Address History: 21413 Fairfield Lane, Boca Raton, FL 33486;
13 Northcrest Drive, South San Francisco, CA 94080;
Arlington, MA 02476
Aliases (AKA): Patk J Hurley
Address History: 21413 Fairfield Lane, Boca Raton, FL 33486;
5278 Sapphire Valley, Boca Raton, FL 33486;
Bellmore, NY 11710;
Hempstead, NY 11550;
Hicksville, NY 11801
Aliases (AKA): Elaine Stark,
Elaine D Stark
Relatives & Associates: Walter Stark
Address History: 21413 Fairfield Lane, Boca Raton, FL 33486
Address History: 21413 Fairfield Lane, Boca Raton, FL 33486;
5278 Sapphire Valley, Boca Raton, FL 33486;
Weehawken, NJ 07086;
Bellmore, NY 11710;
Medford, NY 11763
Email Addresses: leo****@att.net,
lnu****@aol.com,
lnu****@mailcity.com
Address History: 1441 N Clovis Avenue # 68, Fresno, CA 93727;
21413 Fairfield Lane, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Miami Beach, FL 33139;
Parkland, FL 33067
Aliases (AKA): A Frey,
Aime L Frey,
Amie L Frey,
Amy L Frey,
Amy Lynn Frey
Email Addresses: amy****@earthlink.net
Address History: 11691 Woodsong Court, Boca Raton, FL 33428;
9343 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Miami, FL 33147
Aliases (AKA): Sean M Negm,
Sean Michael Negm,
Shawn Negm,
Sean M Neom
Email Addresses: dnm****@att.net,
dnm****@hotmail.com,
dnm****@msn.com,
hom****@seannegm.com,
jne****@msn.com
Address History: 21673 Sutters Lane, Boca Raton, FL 33428;
81 Brookfield Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Portsmouth, NH 03801
Aliases (AKA): Andrea Negm
Email Addresses: ajn****@aol.com,
ajn****@gmail.com,
ajn****@hotmail.com,
ajn****@netscape.net,
ajn****@yahoo.com
Address History: 18641 Ocean Mist Drive, Boca Raton, FL 33498;
21413 Fairfield Lane, Boca Raton, FL 33486;
New York, NY 10021;
Wantagh, NY 11793
Address History: 6702 Regina Viaduct, Boca Raton, FL 33433;
1046 Po Box, Ward Cove, AK 99928;
Deerfield Beach, FL 33442;
Key West, FL 33045;
Pompano Beach, FL 33064
Aliases (AKA): T Arnett,
Tnsha Arnett,
Trisha Renee Arnett,
Trisha Arnette,
Tricia Renee Hardcastle
Address History: 18641 Ocean Mist Drive, Boca Raton, FL 33498;
21413 Fairfield Lane, Boca Raton, FL 33486;
Brooklyn, NY 11231;
Goshen, NY 10924;
New York, NY 10021
Aliases (AKA): Genene Schwartz,
Eugene M Vaccaro,
Genene Vaccaro
Email Addresses: gva****@collegeclub.com
Address History: 21892 High Pine Trail, Boca Raton, FL 33428;
10275 Collins Avenue, Bal Harbour, FL 33154;
Hollywood, FL 33021;
Miami Beach, FL 33154;
East Northport, NY 11731
Aliases (AKA): Ken Sooker
Address History: 21673 Sutters Lane, Boca Raton, FL 33428;
6398 Amberwoods Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Tampa, FL 33617
Aliases (AKA): S Magdi,
Magdi Negm,
Maggi Negm,
S R Stoltey
Relatives & Associates: Andrea Negm
James Negm
Jason Negm
Josephine Negm
Sean Negm
Email Addresses: cdc****@gmail.com,
dem****@yahoo.com,
dnm****@aol.com,
dnm****@att.net,
dnm****@bellsouth.net
Address History: 2950 Nw 5th Avenue Apt B115, Boca Raton, FL 33431;
10275 Collins Avenue, Bal Harbour, FL 33154;
Deerfield Beach, FL 33441;
Jupiter, FL 33458;
Miami Beach, FL 33154
Address History: 382 Ne 191st Street # 76714, Miami, FL 33179;
8605 Santa Monica Boulevard # 76714, West Hollywood, CA 90069;
Boca Raton, FL 33486;
Delray Beach, FL 33483;
Miami Beach, FL 33139
Aliases (AKA): Brad S Konia,
Bradley S Konia
Address History: 1627 Sw Meadowview Way, Palm City, FL 34990;
21413 Fairfield Lane, Boca Raton, FL 33486
Relatives & Associates: Elizabeth Gidley
Phone Numbers: (772) 286-4247
Address History: 1627 Sw Meadowview Way, Palm City, FL 34990;
21413 Fairfield Lane, Boca Raton, FL 33486;
Stuart, FL 34997
Aliases (AKA): Elizabeth Gidley
Email Addresses: eli****@yahoo.com
Address History: 5816 Capitol Drive, Gulf Breeze, FL 32563;
2705 Psc 1 Box, Apo, AE 09009;
Boca Raton, FL 33486;
Pensacola, FL 32505;
New York, NY 10021
Aliases (AKA): Scott Michael Schwartz,
Scott Schwartz
Address History: 3230 Carlton Road, Cumming, GA 30041;
21413 Fairfield Lane, Boca Raton, FL 33486;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019
Email Addresses: mar****@yahoo.com
Address History: 335 Cypress Creek Road Apt 3308, Cedar Park, TX 78613;
21413 Fairfield Lane, Boca Raton, FL 33486;
Muskegon, MI 49444;
Weehawken, NJ 07086;
Bellmore, NY 11710
Aliases (AKA): Natasha Thornton,
Natasha Lee Thornton
Address History: 1936 Parks Avenue, Kailua, HI 96734;
21413 Fairfield Lane, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Franklin, MA 02038;
Waltham, MA 02451
Relatives & Associates: Colleen Harrington
Joseph Harrington
Joseph Harrington
Julia Harrington
Kimberly Harrington
Email Addresses: dja****@netscape.net,
naw****@yahoo.com,
smi****@live.com
Address History: 38 Elmwood Drive, Brewster, NY 10509;
66 Glenbrook Road Apt 1422, Stamford, CT 06902;
Boca Raton, FL 33486;
New Rochelle, NY 10801;
New York, NY 10016
Aliases (AKA): Marc Jacob,
Marc B Jacobs
Address History: 29 Barnes Lane, East Northport, NY 11731;
10275 Collins Avenue Apt 1230, Bal Harbour, FL 33154;
Boca Raton, FL 33486;
Jupiter, FL 33458;
Miami Beach, FL 33154
Relatives & Associates: Deborah Rosa
Daniel Sooker
John Sooker
Kenneth Sooker
Kenneth Sooker
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