Address History: 11993 Coral Place, Boca Raton, FL 33428;
4540 Nw 10th Place Apt G108, Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Elizabeth, NJ 07201;
Elizabethport, NJ 07206
Email Addresses: edw****@verizon.net,
efu****@aol.com,
eri****@yahoo.com,
jen****@yahoo.com,
jen****@worldnet.att.net
Address History: 11993 Coral Place, Boca Raton, FL 33428;
9110 Saddlecreek Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Plantation, FL 33313
Phone Numbers: (908) 209-1719
Address History: 11993 Coral Place, Boca Raton, FL 33428;
7777 S Jones Boulevard Apt 1128, Las Vegas, NV 89139
Aliases (AKA): Kelly A Ishman
Phone Numbers: (561) 451-4468
Aliases (AKA): Donald Hamby,
Donny G Hamby,
Donny Hammby
Relatives & Associates: Margaret Delano
Penni Draluck
Aurella Dunn
Melanie Francischiello
Diros Hamby
Email Addresses: aur****@comcast.net,
jad****@icrdl.net
Address History: 11993 Coral Place, Boca Raton, FL 33428
Aliases (AKA): Maria Figueroa
Address History: 1420 Sw 66th Avenue, Boca Raton, FL 33428;
3750 E Viaduct Palomita, Tucson, AZ 85718;
Fort Lauderdale, FL 33311;
Hollywood, FL 33023;
Lauderhill, FL 33313
Aliases (AKA): Cindy Lang,
Cindy Alicia Supersad
Email Addresses: cas****@yahoo.com,
cin****@hotmail.com,
cin****@live.com,
csu****@aol.com,
csu****@yahoo.com
Address History: 22340 Sea Bass Drive, Boca Raton, FL 33428;
11993 Coral Place, Boca Raton, FL 33428;
Miami, FL 33167;
Las Vegas, NV 89169
Aliases (AKA): Kelly L Ishman,
Kelli Ann Ohara,
Kelly Ohara,
Kelli A Ohora
Address History: 11064 Model Circle E, Boca Raton, FL 33428;
11993 Coral Place, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Lake Worth, FL 33461
Aliases (AKA): Linda L Norman,
Linda Lee Norman
Email Addresses: hsh****@tivejo.com,
hsh****@yahoo.com,
lin****@rencol.com,
lin****@aol.com,
lno****@nc.rr.com
Address History: 240 Sw 84th Street, Ocala, FL 34476;
558 Sabal Palm Circle, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Mary, FL 32746
Aliases (AKA): Denise A Mcgrath,
Denise Steilberger,
Denise M Steilberger,
Denise M Wood,
Denice M Woods
Email Addresses: den****@geckohospitality.com
Aliases (AKA): Kizzy B Edward,
Kizzy B Storey,
Kizzy Storey
Phone Numbers: (561) 674-7807
Address History: 3767 Ne 272nd Avenue, Old Town, FL 32680;
11993 Coral Place, Boca Raton, FL 33428;
Cross City, FL 32628;
Gainesville, FL 32605;
Saint Petersburg, FL 33710
Email Addresses: apr****@yahoo.com.hk,
jas****@freeb.com,
jas****@freeb.net,
jas****@freewwweb.com,
sto****@earthlink.com
Address History: 8345 Sw 2nd Court, Ocala, FL 34476;
11993 Coral Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hollywood, FL 33029;
Pearl River, LA 70452
Aliases (AKA): Leonard T Norman
Email Addresses: fra****@aol.com,
fra****@iwon.com,
nor****@sensormatic.com,
oca****@yahoo.com,
tno****@earthlink.net
Address History: 12145 Big Cone Court, Wellington, FL 33414;
11993 Coral Place, Boca Raton, FL 33428;
Delray Beach, FL 33444;
West Palm Beach, FL 33414;
Newtown, PA 18940
Relatives & Associates: Matt Ballinger
Paula Ballinger
Robert Ballinger
Robert Ballinger
Monika Gentile
Address History: 7901 Sw 54th Avenue, Miami, FL 33143;
7120 Shoreline Drive Unit 2107, San Diego, CA 92122;
Boca Raton, FL 33428;
Coral Gables, FL 33134
Aliases (AKA): J Koch,
James Koch,
James Thomas Koch
Email Addresses: sol****@gmail.com
Address History: 8345 Sw 2nd Court, Ocala, FL 34476;
11993 Coral Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hollywood, FL 33029;
Pearl River, LA 70452
Aliases (AKA): Harriet Norman
Email Addresses: oca****@aol.com,
tno****@earthlink.net
Address History: 15414 Gopher Trop Place, Sun City Center, FL 33573;
11993 Coral Place, Boca Raton, FL 33428;
Hollywood, FL 33027;
Miramar, FL 33027;
Ruskin, FL 33573
Aliases (AKA): Jody Hawkins,
Jody Jackson,
Jody Alethia Jackson
Address History: 15414 Gopher Trop Place, Sun City Center, FL 33573;
11993 Coral Place, Boca Raton, FL 33428;
Riverview, FL 33579
Address History: 240 Sw 84th Street, Ocala, FL 34476;
11993 Coral Place, Boca Raton, FL 33428;
Lake Mary, FL 32746;
Lakeland, FL 33809;
Orlando, FL 32807
Aliases (AKA): Eric R Steilberger
Address History: 37377 Howard Oberry Road, Pearl River, LA 70452;
11990 Coral Place, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Ocala, FL 34480;
Orlando, FL 32835
Aliases (AKA): Laura Jean Norman,
Laura Lee Norman,
Lori Norman
Email Addresses: nor****@bellsouth.net,
nor****@aol.com,
nor****@bellsouth.net,
nor****@comcast.net,
nor****@yahoo.com
Address History: 130 State Garage Road, Jamestown, TN 38556;
3101 E Puget Avenue, Phoenix, AZ 85028;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Miami, FL 33181
Aliases (AKA): R Racca,
Rick Racca
Address History: 1015 Forest Heights Street, Sutherlin, OR 97479;
11993 Coral Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Miami, FL 33181;
North Miami Beach, FL 33181
Aliases (AKA): Janice Marie Gersich,
Jan M Ghilieri,
Janice M Ghilieri,
Janice Marie Ghilieri,
Jan Ghillieri
Email Addresses: jan****@earthlink.net,
jgh****@aol.com
Address History: 37377 Howard Oberry Road, Pearl River, LA 70452;
11993 Coral Place, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Ocala, FL 34476;
Silver Springs, FL 34488
Aliases (AKA): Tom Norman
Phone Numbers: (561) 479-2274
(985) 250-9350
(985) 640-4973
(985) 863-8339
Email Addresses: nor****@bellsouth.net,
nor****@comcast.net
Address History: 44 Colfax Avenue Apt 3, Binghamton, NY 13905;
11993 Coral Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Darlene Woodrow
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