Address History: 21839 Marigot Drive, Boca Raton, FL 33428;
5714 N 42nd Lane, Phoenix, AZ 85019;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Atlanta, GA 30360
Aliases (AKA): E Hale,
Elizabeth M Hale,
Liz Hale,
E Patch,
Elizabeth M Patch
Email Addresses: eli****@aol.com
Address History: 21839 Marigot Drive, Boca Raton, FL 33428;
21827 Marigot Drive, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Acworth, GA 30101
Aliases (AKA): C Hale,
Charles R Hale,
Chuck Hale
Address History: 21839 Marigot Drive, Boca Raton, FL 33428
Relatives & Associates: Jeffrey Sophir
Phone Numbers: (561) 487-7592
Address History: 21839 Marigot Drive, Boca Raton, FL 33428;
557601 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33311;
Wilton Manors, FL 33311
Aliases (AKA): Jeff Sophir,
Jeffrey Sophir
Address History: 1230 Sw Mulberry Way, Boca Raton, FL 33486;
5600 Coach House Circle Apt H, Boca Raton, FL 33486;
Fort Lauderdale, FL 33311;
Chesterfield, MO 63017;
Columbia, MO 65201
Aliases (AKA): Jonathan Beard Wolfson
Email Addresses: jon****@sherlocktree.com,
jon****@threlkelbotanicals.com
Address History: 9133 Passiflora Way, Boca Raton, FL 33428;
263 Santa Catalina Street, Santa Barbara, CA 93109;
Baldwinsville, NY 13027;
New Hartford, NY 13413;
White Plains, NY 10602
Aliases (AKA): Lynn M Patch
Relatives & Associates: Francis Aiello
Garry Humphrey
Elizabeth Leepatch
Elizabeth Patch
Heidi Patch
Email Addresses: gar****@cox.net
Address History: 5570 Coach House Circle Apt H, Boca Raton, FL 33486;
3055 Hampton Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321
Aliases (AKA): Julie F Sophir
Phone Numbers: (561) 482-3902
(561) 487-7592
Address History: 7230 Michael Terrace, Jacksonville, FL 32222;
329 10th Avenue Sw, Birmingham, AL 35211;
Mobile, AL 36617;
Fpo, AP 96362;
Scottsdale, AZ 85251
Relatives & Associates: Cassandra Broach
Christine Douglas
Jennifer Godinich
Lashana Herron
Troye Nix
Email Addresses: dev****@yahoo.com,
sha****@prudential.com,
smi****@yahoo.com
Address History: 5390 E River Road, Tucson, AZ 85718;
16220 N 7th Street, Phoenix, AZ 85022;
Scottsdale, AZ 85251;
Boca Raton, FL 33428;
Shrewsbury, MA 01545
Aliases (AKA): M L Smith,
Mary Beth Zipperian,
M B Zipperiansmith,
Mary Beth Zipperiansmith
Relatives & Associates: Christine Douglas
Jennifer Godinich
Lashana Herron
Ariel Scanlon
A Smith
Phone Numbers: (561) 945-4363
Address History: 7017 Irongate Place, Frisco, TX 75036;
146 Po Box, Clayton, AL 36016;
Danville, AL 35619;
Daphne, AL 36526;
Decatur, AL 35601
Aliases (AKA): L R Smith,
La Shana H Smith,
Lashana H Smith
Relatives & Associates: Christine Douglas
Annie Erkins
Jennifer Godinich
Karsten Herron
Marsha Herron
Address History: 98 Winfield Street, Norwalk, CT 06855;
73 Cedarhurst Lane, Milford, CT 06461;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324
Aliases (AKA): Bridget Kathleen Connolly,
Bridget K Filippelli,
Bridget Kathleen Filippelli
Email Addresses: hit****@techie.com
Address History: 1908 Faison Avenue, Fort Mill, SC 29708;
40 Apple Ridge Road, Danbury, CT 06810;
Milford, CT 06461;
Naugatuck, CT 06770;
Norwalk, CT 06851
Aliases (AKA): K Connolly,
Kevin Collins Connolly
Relatives & Associates: Mary Connly
Bridget Connolly
John Connolly
Kevin Connolly
Kevin Connolly
Address History: 5390 E River Road, Tucson, AZ 85718;
10455 E Viaduct Linda Apt 170, Scottsdale, AZ 85258;
San Jose, CA 95128;
Broomfield, CO 80021;
Denver, CO 80224
Aliases (AKA): M Lochlin Smith,
Marcus Lochlin Smith,
Mark L Smith,
Mark Smith
Relatives & Associates: Jacqueline Brown
Jennifer Godinich
Linda Henderson
Lashana Herron
Bonnie Price
Email Addresses: aka****@gmail.com,
mbm****@roadrunner.com
Address History: 386 Pine Hill Road Apt 1, Mill Valley, CA 94941;
21839 Marigot Drive, Boca Raton, FL 33428;
Jackson, MO 63755;
Bethlehem, NH 03574;
Little Neck, NY 11363
Aliases (AKA): L Plotnick,
Lawren Plotnick
Email Addresses: law****@att.net
Address History: 14917 Surrey Crest Lane, Huntersville, NC 28078;
28 Riverside Drive, Fairfield, CT 06824;
Milford, CT 06461;
Norwalk, CT 06851;
Boca Raton, FL 33428
Aliases (AKA): Molley L Connolly,
Molly Thorsen Connolly,
Molly Aine Drouin,
Molly Drovin
Relatives & Associates: Mary Connly
Bridget Connolly
John Connolly
Kevin Connolly
Kevin Connolly
Email Addresses: con****@aol.com,
mol****@thorsenconsulting.com,
mol****@gmail.com
Address History: 602 S Lena Street Apt K60, Dothan, AL 36301;
146 Po Box, Clayton, AL 36016;
Eufaula, AL 36027;
Union Springs, AL 36089;
Boca Raton, FL 33428
Relatives & Associates: Karsten Herron
Lashana Herron
Marsha Herron
Nikea Herron
Tarama Herron
Address History: 7017 Irongate Place, Frisco, TX 75036;
303 Beltline Place Sw Ste D, Decatur, AL 35603;
Florence, AL 35630;
Mobile, AL 36617;
Northport, AL 35473
Aliases (AKA): T Smith
Phone Numbers: (214) 494-2995
(251) 219-4665
(251) 456-5436
(303) 321-9538
(561) 470-3407
Address History: 1908 Faison Avenue, Fort Mill, SC 29708;
40 Apple Ridge Road, Danbury, CT 06810;
Milford, CT 06461;
Norwalk, CT 06851;
Boca Raton, FL 33428
Aliases (AKA): Vickey Connolly
Relatives & Associates: Mary Connly
Bridget Connolly
John Connolly
Kevin Connolly
Kevin Connolly
Email Addresses: con****@aol.com,
con****@cox.net
Address History: 22 Normandy Avenue, Webster, MA 01570;
21839 Marigot Drive, Boca Raton, FL 33428;
Woburn, MA 01801
Aliases (AKA): Margaret B Smith,
Mary B Smith,
Mary L Smith
Email Addresses: mbm****@adelphia.net
Address History: 138 Eureka Court, Clover, SC 29710;
260 North Street, Milford, CT 06461;
Naugatuck, CT 06770;
Norwalk, CT 06851;
Prospect, CT 06712
Aliases (AKA): John C Connolley
Relatives & Associates: Bridget Connolly
Kevin Connolly
Kevin Connolly
Mary Connolly
Molly Connolly
Email Addresses: jco****@msn.com
Address History: 1908 Faison Avenue, Fort Mill, SC 29708;
40 Apple Ridge Road, Danbury, CT 06810;
Fairfield, CT 06824;
Milford, CT 06461;
Norwalk, CT 06851
Aliases (AKA): Vickey Connolley,
V Connolly,
Vicky L Connolly,
Vikki Connolly
Relatives & Associates: Mary Connly
Bridget Connolly
John Connolly
Kevin Connolly
Kevin Connolly
Phone Numbers: (203) 740-0095
(203) 838-8380
(203) 849-0024
(630) 454-4100
(772) 600-8150
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