Address History: 18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
26 S Water Street Apt 202, New Bedford, MA 02740;
Worcester, MA 01605
Aliases (AKA): Ming Da Qu,
Mingda Qu
Phone Numbers: (561) 883-8638
Address History: 18680 Cassandra Pointe Lane, Boca Raton, FL 33496
Relatives & Associates: Mitch Miller
Address History: 18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Rome, GA 30161
Aliases (AKA): Zeynep Rodriguez
Address History: 5500 N Military Trail Apt 115, Boca Raton, FL 33496;
428 Plaza Real Apt 419, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Mary, FL 32746
Aliases (AKA): Mitch R Miller,
Mitchell R Miller
Address History: 9095 Rutledge Avenue, Boca Raton, FL 33434;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Miami, FL 33166;
Miami Beach, FL 33139;
Pompano Beach, FL 33063
Relatives & Associates: Volkan Agbas
Address History: 18083 Clear Brook Circle, Boca Raton, FL 33498;
8498 Viaduct D Oro, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33067;
Tallahassee, FL 32303
Aliases (AKA): Michael Jon Natarus,
Michael J Natarus,
Mike Jon Natarus
Address History: 3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Rome, GA 30161;
Huntington, IN 46750
Relatives & Associates: Fatma Rodriguez
Address History: 5479 Pine Lane, Pompano Beach, FL 33067;
8498 Viaduct D Oro, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Orlando, FL 32826;
Parkland, FL 33076
Aliases (AKA): Steph Boccio,
Stophanis Boccio,
S Natarus,
Stephanie J Natarus
Email Addresses: ste****@yahoo.com
Address History: 4715 Tilden Park Court, Bradenton, FL 34211;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Endicott, NY 13760;
Austin, TX 78758
Aliases (AKA): H Benas,
Harry Benas
Email Addresses: blu****@gmail.com,
har****@gmail.com,
har****@sbcglobal.net,
har****@ihavenet.com,
hbe****@gmail.com
Address History: 6049 Viaduct Venetia S, Delray Beach, FL 33484;
18680 Cassandra Pointe Lane # L, Boca Raton, FL 33496;
Lake Worth, FL 33461
Relatives & Associates: Shan Yuan
Address History: 6880 Skaff Avenue Unit 13, Jacksonville, FL 32244;
2875 Douglas Way, Corona, CA 92882;
Fremont, CA 94555;
Boca Raton, FL 33496;
Oviedo, FL 32766
Aliases (AKA): Pauline Brian Gillespie,
Pauline Gillespie,
Pauline Shafter,
Paulene Shaster
Relatives & Associates: David Birdsong
Branden Gillespie
Charles Gillespie
Charles Gillespie
Jamaal Gillespie
Email Addresses: pau****@cableone.net
Address History: 2360 Hampton Bridge Road, Delray Beach, FL 33445;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33304;
Ponte Vedra Beach, FL 32082;
Chesapeake, VA 23320
Email Addresses: apa****@worldnet.att.net
Address History: 4715 Tilden Park Court, Bradenton, FL 34211;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Endicott, NY 13760;
Austin, TX 78730
Aliases (AKA): J Benas
Relatives & Associates: Megan Benas
Email Addresses: har****@prodigy.net
Address History: 6049 Viaduct Venetia S, Delray Beach, FL 33484;
5500 Broken Sound Boulevard Nw # 1, Boca Raton, FL 33487;
Lake Worth, FL 33462;
West Palm Beach, FL 33411
Relatives & Associates: Rong Qu
Address History: 42 Deer Creek Road, Pittsford, NY 14534;
888 Ocean Avenue, West Haven, CT 06516;
Boca Raton, FL 33496;
Chatham, NJ 07928;
Scotch Plains, NJ 07076
Aliases (AKA): Meagan Woods,
Megan Woods
Email Addresses: meg****@yahoo.com
Address History: 21 Cherry Hills Farm Drive, Englewood, CO 80113;
58 Glenmoor Circle, Englewood, CO 80113;
Boca Raton, FL 33496
Phone Numbers: (303) 322-2023
Address History: 4850 Whitehall Drive, Englewood, CO 80111;
340 E University Drive, Tempe, AZ 85281;
Denver, CO 80209;
Boca Raton, FL 33496
Aliases (AKA): Kelley Digby,
Kelly Lynn Oconnor-Paulus,
Kelley L Oconnorpaulas,
Kelley L Paulas,
Kelley L Paulus
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