Address History: 23281 Sedawie Drive, Boca Raton, FL 33433;
5640 Pacific Boulevard Apt 1004, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Bronx, NY 10451
Aliases (AKA): Elsie Denise Aponte,
Navarro E Aponte,
Elsie Denise Coffey,
Elsie Coffey,
Elsie Denise Navarro
Email Addresses: els****@hotmail.com,
els****@hotmail.com
Address History: 23281 Sedawie Drive, Boca Raton, FL 33433
Address History: 23281 Sedawie Drive, Boca Raton, FL 33433;
3625 E 43rd Street Apt 315, Minneapolis, MN 55406;
Lubbock, TX 79415
Email Addresses: pom****@hotmail.com,
tee****@ttuhsc.edu
Address History: 23281 Sedawie Drive, Boca Raton, FL 33433;
22371 Boulder Street, Boca Raton, FL 33428;
Okeechobee, FL 34974;
Lees Summit, MO 64064
Relatives & Associates: Narissa Webber
Email Addresses: pin****@worldventures.com
Address History: 23281 Sedawie Drive, Boca Raton, FL 33433;
4519 Nw 5th Avenue, Fort Lauderdale, FL 33309;
Miami, FL 33130
Aliases (AKA): Phuangphen Tatten
Relatives & Associates: Paul Patten
Address History: 9760 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
23281 9760 Boca Gardens Circle N # D, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Roger Ursheler
Relatives & Associates: Cheree Urcheler
Address History: 10426 Buena Ventura Drive, Boca Raton, FL 33498;
9781 Arbor Oaks Lane Apartment 208, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33097;
Delray Beach, FL 33445
Aliases (AKA): Matthew Gary Winslow
Phone Numbers: (561) 451-0172
Address History: 481 Ne 5th Circle, Boca Raton, FL 33431;
570804 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Clifton, NJ 07011
Aliases (AKA): Narin Oukosavan
Relatives & Associates: Ketsarin Oukosavanna
Narin Oukosavanna
Phonesavanh Oukosavanna
Somchai Oukosavanna
Vanida Uacharoenwongse
Email Addresses: nou****@aol.com
Address History: 5560 Pacific Boulevard Apt 413, Boca Raton, FL 33433;
9760 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Cheree N Urscheler
Relatives & Associates: Roger Urscheler
Address History: 655 Jeffery Street Apt 7, Boca Raton, FL 33487;
22308 Calibre Court Apt 1206, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442
Aliases (AKA): Kelly Schreder,
Kelly B Schroeder
Address History: 11030 Baybreeze Way, Boca Raton, FL 33428;
23281 Sedawie Drive, Boca Raton, FL 33433;
Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Gary E Winslow
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
gar****@winlogistics.com,
kwi****@aol.com
Address History: 481 Ne 5th Circle, Boca Raton, FL 33431;
570804 Arbor Club Way, Boca Raton, FL 33433;
Clifton, NJ 07011
Relatives & Associates: Narin Oukosavanna
Phonesavanh Oukosavanna
Somchai Oukosavanna
Phone Numbers: (561) 451-0172
Address History: 21415 Campo Allegro Drive, Boca Raton, FL 33433;
22232 Alyssum Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Dalia Y Shapfe,
Dalia Shapse,
Dalia Y Yosefi,
Dalia Yosefishapse
Email Addresses: bsh****@aol.com,
dsh****@cs.com,
dsh****@yahoo.com,
wil****@mugglenet.com
Address History: 10661 Nw 67th Place, Pompano Beach, FL 33076;
564012 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309
Aliases (AKA): Steven A Klein
Address History: 263 Milwaukee Avenue Apt 112, Dunedin, FL 34698;
2917 W Bay Drive, Belleair Bluffs, FL 33770;
Boca Raton, FL 33433;
Clearwater, FL 33759;
Clearwater Beach, FL 33767
Aliases (AKA): Mary Katherine Bessette,
Mary K Bessette-Defabia,
Mary Defabia,
Mary Defabia-Bessette,
Mary Katherine Roberts
Relatives & Associates: Diane Bessette
Joanne Bessette
Joanne Bessette
Joanne Bessette
Paul Bessette
Address History: 376 Lake Monterey Circle, Boynton Beach, FL 33426;
23281 Sedawie Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444
Relatives & Associates: Nopphorn Mitthai
Address History: 21237 Velino Lane, Estero, FL 33928;
11030 Baybreeze Way, Boca Raton, FL 33428;
Fort Myers, FL 33967;
Imlay City, MI 48444;
Portland, OR 97266
Aliases (AKA): Ciara Winslow
Relatives & Associates: Margaret Richards
Othello Richards
Othello Richards
Ronald Richards
Sultana Uziel
Email Addresses: can****@comcast.net,
can****@hotmail.com,
cwi****@avemarialaw.edu
Address History: 5812 Killarney Avenue, Fort Pierce, FL 34951;
5640 Pacific Boulevard Apartment 1004, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Address History: 11592 Whitemarsh Drive, Wellington, FL 33414;
23281 Sedawie Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Charlotte, NC 28215
Aliases (AKA): Joe Cory,
Joseh Cory,
Joseph P Cory Rd
Phone Numbers: (201) 798-4802
Address History: 906 S Federal Highway Ste A, Boynton Beach, FL 33435;
1783 Po Box, Clovis, CA 93613;
Napa, CA 94558;
San Mateo, CA 94403;
Boca Raton, FL 33433
Aliases (AKA): William A Shapse,
William Shapse
Address History: 330 Northeast 212th Street, Miami, FL 33179;
9781 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Dallas, TX 75234
Aliases (AKA): Sultana Uziel,
Sultana T Winslow
Address History: 542496 Po Box, Greenacres, FL 33454;
18171 181st Circle S, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Lake Worth, FL 33454;
Blairsville, GA 30512
Aliases (AKA): Joe Doxey,
Joseph Doxey,
Joseph Peter Doxey
Email Addresses: ath****@aol.com,
edo****@lycos.com,
jdo****@verizon.net,
jdo****@adelphia.net,
jdo****@aol.com
Address History: 300 Staples Street, Farmingdale, NY 11735;
23281 Sedawie Drive, Boca Raton, FL 33433;
Locust Valley, NY 11560
Aliases (AKA): Kelly Schreiber
Email Addresses: bru****@hotmail.com,
mag****@rcn.com,
mbe****@netscape.com,
mbe****@optonline.net
Address History: 105 Chestnut Street Apt 304, Cranford, NJ 07016;
6 Royal Palm Way Unit 304, Boca Raton, FL 33432;
Port Saint Lucie, FL 34952;
Cumming, GA 30040;
Springfield, NJ 07081
Aliases (AKA): T Klein,
Toby Ann Klein
Email Addresses: tob****@excite.com
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