Address History: 22272 Timberly Drive, Boca Raton, FL 33428;
7924 Laurel Canyon Boulevard Unit 25, North Hollywood, CA 91605;
Palmdale, CA 93550;
Van Nuys, CA 91405;
Coral Springs, FL 33071
Aliases (AKA): Maria G Curcio,
Maria Guadalupe Curcio,
Maria Guadalupe Picco,
Maria Rosles,
Maria G Velasquez
Email Addresses: kev****@hotmail.com,
mar****@bright.net,
mpi****@yahoo.com,
rey****@msn.com,
xol****@yahoo.com
Address History: 22272 Timberly Drive, Boca Raton, FL 33428;
23385 Barwood Lane S Apt 1209, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33071
Address History: 22272 Timberly Drive, Boca Raton, FL 33428;
3882 Jewell Street, San Diego, CA 92109;
North Miami Beach, FL 33160;
Pompano Beach, FL 33073
Address History: 22272 Timberly Drive, Boca Raton, FL 33428;
2908 Gaslight South Lane, Mobile, AL 36695;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Jupiter, FL 33478
Aliases (AKA): James C Lepore,
James Christopher Lepore
Address History: 22272 Timberly Drive, Boca Raton, FL 33428;
23385 Barwood Lane S Apt 1209, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Rosane P Berman
Phone Numbers: (954) 303-5206
Address History: 22272 Timberly Drive, Boca Raton, FL 33428;
8025 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Karen Winterfeld
Phone Numbers: (561) 488-3956
Address History: 22272 Timberly Drive, Boca Raton, FL 33428
Address History: 22272 Timberly Drive, Boca Raton, FL 33428;
313 Garden Street, East Saint Louis, IL 62206;
Saint Louis, MO 63106;
Durham, NC 27713;
Johns Island, SC 29455
Aliases (AKA): C Redden,
Christoph Redden,
Christophe Redden,
Christopher Joseph Redden
Address History: 17274 Boca Club Boulevard Apartment 2303, Boca Raton, FL 33499;
22272 Timberly Drive, Boca Raton, FL 33428;
Cary, NC 27513;
Binghamton, NY 13903;
Johns Island, SC 29455
Aliases (AKA): Holly J Williams,
Holly Williams
Relatives & Associates: Christopher Redden
David Redden
Michael Redden
Agnes Williams
Douglas Williams
Email Addresses: hol****@inbox.com
Address History: 11342 Island Lakes Lane, Boca Raton, FL 33498;
2000 Glades Road Ste 110, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Gainesville, FL 32605
Aliases (AKA): Harvey Haskell Harling,
Harvey H Huling
Email Addresses: bbk****@aol.com,
har****@aol.com,
hh1****@aol.com,
hh1****@excelonline.com
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
22272 Timberly Drive # A, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): V Winterfeld,
Victor Winterfeld
Address History: 21363 Escondido Way S, Boca Raton, FL 33433;
7710 Charney Lane, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Daniel Scott Salisbury,
Daniel Salisbury
Relatives & Associates: Nichole Kirkland
Lindsay Leibengood
George Salisbury
George Salisbury
Helen Salisbury
Email Addresses: snd****@yahoo.biz
Address History: 21363 Escondido Way S, Boca Raton, FL 33433;
221 Chaney Lane # C, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Nichole K Salisbury
Relatives & Associates: Bobye Kirkland
Hugh Kirkland
Daniel Salisbury
George Salisbury
Matthew Salise
Address History: 8901 Belle Aire Court, Boca Raton, FL 33433;
9781 Arbor Oaks Lane Apt 305, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Tallahassee, FL 32303;
Fayetteville, NC 28303
Aliases (AKA): Kirk Pokela
Address History: 320 Real Plaza Apt 305, Boca Raton, FL 33432;
22151 Altona Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33483;
Lake Worth, FL 33463
Aliases (AKA): Mark Hir,
Mark Hirsch,
Mark Benjamin Hirsch
Email Addresses: dtc****@yahoo.com,
mar****@concept-media.com
Address History: 22427 Thousand Pines Lane, Boca Raton, FL 33428;
22151 Altona Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Marnie Roseann Hirsch,
Marnie H Mark,
Marnie Roseann Rappaport
Address History: 22335 Overture Circle, Boca Raton, FL 33428;
22336 Overture Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33463;
Pompano Beach, FL 33065
Aliases (AKA): Teresa J Codlean,
Theresa Honeywell,
Teresa J Mendel,
Terry L Mendola,
Teresa J Mindel
Relatives & Associates: Cornel Codlean
Anne Honeywell
John Honeywell
Kathleen Honeywell
Theresa Honeywell
Email Addresses: cco****@aol.com,
cor****@bellsouth.net,
fla****@adelphia.net,
fla****@roadrunner.com,
fla****@adelphia.net
Address History: 919 Abbiegail Drive, Tallahassee, FL 32303;
9781 Arbor Oaks Lane Apt 305, Boca Raton, FL 33428;
Fayetteville, NC 28303;
Raleigh, NC 27616
Aliases (AKA): Kathy L Blount,
K Pokela,
Kathy B Pokela
Phone Numbers: (561) 392-2210
(561) 488-3389
(910) 488-4624
Address History: 12507 Mission Hills Drive S, Jacksonville, FL 32225;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Henry G Gyee,
Henry C Yee
Email Addresses: len****@lfm.fdn.com
Address History: 3220 Holiday Springs Boulevard Apt 211, Pompano Beach, FL 33063;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33021;
Margate, FL 33063
Address History: 2510 Ne 9th Street Apt 204, Gainesville, FL 32609;
11911 Sandalfoot Boulevard W, Boca Raton, FL 33428;
Fort White, FL 32038;
Iowa City, IA 52240;
Lexington, KY 40503
Email Addresses: tak****@gmail.com
Address History: 336 Lakecrest Drive, Tavares, FL 32778;
1500 Nw 12th Terrace, Boca Raton, FL 33486;
Daytona Beach, FL 32118;
Jupiter, FL 33478;
Ocala, FL 34476
Aliases (AKA): Pat Alfonso,
Patricia Mary Alfonso,
Patricia M Durham,
Patricia Mary Durham
Address History: 5869 Nw 74th Street, Pompano Beach, FL 33067;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33328;
Delray Beach, FL 33484
Aliases (AKA): Donna M Helf,
Donna Saunders,
Donna M Yee,
Donna Marie Yee
Address History: 4647 Vista Del Monte Avenue Apt 307, Sherman Oaks, CA 91403;
1433 Kingsford Drive, Carmichael, CA 95608;
Glendale, CA 91206;
Sacramento, CA 95864;
Stockton, CA 95219
Aliases (AKA): Chaim J Kalachi,
Claim J Kalachi,
Jozef Kalachi
Address History: 1103 Yeager Street, West Plains, MO 65775;
22158 Appleton Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Aliases (AKA): Paul Anthony Barrett
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