Address History: 20882 Soneto Drive, Boca Raton, FL 33433;
619 Willow Street, Waterbury, CT 06710;
Arlington, VA 22201
Aliases (AKA): Kathryn O Frost,
Kathryn O Leary
Address History: 20882 Soneto Drive, Boca Raton, FL 33433;
2811 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Fort Edward, NY 12828
Phone Numbers: (561) 988-5568
Address History: 20882 Soneto Drive, Boca Raton, FL 33433;
222 E 34th Street Apt 2106, New York, NY 10016
Phone Numbers: (917) 476-3769
Address History: 1516 S Greenleaf Court, Winter Springs, FL 32708;
6781 Viaduct Regina, Boca Raton, FL 33433;
Melbourne Beach, FL 32951;
Oviedo, FL 32762
Aliases (AKA): Julie S Poling,
J S York,
Julie S York
Phone Numbers: (407) 366-4440
Address History: 644252 Po Box, Vero Beach, FL 32964;
6781 Regina Viaduct, Boca Raton, FL 33433;
Fellsmere, FL 32948;
Melbourne, FL 32902;
Melbourne Beach, FL 32951
Aliases (AKA): J Poling,
J. Poling,
James Clark Poling,
John C Poling
Address History: 323 Crabapple Springs Way, Woodstock, GA 30188;
2895 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Cass City, MI 48726
Phone Numbers: (561) 470-8216
Address History: 1355 Chelsey Lane, Alpharetta, GA 30004;
20882 Soneto Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Tallahassee, FL 32304;
Atlanta, GA 30319
Aliases (AKA): Jessica W Nelms
Phone Numbers: (770) 534-8544
Address History: 4299 Wiregrass Road, Fort Mill, SC 29707;
20882 Soneto Drive, Boca Raton, FL 33433;
Charlotte, NC 28271;
Oak Island, NC 28465;
Pinehurst, NC 28374
Aliases (AKA): B Obrien,
Birdie L Obrien,
Birdie Frascona Obrien
Address History: 323 Crabapple Springs Way, Woodstock, GA 30188;
2895 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Lake Worth, FL 33460;
Alpharetta, GA 30004
Aliases (AKA): John W Smith
Relatives & Associates: Aaron Smith
Cheryl Smith
Jessica Smith
Wanda Smith
Address History: 4299 Wiregrass Drive, Fort Mill, SC 29707;
20882 Soneto Drive, Boca Raton, FL 33433;
Charlotte, NC 28212;
Oak Island, NC 28465;
Pinehurst, NC 28374
Aliases (AKA): Robert F Brien,
R Obrien
Phone Numbers: (803) 547-9503
(910) 278-9767
Address History: 3617 Cameron Court, Ellicott City, MD 21042;
300 E Palmetto Park Road # B405, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312
Aliases (AKA): Jedd A Moyse
Email Addresses: nnk****@roederhouse.com
Address History: 7507 Quail Wood Drive Apt M, Charlotte, NC 28226;
20882 Soneto Drive, Boca Raton, FL 33433;
Grand Rapids, MI 49503;
Cary, NC 27511;
Mason, OH 45040
Aliases (AKA): Carrie O Dilsworth,
Carrie O'brien Dilsworth,
Carrie Ann O'brien,
Carrie A Obrien
Relatives & Associates: Kristeen Bunce
Judith Dilsworth
Kyle Dilsworth
Richard Dilsworth
Richard Dilsworth
Address History: 5850 Cambridge Bay Drive, Charlotte, NC 28269;
198 E Crooked Stick Drive, Tucson, AZ 85737;
Boca Raton, FL 33433;
Ayden, NC 28513;
Buxton, NC 27920
Aliases (AKA): Timothy S Brien,
Timothy S Obien,
Timothy Sean Obrien
Address History: 323 Crabapple Springs Way, Woodstock, GA 30188;
242 Espanas Glen, Escondido, CA 92026;
Boca Raton, FL 33431;
Alpharetta, GA 30004;
South Bend, IN 46637
Aliases (AKA): Aaron Smith
Email Addresses: aar****@organichope.com,
aar****@ldstalk.com,
ats****@yahoo.com,
ema****@ymail.com,
hrs****@yahoo.com
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