Address History: 1481 Sw 20th Street, Boca Raton, FL 33486;
7795 Se 12th Circle, Ocala, FL 34480;
Orlando, FL 32814;
Windermere, FL 34786
Aliases (AKA): Lauren N Diamantas,
Lauren Paglia
Address History: 1481 Sw 20th Street, Boca Raton, FL 33486;
8700 Southside Boulevard Apartment 1216, Jacksonville, FL 32256;
Merritt Island, FL 32953;
Orlando, FL 32814;
Windermere, FL 34786
Aliases (AKA): Kyle A Diamantas
Relatives & Associates: John Diamantas
Sheri Diamantas
William Diamantas
Ero Diamantos
Lauren Paglia
Email Addresses: all****@aol.com
Address History: 1481 Sw 20th Street, Boca Raton, FL 33486;
117 Lock Road Apt 7, Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 1481 Sw 20th Street, Boca Raton, FL 33486;
958 Lake Wyman Road, Boca Raton, FL 33431;
Pompano Beach, FL 33064
Aliases (AKA): John Fernandes
Relatives & Associates: Catherine Fernandes
Geraldine Fernandes
Jay Fernandes
Neil Fernandes
Sharon Fernandes
Address History: 1481 Sw 20th Street, Boca Raton, FL 33486
Address History: 727 Cordova Drive, Boca Raton, FL 33432;
3060 16th Street Nw Apt 711, Washington, DC 20009;
Sarasota, FL 34237;
Hilton, NY 14468;
Pittsford, NY 14534
Aliases (AKA): Katrina H Dunham,
Katrina H Haag
Email Addresses: klh****@yahoo.com
Address History: 727 Cordova Drive, Boca Raton, FL 33432;
1481 Sw 20th Street, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Sarasota, FL 34237;
Buffalo, NY 14226
Email Addresses: kev****@bellsouth.net
Address History: 1829 Thatch Palm Drive, Boca Raton, FL 33432;
2310 E Silver Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Lighthouse Point, FL 33064
Aliases (AKA): Bill Lippolis
Relatives & Associates: Paula Battaglia
Alejandra Celedon
Deborah Lindstrom
Philip Lippoli
Denilia Lippolis
Address History: 8301 Boca Rio Drive, Boca Raton, FL 33433;
6342 Longboat Lane W Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Stacey M Fernandes,
Stacey Fernandes,
Stacey Grell,
Stacey Scoatt,
Stacy Scott
Address History: 17 Sabal Island Drive, Boynton Beach, FL 33435;
914 N Monterey Street, Alhambra, CA 91801;
Monrovia, CA 91016;
Newport Beach, CA 92660;
Boca Raton, FL 33431
Aliases (AKA): William Sydney Wietsma,
William S Wietsma,
William Wietsma,
Willliam S Wietsma
Address History: 17 Sabal Island Drive, Boynton Beach, FL 33435;
797 Amigos Way, Newport Beach, CA 92660;
South Pasadena, CA 91030;
Boca Raton, FL 33431;
Davie, FL 33328
Aliases (AKA): Susan Susan Baganz,
Susan Baker,
Caroline F Wietsma,
Susan C Wietsma,
Susan C Wietsma-Baker
Address History: 4198 Nw 6th Court, Deerfield Beach, FL 33442;
531 Cherokee Avenue, Heber Springs, AR 72543;
Little Rock, AR 72227;
Quitman, AR 72131;
Denver, CO 80206
Aliases (AKA): Ami E Dew,
Amy E A Dew,
Ami E A Drew,
Ami E Thomson,
Ami E A Thomson
Email Addresses: ami****@earthlink.net,
ami****@hotmail.com,
dew****@aol.com,
hum****@gmail.com,
joh****@hotmail.com
Address History: 4198 Nw 6th Court, Deerfield Beach, FL 33442;
615 Garfield Street, Denver, CO 80206;
Boca Raton, FL 33496;
Delray Beach, FL 33448;
Palm Beach, FL 33480
Aliases (AKA): Scott A Thompson,
Scott Alexander Thomson
Email Addresses: gr8****@yahoo.com,
grs****@yahoo.com,
grs****@cfl.rr.com,
grs****@yahoo.com,
pie****@netscape.net
Address History: 301 N Walker Avenue Apt 12406, Oklahoma City, OK 73102;
1921 North Sherman Street, Denver, CO 80203;
New Haven, CT 06510;
Boca Raton, FL 33486;
Delray Beach, FL 33444
Aliases (AKA): Jason D Brenner,
Jason D Dbrenner
Email Addresses: brn****@aol.com,
jas****@pernod-ricard-usa.com,
jbr****@wmconnect.com
Address History: 7818 Clover Creek Court, Raleigh, NC 27613;
1551 Nw 13th Street Apt 701, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Gainesville, FL 32603;
Jupiter, FL 33458
Aliases (AKA): J Cooke,
Jessica L Cooke
Address History: 1626 Wrenn Road, Durham, NC 27703;
1481 Sw 20th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Jupiter, FL 33458
Aliases (AKA): Charles Murray,
Randall C Murray
Relatives & Associates: Meghan Mackey
David Murray
Dorothy Murray
Ethel Murray
Harry Murray
Address History: 21321 Thimbleweed Court, Ashburn, VA 20147;
6405 Viaduct Rosa, Boca Raton, FL 33433;
Fort Washington, MD 20744;
Arlington, VA 22201;
Leesburg, VA 20176
Aliases (AKA): Ellen Espartero Carpe,
Ellen M Espartero
Address History: 1546 Stanford Road, Bethlehem, PA 18018;
1481 Southwest 20th Street, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Jupiter, FL 33458;
Spring Hill, FL 34609
Aliases (AKA): M Mackey,
Meghan Mackey,
Meghan J Mackey,
M M Murray,
Meghan J Murray
Email Addresses: meg****@presidential.com,
meg****@gmail.com
Address History: 1626 Wrenn Road, Durham, NC 27703;
9248 W Vogel Avenue, Peoria, AZ 85345;
Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33445
Aliases (AKA): Dottie Murray
Relatives & Associates: Meghan Mackey
Carmel Murray
Charles Murray
David Murray
Dorothy Murray
Phone Numbers: (208) 930-0662
(561) 747-8282
(678) 971-1123
(770) 983-5608
Address History: 21321 Thimbleweed Court, Ashburn, VA 20147;
25 Haystack Lane, South Windsor, CT 06074;
Boca Raton, FL 33433;
Silver Spring, MD 20902;
Arlington, VA 22201
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