Address History: 22473 Middletown Drive, Boca Raton, FL 33428;
946 Country Club Parks, Deland, FL 32724;
Delray Beach, FL 33445;
West Palm Beach, FL 33416
Phone Numbers: (209) 614-8905
Address History: 22473 Middletown Drive, Boca Raton, FL 33428;
22343 Gilmore Street, Canoga Park, CA 91303;
Goleta, CA 93106;
Reseda, CA 91335;
Santa Barbara, CA 93106
Aliases (AKA): B Brown,
Brian Todd Brown
Relatives & Associates: Daniella Haim
Address History: 22473 Middletown Drive, Boca Raton, FL 33428;
2033 N Beachwood Drive Apt 19, Los Angeles, CA 90068;
San Diego, CA 92119;
Sherman Oaks, CA 91403;
West Hills, CA 91307
Aliases (AKA): D Brown,
Daniella Brown
Phone Numbers: (301) 435-4032
(410) 295-5215
(617) 773-8223
Address History: 22473 Middletown Drive, Boca Raton, FL 33428;
6950 Nw 44th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Address History: 22473 Middletown Drive, Boca Raton, FL 33428
Phone Numbers: (301) 435-4032
(410) 295-5215
(617) 773-8223
Address History: 22473 Middletown Drive, Boca Raton, FL 33428;
353 Springdale Drive, Altamonte Springs, FL 32714;
Jacksonville, FL 32217;
Longwood, FL 32750;
Mount Dora, FL 32757
Email Addresses: csm****@geocities.com,
sme****@comcast.net
Address History: 1509 Pine Avenue, Lake Placid, FL 33862;
22473 Middletown Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33065
Relatives & Associates: Stefanie Dolak
Kelley Elwell
Lawrence Larabee
Lawrence Larabee
Patrick Larabee
Email Addresses: pam****@aol.com,
pam****@cfl.rr.com
Address History: 7978 Ambleside Way, Lake Worth, FL 33467;
22473 Middletown Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33446
Aliases (AKA): Kyle Nidetz
Phone Numbers: (561) 852-4677
Email Addresses: kni****@hcfm.com,
kni****@hotmail.com,
kni****@yahoo.com
Address History: 24149 Peekskill Street, Leesburg, FL 34748;
22473 Middletown Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): Daphne Panzer Panzer,
Daphne P Weldgen
Address History: 8935 Southern Orchard Road S, Fort Lauderdale, FL 33328;
22473 Middletown Drive, Boca Raton, FL 33428;
Davie, FL 33328;
Lake Placid, FL 33852;
Toronto, OH 43964
Aliases (AKA): Kimberly R Freeman,
Kimberly R Sell
Email Addresses: bec****@bellsouth.net
Address History: 5012 Grainary Avenue, Tampa, FL 33624;
8412 Garden Gate Place, Boca Raton, FL 33433;
Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33596
Aliases (AKA): Jackie Maxwell,
Jacqueline F Maxwell,
Jackie Wrobel,
Jacqueline F Wroble
Relatives & Associates: Tiffany Butler
Ashleigh Hatch
Christopher Maxwell
Gregory Maxwell
Jean Maxwell
Email Addresses: wtc****@aol.com
Address History: 154 Ocean Hammock Loop, Daytona Beach, FL 32124;
22473 Middletown Drive, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Miami, FL 33155;
Cary, NC 27519
Aliases (AKA): Tami Elaine Land
Address History: 24149 Peekskill Street, Leesburg, FL 34748;
22473 Middletown Drive, Boca Raton, FL 33428;
Kissimmee, FL 34741;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): Kenneth A Weldgem,
Ken Albert Weldgen,
Ken A Weldgen,
Ken Weldgen,
Kenneth A Weldgen
Email Addresses: dwe****@aol.com,
ken****@alltel.net,
ken****@aol.com,
ken****@dell.com,
ken****@webtv.com
Address History: 151 Fishermans Cove Drive, Edgewater, FL 32141;
10324 Boca Entrada Boulevard #10324, Boca Raton, FL 33428;
Orlando, FL 32817;
Pompano Beach, FL 33063
Email Addresses: sau****@bellsouth.com,
sau****@yahoo.com
Address History: 1031 Crane Crest Way, Orlando, FL 32825;
22473 Middletown Drive, Boca Raton, FL 33428;
Bradenton, FL 34201;
Deerfield Beach, FL 33441;
Pensacola, FL 32505
Aliases (AKA): Dally C Khourshid,
Gally Khourshid,
Kally Khourshid,
Dally J Khourshio,
Dally C Khoushid
Relatives & Associates: Dally Khourshid
Daniel Khourshid
David Khourshid
Jawad Khourshid
Kally Khourshid
Email Addresses: cel****@gmail.com,
dal****@aol.com,
dal****@yahoo.com,
dav****@matc.net,
dkh****@att.net
Address History: 6959 Stetson Street Circle, Sarasota, FL 34243;
22473 Middletown Drive, Boca Raton, FL 33428;
Bradenton, FL 34201;
Deerfield Beach, FL 33441;
Orlando, FL 32825
Relatives & Associates: Dally Khourshid
Daniel Khourshid
David Khourshid
Jawad Khourshid
Natali Khourshid
Address History: 6562 Racquet Club Drive, Fort Lauderdale, FL 33319;
10524 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Lauderhill, FL 33313
Aliases (AKA): Keteline Frais,
K Gaspard,
Kateline Gaspard
Address History: 368 Boynton Bay Circle, Boynton Beach, FL 33435;
9792 Grand Verde Way Apt 503, Boca Raton, FL 33428;
Lansing, FL ;
Arlington Heights, IL 60004;
Buffalo Grove, IL 60089
Aliases (AKA): Joyce E Myers,
J Nidetz,
Joyce E Nidetz,
Joyce Nidetz
Email Addresses: jni****@insightbb.com,
joy****@yahoo.com,
jtt****@aol.com,
jtt****@angelfire.com
Address History: 154 Ocean Hammock Loop, Daytona Beach, FL 32124;
22473 Middletown Drive, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Cary, NC 27519;
Durham, NC 27713
Address History: 13 Byrd Street, Glen Cove, NY 11542;
353 Springdale Drive, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Longwood, FL 32750;
Bayville, NY 11709
Aliases (AKA): Nicholas J Smerina Rd
Email Addresses: csm****@si.rr.com,
nic****@msn.com
Address History: 162 Wharfside Drive, Monmouth Beach, NJ 07750;
22473 Middletown Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33467;
Brooklyn, NY 11219
Aliases (AKA): Laura A Bivona,
Laurie Bivona,
Laurieann Bivona,
Laurie Bizona,
L Cascio
Relatives & Associates: Jessica Bivona
Joseph Bivona
Lawrence Bivona
Rhonda Bivona
Christine Carraher
Address History: 8742 Scarlet Ridge Drive, Dayton, OH 45458;
22473 Middletown Drive, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Rebecca E Cole,
Rebecca Elaine Cole,
Rebecca Elaine Sell
Address History: 2911 Red Bluff Road, Loris, SC 29569;
22473 Middletown Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Miami, FL 33126
Aliases (AKA): John Henry Panzer
Relatives & Associates: Londa Lancaster
Jejan Martin
Colleen Maville
Daphne Panzer
Gaetamo Panzer
Email Addresses: jhp****@aol.com,
jhp****@comcast.com
Address History: 21228 Silktree Circle, Plainfield, IL 60544;
22473 Middletown Drive, Boca Raton, FL 33428;
Chicago, IL 60632;
Evergreen Park, IL 60805
Aliases (AKA): Geo S Rossano
Email Addresses: gro****@aol.com
Address History: 20 16th Street, Bayville, NY 11709;
22473 Middletown Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Longwood, FL 32750
Aliases (AKA): A Gernie,
Ann Smerina
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