Address History: 1143 Walnut Terrace, Boca Raton, FL 33486;
174 Citrus Avenue, Boynton Beach, FL 33436;
Jupiter, FL 33469;
Saint Petersburg, FL 33716;
Statesboro, GA 30458
Aliases (AKA): Laura E Holcomb,
Elaine H Simpson,
Laura E Simpson
Address History: 1143 Walnut Terrace, Boca Raton, FL 33486;
174 Citrus Avenue, Boynton Beach, FL 33436;
Gulfport, FL 33707;
Jupiter, FL 33458;
Saint Petersburg, FL 33716
Aliases (AKA): D Simpson
Email Addresses: nic****@gmail.com,
nic****@gmail.com
Address History: 19878 Meadowside Lane, Boca Raton, FL 33498;
12097 Boca Reserve Lane, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
North Lauderdale, FL 33068;
Orlando, FL 32817
Address History: 1300 Parkside Circle S, Boca Raton, FL 33486;
1601 North Federal Highway, Boca Raton, FL 33432;
Clarence, NY 14031
Aliases (AKA): Helen Andol,
Helen Nadol
Phone Numbers: (561) 395-8050
Address History: 21220 White Oak Avenue, Boca Raton, FL 33428;
1143 Walnut Terrace, Boca Raton, FL 33486;
Grandview, MO 64030;
Buffalo, NY 14227
Aliases (AKA): Dorothy Norris
Email Addresses: kfc****@yahoo.com
Address History: 21220 White Oak Avenue, Boca Raton, FL 33428;
1300 Parkside Circle S, Boca Raton, FL 33486
Phone Numbers: (561) 395-8050
Address History: 745 Bayberry Terrace, Boca Raton, FL 33486;
710 Sw 4th Street, Boca Raton, FL 33486;
Bainbridge, GA 39817;
Clarkston, GA 30021;
Weaverville, NC 28787
Aliases (AKA): Larry L Banks,
Larry W Banks,
Michael W Banks
Phone Numbers: (828) 645-2576
Address History: 21220 White Oak Avenue, Boca Raton, FL 33428;
1601 North Federal Highway, Boca Raton, FL 33432;
Grandview, MO 64030;
Buffalo, NY 14227
Aliases (AKA): Richard Norris
Phone Numbers: (561) 715-9799
(816) 765-8822
Email Addresses: kfc****@yahoo.com
Address History: 1170 Sw Pepperridge Terrace, Boca Raton, FL 33486;
745 Bayberry Terrace, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Keith Roy Sewell,
Keith Swell
Email Addresses: for****@yahoo.com,
tov****@yahoo.com
Address History: 1300 Parkside Circle S, Boca Raton, FL 33486;
1601 North Federal Highway, Boca Raton, FL 33432;
Clarence, NY 14031
Aliases (AKA): Andrew Nadol
Relatives & Associates: Helen Andol
Helen Nadol
Phone Numbers: (561) 395-8050
Address History: 4451 Ne 17th Terrace, Fort Lauderdale, FL 33334;
1143 Walnut Terrace, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Oakland Park, FL 33334
Relatives & Associates: Beatrice Delmont
Amy Dulemi
Adam Guglielmi
Alex Guglielmi
Blandina Guglielmi
Email Addresses: agu****@juno.com
Address History: 521 Sw 12th Court, Fort Lauderdale, FL 33315;
1143 Walnut Terrace, Boca Raton, FL 33486;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Palm Beach, FL 33480
Aliases (AKA): Lawrence Jackson
Email Addresses: law****@hotmail.com
Address History: 300 Oregon Street Apt 401, Hollywood, FL 33019;
1143 Walnut Terrace, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Isabel C Llopart,
Isabel Llopartdouglas
Address History: 34 Laurel Lane, Lawrenceburg, IN 47025;
1143 Walnut Terrace, Boca Raton, FL 33486;
Fort Lauderdale, FL 33315;
Key Largo, FL 33037;
Palm Beach, FL 33480
Aliases (AKA): Dama L Ewbank,
Dama Kimmon,
Dama L Kimmon
Address History: 1921 Whitley Avenue Apt 16, Los Angeles, CA 90068;
630 Masselin Avenue Apt 109, Los Angeles, CA 90036;
West Hollywood, CA 90069;
Boca Raton, FL 33486
Aliases (AKA): Ana Cecilia Garces,
Annie Garces,
Jr Ana Garces
Relatives & Associates: William Garces
Email Addresses: ann****@hotmail.com,
mal****@aol.com,
mal****@blackplanet.com,
mal****@hotmail.com,
mal****@aol.com
Address History: 2427 Coosawattee Drive Ne, Atlanta, GA 30319;
9411 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064;
Hoschton, GA 30548
Aliases (AKA): Nancy L Douglas
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