Address History: 21897 Town Place Drive, Boca Raton, FL 33433
Address History: 21897 Town Place Drive, Boca Raton, FL 33433;
8311 De Ventra Viaduct # 2013, Scottsdale, AZ 85258;
Atlanta, GA 30350;
Freehold, NJ 07728;
Montclair, NJ 07042
Aliases (AKA): Kim Ferrarie,
Kim E Khoury
Relatives & Associates: Steve Ferrarie
Email Addresses: kim****@shell.com
Address History: 21897 Town Place Drive, Boca Raton, FL 33433
Phone Numbers: (305) 750-0005
Address History: 7462 Chablis Court, Boca Raton, FL 33433;
301 Northeast 51st Street Suite 2160, Boca Raton, FL 33431;
Verona, NJ 07044;
West Orange, NJ 07052;
Austin, TX 78746
Aliases (AKA): David Lmortimer
Address History: 7805 Travlers Tree Drive, Boca Raton, FL 33433;
22130 Bella Lago Drive Apt 1201, Boca Raton, FL 33433;
Saint Petersburg, FL 33708;
Seminole, FL 33776;
Valrico, FL 33596
Aliases (AKA): D S Sandler,
Diane S Sandler,
Dianne S Sandler
Email Addresses: dia****@rochester.rr.com,
dis****@yahoo.com,
joy****@hotmail.com
Address History: 2910 Nw 25th Terrace, Boca Raton, FL 33434;
5649 Fox Hollow Drive Apartment A, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Pompano Beach, FL 33076;
Chatham, NJ 07928
Aliases (AKA): Debra Bal
Address History: 6533 Nw 32nd Way, Boca Raton, FL 33496;
2907 Northwest 24th Way, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301
Aliases (AKA): Brandon G Bal
Email Addresses: bra****@gmail.com
Address History: 6660 Thornhill Court, Boca Raton, FL 33433;
7462 Chablis Court, Boca Raton, FL 33433;
Pompano Beach, FL 33068;
Verona, NJ 07044;
San Antonio, TX 78251
Aliases (AKA): Wendy Mort,
Wendy E Mortimer
Email Addresses: dar****@gmail.com
Address History: 2910 Nw 25th Terrace, Boca Raton, FL 33434;
2907 Northwest 24th Way, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33076;
Tallahassee, FL 32304
Aliases (AKA): Chris Bal,
Christopher G Bal
Relatives & Associates: Brandon Bal
Debra Bal
Phone Numbers: (561) 362-6471
(954) 658-9422
Address History: 6340 Sweet Maple Lane, Boca Raton, FL 33433;
6972 Palmetto Circle S Apt 514, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
West Palm Beach, FL 33405
Aliases (AKA): C Watson,
Thomas Watson,
Tom Watson
Relatives & Associates: Annette Mohammed
Cheryl Nowak
Phyllis Thatcher
Lillian Watson
Raymond Watson
Email Addresses: bla****@hotmail.com
Address History: 2910 Nw 25th Terrace, Boca Raton, FL 33434;
3349 Nw 23rd Court, Boca Raton, FL 33431;
Pompano Beach, FL 33076;
Chatham, NJ 07928
Phone Numbers: (561) 362-6471
Address History: 17276 Bermuda Village Drive, Boca Raton, FL 33487;
101 Plaza Real S Apt 415, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Address History: 6338 Las Flores Drive, Boca Raton, FL 33433;
854 Azalea Street, Boca Raton, FL 33486;
Miami, FL 33180;
Woodstock, NY 12498
Aliases (AKA): L B Palin,
Lois Palin
Email Addresses: loi****@gmail.com,
lpa****@mail.com,
lpa****@netscape.net
Address History: 2907 Nw 24th Way, Boca Raton, FL 33431;
3349 Nw 23rd Court, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33306;
Lake Worth, FL 33461
Aliases (AKA): Gary G Bal,
Gary Bal
Relatives & Associates: Brandon Bal
Christopher Bal
Debra Bal
Email Addresses: gar****@bellsouth.net
Address History: 2281 Nw 65th Avenue, Pompano Beach, FL 33063;
21897 Town Place Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33305
Aliases (AKA): Steve C Schneer,
Steven Schneer
Address History: 2425 Pine Tree Drive, Edgewater, FL 32141;
21897 Town Place Drive, Boca Raton, FL 33433;
Daytona Beach, FL 32127;
Deltona, FL 32725;
Fort Lauderdale, FL 33315
Aliases (AKA): Coupe Faw Faw
Address History: 4064 Sw Osprey Creek Way, Palm City, FL 34990;
4710 Northwest 2nd Avenue Suite 102, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Hypoluxo, FL 33462
Aliases (AKA): C Brunton,
Carol Sperry Brunton,
Carol S Brunton,
Carol Carol Brunton
Relatives & Associates: Richard Brunton
Email Addresses: bru****@bellsouth.net
Address History: 1050 Se 15th Street, Fort Lauderdale, FL 33316;
166 Middle Beach Road, Madison, CT 06443;
Boca Raton, FL 33486;
Miami, FL 33131
Aliases (AKA): Peter Palin
Relatives & Associates: J Palin
Leslie Palin
Lois Palin
Matthew Palin
Meredith Palin
Email Addresses: pet****@bellsouth.net
Address History: 3847 Turtle Run Boulevard Apt 2416, Pompano Beach, FL 33067;
21205 Ne 37th Avenue, Aventura, FL 33180;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063
Relatives & Associates: Helene Leeds
Diane Sandler
Steven Schneer
Address History: 1812 Lynn Street, Pampa, TX 79065;
21897 Town Place Drive, Boca Raton, FL 33433;
Amarillo, TX 79109;
Borger, TX 79007;
Skellytown, TX 79080
Aliases (AKA): Ashlee Orand,
A Trolinger,
Ashlee B Trolinger
Address History: 419 S Iseminger Street, Philadelphia, PA 19147;
854 Azalea Street, Boca Raton, FL 33486;
Highland, NY 12528;
Kingston, NY 12401;
New York, NY 10031
Aliases (AKA): Mathew Palin
Relatives & Associates: J Palin
Leslie Palin
Lois Palin
Meredith Palin
Michael Palin
Phone Numbers: (917) 414-7470
Address History: 62 S Holman Way, Golden, CO 80401;
121 Alsace Way, Colorado Springs, CO 80906;
Boca Raton, FL 33431;
Ann Arbor, MI 48105;
Houston, TX 77081
Aliases (AKA): Joseph Wilson
Address History: 10108 Bluffmont Lane, Littleton, CO 80124;
1201 Fairhaven Avenue Apartment 4b, Santa Ana, CA 92705;
Denver, CO 80237;
Lone Tree, CO 80124;
Winter Park, CO 80482
Aliases (AKA): Helen B Trujillo
Relatives & Associates: Deona Bridgeman
Helen Bridgeman
Joseph Bridgeman
Laura Bridgeman
Terrie Bridgeman
Address History: 1 Maverick Road Apt 11c, Woodstock, NY 12498;
854 Azalea Street, Boca Raton, FL 33486;
Miami, FL 33180
Phone Numbers: (561) 395-4151
(845) 684-5627
(845) 684-5815
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