Address History: 21795 Town Place Drive, Boca Raton, FL 33433;
1005 N Franklin Street Apt 911, Wilmington, DE 19806;
Winston Salem, NC 27106;
Plainsboro, NJ 08536;
Hilton Head Island, SC 29928
Aliases (AKA): Jeffery Klumpp,
Jeffrey Klumpp,
R Klumpp,
Robert Jeffrey Klumpp
Relatives & Associates: Elizabeth Hamrick
Eleanore Klumpp
Janis Klumpp
Jonathan Klumpp
Richard Klumpp
Email Addresses: jef****@basshotels.com,
jef****@bright.net,
jef****@gateway.net,
jef****@rediffmail.com
Address History: 17157 Balboa Point Way, Boca Raton, FL 33487;
645 Hickory Drive, Lyons, CO 80540;
Deerfield Beach, FL 33441;
Destin, FL 32541;
Fort Lauderdale, FL 33322
Aliases (AKA): K A Davis,
Kenneth Douglas Davis,
Kenneth D Davis,
Ken Gomez,
Ken Nunezgomez
Email Addresses: dav****@earthlink.net,
ken****@cs.com,
ken****@flofab.com
Address History: 3640 Airport Road Hngr 5, Boca Raton, FL 33431;
1405 Bridgewood Drive, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Aliases (AKA): K Davis,
Ken Davis,
Kenneth W Davis
Address History: 6065 Verde Trail S Apt G104, Boca Raton, FL 33433;
14031 Paradise Drive, Poway, CA 92064;
Vail, CO 81658
Address History: 2929 S Ocean Boulevard Apt 317, Boca Raton, FL 33432;
6023 Glendale Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33418
Address History: 6932 Escobar Court, Boca Raton, FL 33433;
21795 Town Place Drive, Boca Raton, FL 33433;
Wellesley, MA 02482;
Annapolis, MD 21401;
Elkton, MD 21921
Aliases (AKA): Richard Maradie
Relatives & Associates: Christopher Maradie
Kevin Maradie
Nancy Maradie
Sonya Maradie
Arlene Sortino
Email Addresses: rfm****@aol.com
Address History: 101 Real S Plaza Apt 410, Boca Raton, FL 33432;
101 Plaza Real S Apt 410, Boca Raton, FL 33432;
Clewiston, FL 33440;
Marietta, GA 30062;
Aldrich, MO 65601
Aliases (AKA): A Weatherly
Email Addresses: awe****@gmail.com
Address History: 17157 Balboa Point Way, Boca Raton, FL 33487;
832 Coventry Street, Boca Raton, FL 33487;
Highland Beach, FL 33487;
North Palm Beach, FL 33408;
Saint Petersburg, FL 33710
Aliases (AKA): Ken Douglas Davis,
Kenneth W Davis,
Kenneth Douglas Davis,
Ken Nunez Gomez
Phone Numbers: (561) 276-7215
(561) 278-1327
(561) 306-6389
(561) 347-7914
(561) 368-6418
Address History: 6152 Verde Trail N, Boca Raton, FL 33433;
21795 Town Place Drive, Boca Raton, FL 33433;
Clewiston, FL 33440;
Aldrich, MO 65601
Aliases (AKA): Mabel C Weatherly
Address History: 2845 N Clearbrook Circle, Delray Beach, FL 33445;
21430 Saint Andrews Grand Circle, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33063;
Cumming, GA 30040
Aliases (AKA): Phyllis Jean Jonas
Relatives & Associates: Diane Locker
Email Addresses: a1a****@aol.com,
phy****@uswest.net
Address History: 3701 E 5th Avenue, Denver, CO 80206;
2841 13th Street, Boulder, CO 80304;
Lyons, CO 80540;
Boca Raton, FL 33431;
Highland Beach, FL 33487
Aliases (AKA): Jeaine J Davis,
Jeanie J Davis,
Jeanine J Davis,
Jeanie J Madeira,
Jeanie J Milhan
Relatives & Associates: Janet Davis
Kendall Davis
Kenneth Davis
Kenneth Davis
Mary Davis
Address History: 126 W Green, Birmingham, AL 35243;
403 Pioneer Drive Unit 1, Glendale, CA 91203;
Los Angeles, CA 90049;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33308
Aliases (AKA): Arlene Maradie,
Arlene Arlene Sortino,
Arlene P Spertus,
Sortino Arlene Spertus,
Arlene Spertus Maradie
Address History: 1924 Arbor Court, Birmingham, AL 35244;
3024 Old Stone Drive, Birmingham, AL 35242;
Dothan, AL 36303;
Helena, AL 35080;
Hoover, AL 35244
Aliases (AKA): J Davis,
Lindy Davis,
Michael Davis
Address History: 1547 Po Box, Vail, CO 81658;
5640 P/O Box, Avon, CO 81620;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Pomona, NY 10970
Aliases (AKA): Abraham Shapiro,
Abraham L Shapiro
Address History: 7419 Elwood Drive, Charlotte, NC 28227;
21795 Town Place Drive, Boca Raton, FL 33433
Aliases (AKA): Jeffery Klumpp
Address History: 2217 Myrtlewood Drive, Birmingham, AL 35216;
910 Falling Star Lane, Alabaster, AL 35007;
Vestavia Hills, AL 35216;
Boca Raton, FL 33433;
Gainesville, FL 32608
Aliases (AKA): Frank Sortino
Relatives & Associates: Garcia Anthony
Megan Payne
Arlene Sortino
Email Addresses: fra****@outlook.com,
sor****@gmail.com
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