Address History: 375 E Boca Raton Road, Boca Raton, FL 33432;
687 Mason Avenue, Daytona Beach, FL 32117;
Port Orange, FL 32127;
Mabank, TX 75147;
Waxahachie, TX 75167
Aliases (AKA): C B Charlotte
Relatives & Associates: Judith Phelps
Phone Numbers: (386) 258-5957
Address History: 375 E Boca Raton Road, Boca Raton, FL 33432
Address History: 375 E Boca Raton Road, Boca Raton, FL 33432;
375 East Boca Raton Road, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Hollywood, FL 33029
Aliases (AKA): Valerie Lucius Lucius,
Valerie Ann Tobin,
Valerie A Tobin
Email Addresses: vto****@insightbb.com
Address History: 375 E Boca Raton Road, Boca Raton, FL 33432
Relatives & Associates: Tallulah Thome
Address History: 375 E Boca Raton Road, Boca Raton, FL 33432
Phone Numbers: (954) 255-3703
Address History: 375 E Boca Raton Road, Boca Raton, FL 33432;
6049 Balboa Circle Apt 303, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Highland Beach, FL 33487
Aliases (AKA): David S Tobin,
David Tobin
Email Addresses: vto****@insightbb.com
Address History: 2584 Nw 23rd Way, Boca Raton, FL 33431;
23109 Aqua View Apt 2, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33069;
Park Ridge, IL 60068
Aliases (AKA): Laura Ann-Marie Beighley,
Laura Beighley,
Laura Ann-Marie Waclawik
Email Addresses: lau****@yahoo.com,
lbe****@altadisusa.com
Address History: 2584 Nw 23rd Way, Boca Raton, FL 33431;
2938 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Miami, FL 33176
Relatives & Associates: Adam Beighley
Bernad Beighley
Bernadette Beighley
Courtney Beighley
Kristi Beighley
Phone Numbers: (561) 367-9496
(561) 602-9236
(561) 997-7746
(954) 784-3298
Address History: 1035 Spanish River Road Apt 102, Boca Raton, FL 33432;
375 E Boca Raton Road, Boca Raton, FL 33432
Aliases (AKA): Tallulah K Garvin
Relatives & Associates: John Thome
Address History: 6594 Rainwood Cove Lane, Lake Worth, FL 33463;
375 E Boca Raton Road, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): Sally Laine Phipps,
Sally Laine Schleifer
Email Addresses: sal****@aol.com
Address History: 873 Sadnet Circle Ne, Palm Bay, FL 32905;
375 E Boca Raton Road, Boca Raton, FL 33432;
Miami, FL 33131;
North Miami Beach, FL 33160;
Saint Augustine, FL 32080
Aliases (AKA): Christophe W Connor,
Christopher W Connor,
Wade Connor,
Christopher W Conor
Address History: 5357 Colbright Road, Lake Worth, FL 33467;
375 E Boca Raton Road, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Groveland, FL 34736;
Lighthouse Point, FL 33064
Aliases (AKA): Jeffrey Paul Hipps,
Jeffery S Phipps,
Jeffrey P Phipps,
Jeffrey Paul Phipps
Address History: 750 Nw 7th Street, Delray Beach, FL 33444;
375 E Boca Raton Road, Boca Raton, FL 33432;
Gainesville, FL 32601;
Groveland, FL 34736;
Highland Beach, FL 33487
Aliases (AKA): Jeffrey Paul Philppsii,
Jeff Phipps,
Jeffery Phipps,
Jeffrey Paul Phipps
Email Addresses: gda****@aol.com,
gda****@sbcglobal.net,
jef****@comcast.net,
jef****@verizon.net,
jph****@netzero.net
Address History: 5357 Colbright Road, Lake Worth, FL 33467;
375 E Boca Raton Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33351;
Groveland, FL 34736;
Lauderhill, FL 33351
Aliases (AKA): Linda A Phipps,
Linda K Phipps
Phone Numbers: (561) 279-4291
(561) 289-3478
(561) 432-0543
(954) 427-5038
Email Addresses: lin****@blackplanet.com
Address History: 9002 Sheffield Drive, Morrisville, PA 19067;
375 E Boca Raton Road, Boca Raton, FL 33432;
Orlando, FL 32811;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Austin Austin,
Austin Colin Hawkins
Address History: 105 Hamilton Glen Court, Fayetteville, GA 30215;
375 E Boca Raton Road, Boca Raton, FL 33432;
Marco Island, FL 34145
Aliases (AKA): Sue M Kapreilian
Address History: 1715 Sunset Boulevard, Houston, TX 77005;
5903 Kingwood Circle, Rocklin, CA 95677;
Sacramento, CA 95828;
Boca Raton, FL 33432;
Toms River, NJ 08755
Aliases (AKA): Karen Hawkins,
K Sussman,
Karen Marie Sussman,
Karen M Vail,
Karen Marie Vail
Aliases (AKA): Shaina Tobin
Relatives & Associates: Valerie Lucius
Phone Numbers: (321) 723-4724
(954) 255-3703
Address History: 105 Hamilton Glen Court, Fayetteville, GA 30215;
35 Boca Raton Road, Boca Raton, FL 33432;
Marco Island, FL 34145;
Kingston, NY 12402
Address History: 1715 Sunset Boulevard, Houston, TX 77005;
4816 Wood Springs Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Boca Raton, FL 33432;
Parkland, FL 33076
Aliases (AKA): Timothy Ahawkins,
Timothy B Awkins,
T Hawkins,
Tim B Hawkins,
Timothy B Hawkins
Email Addresses: aus****@yahoo.com,
dav****@grumblybiscuits.co.uk,
hay****@gmail.com,
hpk****@aol.com,
hpk****@att.net
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