Address History: 30945 Avenue A, Big Pine Key, FL 33043;
127 Industrial Road Suite E, Big Pine Key, FL 33043;
Boca Raton, FL 33434;
Key Largo, FL 33037;
Summerland Key, FL 33042
Aliases (AKA): Brooks W Thommes
Phone Numbers: (813) 837-6140
Email Addresses: key****@gmail.com
Address History: 9441 Affirmed Lane, Boca Raton, FL 33496;
5 Sylvan Lane # B, Westport, CT 06880;
Short Hills, NJ 07078;
Summit, NJ 07901;
West Chester, OH 45069
Aliases (AKA): David Sagerman
Email Addresses: gol****@aol.com
Address History: 7622 Fairway Trail, Boca Raton, FL 33487;
559611 Arbor Club Way, Boca Raton, FL 33433;
Cedarhurst, NY 11516;
East Rockaway, NY 11518;
New York, NY 10021
Aliases (AKA): Benjamin Horowitz
Email Addresses: bho****@ecipay.com,
bjh****@gmail.com
Address History: 1306 W 26th Street, West Palm Beach, FL 33404;
961 Butternut Terrace, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Bradenton, FL 34212;
Daytona Beach, FL 32114
Aliases (AKA): Ryan Spence
Email Addresses: rye****@yahoo.com
Address History: 428 Emslie Terrace, Saint Augustine, FL 32095;
4445 Horseshoe Lane, Boca Raton, FL 33496;
Ponte Vedra Beach, FL 32082;
Royal Palm Beach, FL 33411;
Wellington, FL 33414
Aliases (AKA): Mona Mccomas Jensen
Relatives & Associates: Paul Jensen
Email Addresses: mon****@aol.com,
mon****@gmail.com
Address History: 109 Chatham Court, Boynton Beach, FL 33436;
3376 Northwest 25th Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Willie Pina
Address History: 6534 Leytonstone Boulevard, West Bloomfield, MI 48322;
826 Jeffery Street, Boca Raton, FL 33487;
Clermont, FL 34711;
Cocoa, FL 32922;
Fort Lauderdale, FL 33301
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