Address History: 3498 Ne 4th Avenue, Boca Raton, FL 33431;
10820 Buttonwood Lake Drive, Boca Raton, FL 33498;
Miami, FL 33180;
Pittsburgh, PA 15217
Relatives & Associates: Celia Greenfield
Danny Greenfield
Dayna Greenfield
Sharon Greenfield
Sharon Greenfield
Phone Numbers: (412) 521-1986
Address History: 3498 Ne 4th Avenue, Boca Raton, FL 33431
Address History: 3498 Ne 4th Avenue, Boca Raton, FL 33431;
3048 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33069
Aliases (AKA): Linda Louise Randolph
Relatives & Associates: Addie Randolph
Lorenzo Randolph
Demetrius Wallace
Keith Wallace
Sandra Wallace
Phone Numbers: (954) 917-9382
Address History: 3498 Ne 4th Avenue, Boca Raton, FL 33431;
7801 N Federal Highway, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Sanibel, FL 33957
Aliases (AKA): T T Conder,
Theresa M Conder,
Theresa M Kirland
Email Addresses: jam****@gmail.com
Address History: 3498 Ne 4th Avenue, Boca Raton, FL 33431
Address History: 10820 Buttonwood Lake Drive, Boca Raton, FL 33498;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Miami, FL 33179
Aliases (AKA): Samantha A Greenfield,
Samantha Gross
Phone Numbers: (305) 933-4216
Address History: 9192 Rutledge Avenue, Boca Raton, FL 33434;
7801 N Federal Highway Bldg 11-402, Boca Raton, FL 33487;
Captiva, FL 33924;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301
Aliases (AKA): Robert A Kirland,
Robert Kirland,
Robert R Kirland
Email Addresses: lan****@aol.com,
rak****@aim.com,
rki****@autohauspompano.com,
rob****@autohauspompano.com,
row****@hotmail.com
Address History: 370 Se Cork Road, Port Saint Lucie, FL 34984;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Gainesville, FL 32605
Phone Numbers: (561) 982-7765
Address History: 9394 Yearling Drive, Lake Worth, FL 33467;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
West Palm Beach, FL 33415
Aliases (AKA): Laurie Perlong,
Laurie Thompson
Relatives & Associates: Louise Chirco
Louise C Chirco
Debbie Fincher
Barbara Perlongo
Barbara Perlongo
Email Addresses: lpe****@aol.com
Address History: 370 Se Cork Road, Port Saint Lucie, FL 34984;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Gainesville, FL 32605;
Huntersville, NC 28078
Address History: 226 Park Crest Terrace, Sebring, FL 33870;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Miami, FL 33147
Aliases (AKA): Gina Del Hunter
Phone Numbers: (305) 693-8736
Address History: 9394 Yearling Drive, Lake Worth, FL 33467;
18292 181st Circle S, Boca Raton, FL 33498;
West Palm Beach, FL 33415
Aliases (AKA): M Thompson,
Matthew D Thompson
Address History: 3121 Ne 13th Avenue, Pompano Beach, FL 33064;
3048 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Tampa, FL 33613;
Brooklyn, NY 11207
Aliases (AKA): Keith L Wallace,
Keith A Wallace Senior
Relatives & Associates: Allen Wallace
Charles Wallace
Charles Wallace
Christina Wallace
Demetrius Wallace
Email Addresses: ama****@yahoo.com,
bos****@yahoo.com,
bos****@yahoo.com,
cf1****@126.com,
i44****@yahoo.com
Address History: 2481 Ne Coachman Road Apt 504, Clearwater, FL 33765;
677 Ipswich Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Chicago, IL 60618;
Sherman, ME 04776
Address History: 1640 Thompson Road, Lithia, FL 33547;
3500 N Dixie Highway, Boca Raton, FL 33431;
Brandon, FL 33510;
Fort Pierce, FL 34949;
Homosassa, FL 34448
Aliases (AKA): Theodore Corman,
Ted Richard Korman,
Theodore Richard Korman
Email Addresses: blu****@ymail.com,
non****@iname.com,
tdk****@netzero.com,
ted****@aol.com,
ted****@ameritech.net
Address History: 333 Las Olas Way Apt 3507, Fort Lauderdale, FL 33301;
7801 N Federal Highway Bldg 11-402, Boca Raton, FL 33487;
Rockville Centre, NY 11570
Aliases (AKA): Rowena A Kirkland,
Rowena Kirland
Relatives & Associates: Theresa Conder
Laura Gonzalez
Robert Kirland
Address History: 1221 Nw 3rd Avenue, Pompano Beach, FL 33060;
3498 Ne 4th Avenue, Boca Raton, FL 33431
Relatives & Associates: Sophia Stuart
Address History: 9641 Nw 51st Street, Pompano Beach, FL 33076;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Lake Worth, FL 33461;
Pottstown, PA 19464
Aliases (AKA): Brenda G Miller,
Brenda G Millerclark
Phone Numbers: (561) 966-8495
Address History: 2680 Sw 13th Street Apt B, Delray Beach, FL 33445;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Hamel, MN 55340;
Long Lake, MN 55356
Aliases (AKA): S Ervasti,
Sue Ervasti,
Susan Ervasti
Address History: 513 2nd Way Northwest, Deerfield Beach, FL 33443;
3498 Ne 4th Avenue, Boca Raton, FL 33431
Aliases (AKA): Demetrius D Wallace
Relatives & Associates: Keith Wallace
Linda Wallace
Sandra Wallace
Email Addresses: dem****@comcast.net
Address History: 226 Park Crest Terrace, Sebring, FL 33870;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Miami, FL 33147
Aliases (AKA): Maria Del Pilar,
Maria Del Pilar Edwards
Relatives & Associates: Alicia Cantrell
Charlene Edwards
Frank Edwards
Jennifer Edwards
Marcia Edwards
Phone Numbers: (305) 693-8736
Address History: 1818 Sofia Viaduct, Boynton Beach, FL 33426;
9029 E Mississippi Avenue Apt C202, Denver, CO 80247;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Boca Raton, FL 33431
Aliases (AKA): Rachel G Hecker,
Rachel G Wheeler
Email Addresses: hom****@rachelhecker.com,
rac****@gmail.com,
rac****@netzero.net
Address History: 16163 Po Box, Plantation, FL 33318;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33908
Aliases (AKA): Zaidy Ganit,
Zaidy Gant,
Zaidy Lammeral Gantt,
Zaidy Gantt
Address History: 1221 Nw 3rd Avenue, Pompano Beach, FL 33060;
3498 Ne 4th Avenue, Boca Raton, FL 33431
Phone Numbers: (954) 582-0979
Address History: 9641 Nw 51st Street, Pompano Beach, FL 33076;
3498 Ne 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Lake Worth, FL 33461;
Lighthouse Point, FL 33064
Aliases (AKA): Eugene C Clark
Phone Numbers: (561) 966-8495
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