Address History: 12141 Quilting Lane, Boca Raton, FL 33428
Address History: 12141 Quilting Lane, Boca Raton, FL 33428;
809 Bryant Avenue, Crested Butte, CO 81224;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33064
Aliases (AKA): Susan A Desy,
Susan Gekas,
Susan Ann Moseley,
Susan A Moseley,
Susan Mosely
Address History: 861 Sw 19th Street, Boca Raton, FL 33486;
9864 Grand Verde Way Apt 1516, Boca Raton, FL 33428;
Hollywood, FL 33027;
Miramar, FL 33027;
Pompano Beach, FL 33064
Aliases (AKA): Ursula Mc Guire,
Ursula Mcguire,
Ursula Mc Prado
Address History: 22240 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
12141 Quilting Lane, Boca Raton, FL 33428;
Longwood, FL 32750;
Loxahatchee, FL 33470;
Staten Island, NY 10303
Aliases (AKA): Carmen Ldiaz
Address History: 21350 Sonesta Way, Boca Raton, FL 33433;
9108 Broad Street, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Palm City, FL 34990;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Ruth A Gekas
Email Addresses: rut****@netscape.net
Address History: 425 Sw Dolores Avenue, Port Saint Lucie, FL 34983;
2425 County Road, Killen, AL 35645;
Boca Raton, FL 33428;
Memphis, TN 38141;
Moscow, TN 38057
Aliases (AKA): Charles White Rd,
Bill White,
Charles White,
Charles White White,
Charlesw W White
Address History: 940 Waverly Drive, Longwood, FL 32750;
315 Lakepointe Drive Unit 303, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Casselberry, FL 32707;
Loxahatchee, FL 33470
Aliases (AKA): I Ramirez,
Irene Ramirez,
Irenes Ramirez
Address History: 940 Waverly Drive, Longwood, FL 32750;
315 Lakepointe Drive Unit 303, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Casselberry, FL 32707;
Deltona, FL 32725
Relatives & Associates: Irene Escobar
Jimmy Ramirez
Margar Ramirez
Margarita Ramirez
Priscilla Ramirez
Email Addresses: rra****@caramail.com
Address History: 940 Waverly Drive, Longwood, FL 32750;
22240 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Staten Island, NY 10303
Aliases (AKA): Betsy Escobar
Phone Numbers: (407) 260-8870
Address History: 940 Waverly Drive, Longwood, FL 32750;
12141 Quilting Lane, Boca Raton, FL 33428;
Staten Island, NY 10303
Relatives & Associates: Irene Escobar
Phone Numbers: (407) 260-8870
Address History: 1129 Calee Marie Drive, Kissimmee, FL 34741;
9864 Grand Verde Way Apartment 1516, Boca Raton, FL 33428;
Miami, FL 33134;
Orlando, FL 32832;
Pompano Beach, FL 33064
Aliases (AKA): Darin T Guire,
Darin T Gurie,
Darin Mc,
Darin Mc Guire,
Darin T Mc Gurie
Email Addresses: dar****@msn.com,
dmc****@alcat.com,
dmc****@cellsciencesystems.com,
mr.****@yahoo.com
Address History: 7036 Robertson Gin Road, Hernando, MS 38632;
12141 Quilting Lane, Boca Raton, FL 33428;
Wellington, FL 33414;
Horn Lake, MS 38637;
Gates, TN 38037
Email Addresses: aan****@yahoo.com
Address History: 351 Sandlin Lane, Springtown, TX 76082;
142 Homestead Drive, Camden Wyoming, DE 19934;
Boca Raton, FL 33498;
Newburgh, IN 47630;
Dublin, OH 43017
Aliases (AKA): Judith Davis,
Judy A Davis,
Judy A Hamilton,
Judith A Umphenour
Email Addresses: emi****@yahoo.com
Address History: 50 Winners Circle, Louisburg, NC 27549;
12141 Quilting Lane, Boca Raton, FL 33428;
Garner, NC 27529;
Raleigh, NC 27615;
Wake Forest, NC 27588
Aliases (AKA): Bill P Wade,
Bill Wade,
William T Wade
Email Addresses: bil****@ibm.com,
bwa****@ibm.com,
bwa****@oao.com,
wpw****@aol.com,
wpw****@ibm.net
Address History: 22430 N 30th Street, Phoenix, AZ 85050;
6975 E Princess Drive Apt 1052, Phoenix, AZ 85054;
Tempe, AZ 85282;
Aurora, CO 80013;
Centennial, CO 80111
Aliases (AKA): G Covino,
Greg Covino,
Gregory Covino,
Gregory Lordino,
Gregory M Loring
Email Addresses: psy****@aol.com
Address History: 12440 Mac Alister Way Unit 107, New Berlin, WI 53151;
12141 Quilting Lane, Boca Raton, FL 33428;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Milwaukee, WI 53221
Aliases (AKA): Susan Wade,
Susan Karey Wade,
Susan K Wade
Relatives & Associates: Katherine Amos
Lisa Miller
Christopher Wade
Ryan Wade
Ryan Wade
Email Addresses: saw****@aol.com
Address History: 6693 Stone Circle Way, Dublin, OH 43016;
142 Homestead Drive, Camden Wyoming, DE 19934;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Columbus, OH 43231
Aliases (AKA): Joe Davis,
Joseph P Davis
Email Addresses: emi****@yahoo.com,
jos****@qwest.net,
mot****@hotmail.com,
mot****@wmconnect.com,
mot****@yahoo.com
Address History: 22430 N 30th Street, Phoenix, AZ 85050;
6975 E Princess Drive Apt 1052, Phoenix, AZ 85054;
Boca Raton, FL 33498;
Miami, FL 33145;
Clifton, NJ 07011
Aliases (AKA): F Covino,
Fatima Covino,
Fatima Kovino
Email Addresses: psy****@aol.com,
psy****@iwon.com
Address History: 2772 Tuscaloosa Street, San Diego, CA 92110;
12141 Quilting Lane, Boca Raton, FL 33428;
Jacksonville, FL 32223;
Honolulu, HI 96818;
Fort George G Meade, MD 20755
Address History: 549 Concord Road, Gates, TN 38037;
12141 Quilting Lane, Boca Raton, FL 33428;
Germantown, TN 38138;
Memphis, TN 38141;
Moscow, TN 38057
Aliases (AKA): Julie A White
Address History: 561 Concord Road, Gates, TN 38037;
1490 S Warner Drive, Apache Junction, AZ 85120;
Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Hollywood, FL 33021
Aliases (AKA): Dustin Leroy Dallas
Email Addresses: dus****@aol.com
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