Address History: 2041 Bonnie Street, Boca Raton, FL 33486;
22045 Aqua Court, Boca Raton, FL 33428;
Bradenton, FL 34212;
Parrish, FL 34219;
Philadelphia, PA 19119
Email Addresses: leb****@hotmail.com,
leb****@hotmail.com
Address History: 2041 Bonnie Street, Boca Raton, FL 33486;
4028 E Pinchot Avenue, Phoenix, AZ 85018;
Lewes, DE 19958
Address History: 2041 Bonnie Street, Boca Raton, FL 33486
Address History: 2041 Bonnie Street, Boca Raton, FL 33486;
6700 Canary Palm Circle, Boca Raton, FL 33433
Aliases (AKA): Marisa Idell Levinson
Relatives & Associates: Sandra Bricklemyer
Sandra Harper
Bruce Kevinson
Jordan Levinson
Karlee Levinson
Email Addresses: kar****@hotmail.com
Address History: 2041 Bonnie Street, Boca Raton, FL 33486;
1609 Cherry Hill Road Sw, Conyers, GA 30094;
Stockbridge, GA 30281
Relatives & Associates: Yen Van
Aliases (AKA): Richard S Newlon
Address History: 21810 Cypress Circle Apt 26f, Boca Raton, FL 33433;
2041 Bonnie Street, Boca Raton, FL 33486;
Venice, FL 34293;
Atlanta, GA 30341;
Stockbridge, GA 30281
Aliases (AKA): Ana Olivares,
Anamary Olivares
Relatives & Associates: John Cao
Email Addresses: ana****@bellsouth.net,
ana****@gmail.com,
joh****@yahoo.com,
oli****@excite.com
Address History: 6055 Verde South Trail Apartment H107, Boca Raton, FL 33433;
2041 Bonnie Street, Boca Raton, FL 33486;
Virginia Beach, VA 23464
Aliases (AKA): G Newlon
Phone Numbers: (407) 368-5138
(561) 368-5138
(561) 482-2942
Address History: 531 Ne 35th Street, Boca Raton, FL 33431;
1201 Grand Avenue Nw Apt A, Fort Payne, AL 35967;
Aurora, CO 80015;
Denver, CO 80231;
Littleton, CO 80130
Aliases (AKA): John Ngoc Xu Cao,
Jon Cao,
Ngoc X Cao
Email Addresses: joh****@hotmail.com
Address History: 20035 Palm Island Drive, Boca Raton, FL 33498;
8582 Viaduct Giardino, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Orlando, FL 32826;
Pompano Beach, FL 33066
Aliases (AKA): Traci Lyn Phirsichbaum,
Traci Schwart,
Traci Lyn Schwartz,
Traci Schwartz,
Traci L Schwartz
Relatives & Associates: Ronald Chwartz
Claudia Cordero
Adam Dschwartz
Edith Lisk
Robert Phirschibaum
Address History: 6055 Verde Trail S Apt H107, Boca Raton, FL 33433;
2041 Bonnie Street, Boca Raton, FL 33486
Aliases (AKA): G Eleanor Newlon,
Gladys Newlon
Relatives & Associates: G Newlon
Richard Newlon
Phone Numbers: (561) 482-2942
Address History: 117 San Paulo Circle, Melbourne, FL 32904;
2041 Bonnie Street, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Nichole Garcia Ortiz,
Nichole Garcia Palma
Relatives & Associates: Brittany Acquafredda
Joseph Garcia-Ortiz
Sonia Miranda
Carmen Nelson
Alicia Ortiz
Email Addresses: nic****@comcast.net
Address History: 3789 59th Avenue W, Bradenton, FL 34210;
2041 Bonnie Street, Boca Raton, FL 33486;
Clearwater, FL 33758;
Hollywood, FL 33026;
Jacksonville Beach, FL 32250
Address History: 2428 55th Street Sw, Naples, FL 34116;
2041 Bonnie Street, Boca Raton, FL 33486;
Fort Myers, FL 33907;
Hollywood, FL 33026
Aliases (AKA): Amanda Marisol Gonzalez,
Amanda Lopez
Phone Numbers: (239) 784-7391
Address History: 3941 Guava Drive, Naples, FL 34104;
2041 Bonnie Street, Boca Raton, FL 33486;
Bradenton, FL 34207;
Clearwater, FL 33758;
Defuniak Springs, FL 32435
Aliases (AKA): Cara Clark Berryh,
Cara C Berryhill,
C Clark,
Cara L Clark,
Cara Graves Clark
Relatives & Associates: Heather Armstrong
Christine Barrett
Bevin Berryhill
Brenda Berryhill
Geraldine Berryhill
Email Addresses: car****@gmail.com,
ccl****@hotmail.com
Address History: 750 Leister Drive, Lutherville Timonium, MD 21093;
2041 Bonnie Street, Boca Raton, FL 33486;
Brooksville, FL 34601;
Tallahassee, FL 32304;
Baltimore, MD 21212
Aliases (AKA): M Roughton,
Mathew Roughton
Relatives & Associates: Sonya Beckett
Aaron Roughton
Dearl Roughton
Lounette Roughton
Matthew Roughton
Address History: 20396 Hopkins Road, Lewes, DE 19958;
694 P/O Box, Litchfield Park, AZ 85340;
Phoenix, AZ 85018;
Surprise, AZ 85379;
Boca Raton, FL 33486
Aliases (AKA): Lucy Wilczynski
Address History: 20396 Hopkins Road, Lewes, DE 19958;
694 P/O Box, Litchfield Park, AZ 85340;
Phoenix, AZ 85018;
Surprise, AZ 85379;
Boca Raton, FL 33486
Aliases (AKA): Edward Wilczynski
Address History: 6363 Flat Rock Road, Columbus, GA 31907;
6363 Flat Rock Road #407, Columbus, GA 31907;
Boca Raton, FL 33486;
Bradenton, FL 34207;
Greenacres, FL 33413
Aliases (AKA): Heather Lynne Armstrong,
Heather L Mankedick,
Heather Mankedick
Relatives & Associates: Carol Armstrong
Deborah Armstrong
Heather Armstrong
Michael Armstrong
Rachel Armstrong
Email Addresses: hma****@aol.com
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