Address History: 11570 Timbers Way, Boca Raton, FL 33428;
2495 E Commercial Boulevard, Fort Lauderdale, FL 33308
Aliases (AKA): Susan F Oliver
Address History: 10896 Tamoron Lane, Boca Raton, FL 33498;
9715 Arbor Oaks Court Apt 304, Boca Raton, FL 33428
Aliases (AKA): Danielle C Lomenzo
Email Addresses: dan****@bellsouth.net,
oja****@aol.com
Address History: 20423 State Road 7 Ste F18, Boca Raton, FL 33498;
10896 Tamoron Lane, Boca Raton, FL 33498;
Brooklyn, NY 11204
Aliases (AKA): Michael Lom,
Michael G Vernimmen
Relatives & Associates: Catherine Lomenzo
Danielle Lomenzo
Gloria Lomenzo
James Lomenzo
Peter Lomenzo
Email Addresses: mgl****@worldnet.att.net,
mgl****@yahoo.com
Address History: 19808 Boca Greens Drive, Boca Raton, FL 33498;
19568 Sea Pines Way, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Wellington, FL 33414;
Brooklyn, NY 11209
Aliases (AKA): Melissa Crisci,
M Doring,
Melissa Doring
Relatives & Associates: Alexand Crisci
Nicholas Crisci
Nicole Crisci
Jonathan Doring
Kathleen Doring
Address History: 10896 Tamoron Lane, Boca Raton, FL 33498;
11570 Timbers Way, Boca Raton, FL 33428;
Miami, FL 33186;
Brooklyn, NY 11209
Aliases (AKA): C V Lomen,
Catherlin Lomenzo,
Catherine Vernimmen,
Lomenzo Catherine Vernimmen,
C Vernimmen Lomenzo
Relatives & Associates: Danielle Lomenzo
Gloria Lomenzo
James Lomenzo
Michael Lomenzo
Peter Lomenzo
Phone Numbers: (561) 487-8504
(561) 789-8902
Email Addresses: dan****@bellsouth.net,
oja****@aol.com
Address History: 940 Douglas Avenue Unit 193, Altamonte Springs, FL 32714;
8434 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Maitland, FL 32751;
Miami Beach, FL 33139
Aliases (AKA): M Wolfgang,
Mindy Wolfgang
Relatives & Associates: Alex Wolfgang
Alfred Wolfgang
David Wolfgang
Randolph Wolfgang
Sarah Wolfgang
Email Addresses: msw****@aol.com,
msw****@cox-internet.com,
rwo****@bellsouth.net,
wol****@gmail.com,
wol****@gmail.com
Address History: 1298 Sw Paar Drive, Port Saint Lucie, FL 34953;
11570 Timbers Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Beatriz Elena Mejia
Address History: 730 Pennsylvania Avenue Apt 705, Miami Beach, FL 33139;
8434 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Maitland, FL 32751;
Garden City, NY 11530
Aliases (AKA): Randolph Wolfgang,
Randy Wolfgang
Email Addresses: rwo****@bellsouth.net
Address History: 1268 W Diamond Shore Loop, Hernando, FL 34442;
11570 Timbers Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308
Aliases (AKA): S Oliver,
Susan Oliver
Phone Numbers: (954) 491-0700
(954) 574-9884
(954) 928-1608
Address History: 1298 Sw Paar Drive, Port Saint Lucie, FL 34953;
22341 Sea Bass Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Address History: 3462 Sw Parsons Street, Port Saint Lucie, FL 34953;
9466 Boca Cove Circle Apt 302, Boca Raton, FL 33428
Aliases (AKA): Lina Maria Gil
Address History: 2851 Leonard Drive Apt J206, North Miami Beach, FL 33160;
2851 Leonard Drive Apt J206, Aventura, FL 33160;
Boca Raton, FL 33428;
Gainesville, FL 32607;
Miami, FL 33162
Aliases (AKA): Lois Martel,
Lois H Martel,
Lois H Waters
Email Addresses: loi****@gmail.com
Address History: 1298 Sw Paar Drive, Port Saint Lucie, FL 34953;
22341 Sea Bass Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Relatives & Associates: Luisa Alvarvez
Lina Citarella
Andres Gil
Ivan Gil
Juliana Gil
Phone Numbers: (561) 451-2553
(772) 871-7832
Address History: 617 Black Hills Drive, Springfield, IL 62711;
11570 Timbers Way, Boca Raton, FL 33428
Aliases (AKA): Cary Houston,
Keith Huston,
Vincent Keith Huston
Address History: 617 Black Hills Drive, Springfield, IL 62711;
11570 Timbers Way, Boca Raton, FL 33428
Aliases (AKA): Nancy J Hollishuston,
N Huston,
Nancy Huston,
Nancy J Huston
Phone Numbers: (217) 523-0046
(217) 523-2871
(217) 652-5156
(217) 652-8260
(217) 652-8501
Email Addresses: hus****@msn.com
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