Address History: 21376 Pagosa Court, Boca Raton, FL 33486;
500 Egret Circle Apt 8406, Delray Beach, FL 33444;
Fort Lauderdale, FL 33316;
Alpharetta, GA 30005;
Atlanta, GA 30328
Address History: 33 Tam O Shanter Lane, Boca Raton, FL 33431;
1990 Bethel Boulevard, Boca Raton, FL 33486
Aliases (AKA): Staci L Garcia,
S Weiner
Address History: 1900 Bethel Boulevard, Boca Raton, FL 33486;
22848 Dolphin Road, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Melissa A David,
Melissa Anne David,
Melissa A Demarco
Email Addresses: mda****@hotmail.com
Address History: 7833 Nw 70th Avenue, Pompano Beach, FL 33067;
21376 Pagosa Court, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Miranda Ann Bolen,
M Rosenthal,
Miranda Ann Rosenthal
Email Addresses: lor****@hotmail.com
Address History: 1173 Becket Place, Melbourne, FL 32940;
4300 Liztame Drive, Montgomery, AL 36106;
Boca Raton, FL 33486;
Babylon, NY 11702;
Brooklyn, NY 11233
Aliases (AKA): S Galletly,
Sonja D Galletly,
Sonja D Gallety,
Sonja Vollmer,
Sonja D Vollmer
Relatives & Associates: Julie Bstewart
Galletly Galletly
Daniel Stewart
Malcolm Stewart
Malcolm Stewart
Email Addresses: son****@hotmail.com
Address History: 7020 Captain Kidd Avenue Lot 47, Sarasota, FL 34231;
2491 Northwest Timbercreek Circle, Boca Raton, FL 33431;
Palatine, IL 60074;
Roselle, IL 60172;
Rockville, MD 20853
Aliases (AKA): Fred Fink
Email Addresses: fbf****@yahoo.com,
kfi****@yahoo.com
Address History: 9700 Sw 105th Court, Miami, FL 33176;
21373 Pagosa Court, Boca Raton, FL 33486;
Brooklyn, NY 11209;
Stony Brook, NY 11790
Aliases (AKA): Mark Barbe
Email Addresses: cal****@aol.com,
cal****@rochester.rr.com,
cal****@yahoo.com,
mar****@msn.com,
mar****@live.com
Address History: 4724 Greentree Circle Apt A, Boynton Beach, FL 33436;
1400 Nw 9th Avenue Apt 32, Boca Raton, FL 33486;
Deerfield Beach, FL 33443;
Palm City, FL 34990
Aliases (AKA): Stephanie B Braithwaite
Relatives & Associates: Christi Braithwaite
Lisa Braithwaite
Raymond Braithwaite
William Braithwaite
May Elbakri
Phone Numbers: (561) 738-6097
Address History: 2648 Se 14th Street, Pompano Beach, FL 33062;
18293 102nd Way S, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33306;
Tallahassee, FL 32304
Aliases (AKA): A Reynolds,
Amarantha Rebecca Reynolds,
Amarantha R Ruocco,
Amarantha Rebecca Ruocco
Relatives & Associates: Andrew Reynolds
Douglas Reynolds
Frances Reynolds
Fredrick Reynolds
Lisette Reynolds
Address History: 3261 Estancia Lane, Boynton Beach, FL 33435;
21376 Pagosa Court, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Lake Worth, FL 33467;
Okeechobee, FL 34972
Aliases (AKA): P Miller,
Peggy S Miller,
Peggy Miller
Email Addresses: big****@ameritech.net,
big****@ameritrade.com,
peg****@gmail.com
Address History: 4724 Greentree Circle Apt A, Boynton Beach, FL 33436;
1400 Northwest 9th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33443;
Pompano Beach, FL 33063;
Stony Brook, NY 11790
Aliases (AKA): Bill Braithwaite,
Wm Braithwaite
Relatives & Associates: Stephanie Braithwai
Christi Braithwaite
Lisa Braithwaite
Raymond Braithwaite
May Elbakri
Email Addresses: bil****@yahoo.com
Address History: 7020 Captain Kidd Avenue Lot 47, Sarasota, FL 34231;
21375 Pagosa Court, Boca Raton, FL 33486;
Aiken, SC 29801;
Charleston, SC 29414;
Ladson, SC 29456
Aliases (AKA): Rebecca J Fink
Address History: 322 Lake Talmadge Road, Deland, FL 32724;
21376 Pagosa Court, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Deltona, FL 32738;
Hialeah, FL 33012
Relatives & Associates: Lisa Braithwaite
Tinamarie Coleman
Alyssa Rodriguez
Christina Rodriguez
Ileana Rodriguez
Address History: 322 Lake Talmadge Road, Deland, FL 32724;
21376 Pagosa Court, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Deltona, FL 32738;
Lake Worth, FL 33463
Aliases (AKA): Lisa A Braithwaite,
Lisa Aimee Braithwaite-Rodriguez,
Lisa A Braithwaiterodriguez,
L Aimee Rodriguez,
Lisa A Rodriguez
Relatives & Associates: Stephanie Braithwai
Christi Braithwaite
William Braithwaite
Lisa Cannavo
Tinamarie Coleman
Email Addresses: all****@yahoo.com,
cle****@gmail.com,
jol****@aol.com,
jol****@bellsouth.net,
jol****@gmail.com
Address History: 7833 Nw 70th Avenue, Pompano Beach, FL 33067;
22132 Boca Place Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): A Rosenthal,
Adam Greg Rosenthal
Address History: 1173 Becket Place, Melbourne, FL 32940;
6174 S Magnolia Court, Centennial, CO 80111;
Boca Raton, FL 33486;
New York, NY 10029
Aliases (AKA): Galletly Galletly
Relatives & Associates: Sonja Stewart
Phone Numbers: (212) 426-2068
Address History: 4180 N Clarendon Avenue Apt 1n, Chicago, IL 60613;
1017 Hal Avenue, Santa Maria, CA 93454;
Boca Raton, FL 33432;
Delray Beach, FL 33445;
Atlanta, GA 30312
Aliases (AKA): Jay Michael Champagne
Email Addresses: j1a****@hotmail.com,
j1a****@yahoo.com,
jau****@hotmail.com,
jay****@actionls.com,
jay****@gmail.com
Address History: 219 Pretoria Rushing Road, Statesboro, GA 30461;
7902 E Oak Street, Scottsdale, AZ 85257;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Margate, FL 33063
Aliases (AKA): Christie K Hancock,
Christina M Hancock,
Christy K Hancock,
Christy K Yother
Address History: 430 Woodruff Trail, Mullica Hill, NJ 08062;
21376 Pagosa Court, Boca Raton, FL 33486;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Bellmawr, NJ 08031
Aliases (AKA): Robert Dthompson,
R Thompson
Address History: 4102 Frankfort Drive, Rockville, MD 20853;
2491 Northwest Timbercreek Circle, Boca Raton, FL 33431;
Chicago, IL 60618;
Silver Spring, MD 20906
Aliases (AKA): J Fink,
Judith Ann Fink,
Judy M Fink
Relatives & Associates: Fred Fink
Kristen Fink
Rebecca Fink
William Fink
Teresa Lennox
Email Addresses: jud****@sbcglobal.net,
kfi****@yahoo.com
Address History: 123 Mesquite Street, Junction, TX 76849;
1400 Northwest 9th Avenue Apartment 32, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Deland, FL 32724;
Deltona, FL 32738
Aliases (AKA): Lisa Adams,
Lisa Aimee Rodriguez,
Lisa L Rodriguez
Email Addresses: mic****@aol.com
Address History: 176 Billows Drive, Mount Royal, NJ 08061;
21376 Pagosa Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062;
Sewell, NJ 08080
Aliases (AKA): Robyn J Thompson,
Robyn Jeanne Thompson
Relatives & Associates: Christopher Carlisle
Janet Carlisle
Kim Carlisle
Russell Carlisle
Tawdra Kandle
Phone Numbers: (773) 685-8189
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