Address History: 3750 Kings Way, Boca Raton, FL 33434;
22206 Bella Lago Drive Apt 1505, Boca Raton, FL 33433;
Pompano Beach, FL 33071;
Gaithersburg, MD 20878;
Kensington, MD 20895
Aliases (AKA): Dara Corbin,
Dara Squires
Email Addresses: dar****@mediaone.net
Address History: 3750 Kings Way, Boca Raton, FL 33434;
22206 Bella Lago Drive Apt 1505, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Hoboken, NJ 07030
Aliases (AKA): Adam Squires
Email Addresses: ada****@moneysaverfl.com,
loc****@moneysavernj.com
Address History: 3065 Hampton Place, Boca Raton, FL 33434;
3750 Kings Way, Boca Raton, FL 33434;
Miami, FL 33186
Address History: 3065 Hampton Place, Boca Raton, FL 33434;
3750 Kings Way, Boca Raton, FL 33434;
Coral Gables, FL 33156;
Miami, FL 33186
Aliases (AKA): Elizabeth Lederman Fine,
Elizabeth Lederman
Phone Numbers: (561) 477-5252
(561) 998-8211
Address History: 120 Celestial Way Apt 312, North Palm Beach, FL 33408;
36 Catoonah Street Unit 12, Ridgefield, CT 06877;
Boca Raton, FL 33434;
Juno Beach, FL 33408;
Yarmouth Port, MA 02675
Aliases (AKA): K Gutierrez,
Kathleen M Gutierrez,
Kathy Gutierrez,
Kathleen M Utierrez
Relatives & Associates: Courtney Gutierrez
Kathleen Gutierrez
Raymo Gutierrez
Raymona Gutierrez
Douglas Ing
Address History: 120 Celestial Way Apt 312, North Palm Beach, FL 33408;
36 Catoonah Street Unit 12, Ridgefield, CT 06877;
Boca Raton, FL 33434;
Juno Beach, FL 33408;
Orlando, FL 32808
Aliases (AKA): Raymond K Guitrrez,
Ramon R Gutierrez,
Ray Gutierrez,
Raymond R Gutierrez,
Raymond K Gutierrez
Relatives & Associates: Courtney Gutierrez
Kathleen Gutierrez
Kathleen Gutierrez
Raymo Gutierrez
Marion King
Email Addresses: ray****@earthlink.net
Address History: 7848 Sonoma Springs Circle Apt 202, Lake Worth, FL 33463;
3750 Kings Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33301;
Hollywood, FL 33021;
Miami, FL 33180
Aliases (AKA): Neal Quinter,
Neal Quinter Quinter,
Neil Quinter
Relatives & Associates: Sheryl Chiogiogi
Gloria Quinter
Kenneth Quinter
Maria Quinter
Pamela Quinter
Email Addresses: nea****@gmail.com,
nqu****@assuregrp.com,
nsq****@aol.com
Address History: 3791 Le Pont Way, Palm Beach Gardens, FL 33410;
3750 Kings Way, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Seminole, FL 33777;
Wellesley Hills, MA 02481
Aliases (AKA): Gloria O Kramer,
Gloria Q Quinter,
Gloria Quinter Kramer
Email Addresses: glo****@aol.com,
glo****@aol.com,
glo****@netzero.com
Address History: 2865 Sw 22nd Avenue Apt 103, Delray Beach, FL 33445;
3750 Kings Way, Boca Raton, FL 33434;
Hialeah, FL 33016;
Miami, FL 33183
Address History: 1275 S Post Oak Lane Unit 1102, Houston, TX 77056;
1277 North Sparrow Drive, Gilbert, AZ 85234;
Boca Raton, FL 33434;
Orlando, FL 32819;
Atlanta, GA 30326
Aliases (AKA): Mary Sorrentin,
Mary Sorrentino
Relatives & Associates: Merideth Helgeson
Char Sorrentino
Charles Sorrentino
Michael Sorrentino
Robert Sorrentino
Email Addresses: gat****@swbell.net
Address History: 5605 Lake Russell Road, Mullins, SC 29574;
11322 Mockingbird Lane, Fairhope, AL 36532;
Mobile, AL 36609;
Tuscaloosa, AL 35401;
Boca Raton, FL 33434
Aliases (AKA): James Ray Carter,
Jim R Carter
Address History: 5605 Lake Russell Road, Mullins, SC 29574;
3750 Kings Way, Boca Raton, FL 33434;
Fort Leavenworth, KS 66027;
Fort Riley, KS 66442;
Jackson, MS 39236
Aliases (AKA): Terry G Carter
Address History: 2709 Welborn Street, Dallas, TX 75219;
3750 Kings Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Pompano Beach, FL 33069
Aliases (AKA): Robert Nelson Quinter
Relatives & Associates: Sheryl Chiogiogi
Gloria Quinter
Kenneth Quinter
Maria Quinter
Neal Quinter
Address History: 57 Tyler Court, Evington, VA 24550;
3750 Kings Way, Boca Raton, FL 33434;
Goose Creek, SC 29445;
Mullins, SC 29574;
Lynchburg, VA 24501
Aliases (AKA): Sarah H Obrien
Phone Numbers: (561) 367-3168
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