Address History: 23379 Water Circle Apartment 9, Boca Raton, FL 33486;
1717 Southwest Williston Road, Gainesville, FL 32608;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Eastchester, NY 10709
Aliases (AKA): Walter M Bald
Email Addresses: adc****@aol.com,
wal****@pnc.com,
wba****@bellsouth.net
Address History: 23379 Water Circle, Boca Raton, FL 33486;
22084 Boca Place Drive Apt 1111, Boca Raton, FL 33433;
Clifton, NJ 07011;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Address History: 23379 Water Circle, Boca Raton, FL 33486;
22084 Boca Place Drive Apartment 1111, Boca Raton, FL 33433;
Clifton, NJ 07011;
Hightstown, NJ 08520;
North Brunswick, NJ 08902
Aliases (AKA): Jessica Z Ferro,
Jessica Ferro Varillas
Address History: 2917 Floyd Street, Burbank, CA 91504;
4360 Ponca Avenue # 504, North Hollywood, CA 91602;
Sherman Oaks, CA 91403;
Toluca Lake, CA 91602;
Boca Raton, FL 33486
Aliases (AKA): Joe J Samaria,
Joseph J Semaria
Email Addresses: joe****@yahoo.com,
msa****@yahoo.com
Address History: 340 W 14th Street, Atlantic Beach, FL 32233;
23379 Water Circle Apartment 9, Boca Raton, FL 33486;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250
Aliases (AKA): Joanna Fonder
Phone Numbers: (561) 544-6801
(561) 702-5997
(954) 753-1693
Email Addresses: adc****@aol.com
Address History: 9871 Nw 26th Court, Coral Springs, FL 33065;
23379 Water Circle, Boca Raton, FL 33486;
Delray Beach, FL 33484
Address History: 1774 Sorrell Lane, Loxahatchee, FL 33470;
1733 Mink Drive, Apopka, FL 32703;
Boca Raton, FL 33486;
Lake Worth, FL 33467;
Palm Bay, FL 32905
Aliases (AKA): Bill Mayne,
Ii William Mayne,
William Mayne,
William P Mayne,
Wm Perraton Mayne
Address History: 1800 The Greens Way Apt 1301, Jacksonville Beach, FL 32250;
23379 Water Circle # 9, Boca Raton, FL 33486;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Ozone Park, NY 11417
Aliases (AKA): Geraldine M Bald
Email Addresses: adc****@aol.com
Phone Numbers: (305) 391-0657
Address History: 125 Daylesford Boulevard, Berwyn, PA 19312;
10649 Sleepy Brook Way, Boca Raton, FL 33428;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997
Aliases (AKA): J Mayne
Address History: 2790 Lakecrest Drive, Sparta, GA 31087;
2225 W Silver Palm Road, Boca Raton, FL 33432;
Loxahatchee, FL 33470;
West Palm Beach, FL 33406
Aliases (AKA): M Mayne,
Marguerite Mayne
Relatives & Associates: John Mayne
Judy Mayne
Wm Mayne
Address History: 130 Skiway Circle, Banner Elk, NC 28604;
555 S Federal Highway Ste 100, Boca Raton, FL 33432;
Greensboro, GA 30642;
Beech Mountain, NC 28604;
Charlotte, NC 28269
Aliases (AKA): Judith B Hilsmier,
Judith Alyssa Hilsmier
Email Addresses: jhi****@cfl.rr.com
Address History: 2214 Overlook Crest, Birmingham, AL 35226;
1201 Ivy Brook Circle, Birmingham, AL 35209;
Boca Raton, FL 33486;
Greensboro, GA 30642;
Banner Elk, NC 28604
Aliases (AKA): Don Bradley Hilsmier,
Donal B Hilsmier,
Donald Bradley Hilsmier
Email Addresses: bhi****@southernco.com,
dhi****@gmail.com,
hil****@gmail.com,
nav****@gmail.com
Address History: 130 Skiway Circle, Banner Elk, NC 28604;
1360 Sw 21st Lane, Boca Raton, FL 33486;
Greensboro, GA 30642;
Beech Mountain, NC 28604;
Charlotte, NC 28269
Aliases (AKA): Donald C Hilmir,
Donald B Hilsmier
Relatives & Associates: Donald Hilsmier
Jennifer Hilsmier
Judith Hilsmier
Phone Numbers: (561) 368-8543
(727) 559-0973
(828) 387-9107
(828) 388-1486
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