Address History: 4076 Bay Laurel Way, Boca Raton, FL 33487;
980 Evergreen Drive, Delray Beach, FL 33483
Phone Numbers: (561) 266-3376
Address History: 17329 Bermuda Village Drive, Boca Raton, FL 33487;
4024 32nd Street Apt 17, San Diego, CA 92104;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Richar Scioscia,
Richard J Scioscia
Relatives & Associates: Carolyn Scioscia
Danny Scioscia
Richard Scioscia
Valerie Scioscia
Elizabeth Sheard
Address History: 17329 Bermuda Village Drive, Boca Raton, FL 33487;
6603 Santa Isabel Street Unit A, Carlsbad, CA 92009;
San Diego, CA 92104;
Memphis, TN 38117
Aliases (AKA): Richard Gerald Scioscia,
Richard Httpwwwtrade Scioscia
Relatives & Associates: Carolyn Scioscia
Richard Scioscia
Elizabeth Sheard
Address History: 6093 Pointe Regal Circle Apt 302, Delray Beach, FL 33484;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Miami, FL 33162;
North Miami Beach, FL 33162;
Brentwood, NY 11717
Aliases (AKA): Carolyn Ann Scioscia
Relatives & Associates: Danny Scioscia
Richard Scioscia
Valerie Scioscia
Address History: 636 Sw Rattlesnake Glen, Fort White, FL 32038;
774 Marlboro Court, Claremont, CA 91711;
Encino, CA 91316;
San Diego, CA 92128;
Boca Raton, FL 33487
Aliases (AKA): Melanie Ann Gent,
Melanie A Seta
Email Addresses: mge****@gmail.com
Address History: 8639 W Long Acre Drive, Hollywood, FL 33025;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Fort Lauderdale, FL 33303;
Miramar, FL 33023
Email Addresses: bre****@bellsouth.net,
bre****@hotmail.com
Address History: 10101 Sunrise Lakes Boulevard Apt 205, Fort Lauderdale, FL 33322;
1541 1 2 East 21st Street Apartment 3, Los Angeles, CA 90011;
Van Nuys, CA 91406;
Woodland Hills, CA 91367;
Littleton, CO 80130
Aliases (AKA): T J Gilmore,
Thomas Gilmore,
Thomas J Gilmore Junior,
Thomas J Gilmore-R Junior,
Thomas J Gilmorer Junior
Email Addresses: abd****@aol.com,
sou****@aol.com,
thg****@netscape.net,
tho****@facebook.c,
tho****@facebook.com
Address History: 10210 Port Of Spain Street, Hollywood, FL 33026;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Cantonment, FL 32533;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Sheila Grant,
Shelia Grant
Address History: 8918 Shore Haven Court, Charlotte, NC 28269;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Gainesville, FL 32607;
Tallahassee, FL 32303
Aliases (AKA): Lola Lenise Lawal,
Lola Myrick
Email Addresses: eha****@carolina.rr.com,
law****@gmail.com,
lol****@yahoo.com
Address History: 190 National Drive, Pinehurst, NC 28374;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Cooksville, MD 21723;
Charlotte, NC 28210;
Hamlet, NC 28345
Aliases (AKA): Olujide Monsuru Lawal,
Olujide Gbolahan Lawal,
Olujide Gbolahan Senior
Email Addresses: dat****@yahoo.com,
kni****@aol.com,
law****@gmail.com,
law****@yahoo.com,
oal****@gmail.com
Address History: 4718 Avalon Forest Lane, Charlotte, NC 28269;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Fort Lauderdale, FL 33329;
Hollywood, FL 33024;
Miami, FL 33147
Aliases (AKA): Olu T Lawal,
Olusegen T Lawal,
Olusegun G Lawal,
Olusegun T Lawal
Relatives & Associates: Ganiat Abu
Aderemi Lawal
Jide Lawal
Lola Lawal
Olatundun Lawal
Email Addresses: dat****@yahoo.com,
dat****@excite.com,
dat****@yahoo.com,
dat****@ymail.com,
ter****@aol.com
Address History: 1511 Ridgeland Court Sw, Lilburn, GA 30047;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Hollywood, FL 33020;
Miramar, FL 33023
Aliases (AKA): James Walter Pennie,
James W Pennie Rd,
James W Rd
Relatives & Associates: Terrell Lawal
Address History: 190 National Drive, Pinehurst, NC 28374;
4076 Bay Laurel Way, Boca Raton, FL 33487;
Aberdeen, NC 28315;
Charlotte, NC 28210;
Little Falls, NJ 07424
Aliases (AKA): Ganiat Abisola Lawal,
Ganiat A Lawal,
Ganiat Abu Lawal
Relatives & Associates: Aderemi Lawal
Jide Lawal
Jide Lawal
Lola Lawal
Olatundun Lawal
Email Addresses: gla****@yahoo.com,
moh****@yahoo.com
Address History: 201 White House Pond Road, Harleyville, SC 29448;
4067 Bay Laurel Way, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Hollywood, FL 33024;
Miami, FL 33147
Aliases (AKA): Terrell Genice Boyd,
Terrell Lawal,
Terrell Genice Lawal,
Terrell Lawal Poitevien,
Terrell Genice Lawal-Poitevien
Email Addresses: dat****@yahoo.com,
ter****@aol.com,
ter****@worldnet.att.net,
ter****@yahoo.com,
tla****@comcast.net
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