL 34974
Relatives & Associates: Barbara Heim
Address History: 1760 Sw 66th Avenue, Boca Raton, FL 33428;
8276 Cedar Hollow Lane, Boca Raton, FL 33433;
Okeechobee, FL 34974
Aliases (AKA): Barbara Swanson
Relatives & Associates: Robert Heim
Phone Numbers: (561) 470-6961
Address History: 26 Lines Court, Naugatuck, CT 06770;
73 Angel Drive Apartment D, Waterbury, CT 06708;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441
Aliases (AKA): Tonia Marie Carneiro,
Tonia Carneiro
Relatives & Associates: Nicholas Carneiro
Melissa Rogers
Marcia Santana
Valerie Thompson
Richard Wolfgang
Address History: 13263 Sun Road, Brooksville, FL 34613;
10744 Shore Drive, Boca Raton, FL 33428;
Clermont, FL 34711;
Ferndale, FL 34729;
Homosassa, FL 34446
Aliases (AKA): Nanette J Bastain,
Nanette Jaime,
Nanette J Pipkins,
Nanette Railey
Email Addresses: nan****@att.net,
nba****@excite.com
Address History: 2445 Sw 18th Terrace Apt 1201, Fort Lauderdale, FL 33315;
10744 Shore Drive, Boca Raton, FL 33428;
Plantation, FL 33322;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Address History: 7314 Nw 75th Street, Fort Lauderdale, FL 33321;
10744 Shore Drive, Boca Raton, FL 33428;
Miami, FL 33181;
North Miami, FL 33181;
Plantation, FL 33317
Address History: 11 Ryall Lane, Palm Coast, FL 32164;
22850 Cascade Road, Boca Raton, FL 33428;
Columbia, MO 65202
Aliases (AKA): Christopher Gilbert Vera
Phone Numbers: (386) 868-9816
Email Addresses: avi****@yahoo.com,
deb****@gmail.com
Address History: 5160 S Ridgewood Avenue Apt 6, Port Orange, FL 32127;
705 Cherry Street, Dardanelle, AR 72834;
Boca Raton, FL 33428
Aliases (AKA): Vera R Albert
Address History: 101 Dogwood Drive, Kenly, NC 27542;
330 Telegraph Canyon Road, Chula Vista, CA 91910;
Louisville, CO 80027;
Superior, CO 80027;
Boca Raton, FL 33486
Aliases (AKA): Michelle Blackmon,
Michelle Carithers,
Michelle Holmes,
Michelle M Rogers,
Michelle Lynn Rogers
Address History: 3690 70 E Highway, Crossville, TN 38555;
10744 Shore Drive, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Aliases (AKA): Charles Calvin Mathews,
Charles Mathews
Relatives & Associates: Tonya Finnegan
Chrisitna Justus
Brandy Mathews
Charles Mathews
Nicholas Mathews
Address History: 337 Blair Drive, Garner, NC 27529;
10744 Shore Drive, Boca Raton, FL 33428;
Benson, NC 27504;
Clayton, NC 27520;
Four Oaks, NC 27524
Address History: 1844 Pulaski Highway Lot 7, Havre De Grace, MD 21078;
10744 Shore Drive, Boca Raton, FL 33428;
Gwynn Oak, MD 21207;
Laurel, MD 20708;
Mount Vernon, NY 10550
Aliases (AKA): G Williams
Relatives & Associates: Anissa Foster
Petula Harrison
Ayanna Williams
Daisy Williams
Gregory Williams
Address History: 1587 Anita Lane, Seaford, NY 11783;
53 Bradley Street, North Haven, CT 06473;
Boca Raton, FL 33433;
East Brunswick, NJ 08816;
Monroe Township, NJ 08831
Aliases (AKA): Vincent Buffilino,
A Vince Buffoliano,
A J Buffolino,
Vincent Buffolino
Relatives & Associates: Rosalina Buffoleno
Elizabeth Buffolino
Elizabeth Buffolino
Georgianna Buffolino
Joseph Buffolino
Email Addresses: kim****@iwon.com
Address History: 2416 S 13th Street Apt 923, Temple, TX 76504;
10744 Shore Drive, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Vanessa Coffmanwall,
Vanessa Wall
Aliases (AKA): Clarence Cripps
Relatives & Associates: Alexa Cripps
Email Addresses: cac****@aol.com
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