Address History: 22321 Sands Point Drive, Boca Raton, FL 33433;
19481 Dakota Court, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Ann Arbor, MI 48104
Aliases (AKA): Darren Schoen
Email Addresses: dar****@msn.com,
dar****@gmail.com
Address History: 22321 Sands Point Drive, Boca Raton, FL 33433
Phone Numbers: (561) 644-4404
Address History: 867 Ne Mulberry Drive, Boca Raton, FL 33487;
22321 Sands Point Drive, Boca Raton, FL 33433
Aliases (AKA): Sandra Dalim
Address History: 867 Ne Mulberry Drive, Boca Raton, FL 33487;
22321 Sands Point Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): Salim William
Address History: 867 Ne Mulberry Drive, Boca Raton, FL 33487;
22321 Sands Point Drive, Boca Raton, FL 33433
Relatives & Associates: Alisa Salim
Christopher Salim
Sandra Salim
William Salim
Phone Numbers: (561) 213-7522
Address History: 867 Northeast Mulberry Drive, Boca Raton, FL 33487;
867 Ne Mulberry Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Beaverton, OR 97005
Aliases (AKA): William G Atty Salim
Relatives & Associates: Alisa Salim
Christopher Salim
Sandra Salim
Sandra Salim
Phone Numbers: (954) 242-8966
(954) 491-2000
Address History: 16002 Mataro Bay Court, Delray Beach, FL 33446;
22321 Sands Point Drive, Boca Raton, FL 33433;
Albany, GA 31707;
Athens, GA 30605
Aliases (AKA): Arthur L Fuller,
Lynn Fuller,
Sr Arthur Fuller
Address History: 2680 68th Square Apt 208, Vero Beach, FL 32966;
560404 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Eilee Cleveland,
Eileen B Clevelend,
Eileen B Kedl,
Eileen Barbara Kedl,
Ileen B Kedl
Relatives & Associates: Eileen Cleveland
Eileen Cleveland
Jason Cleveland
Jeremy Cleveland
Shawn Cleveland
Email Addresses: ali****@gmail.com,
e.c****@holy-cross.com,
ecl****@gmail.com,
eil****@att.net,
eil****@att.net
Address History: 16002 Mataro Bay Court, Delray Beach, FL 33446;
8447 Dynasty Drive, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Albany, GA 31707;
Athens, GA 30605
Aliases (AKA): A V Fuller,
D A Fuller
Email Addresses: alf****@charter.net,
ali****@aol.com,
ali****@bellsouth.net,
ana****@worldnet.att.net,
art****@gmail.com
Address History: 4940 Creekside Park Avenue, Orlando, FL 32811;
22321 Sands Point Drive, Boca Raton, FL 33433;
Clermont, FL 34711;
Nixa, MO 65714
Aliases (AKA): Damdion Keith Fuller,
Dameion Fuller
Email Addresses: rid****@att.net,
rid****@aol.com,
rid****@att.net,
rid****@excite.com
Address History: 1975 Erving Circle Apt 110, Ocoee, FL 34761;
22321 Sands Point Drive, Boca Raton, FL 33433;
North Miami Beach, FL 33160;
Orlando, FL 32819;
Sunny Isles Beach, FL 33160
Aliases (AKA): Thais Almeida
Phone Numbers: (407) 496-2769
Address History: 7820 N Miami Avenue Apt 208, Miami, FL 33150;
22321 Sands Point Drive, Boca Raton, FL 33433;
Hollywood, FL 33023;
Miami Gardens, FL 33056;
Paris, TN 38242
Aliases (AKA): Claire L Charles,
Clara Charles
Email Addresses: cha****@gmail.com,
cla****@yahoo.com,
cto****@netscape.net,
dev****@dadeschools.net,
dwa****@yahoo.com
Address History: 3592 Mount Zion Road, Camilla, GA 31730;
22321 Sands Point Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Thomasville, GA 31792
Aliases (AKA): J M Poore,
Jeff Poore,
Jeffrey M Poore
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