Address History: 305 Ne 38th Street, Boca Raton, FL 33431;
360 Se 12th Avenue Apt 1, Deerfield Beach, FL 33441;
Allen, TX 75002
Address History: 305 Ne 38th Street, Boca Raton, FL 33431;
2500 N Federal Highway Apt 309, Boca Raton, FL 33431;
New Port Richey, FL 34652;
Garfield, NJ 07026;
Lodi, NJ 07644
Aliases (AKA): Christine Szmyhol,
Cristina Szmyhol,
Christine R Tompkins
Phone Numbers: (973) 279-1076
Address History: 308 Cassidy Street Apt 7, Oceanside, CA 92054;
3570 Coconut Way, Oceanside, CA 92058;
Boca Raton, FL 33431;
Chillicothe, OH 45601;
El Paso, TX 79915
Aliases (AKA): Chris Robert Ramey,
Chris R Ramey,
Christophe Ramey,
Christopher Robert Ramey,
Christopher R Ramey
Phone Numbers: (760) 696-3594
Address History: 305 Ne 38th Street, Boca Raton, FL 33431;
6133 Old Court Road, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Orange Park, FL 32073
Aliases (AKA): Amy J Laycock,
Amy J Mann
Relatives & Associates: Jesse Kerstetter
Andrew Laycock
Kenneth Laycock
Kenneth Laycock
Alexandra Mann
Address History: 5839 Wind Drift Lane, Boca Raton, FL 33433;
305 Ne 38th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Jeanette A Rowland,
Jeanette Ann Simon
Address History: 632 Maypop Court, Boca Raton, FL 33486;
10424 Plaza Centro, Boca Raton, FL 33498;
Hollywood, FL 33019;
Tallahassee, FL 32304
Aliases (AKA): Randi A Cauff,
Randi A Granauro
Address History: 3101 S Ocean Boulevard Apt 626, Boca Raton, FL 33487;
3171 Leewood Terrace Apartment L134, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Lake Worth, FL 33460;
West Palm Beach, FL 33417
Aliases (AKA): Michele Amodeo Amodeo,
Michele Carcaise,
C. Michael Fox,
Michele Amodeo Fox,
Michele Ann Fox
Email Addresses: fox****@aol.com,
lot****@aol.com
Address History: 888 Aurelia Street, Boca Raton, FL 33486;
1133 Cocoanut Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322
Aliases (AKA): Tricia Rowland,
Tricia L Rowland,
Tricia Jerry Rowland,
Trish Rowland,
Tricia Lynn Simonelli
Email Addresses: bod****@hotmail.com,
cor****@yahoo.com,
row****@gmail.com,
tat****@hotmail.com,
tri****@yahoo.com
Address History: 1970 Nw 34th Street, Fort Lauderdale, FL 33309;
305 Ne 38th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Brandon, FL 33510;
Coral Springs, FL 33065
Aliases (AKA): Nicolas Daniels,
Nicolas D De,
Nicholas D Dearagon,
Nick Daniel Dearagon,
Nickolas Daniel Dearagon
Email Addresses: nde****@aol.com,
nic****@hotmail.com
Address History: 1498 Nw 3rd Street, Deerfield Beach, FL 33442;
17552 Fieldbrook Circle E, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Jeremy L Rowland,
Jerry Rowland Rowland
Relatives & Associates: Barbara Rowland
Blain Rowland
Jeanette Rowland
Radawnna Rowland
Tricia Rowland
Address History: 2203 Gillis Street, Palatka, FL 32177;
2832 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33444
Aliases (AKA): R Tompkins,
Ronald James Tompkins
Relatives & Associates: Christine Szmhol
Christine Szmyhol
Margaret Tompkins
Mary Tompkins
Roger Tompkins
Email Addresses: mar****@aol.com
Address History: 10084 42nd Drive S # 122, Boynton Beach, FL 33436;
9784 Grand Verde Way Apt 609, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33327;
Palm Beach Gardens, FL 33418
Address History: 705 High Point Boulevard N Apt D, Delray Beach, FL 33445;
305 Ne 38th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060;
Covington, GA 30014
Aliases (AKA): Joseph Nisely
Email Addresses: jjn****@hotmail.com
Address History: 1241 Water Lily Lane, Rockledge, FL 32955;
305 Ne 38th Street, Boca Raton, FL 33431;
Cocoa, FL 32926;
Daytona Beach, FL 32127;
Melbourne, FL 32940
Aliases (AKA): Crystal Lynn Dupont,
Crystal L Lee,
Crystal Lynn Lee
Email Addresses: cry****@gmail.com,
cry****@gmail.com,
sen****@yahoo.com
Address History: 1591 Po Box, Vero Beach, FL 32961;
305 Ne 38th Street, Boca Raton, FL 33431;
Highland Beach, FL 33487;
Mims, FL 32754
Address History: 1241 Water Lily Lane, Rockledge, FL 32955;
305 Ne 38th Street, Boca Raton, FL 33431;
Cocoa, FL 32926;
Melbourne, FL 32940;
Silver Spring, MD 20903
Aliases (AKA): Charles Eliot Lee
Email Addresses: aaa****@gmail.com,
it_****@optonline.net,
the****@hotmail.com
Address History: 715 Nw 5th Avenue Apt 2, Pompano Beach, FL 33060;
8000 E Country Club Boulevard, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Davie, FL 33324;
Delray Beach, FL 33483
Aliases (AKA): Scott Benjamin Simonelli,
Scott B Sinonclli
Relatives & Associates: Jeri Ginsberg
Tricia Rowland
Robert Simonelli
Lisa Worrell
Email Addresses: sco****@aol.com,
sco****@yahoo.com
Address History: 3930 S Gemini Point, Homosassa, FL 34448;
305 Ne 38th Street, Boca Raton, FL 33431;
Inglis, FL 34449;
Tampa, FL 33604;
Newark, OH 43055
Aliases (AKA): George Bill
Address History: 109 Dockside Circle, Fort Lauderdale, FL 33327;
7714 La Mirada Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33071
Aliases (AKA): Amy Beth Congo,
Amy B Langer,
Amy Beth Langer,
Amy B Levine,
Amy Beth Levine
Email Addresses: amy****@onebox.com,
art****@rssmb.com,
sle****@brvmlaw.com,
srl****@gmail.com
Address History: 11544 Po Box, Tampa, FL 33680;
340 Ne 24th Street, Boca Raton, FL 33431;
Lutz, FL 33559;
Port Charlotte, FL 33952;
Evans, GA 30809
Aliases (AKA): M Jackson,
Melissa C Jackson,
Ellen Ellen Shepard,
Mary Ellen Shepard,
Mary Elizabeth Shephard
Email Addresses: abr****@adelphia.net,
bae****@yahoo.com,
e_l****@yahoo.com,
far****@aol.com,
jme****@gmail.com
Aliases (AKA): R J Tompkins
Relatives & Associates: Kimberly Picache
Christine Szmhol
Christine Szmyhol
Margaret Tompkins
Mary Tompkins
Email Addresses: rog****@gmail.com,
rot****@aol.com,
rot****@att.net,
rot****@aol.com,
rot****@hotmail.com
Address History: 3377 Auburn Road, Crestview, FL 32539;
305 Ne 38th Street, Boca Raton, FL 33431;
Covington, GA 30015
Aliases (AKA): Reggie Touisaint,
Regie Toussaint,
Reginal Toussaint,
Reginald Toussaint
Relatives & Associates: Vicky Brueningsen
Gina Holloway
Kevin Laplanche
Maguy Ramos
Jacqueline Toussaint
Email Addresses: reg****@yahoo.com
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