Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
77 Sleepy Hollow Road, Niantic, CT 06357;
Old Lyme, CT 06371;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33349
Aliases (AKA): K Mingo,
Kimberly Mingo,
Kimberly Nine Mingo,
Kimberly M Quarles
Email Addresses: kim****@med.ge.com
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
1040 W Balboa Boulevard Apt D, Newport Beach, CA 92661;
Bryan, TX 77801
Aliases (AKA): Federico Batle,
Federico Batlle,
Frederco Batlle
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
77 Sleepy Hollow Road, Niantic, CT 06357;
Old Lyme, CT 06371;
Fort Lauderdale, FL 33349;
Chicago, IL 60642
Aliases (AKA): T Mingo,
Todd Mingo
Email Addresses: tod****@aol.com
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
905 Bridgewood Place, Boca Raton, FL 33434;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Monroe Township, NJ 08831
Phone Numbers: (561) 715-1772
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434
Address History: 18988 Golden Dove Lane, Jamestown, CA 95327;
16271 Jacksonville Road, Jamestown, CA 95327;
Modesto, CA 95355;
Sonora, CA 95370;
Boca Raton, FL 33434
Aliases (AKA): Nicole M Ohlson,
Nicole M Ohlson Shaw,
Nicole Marie Ohlson-Shaw,
Nicole Onslon,
Nicole Ohlson Shaw
Email Addresses: dar****@yahoo.com,
nic****@yahoo.com
Address History: 19411 Sabal Lake Drive, Boca Raton, FL 33434;
905 Bridgewood Place, Boca Raton, FL 33434;
Elmwood Park, NJ 07407;
Lodi, NJ 07644;
Saddle Brook, NJ 07663
Address History: 233 S Federal Highway Apt 715, Boca Raton, FL 33432;
3035 Equestrian Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33323;
Gainesville, FL 32603
Aliases (AKA): Sandra K Harnick,
Sandy K Harwick,
Sandy K Quittner
Email Addresses: san****@cs.com,
san****@aol.com,
sha****@netscape.net,
sha****@gmail.com
Address History: 341 Royal Plaza Drive, Fort Lauderdale, FL 33301;
3035 Equestrian Drive, Boca Raton, FL 33434;
Davie, FL 33324;
Plantation, FL 33323;
Pompano Beach, FL 33071
Aliases (AKA): Marvin Harnick
Relatives & Associates: Blanche Harnick
Carl Harnick
Justin Harnick
Email Addresses: mar****@hotmail.com,
yan****@aol.com
Address History: 6227 Sw 55th Court, Fort Lauderdale, FL 33314;
3035 Equestrian Drive, Boca Raton, FL 33434;
Gainesville, FL 32603;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): Alexis Quittner
Relatives & Associates: Sandy Harnick
Aaron Lutkoff
Charles Quittner
Denis Quittner
Jeffrey Quittner
Email Addresses: dig****@aol.com,
lex****@aol.com,
san****@aol.com
Address History: 5813 Lyle Street, Fort Worth, TX 76114;
3035 Equestrian Drive, Boca Raton, FL 33434;
Oviedo, FL 32765;
Chicago, IL 60610;
Austin, TX 78759
Relatives & Associates: Blanche Harnick
Carl Harnick
Marvin Harnick
Email Addresses: jha****@bellsouth.net,
jus****@sun-tel.com,
jus****@netscape.net
Address History: 2235 Leal Viaduct, Camarillo, CA 93010;
2235 Viaduct Leal, Camarillo, CA 93010;
Boca Raton, FL 33431;
Westfield, NJ 07090;
Wyckoff, NJ 07481
Aliases (AKA): R Biship,
Richard Biship
Email Addresses: cai****@gmail.com,
cbi****@netzero.net
Address History: 401 Foch Street Apt 1326, Fort Worth, TX 76107;
3035 Equestrian Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33305;
Plantation, FL 33324
Aliases (AKA): Jill Harnick,
Jill E Rogers
Relatives & Associates: Blanche Harnick
Carl Harnick
Justin Harnick
Marvin Harnick
Gary Rogers
Phone Numbers: (561) 483-7502
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