Address History: 11307 Shiloh Way, Boca Raton, FL 33428;
7098 Beracasa Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Email Addresses: les****@aol.com,
lsl****@aol.com
Address History: 11307 Shiloh Way, Boca Raton, FL 33428;
200 South Catalina Avenue Apartment 101, Redondo Beach, CA 90277;
Rowland Heights, CA 91748;
Delray Beach, FL 33483;
Moline, IL 61265
Email Addresses: boc****@yahoo.com,
kim****@centurytel.net
Address History: 11307 Shiloh Way, Boca Raton, FL 33428;
200 S Catalina Avenue Apt 101, Redondo Beach, CA 90277;
Moline, IL 61265;
Ballwin, MO 63011;
Kansas City, MO 64152
Aliases (AKA): Kim Thanh T Nguyen,
Kimthanh Thanh Nguyen,
Kimtnanh Nguyen,
Tanya Nguyen,
Kim Nguyen-Waters
Address History: 11307 Shiloh Way, Boca Raton, FL 33428;
200 S Catalina Avenue Apt 101, Redondo Beach, CA 90277;
Torrance, CA 90501;
Fort Lauderdale, FL 33311;
Miami, FL 33168
Aliases (AKA): J Water,
J Waters,
Jeff D Waters,
Jeff Darren Waters,
Jeffrey D Waters
Relatives & Associates: Stephanie Byland
Kimthanh Nguyen
Timothy Tullock
Judith Waters
William Waters
Address History: 11307 Shiloh Way, Boca Raton, FL 33428
Phone Numbers: (561) 852-7741
Address History: 9440 Sw 8th Street Apt 209, Boca Raton, FL 33428;
11307 Shiloh Way, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Marta R Vajda
Address History: 831 Ne 69th Street, Boca Raton, FL 33487;
701 Ne 69th Street, Boca Raton, FL 33487;
Atlantic City, NJ 08401;
Wynnewood, PA 19096;
Seattle, WA 98133
Aliases (AKA): Keith Walton,
Peter Keith Walton,
R Keith Walton,
R K Walton,
Rick Walton
Relatives & Associates: Leslie Lelend
Istvan Vajda
Marta Vajda
Phone Numbers: (561) 350-3363
Email Addresses: bal****@30pluszhungary.net,
bal****@pluszhungary.net,
les****@aol.com
Address History: 831 Ne 69th Street, Boca Raton, FL 33487;
2101 Nw 2nd Avenue Ste 5, Boca Raton, FL 33431;
Atlantic City, NJ 08401;
Wynnewood, PA 19096
Phone Numbers: (561) 395-6653
Address History: 20998 Rustlewood Avenue, Boca Raton, FL 33428;
23291 La Vida Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lakeland, FL 33809;
Pompano Beach, FL 33062
Aliases (AKA): Alain R Altvatter
Phone Numbers: (561) 750-9160
Address History: 23109 Southwest 56th Avenue, Boca Raton, FL 33433;
7098 Beracasa Way, Boca Raton, FL 33433;
Cape Coral, FL 33909;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Leslie Leland Lelend
Email Addresses: les****@aol.com
Address History: 16825 Ivy Lake Drive, Odessa, FL 33556;
5030 Champion Boulevard # 6444, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Land O Lakes, FL 34638
Aliases (AKA): B Robbins,
Barret J Robbins,
Barret Joseph Robbins,
Barrett J Robbins,
Barry Robbins
Address History: 2910 Nw 62nd Terrace, Pompano Beach, FL 33063;
7098 Beracasa Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): L S Leland,
Leslie L Leland,
Leslie S Leleand,
L S Lland,
Leslie L Vajda
Address History: 3500 Mystic Pointe Drive Apt 2406, Miami, FL 33180;
18041 Biscayne Boulevard Apt 801, Aventura, FL 33160;
Boca Raton, FL 33431;
North Miami Beach, FL 33160;
Germantown, MD 20874
Aliases (AKA): H Walton,
Heni G Walton,
Henrietta Walton
Relatives & Associates: Kelly Beal
Patricia Franklin
Debra Jokane
Rita Mccollough
William Mccollough
Phone Numbers: (410) 679-7979
Email Addresses: hen****@aol.com
Address History: 16825 Ivy Lake Drive, Odessa, FL 33556;
21059 Rustlewood Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Tampa, FL 33626
Aliases (AKA): Angela M Anderson,
A Robbins
Email Addresses: ang****@cableone.net
Address History: 71 Leearden Road, Hershey, PA 17033;
11307 Shiloh Way, Boca Raton, FL 33428;
Harrison Township, MI 48045;
Livonia, MI 48152;
Las Vegas, NV 89118
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