Address History: 21790 Philmont Court, Boca Raton, FL 33428;
1866 East Kirkland Lane, Tempe, AZ 85281;
Fort Lauderdale, FL 33309;
Stuart, FL 34996;
Columbus, GA 31908
Aliases (AKA): Nancy R Dewald,
Nancy Renee Hepner,
Nancy R Hepner
Email Addresses: def****@aol.com,
flc****@worldnet.att.net,
nde****@yahoo.com
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
14949 257th Street, Rosedale, NY 11422;
Valley Stream, NY 11581
Relatives & Associates: Serena Plascoff
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
21240 Rock Ridge Drive, Boca Raton, FL 33428
Aliases (AKA): Quinn Pribble
Email Addresses: cat****@aol.com,
def****@aol.com,
luv****@yahoo.com,
q.d****@gmail.com,
qui****@gmail.com
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
Relatives & Associates: Nancy Dewald
Quinn Dewald
Spencer Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
Address History: 12406 Baywind Court, Boca Raton, FL 33428;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Winter Haven, FL 33881;
Rosedale, NY 11422;
Valley Stream, NY 11581
Aliases (AKA): Gene Placoff,
Genevieve Plascoff
Address History: 12406 Baywind Court, Boca Raton, FL 33428;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Cape Coral, FL 33993;
Coconut Creek, FL 33066
Aliases (AKA): Richard Waxman
Email Addresses: boc****@aol.com,
fla****@aol.com,
kar****@yahoo.com,
ric****@aol.com,
rwa****@cox.net
Address History: 2103 Bayshore Boulevard Unit 1505, Tampa, FL 33606;
3620 Gundry Avenue, Long Beach, CA 90807;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
Santa Ana, CA 92704
Aliases (AKA): Claire Helene Carven,
C Craven,
Claire Craven,
Claire H Craven,
Claire H Nicholson
Address History: 3502 Bimini Lane Apt K1, Pompano Beach, FL 33066;
2750 Ne 183rd Street, Aventura, FL 33160;
Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Albertson, NY 11507
Relatives & Associates: Heather Burnston
Gene Plascoff
Evan Waxman
Herbert Waxman
Jean Waxman
Phone Numbers: (516) 484-9400
Address History: 5852 Windridge Drive, Winter Haven, FL 33881;
12406 Baywind Court, Boca Raton, FL 33428;
Flushing, NY 11367;
Forest Hills, NY 11375;
Rosedale, NY 11422
Address History: 438 Julia Drive, Powder Springs, GA 30127;
21790 Philmont Court, Boca Raton, FL 33428;
Tampa, FL 33610;
Acworth, GA 30101;
Chicago, IL 60625
Aliases (AKA): Brian Hageman,
Brian P Hagemann,
Brian Haggemann
Email Addresses: bha****@aol.com,
boc****@gte.net
Address History: 7521 S Emerson Circle, Littleton, CO 80122;
5836 Foxrun Drive, Bakersfield, CA 93312;
Arvada, CO 80003;
Aurora, CO 80014;
Denver, CO 80202
Aliases (AKA): Melissa Hepner,
Melissa Tarr
Email Addresses: mel****@optonline.net,
mel****@jabble.com
Address History: 438 Julia Drive, Powder Springs, GA 30127;
21790 Philmont Court, Boca Raton, FL 33428;
Acworth, GA 30101;
Libertyville, IL 60048;
Machesney Park, IL 61115
Aliases (AKA): Kathryn L Hagemann,
Kathryn L Johnson,
Kathryn Johnson
Email Addresses: kat****@cs.com,
kat****@att.net
Address History: 9 Po Box, Speculator, NY 12164;
4040 Grand View Boulevard Unit 18, Los Angeles, CA 90066;
Redondo Beach, CA 90278;
Santa Ana, CA 92704;
Torrance, CA 90503
Aliases (AKA): E Craven,
Eric Scott Craven
Relatives & Associates: Claire Carven
Email Addresses: cra****@repind.com,
cra****@uswest.net,
eri****@comcast.net
Address History: 120 Camden Cove, Buda, TX 78610;
9691 Arbor Oaks Court Apartment 202, Boca Raton, FL 33428;
Fort Myers, FL 33966;
Orlando, FL 32816;
Columbus, GA 31908
Aliases (AKA): Spencer Dewald Dewald
Email Addresses: sde****@yahoo.com,
spe****@gmail.com,
spe****@gmail.com
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