Address History: 23044 Sunfield Drive, Boca Raton, FL 33433;
22042 Boca Place Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
Cary, NC 27513
Aliases (AKA): Scott A Murphey,
Scott A Murphy
Address History: 23044 Sunfield Drive, Boca Raton, FL 33433;
5041 Wiles Road Apt 105, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Luciana V Boas,
Luciana Marques
Relatives & Associates: Ricardo Marques
Phone Numbers: (954) 941-8557
Address History: 23044 Sunfield Drive, Boca Raton, FL 33433;
100 Kings Point Drive Apt 1214, North Miami Beach, FL 33160;
Pompano Beach, FL 33064
Aliases (AKA): Geovanne Castro
Address History: 9957 Robins Nest Road, Boca Raton, FL 33496;
23044 Sunfield Drive, Boca Raton, FL 33433;
Davie, FL 33331;
Fort Lauderdale, FL 33334;
Homestead, FL 33035
Aliases (AKA): Elaine L Gengo,
Elaine Louise Gengo,
Elaine Louise Johnson
Email Addresses: ela****@gmail.com,
ela****@hotmail.com,
har****@aol.com,
zur****@aol.com
Address History: 21339 Rockledge Lane, Boca Raton, FL 33428;
10199 Brookville Lane, Boca Raton, FL 33428;
Fort Worth, TX 76132
Aliases (AKA): Susan Mathai
Phone Numbers: (561) 483-1437
Address History: 660 Dover Street Apt A19, Boca Raton, FL 33487;
20380 Cozumel Court, Boca Raton, FL 33498;
Cape Coral, FL 33914;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308
Aliases (AKA): Dawn Marie Dowling,
Dawn Marie Planakis
Relatives & Associates: Emma Dowling
Robert Dowling
Catherine Planakis
Emmanuel Planakis
Emmanuel Planakis
Email Addresses: daw****@gmail.com,
dpl****@yahoo.com,
lil****@verizon.net
Address History: 21339 Rockledge Lane, Boca Raton, FL 33428;
10199 Brookville Lane, Boca Raton, FL 33428;
Fort Worth, TX 76132
Aliases (AKA): Roger Z Samuel
Address History: 22052 Martella Avenue, Boca Raton, FL 33433;
21901 Moneta Avenue Unit 13, Carson, CA 90745;
Chatsworth, CA 91311;
Los Angeles, CA 90034;
Northridge, CA 91324
Aliases (AKA): Guillermo Alberto Gonzalez
Relatives & Associates: Liliam Vaughn
Address History: 2850 Palmwood Terrace Apt P127, Boca Raton, FL 33431;
8032 Eastlake Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Phone Numbers: (561) 644-8065
Address History: 6409 Congress Avenue Ste 100, Boca Raton, FL 33487;
8032 Eastlake Drive # 10a, Boca Raton, FL 33433;
Boynton Beach, FL 33426
Aliases (AKA): Hilary Beth Brenner,
Hilary B Danna,
Hilary Beth Danna,
H Walling,
Hilary B Walling
Relatives & Associates: Barbara Brenner
Leonard Brenner
Stuart Brenner
Leonard Danna
Brittney Walling
Email Addresses: bro****@aol.com,
bwa****@gmail.com,
hil****@gmail.com,
hil****@gmail.com,
hil****@netscape.net
Address History: 8140 Thames Boulevard, Boca Raton, FL 33433;
23044 Sunfield Drive, Boca Raton, FL 33433
Phone Numbers: (561) 573-5616
Address History: 8188 Thames Boulevard Apt B, Boca Raton, FL 33433;
18535 Devonshire Street # 249, Northridge, CA 91324
Aliases (AKA): Carolina Vaughn
Address History: 22052 Martella Avenue, Boca Raton, FL 33433;
270 N Canon Drive Ste 2017, Beverly Hills, CA 90210;
Northridge, CA 91324;
Porter Ranch, CA 91326
Aliases (AKA): Liliam J Vaughn
Address History: 10965 Bitternut Hickory Lane, Boynton Beach, FL 33437;
23044 Sunfield Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Lake Worth, FL 33463;
Parkland, FL 33067
Aliases (AKA): Lori Margolis
Relatives & Associates: Arlene Cohen
Mark Margolis
Michael Margolis
Roberta Margolis
Stephanie Margolis
Email Addresses: dan****@bellsouth.net,
dan****@bellouth.net,
dan****@bellsouth.net,
dan****@cfl.rr.com
Address History: 3167 Crab Trap Drive, New Smyrna Beach, FL 32168;
6291 La Costa Drive Apt A, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lake Mary, FL 32746;
Orlando, FL 32826
Aliases (AKA): Gary Burns
Address History: 10965 Bitternut Hickory Lane, Boynton Beach, FL 33437;
23044 Sunfield Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Lake Worth, FL 33463;
Parkland, FL 33067
Aliases (AKA): Mark Alan Margolis
Relatives & Associates: Jill Littman
Frederick Margolis
Lori Margolis
Michael Margolis
Roberta Margolis
Phone Numbers: (305) 674-9160
(561) 623-7934
(678) 889-4401
(678) 889-4987
(954) 510-0574
Address History: 3000 Elleby Avenue, North Aurora, IL 60542;
2236 East 8th Street Unit 2147, Tucson, AZ 85719;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33183
Aliases (AKA): Kimberly Jesseman
Email Addresses: kje****@comcast.net,
kje****@comcast.net
Address History: 10612 Elk Run Trail, Sellersburg, IN 47172;
23044 Sunfield Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Jeffersonville, IN 47130;
Lexington, IN 47138
Aliases (AKA): Brittney Romero
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