Address History: 19486 Delaware Circle, Boca Raton, FL 33434;
8281 Po Box, Coral Springs, FL 33075
Phone Numbers: (954) 749-2153
Address History: 19486 Delaware Circle, Boca Raton, FL 33434;
2940 Nw 103rd Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Margate, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Colleen Conklin
Jose Rivas
Jose Rivas
Julia Rivas
Julia Rivas
Address History: 19486 Delaware Circle, Boca Raton, FL 33434
Relatives & Associates: Theodore Livesay
Address History: 19486 Delaware Circle, Boca Raton, FL 33434
Relatives & Associates: Maria Calcagno
Address History: 19486 Delaware Circle, Boca Raton, FL 33434;
3525 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33068;
Pompano Beach, FL 33065
Aliases (AKA): Colleen Conklin,
Coleen E Rivas,
Colleen E Rivas,
Colleen Elizabeth Rivas,
Collen Rivas
Relatives & Associates: Jose Rivas
Jose Rivas
Julia Rivas
Julia Rivas
Martin Rivas
Email Addresses: col****@altavista.com,
its****@yahoo.com
Address History: 6184 Amberwoods Drive, Boca Raton, FL 33433;
19486 Delaware Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Miami, FL 33131
Aliases (AKA): Armando Horacio Fernandez
Relatives & Associates: Armando Fernandez
Armando Fernandez
Diego Fernandez
Hispano Fernandez
India Fernandez
Address History: 10948 Hidden Lake Place, Boca Raton, FL 33498;
19486 Delaware Circle, Boca Raton, FL 33434
Relatives & Associates: Alonso Quintanilla
Address History: 10948 Hidden Lake Place, Boca Raton, FL 33498;
19486 Delaware Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Hialeah, FL 33015
Aliases (AKA): Victor A Quintanilla
Address History: 11225 Sacco Drive, Boca Raton, FL 33428;
19486 Delaware Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
West Palm Beach, FL 33412;
Greenville, SC 29607
Aliases (AKA): Charles J Moran,
Chuck Moran
Address History: 8 Se 8th Terrace, Deerfield Beach, FL 33441;
22047 Altona Drive, Boca Raton, FL 33428;
North Bergen, NJ 07047;
Staten Island, NY 10312
Relatives & Associates: Mary Hymowitz
Email Addresses: mur****@gmail.com
Address History: 14270 Tripp Road N, Loxahatchee, FL 33470;
1204 Cedar Lane Road, Middletown, DE 19709;
New Castle, DE 19720;
Newark, DE 19711;
Wilmington, DE 19805
Aliases (AKA): M Cutter
Relatives & Associates: Tracy Bickel
Christophe Cutter
Margaret Cutter
Stephen Cutter
Theodore Livesay
Email Addresses: mar****@aol.com
Address History: 7233 Della Drive Unit 2216, Orlando, FL 32819;
86 Echo Hill Drive, Stamford, CT 06903;
Boca Raton, FL 33434;
West Palm Beach, FL 33409;
Sapphire, NC 28774
Aliases (AKA): Martha J Daubenmire
Address History: 2369 Nw 89th Drive Apt 508, Coral Springs, FL 33065;
6184 Amberwoods Drive, Boca Raton, FL 33433;
Cape Coral, FL 33914;
Miami, FL 33131;
North Miami Beach, FL 33160
Aliases (AKA): Lea Maria Lerario
Relatives & Associates: Armando Fernandez
Phone Numbers: (561) 245-7424
Email Addresses: lle****@bellsouth.net
Address History: 14270 Tripp Road N, Loxahatchee, FL 33470;
2701 Ashkirk Drive, Newark, DE 19702;
Wilmington, DE 19805;
Boca Raton, FL 33434;
Elkton, MD 21921
Aliases (AKA): Theodore L Livesay
Address History: 5722 Blue Savannah Drive, Leesburg, FL 34748;
19486 Delaware Circle, Boca Raton, FL 33434;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Sheila L Hamilton,
Sheila L Lmoran,
Sheila L Moran
Phone Numbers: (561) 483-6383
Address History: 5421 Northwest 77th Court, Pompano Beach, FL 33073;
19486 Delaware Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33317;
Margate, FL 33068;
Palm City, FL 34990
Aliases (AKA): Steve Gal,
Steve Gale,
Steven S Gale
Email Addresses: eey****@ix.netcom.com,
ste****@execpc.com
Address History: 5722 Blue Savannah Drive, Leesburg, FL 34748;
8989 Sharptown Road, Laurel, DE 19956;
Boca Raton, FL 33434;
Coral Springs, FL 33071;
Margate, FL 33068
Aliases (AKA): R Hamilton
Phone Numbers: (561) 483-6383
Address History: 4750 Lincoln Boulevard Apt 358, Marina Del Rey, CA 90292;
4920 Van Nuys Boulevard Apt 256, Sherman Oaks, CA 91403;
Boca Raton, FL 33434;
Cape Coral, FL 33914
Aliases (AKA): Mia Quintanilla,
Mia Fiorella Valdes
Email Addresses: mia****@gmail.com,
mia****@lmu.edu,
mia****@hotmail.com
Address History: 7844 Kings Highway, New Tripoli, PA 18066;
19486 Delaware Circle, Boca Raton, FL 33434
Email Addresses: dun****@peoplepc.com,
emc****@aol.com,
emc****@blackplanet.com,
emc****@epix.net
Address History: 182 Po Box, Lake Orion, MI 48361;
19486 Delaware Circle, Boca Raton, FL 33434;
Burgettstown, PA 15021;
Oakdale, PA 15071;
South Park, PA 15129
Aliases (AKA): Iris H Minto
Email Addresses: iri****@aol.com,
iri****@gateway.com,
iri****@gateway.net,
iri****@igateway.net,
iri****@iwon.com
Address History: 126 Center Avenue, Burgettstown, PA 15021;
19486 Delaware Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33060;
Lake Orion, MI 48362;
Oakdale, PA 15071
Aliases (AKA): Robert Stanley Junior,
R Minto,
Robert Stanley Minto,
Robert Minto
Relatives & Associates: Iris Minto
Laura Minto
Email Addresses: iri****@aol.com,
iri****@iwon.com,
iri****@yahoo.com,
jen****@webtv.net,
rmi****@crosswinds.net
Address History: 741 Woodruff Road Apt 1911, Greenville, SC 29607;
19486 Delaware Circle, Boca Raton, FL 33434;
West Palm Beach, FL 33412;
Forest City, PA 18421;
Simpsonville, SC 29681
Aliases (AKA): Charles J Moran,
Chuck Moran
Relatives & Associates: Amy Clark
Helen Feix
Sheila Lmoran
Jamie Mchugh
Charles Moran
Phone Numbers: (864) 271-9817
(864) 373-9887
Address History: 7844 Kings Highway, New Tripoli, PA 18066;
19486 Delaware Circle, Boca Raton, FL 33434;
Kempton, PA 19529;
Trexlertown, PA 18087
Aliases (AKA): Marjorie Bond Hamm,
Marjorie A Hamm
Relatives & Associates: Clark Hamm
Irwin Hamm
Iris Minto
Phone Numbers: (610) 298-2269
(610) 298-2451
Email Addresses: ham****@ptd.net,
mar****@phoebe.org,
mha****@gsrh.org
Address History: 12 Cloverdale Avenue, Staten Island, NY 10308;
22047 Altona Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33065;
Rockville, MD 20852
Aliases (AKA): Mary Bratti,
Mary Rao
Email Addresses: mak****@cfl.rr.com,
mak****@hotmail.com
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