Address History: 2235 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
10106 Mahogany Drive, Boynton Beach, FL 33436;
Dunedin, FL 34698;
Lake Worth, FL 33463
Email Addresses: lau****@hotmail.com
Address History: 2235 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
10106 Mahogany Drive, Boynton Beach, FL 33436;
Dunedin, FL 34698;
Lake Worth, FL 33461;
West Palm Beach, FL 33415
Aliases (AKA): M Siemon,
Maria Ball Siemon
Address History: 27250 Nicolas Road, Temecula, CA 92591;
320 Plaza Real Apt 303, Boca Raton, FL 33432;
Brooksville, FL 34613;
Delray Beach, FL 33445;
Pompano Beach, FL 33066
Aliases (AKA): K L Simms,
Karen K Simms
Address History: 2003 Granada Drive Apt B3, Pompano Beach, FL 33066;
29586 Platanus Drive, Escondido, CA 92026;
Temecula, CA 92591;
Boca Raton, FL 33432;
Brooksville, FL 34613
Aliases (AKA): Karen L Simms
Address History: 2587 Kentucky Street, West Palm Beach, FL 33406;
11034 Meadow Glen Way E, Escondido, CA 92026;
Delray Beach, FL 33445;
Jacksonville, FL 32246;
Quincy, MA 02169
Aliases (AKA): Maritza S Munoz,
Maria O Torres,
Omaira M Torres
Address History: 1111 S Ocean Boulevard Apt 420, Boca Raton, FL 33432;
111 Ocean Boulevard # 420, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33062
Aliases (AKA): Gregory D Horine,
Greig D Horine
Address History: 22744 Sw 56th Avenue, Boca Raton, FL 33433;
8915 Ramblewood Drive Apt 2209, Coral Springs, FL 33071;
Delray Beach, FL 33445;
Pompano Beach, FL 33071;
Davisburg, MI 48350
Address History: 2225 11th Avenue Northeast, Fort Lauderdale, FL 33305;
1111 S Ocean Boulevard Apt 420, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Wilton Manors, FL 33305;
Fulton, MO 65251
Aliases (AKA): Greg Horine,
Gregory Dean Horine,
Greig D Horine
Relatives & Associates: Gregory Horine
Email Addresses: gdh****@aol.com,
ggd****@aol.com,
gre****@webtv.net
Address History: 22744 Sw 56th Avenue, Boca Raton, FL 33433;
8915 Ramblewood Drive Apt 2209, Coral Springs, FL 33071;
Delray Beach, FL 33445;
Davisburg, MI 48350;
Pontiac, MI 48340
Aliases (AKA): Paula Ann French,
Paula A Johnson,
Paula Ann Johnson
Address History: 10800 Laxer Cay Loop, San Antonio, FL 33576;
6805 Ebb Tide Avenue, Apollo Beach, FL 33572;
Delray Beach, FL 33445;
Dover, FL 33527
Aliases (AKA): Laurentiu Cardei
Relatives & Associates: Gabriela Noanea
Phone Numbers: (561) 819-5242
Address History: 2523 Hollins Drive Northwest, Kennesaw, GA 30152;
7548 E Wesley Place, Tucson, AZ 85710;
Delray Beach, FL 33445;
Atlanta, GA 30338;
Roswell, GA 30076
Aliases (AKA): James Maumus
Email Addresses: jam****@yahoo.com,
jma****@arise.com,
jma****@yahoo.com,
tuc****@hotmail.com
Address History: 2200 Brown Street Apt 604, Waxahachie, TX 75165;
2235 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
Rio Rancho, NM 87144;
Truth Or Consequences, NM 87901;
Clifton, TX 76634
Aliases (AKA): Douglas Swearigen,
Doug Earl Swearingen,
Douglas Earl Swearingen
Relatives & Associates: Becky Swearingen
Charles Swearingen
Dwayne Swearingen
Dwayne Swearingen
Mildred Swearingen
Email Addresses: dou****@aol.com,
dou****@hotmail.com,
dsw****@yahoo.com,
ter****@hotmail.com
Address History: 3933 E Hampton Place, Tucson, AZ 85712;
42670 W Venture Road, Maricopa, AZ 85138;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): Fahim Abdurrafay Feldman,
Fahim Feldman,
Robert Fahim Feldman
Email Addresses: fah****@yahoo.com
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