Address History: 10982 Crescendo Circle, Boca Raton, FL 33498;
10374 Boca Entrada Boulevard Apartment 223, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
North Babylon, NY 11703;
Jim Thorpe, PA 18229
Aliases (AKA): Carmela T Uihlein,
Carmela Vihlein
Email Addresses: bri****@gmail.com,
cui****@worldnet.att.net
Address History: 10982 Crescendo Circle, Boca Raton, FL 33498;
3398 Bonito Lane, Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: aui****@hotmail.com
Address History: 10982 Crescendo Circle, Boca Raton, FL 33498;
1879 Delancey Drive, Salinas, CA 93906;
Shirley, NY 11967
Aliases (AKA): Carol Cole
Email Addresses: gol****@windmail.net
Address History: 10982 Crescendo Circle, Boca Raton, FL 33498;
10374 Boca Entrada Boulevard Apt 123, Boca Raton, FL 33428;
New Hyde Park, NY 11040;
Jim Thorpe, PA 18229
Relatives & Associates: Barbara Gesell
Carolyn Nilles
Andrew Uihlein
Carmela Uihlein
Melissa Uihlein
Email Addresses: bri****@bhuconsulting.com,
bri****@gmail.com,
bui****@att.net
Address History: 5056 Ventura Drive, Delray Beach, FL 33484;
8260 E Arabian Trail Unit 160, Scottsdale, AZ 85258;
Aptos, CA 95003;
Carpinteria, CA 93014;
Lompoc, CA 93438
Aliases (AKA): Lee L Phillips,
Richar Phillips,
Rick Phillips
Email Addresses: ric****@franchitto.com,
ric****@aol.com
Address History: 1736 N Singleton Avenue, Titusville, FL 32796;
1528 Caceras Circle, Salinas, CA 93906;
Boca Raton, FL 33498
Email Addresses: pdw****@gateway.com,
pdw****@gateway.net
Address History: 2501 Antigua Terrace Apt L2, Pompano Beach, FL 33066;
10982 Crescendo Circle, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Levittown, NY 11756;
New Hyde Park, NY 11040
Aliases (AKA): Mary Contiro
Address History: 142 Ridgemont Drive, Lehigh Acres, FL 33972;
10982 Crescendo Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Jacksonville, FL 32210;
Jacksonville Beach, FL 32250
Aliases (AKA): Melanie M Porto,
Melanie Soares
Address History: 2501 Antigua Terrace Apt L2, Pompano Beach, FL 33066;
502 Tamarack Court, Chula Vista, CA 91911;
Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Levittown, NY 11756
Aliases (AKA): Joseph J Contino,
Joseph Mary Contino
Email Addresses: jos****@aol.com
Address History: 500 Ne 34th Street, Pompano Beach, FL 33064;
10982 Crescendo Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Aliases (AKA): Chris Pitre,
Christopher Pitre
Address History: 9850 61st Way S Apt C, Boynton Beach, FL 33437;
10982 Crescendo Circle, Boca Raton, FL 33498;
Greenacres, FL 33413;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Heimlich
Address History: 1221 Alma Avenue, Salinas, CA 93905;
1897 Delancey Drive, Salinas, CA 93906;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33320;
Hollywood, FL 33020
Aliases (AKA): Ramiro R Hernandez
Relatives & Associates: Delia Bueno
Hector Bueno
Marcelino Bueno
Gregoria Hernandez
Nathan Hernandez
Address History: 273 Stoner Road, Clinton, OH 44216;
21096 Viaduct Eden, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Massillon, OH 44646
Aliases (AKA): Kimberly Ruth Brohman,
Kim R Phillips,
Kimberly Ruth Phillips,
Kimberly R Phillips,
Kimberly Simpson Schlegel
Address History: 6530 Dearborn Drive, Falls Church, VA 22044;
10982 Crescendo Circle, Boca Raton, FL 33498;
Christmas, FL 32709;
Chuluota, FL 32766;
Lake Mary, FL 32746
Aliases (AKA): Kim Cooper,
Kimberly Cooper,
Kimberley A Dehle,
Kimberly A Dehle,
K Schloemer
Email Addresses: ahe****@aol.com
Address History: 38 Puffin Court, Sacramento, CA 95834;
788 South Egar Road, Golden Valley, AZ 86413;
Citrus Heights, CA 95621;
Lancaster, CA 93534;
Palmdale, CA 93551
Aliases (AKA): Sarah E Cone
Email Addresses: nya****@yahoo.com,
sar****@verizon.net,
sug****@yahoo.com
Address History: 160 Lakewood Drive Apt 57, Bellefontaine, OH 43311;
10982 Crescendo Circle, Boca Raton, FL 33498;
Indiana, PA 15701
Address History: 621 W Columbus Avenue, Bellefontaine, OH 43311;
8101 N 31st Drive, Phoenix, AZ 85051;
Boca Raton, FL 33498;
Allentown, PA 18105;
Harwick, PA 15049
Aliases (AKA): Chris Cole,
Christopher A Cole
Email Addresses: coo****@vizen.com,
coo****@yahoo.com,
emp****@hotmail.com,
kar****@brightinet.com,
kar****@sbcglobal.net
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