Address History: 330 Denny Court, Boca Raton, FL 33486;
3776 Cocoplum Circle, Coconut Creek, FL 33063;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Pompano Beach, FL 33063
Aliases (AKA): Sylvia A Whitwell
Address History: 330 Denny Court, Boca Raton, FL 33486;
6515 Ocean Drive Unit 106, Corpus Christi, TX 78412;
Cotulla, TX 78014;
D Hanis, TX 78850;
Ingleside, TX 78362
Aliases (AKA): Morgan A Whitwell
Email Addresses: agg****@hotmail.com
Address History: 330 Denny Court, Boca Raton, FL 33486;
331 Denny Court, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Lynn Heyner
Denise Santa Maria
Ann Santamaria
Cristina Santamaria
Domenick Santamaria
Email Addresses: pau****@gmail.com,
psa****@earthlink.net,
psa****@earthlink.net
Address History: 2121 N Conference Drive, Boca Raton, FL 33486;
444 Oriordan Associates W C Street # 240, San Diego, CA 92101;
Fort Lauderdale, FL 33394;
Miami, FL 33156;
Plantation, FL 33317
Aliases (AKA): S Mills,
Sherdian Mills,
Sheridan K Mills,
Sheridan Kay Mills
Email Addresses: she****@att.net
Address History: 9112 Sw 21st Court Apt A, Boca Raton, FL 33428;
330 Denny Court, Boca Raton, FL 33486;
Pompano Beach, FL 33064
Aliases (AKA): Katherine B Lopez,
Katie B Santamaria,
Katherine B Schuck
Relatives & Associates: Lynn Heyner
Michael Lopez
Denise Santa Maria
Ann Santamaria
Cristina Santamaria
Phone Numbers: (561) 368-1360
Email Addresses: dsa****@gmail.com,
dsa****@yahoo.com,
kat****@gmail.com
Address History: 9917 Moss Pond Drive, Boca Raton, FL 33496;
330 Denny Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Maggie Gibbs,
Margaret E Inhofe,
Margaret Ellen Inhofe,
Margaret Ramos
Phone Numbers: (954) 791-8724
Address History: 880067 Po Box, Port Saint Lucie, FL 34988;
10251 Breezeway Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Ron Gerlach
Phone Numbers: (305) 772-6995
Address History: 13500 75th Lane N, West Palm Beach, FL 33412;
330 Denny Court, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Hollywood, FL 33024
Address History: 3527 Breezewood Drive Se, Grand Rapids, MI 49512;
55 Holly Drive B, Bentonville, AR 72712;
Stamford, CT 06901;
Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Mary M Snyder
Address History: 16001 Fernway Road, Cleveland, OH 44120;
33 W Putnam Avenue, Greenwich, CT 06830;
Boca Raton, FL 33486;
Baltimore, MD 21209;
Royal Oak, MI 48073
Aliases (AKA): J Coven,
Jessica A Coven Stenson,
Jessica Stenson
Phone Numbers: (347) 294-4176
Address History: 13108 Adona Lane, Wake Forest, NC 27587;
7101 Farralone Avenue Unit 130, Canoga Park, CA 91303;
Encino, CA 91416;
Los Angeles, CA 90025;
Mira Loma, CA 91752
Aliases (AKA): Sandra V Gerlach,
Sandra Jean,
Sandra J La Barbera,
Sandra J Labarbera
Address History: 330 Sanctuary Drive, Waynesville, NC 28786;
330 Denny Court, Boca Raton, FL 33486;
Greenville, FL 32331;
Sebastian, FL 32958;
Vero Beach, FL 32968
Aliases (AKA): M Burnett,
Margaret Ann Burnett,
Margaret A Burnett,
Margareta Ann Burnett,
Peggy A Burnett
Address History: 6 Po Box, Cotulla, TX 78014;
330 Denny Court, Boca Raton, FL 33486
Aliases (AKA): M C Whitwell,
Michael Carr Whitwell,
Mike C Whitwell
Address History: 13108 Adona Lane, Wake Forest, NC 27587;
19541 Delaware Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Raleigh, NC 27616;
Youngsville, NC 27596
Aliases (AKA): Steven A Labarber,
S Labarbera,
Steve Labarbera,
Steven Labarbera,
Steven Labarera
Email Addresses: sla****@att.net
Address History: 4224 John Daly Street, Inkster, MI 48141;
330 Denny Court, Boca Raton, FL 33486;
Detroit, MI 48201;
Pontiac, MI 48341
Aliases (AKA): Ben R Barnes,
Benjamin Barnes
Email Addresses: b.r****@bellsouth.net,
b.r****@hotmail.com,
ben****@bright.com,
don****@cleardot-info.com
Address History: 48 Fox Hill Road, Tuxedo Park, NY 10987;
330 Denny Court, Boca Raton, FL 33486;
Baltimore, MD 21217;
Royal Oak, MI 48073;
Brooklyn, NY 11211
Aliases (AKA): B Barnes,
Bejamin Barnes,
Benjamin Barnes
Address History: 4906 S 46th Place, Rogers, AR 72758;
55 Holly Drive B, Bentonville, AR 72712;
Stamford, CT 06901;
Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Bryan J Snyder
Address History: 14050 Cedar Road Apt 504, Cleveland, OH 44118;
330 Denny Court, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Hudson, OH 44236;
Macedonia, OH 44056
Relatives & Associates: Patricia Barnes
Connie Dimartino
Constance Dimartino
Durell Solomon
Phillip Solomon
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