Address History: 12044 Quilting Lane, Boca Raton, FL 33428;
1547 E 2nd Street, Brooklyn, NY 11230;
New York, NY 10028
Aliases (AKA): E Fox,
Erica Fox
Address History: 12044 Quilting Lane, Boca Raton, FL 33428;
839 46th Street, Brooklyn, NY 11220;
Forest Hills, NY 11375;
New York, NY 10017
Aliases (AKA): Mike M Fox,
Moshe Mikefox
Relatives & Associates: Erica Vays
Address History: 4545 Luxemburg Court Apt 106, Lake Worth, FL 33467;
12044 Quilting Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Palm Bay, FL 32907;
Royal Palm Beach, FL 33421
Aliases (AKA): Paula Ann Domingos,
Paula Domingos,
Paula Ann Mullins
Email Addresses: p.d****@companychair.com
Address History: 6101 Sugar Loaf Lane, West Palm Beach, FL 33411;
12044 Quilting Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Wellington, FL 33414;
Cambridge, MA 02139
Aliases (AKA): Joe Domingos,
Jose Domingos
Email Addresses: cuz****@angelfire.com,
jos****@email.com,
mat****@alltel.net,
mat****@aol.com
Address History: 9012 Sw Matilda Way, Port Saint Lucie, FL 34987;
1944 E Sky Harbor Circle N # 2102, Phoenix, AZ 85034;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Tamarac, FL 33321
Aliases (AKA): Lori A Martin,
Lori Ann Martin
Email Addresses: gam****@adelphia.net,
gre****@compuserve.com
Address History: 17860 Nw 19th Street, Hollywood, FL 33029;
12044 Quilting Lane, Boca Raton, FL 33428;
Pembroke Pines, FL 33029
Aliases (AKA): George S Martin Rd,
George S Rd
Phone Numbers: (954) 438-1574
Address History: 4545 Luxemburg Court Apt 106, Lake Worth, FL 33467;
8903 Glades Road # L9164, Boca Raton, FL 33434;
Congers, NY 10920;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Melinda M Mullins,
Melina M Wasserman,
Melinda M Wasserman
Address History: 4545 Luxemburg Court Apt 106, Lake Worth, FL 33467;
12044 Quilting Lane, Boca Raton, FL 33428;
Congers, NY 10920;
Nanuet, NY 10954
Relatives & Associates: Melina Mullins
Paula Mullins
Phone Numbers: (561) 477-1257
(561) 784-3449
(561) 790-8327
Address History: 42 Abbey Lane Nw, Cartersville, GA 30120;
3149 Millwood Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33467
Aliases (AKA): Teri Lee Graham,
Teri L Smith,
Teri Lee Smith
Aliases (AKA): E Wasserman
Relatives & Associates: Melina Mullins
Address History: 3353 Irish Mist Way, Sacramento, CA 95826;
103 Aliso Drive, Palm Springs, CA 92264;
Boca Raton, FL 33428;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): David L Kellogg,
Larry Kellogg,
Lawrence T Kellogg
Email Addresses: dav****@alternativeresource.com
Address History: 909 Fairview Avenue, Bristol, PA 19007;
7324 Single Way, Citrus Heights, CA 95610;
Sacramento, CA 95826;
Boca Raton, FL 33428;
Hollywood, FL 33029
Aliases (AKA): George Martin,
George J Martin
Relatives & Associates: Gregory Martin
Larry Martin
Lenore Martin
Lori Martin
Email Addresses: geo****@comcast.net,
geo****@hotmail.com,
geo****@rediffmail.com
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