Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
191 Cleveland Drive, Croton On Hudson, NY 10520;
Flushing, NY 11355
Address History: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
6061 Palmetto Circle N # Ci, Boca Raton, FL 33433
Relatives & Associates: Bernard Resnick
Address History: 10580 Nw 83rd Court, Pompano Beach, FL 33076;
91214 Rock Ridge Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Parkland, FL 33076
Aliases (AKA): Shakuntala Advani,
Shekundala Advani
Address History: 3599 Nw Clubside Circle, Boca Raton, FL 33496;
21659 Abington Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Robert Starr Yarmouth,
Robert Starr Yarmuth,
Robert Yarmuth
Email Addresses: r.y****@fleabuster.com,
r.y****@sonnysbbq.com,
rya****@fleabuster.com,
rya****@sonnysbbq.com
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
1 Long View Road, Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Margate, FL 33063
Aliases (AKA): Jordan Evinson
Relatives & Associates: Sandra Bricklemyer
Brandi Foster
Sandra Harper
Bruce Kevinson
Steve Levenson
Email Addresses: jl9****@gate.net,
jl9****@netzero.net
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
3809 E Mount Kimball Place, Tucson, AZ 85718;
Flushing, NY 11354;
New York, NY 10022;
Lancaster, PA 17601
Aliases (AKA): Janet S Izaak,
Janet Izaak
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 202, Boca Raton, FL 33428;
Stuart, FL 34996;
Midland, GA 31820;
Sioux Falls, SD 57103
Aliases (AKA): P Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 8887 Pinebrook Court, Pompano Beach, FL 33067;
21328 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
Parkland, FL 33067
Aliases (AKA): Angela Nicole Jones,
Angelia Jones,
Angelica Jones
Address History: 509 Aspen Leaf Drive, Ponte Vedra, FL 32081;
21312 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Indialantic, FL 32903;
Melbourne, FL 32935
Aliases (AKA): D Hoffman,
Denise Gill Hoffman,
Denise B Hoffmon
Email Addresses: cin****@hotmail.com
Address History: 10084 Country Brook Road, Boca Raton, FL 33428;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
East Lansing, MI 48823
Phone Numbers: (561) 922-6793
Address History: 350100 Po Box, Palm Coast, FL 32135;
1025 Lea Drive, San Rafael, CA 94903;
Boca Raton, FL 33428;
New Orleans, LA 70124;
Chevy Chase, MD 20815
Aliases (AKA): M Price,
Madalin O Price,
Madeline Price
Address History: 2402 Nw 32nd Street, Boca Raton, FL 33431;
17666 Briar Patch Trail, Boca Raton, FL 33487
Aliases (AKA): Ross Mary Andrea,
Mary Ross Carbone,
Ross M Carbone,
Rosse Mary Carbone,
Rossmary A Carbone
Address History: 355 N Shore Circle Unit 1314, Saint Augustine, FL 32092;
2910 Ponderosa Circle, Thousand Oaks, CA 91360;
Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Palm Coast, FL 32137
Aliases (AKA): Olivia Stanford,
Olivia L Stanford
Relatives & Associates: Amber Stanford
Bruce Stanford
Donald Stanford
Donald Stanford
Kathy Stanford
Address History: 8128 Palomino Drive, Lake Worth, FL 33467;
12910 West Corrine Drive, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85042;
Boca Raton, FL 33432
Aliases (AKA): Nicole Gonzalez,
Nicole Marie Kratka,
Nicole M Kratka
Email Addresses: arz****@yahoo.com,
nic****@msn.com
Address History: 8006 Fort Walton Avenue, Fort Pierce, FL 34951;
11809 Preservation Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Nicholas G Zingaro,
Nick Guy Zingaro,
Nick Zingaro
Email Addresses: fla****@gmail.com,
wc7****@yahoo.com,
zma****@bellsouth.net
Address History: 11581 Island Lakes Lane, Boca Raton, FL 33498;
804 Forest Hills Court, Alabaster, AL 35007;
Birmingham, AL 35244;
Chelsea, AL 35043;
Fort Lauderdale, FL 33317
Aliases (AKA): Amie L Hester,
Amie Mc,
Amie Mc Daniel,
Amie L Mcdaniel,
Amie Mcdaniel Mcdaniel
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Dunedin, FL 34698;
Tampa, FL 33615
Relatives & Associates: Karen Chasin
Allison Kavanagh
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: all****@bellsouth.net,
pau****@nexteraenergy.com,
pau****@microsoft.com,
pau****@gmail.com,
pau****@tds.net
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823;
Bradford, PA 16701
Email Addresses: qin****@yahoo.com
Address History: 4235 Prairie Avenue, Miami Beach, FL 33140;
21320 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (305) 531-5031
Address History: 1456 Estuary Trail, Delray Beach, FL 33483;
10310 Buena Ventura Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Mahwah, NJ 07430;
North Bergen, NJ 07047
Aliases (AKA): Mindy E Fischer,
Mindy E Goldman
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Email Addresses: cat****@msn.com,
gbi****@msn.com
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