Address History: 12108 Quilting Lane, Boca Raton, FL 33428;
10650 Eland Street, Boca Raton, FL 33428
Aliases (AKA): R Sims
Address History: 12108 Quilting Lane, Boca Raton, FL 33428;
19773 Arizona Court, Boca Raton, FL 33434;
Tacoma, WA 98444
Aliases (AKA): Christina Sims,
Christine Sims
Relatives & Associates: Christophe Sims
Michelle Sims
Robert Sims
Robert Sims
Teressa Sims
Email Addresses: phi****@aol.com,
phi****@comcast.net,
phi****@ptd.net,
phi****@qol.com,
phi****@webtv.net
Address History: 22245 Collington Drive, Boca Raton, FL 33428;
10253 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33073
Aliases (AKA): Murat R Tarhan,
Recep M Tarhan
Email Addresses: tar****@yahoo.com
Address History: 3111 Nw 68th Court, Fort Lauderdale, FL 33309;
12108 Quilting Lane, Boca Raton, FL 33428;
Miami, FL 33137
Phone Numbers: (561) 483-4999
Email Addresses: chr****@gmail.com
Address History: 16298 Cabernet Drive, Delray Beach, FL 33446;
304 S Elm Drive Apt 305, Beverly Hills, CA 90212;
Los Angeles, CA 90049;
Sherman Oaks, CA 91403;
Boca Raton, FL 33428
Aliases (AKA): P Markelis,
Pablo Markelis,
Pablo A Markels
Email Addresses: bma****@yahoo.com
Address History: 13164 Quiet Woods Road Apt A, Wellington, FL 33414;
10548 Lake Jasmine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
West Palm Beach, FL 33414
Aliases (AKA): B Epstein,
Brian Epstein,
Bryan M Epstein,
Marilyn H Epstein,
Mary Epstein
Email Addresses: bry****@hotmail.com
Address History: 2886 Fernley Drive E Apt 56, West Palm Beach, FL 33415;
10548 Lake Jasmine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Lake Worth, FL 33467;
Wellington, FL 33414
Aliases (AKA): Mary Epstein
Address History: 16298 Cabernet Drive, Delray Beach, FL 33446;
4516 Petit Avenue, Encino, CA 91436;
Sherman Oaks, CA 91423;
Boca Raton, FL 33428
Aliases (AKA): Bessie Kouoloff,
Bess Kovoloff,
Bessie Kovoloss,
Bess A Markelis,
Bessie A Markelis
Address History: 866 Lantern Tree Lane, Wellington, FL 33414;
225 North East Mizner Boulevard Suite 300, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
West Palm Beach, FL 33414
Aliases (AKA): Mark D Mc,
Mark D Mc Mullen,
Mark Mc Mcmullen,
Mark D Mcmullen,
Mark Patrick Mullen
Email Addresses: mar****@ymlaw.com
Address History: 1416 Summit Pines Boulevard Apt 1010, West Palm Beach, FL 33415;
10548 Lake Jasmine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Wellington, FL 33414
Aliases (AKA): Alison E Mc,
Alison E Mc Mullen,
Alison E Mcmullen
Phone Numbers: (407) 731-0023
(561) 855-8074
Address History: 7677 Bristol Bay Lane, Lake Worth, FL 33467;
7905 Chula Vista Crescent, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Tampa, FL 33611;
Wellington, FL 33414
Aliases (AKA): Ron Epstein,
Ronald H Epstein
Address History: 11286 Sw 161st Avenue, Miami, FL 33196;
9698 Arbor Oaks Lane, Boca Raton, FL 33428;
Rockledge, FL 32955;
Lusby, MD 20657;
Asheville, NC 28806
Aliases (AKA): Rick Humphreys
Phone Numbers: (410) 326-2159
Address History: 299 Brunswick Drive, Davenport, FL 33837;
11571 Orange Blossom Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33309;
Melbourne, FL 32940
Aliases (AKA): John A Dvomik,
John A Dvornik,
John Anthony Dvornik,
John A Ovornik
Email Addresses: ala****@angelfire.com,
ala****@aol.com,
dvo****@aol.com,
jdv****@dollar.com,
jdv****@yahoo.com
Address History: 3111 Nw 68th Court, Fort Lauderdale, FL 33309;
12108 Quilting Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Christine Rocourt Cedras,
Christine Rocourt Rocourt,
Christine Rocourt-Cedras
Address History: 5579 Boca Delray Boulevard, Delray Beach, FL 33484;
11469 Orange Blossom Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Melbourne, FL 32940;
Oak Lawn, IL 60453
Aliases (AKA): Carol Lynn Dvornik,
Carol L Longo,
Carol Lynn Longo
Email Addresses: fra****@gmail.com,
fra****@mutualofamerica.co,
fra****@mutualofamerica.com
Address History: 634 Bellows Lane, Charlotte, NC 28270;
9279 Gettysburg Road, Boca Raton, FL 33434;
Dallas, TX 75254;
Houston, TX 77031
Aliases (AKA): Melissa W Owen,
Melissa W Schumer
Email Addresses: msc****@bellsouth.net
Address History: 6401 Curtis Black Road, Hallsville, TX 75650;
1880 Florida Atlantic Boulevard, Boca Raton, FL 33431;
Holiday, FL 34691;
Florence, SC 29501;
Houston, TX 77089
Address History: 3758 E Geddes Place, Littleton, CO 80122;
3758 E Geddes Place, Centennial, CO 80122;
Boca Raton, FL 33428;
Geneva, FL 32732;
Boone, NC 28608
Aliases (AKA): Lindsay G Owen,
Lindsay Owen Scanlan,
Lindsay O Scanlan
Email Addresses: low****@yahoo.com,
sca****@aol.com
Address History: 6401 Curtis Black Road, Hallsville, TX 75650;
1522 W Capistrano Avenue, Phoenix, AZ 85041;
Simi Valley, CA 93063;
Ventura, CA 93003;
Colorado Springs, CO 80920
Aliases (AKA): R Hall,
Ruth Ann Hall,
Ruth Hall
Relatives & Associates: Donald Hall
Robert Hall
Robert Hall
Thomas Hall
Jana Lovelady
Email Addresses: hal****@att.net,
hal****@gmail.com,
rha****@ibm.net,
rha****@sc.rr.com
Relatives & Associates: Justin Schumer
Kyle Schumer
Melissa Schumer
Phone Numbers: (704) 362-0558
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