Address History: 11816 Timbers Way, Boca Raton, FL 33428;
8019 Mizner Lane, Boca Raton, FL 33433;
Severn, MD 21144
Aliases (AKA): Jaclyn Lumsden,
Jaclyn N Lumsden
Relatives & Associates: James Gennaro
Ezinlori Lumsden
Matthew Lumsden
Richard Lumsden
Richard Lumsden
Address History: 11816 Timbers Way, Boca Raton, FL 33428
Address History: 11816 Timbers Way, Boca Raton, FL 33428;
58 Balfour Road E, Palm Beach Gardens, FL 33418;
Levittown, NY 11756
Aliases (AKA): M Zananiri
Phone Numbers: (561) 482-9940
Address History: 11816 Timbers Way, Boca Raton, FL 33428;
9698 Arbor Oaks Lane Apt 202, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): James Gennaro
Email Addresses: jam****@yahoo.com,
jam****@att.net,
jam****@worldnet.att.net
Address History: 11816 Timbers Way, Boca Raton, FL 33428
Phone Numbers: (561) 852-9148
Address History: 11816 Timbers Way, Boca Raton, FL 33428
Aliases (AKA): Aly M El,
Aly R Eltobgy
Address History: 10181 Silver Lake Drive, Boca Raton, FL 33428;
20499 Viaduct Marisa, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Stuart, FL 34997
Aliases (AKA): Michael P Nealy,
William M Nealy
Email Addresses: pac****@yahoo.com
Address History: 22562 Vistawood Way, Boca Raton, FL 33428;
9784 Grand Verde Way Apt 601, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Hallandale Beach, FL 33009
Aliases (AKA): Matt Lumsden,
Matthew B Lumsden,
Matthew Lumsden
Relatives & Associates: Jaclyn Gennaro
Ezinlori Lumsden
Richard Lumsden
Richard Lumsden
Melanie Szalkowski
Email Addresses: mat****@hotmail.com
Address History: 6503 N Military Trail Apt 3003, Boca Raton, FL 33496;
12931 Mapleton Court, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
West Palm Beach, FL 33407;
Omaha, NE 68131
Aliases (AKA): Allison Freidman
Phone Numbers: (215) 968-2751
Address History: 6060 Amberwoods Drive, Boca Raton, FL 33433;
5684 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Saint Augustine, FL 32080
Relatives & Associates: Jaclyn Gennaro
Elizabeth Lumsden
Ezinlori Lumsden
James Lumsden
Matthew Lumsden
Email Addresses: met****@comcast.net,
ric****@gmail.com
Address History: 22562 Vistawood Way, Boca Raton, FL 33428;
6060 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Saint Augustine, FL 32080
Aliases (AKA): Evin Lori Lumsden,
Evinlori Lumsden,
Ezinlori Lori Lumsden
Relatives & Associates: Jaclyn Gennaro
James Lumsden
Matthew Lumsden
Richard Lumsden
Richard Lumsden
Phone Numbers: (561) 391-5813
(561) 852-9148
(815) 498-9729
Address History: 4545 Nw 2nd Street Apt B, Delray Beach, FL 33445;
712 Forsyth Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Margate, FL 33063;
North Port, FL 34287
Aliases (AKA): Helene M Schweitzer
Email Addresses: hde****@gmail.com,
hel****@ole.com,
hjd****@bellsouth.net
Address History: 4545 Nw 2nd Street Apt B, Delray Beach, FL 33445;
712 Forsyth Street, Boca Raton, FL 33487;
West Palm Beach, FL 33404
Aliases (AKA): James Allan Derks,
James A A Derks,
Jim Derks
Relatives & Associates: Helene Derks
Email Addresses: hde****@gmail.com,
jim****@hydeautoservice.com
Address History: 7951 Gulfstream Boulevard, Marathon, FL 33050;
22511 Southwest 66th Avenue Apartment 201, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Lake Worth, FL 33461;
Lantana, FL 33462
Address History: 400 N Riverside Drive Apt 501, Pompano Beach, FL 33062;
11816 Timbers Way, Boca Raton, FL 33428
Aliases (AKA): Nadia El Tobgy
Relatives & Associates: Karim El
Tobgy El
Address History: 30 Ne 106th Street, Miami, FL 33138;
11816 Timbers Way, Boca Raton, FL 33428;
Hollywood, FL 33025;
Miami Beach, FL 33154;
Miami Shores, FL 33138
Aliases (AKA): Jeffrey Michael Zananiri,
Jefrey M Zananiri,
Jefrey Zananiri
Email Addresses: jef****@aol.com
Address History: 400 N Riverside Drive Apt 501, Pompano Beach, FL 33062;
11816 Timbers Way # 50d, Boca Raton, FL 33428;
Palm Beach Gardens, FL 33418;
Levittown, NY 11756
Aliases (AKA): M Zananiri
Relatives & Associates: Christoph Zananiri
Jeffrey Zananiri
Michel Zananiri
Address History: 10745 Pacifica Way, Pompano Beach, FL 33076;
24028 North 116th Way, Scottsdale, AZ 85255;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Allison G Friedman,
Allison G Horowitz
Email Addresses: afp****@yahoo.com,
all****@msn.com,
all****@gmail.com,
all****@hotmail.com
Address History: 745 Buttonwood Lane, Boynton Beach, FL 33436;
11175 Delta Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Medford, MA 02155
Address History: 1370 S Peace Haven Road, Clemmons, NC 27012;
11816 Timbers Way, Boca Raton, FL 33428;
Gainesville, FL 32603;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): C Zananiri,
Chris M Zananiri,
Chris Zananiri,
Christ Zananiri,
Christoph Michael Zananiri
Relatives & Associates: Jeffrey Zananiri
Email Addresses: cza****@gci.net,
cza****@new-atlantic.net
Address History: 600 Po Box, North Chatham, NY 12132;
6477 E Speedway Boulevard, Tucson, AZ 85710;
Anaheim, CA 92808;
Newbury Park, CA 91320;
Redondo Beach, CA 90278
Aliases (AKA): Kyle Ernst Smith
Address History: 1837 Olive Lane, Anna, TX 75409;
11816 Timbers Way, Boca Raton, FL 33428;
Bloomfield Hills, MI 48302;
Royal Oak, MI 48067;
Allen, TX 75002
Aliases (AKA): P Petri,
Peter E Petri
Address History: 14000 Lancaster Lane, Bowie, MD 20715;
2512 Po Box, Brodvue, CT ;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Eustis, FL 32726
Aliases (AKA): Gary E. Simpson,
Gary E Simpson,
Gary Simpson
Email Addresses: ges****@gateway.net,
ges****@aol.com,
ges****@att.net,
ges****@gateway.net,
ges****@ix.netcom.com
Address History: 1512 Country Walk Drive, Mckinney, TX 75071;
11816 Timbers Way, Boca Raton, FL 33428;
Katy, TX 77449;
Mc Kinney, TX 75071;
Plano, TX 75023
Aliases (AKA): Janet Petri
Phone Numbers: (972) 548-1836
Email Addresses: cra****@aol.com
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