Address History: 23216 L Ermitage Circle, Boca Raton, FL 33433;
6421 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Lawrence Margolin
Email Addresses: law****@opco.com,
lma****@newbridgesecurities.com
Address History: 23216 L Ermitage Circle, Boca Raton, FL 33433;
23203 L Ermitage Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009
Aliases (AKA): Colleen M Keegan,
Colleen Mary Keegan,
Mary Colleen Keegan,
Colleen M Tuttle,
Marie C Tuttle
Email Addresses: ctu****@actiontitleco.com,
jen****@cs.com,
mar****@aol.com
Address History: 23203 L Ermitage Circle, Boca Raton, FL 33433;
6789 Town Harbour Boulevard Apt 2122, Boca Raton, FL 33433
Phone Numbers: (919) 848-8547
Address History: 6123 Golf Vista Way, Boca Raton, FL 33433;
21910 High Pine Trail, Boca Raton, FL 33428;
Crown Point, IN 46307;
Highland, IN 46322;
Hobart, IN 46342
Aliases (AKA): Nicole M Ihnat,
Nichole M Penwell,
Nicole M Penwell
Email Addresses: nic****@mindspring.com,
piw****@aol.com
Address History: 1189 Northwest 13th Street Apartment 4, Boca Raton, FL 33486;
1026 W Camino Real, Boca Raton, FL 33486
Aliases (AKA): Helena Pereira,
Helena Pereira Portela
Phone Numbers: (754) 422-2425
Address History: 6193 Golf Vista Way, Boca Raton, FL 33433;
22567 Esplanada Circle W, Boca Raton, FL 33433;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33060
Aliases (AKA): Richard Popp
Email Addresses: pop****@webcast1.com
Address History: 6123 Golf Vista Way, Boca Raton, FL 33433;
21910 High Pine Trail, Boca Raton, FL 33428;
Crown Point, IN 46307;
Highland, IN 46322;
Hobart, IN 46342
Aliases (AKA): Christoph Ihnat,
Christopher Ihnot
Address History: 6123 Golf Vista Way, Boca Raton, FL 33433;
23203 L Ermitage Circle, Boca Raton, FL 33433
Phone Numbers: (561) 826-8708
(561) 883-6658
Address History: 961 Brantley Street, The Villages, FL 32162;
23203 L Ermitage Circle # L, Boca Raton, FL 33433;
Chesapeake, VA 23322;
Richmond, VA 23236
Aliases (AKA): C W Youngkin,
Carrol W Youngkin
Address History: 961 Brantley Street, The Villages, FL 32162;
23203 L Ermitage Circle # L, Boca Raton, FL 33433;
Lady Lake, FL 32162;
Chesapeake, VA 23322;
Richmond, VA 23236
Aliases (AKA): Carroll Q Youngkin,
E Youngkin
Phone Numbers: (352) 391-9488
(561) 395-6123
Email Addresses: eyo****@aol.com,
sur****@gmail.com,
tan****@yahoo.com,
you****@fau.edu
Address History: 428 Quarter Gate Trace, Chapel Hill, NC 27516;
23203 L Ermitage Circle # L, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fayetteville, NC 28303
Aliases (AKA): Debbie Bell,
Deborah A Bell,
Deborah El Chayeb,
Debbie Del Corro,
Deborah A Corro
Address History: 6 Aarons Way, East Hampton, CT 06424;
60 Long Pond Road S, Ledyard, CT 06339;
Storrs Mansfield, CT 06268;
Boca Raton, FL 33433
Phone Numbers: (860) 536-0780
Email Addresses: lbe****@aol.com
Address History: 78 Highgrove Court, Aiken, SC 29805;
23203 L Ermitage Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Cooper City, FL 33330;
Coral Springs, FL 33065
Aliases (AKA): Diana Bell,
Diana Moriones Moriones
Address History: 78 Highgrove Court, Aiken, SC 29805;
23203 L Ermitage Circle # L, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Chapel Hill, NC 27516
Aliases (AKA): John Palmer Bell,
John Bll
Phone Numbers: (919) 848-8547
(954) 428-9361
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