Address History: 4361 Sugar Pine Drive, Boca Raton, FL 33487;
4601 Connecticut Northwest Avenue Apartment 417, Washington, DC 20008;
Pompano Beach, FL 33064;
Alexandria, VA 22304
Aliases (AKA): Elizabeth K Grace,
Elizabeth J Kelley
Address History: 4361 Sugar Pine Drive, Boca Raton, FL 33487
Phone Numbers: (561) 961-4505
Address History: 4361 Sugar Pine Drive, Boca Raton, FL 33487
Phone Numbers: (561) 961-4505
Address History: 4361 Sugar Pine Drive, Boca Raton, FL 33487;
3635 Clearview Parkways, Atlanta, GA 30340;
Norcross, GA 30093
Email Addresses: fam****@aol.com
Address History: 2805 Nw 29th Drive, Boca Raton, FL 33434;
464 Hardwood Place, Boca Raton, FL 33431;
Baltimore, MD 21210;
Parkville, MD 21234;
Towson, MD 21204
Aliases (AKA): Sarah A Findley,
Sarah Fndaley
Phone Numbers: (561) 750-2283
Address History: 1936 Nw 8th Street, Boca Raton, FL 33486;
464 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Baltimore, MD 21210;
Monkton, MD 21111
Aliases (AKA): Scott A Findley,
Scott Anderson Findley
Email Addresses: ede****@aol.com,
fin****@gmail.com,
fin****@gmail.com,
tim****@aol.com
Address History: 7632 Po Box, Jupiter, FL 33468;
17768 Maplewood Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): J Evans,
Joelle R Evans
Address History: 5001 Nw 34th Street Apt 204, Fort Lauderdale, FL 33319;
18830 Cloud Lake Circle, Boca Raton, FL 33496;
Miami, FL 33129;
Oakland Park, FL 33334;
Pompano Beach, FL 33060
Aliases (AKA): Maria A Brito,
Maria A Britto,
Maria Britto,
Maria J Britto,
Maria J Manzione
Email Addresses: lat****@hotmail.com,
mag****@comcast.net
Address History: 1824 Pine Lane, Provo, UT 84604;
17823 Crooked Oak Avenue, Boca Raton, FL 33487;
Longwood, FL 32779;
Sarasota, FL 34233;
Reading, PA 19601
Aliases (AKA): D Santos,
Donna Santos,
Dona M Wozincki,
Dona M Woznicki
Relatives & Associates: Cheryl Delossantos
Antonio Santos
Elisabeth Santos
Evelio Santos
Gabriella Santos
Address History: 3621 Turtle Creek Boulevard Apt 6k, Dallas, TX 75219;
4361 Sugar Pine Drive, Boca Raton, FL 33487;
Mckinney, TX 75070
Aliases (AKA): J Robert Kommer,
Joel Kommer,
Noel R Kommer
Email Addresses: ada****@bellsouth.net,
joe****@partnerspizza.com,
jtk****@sbcglobal.net,
lbk****@aol.com,
lbk****@bellsouth.net
Address History: 20 Whelden Avenue Apt 405, East Providence, RI 02914;
4361 Sugar Pine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Lauderdale Lakes, FL 33319;
Oakland Park, FL 33334
Address History: 20 Whelden Avenue Apt 308, East Providence, RI 02914;
43609 State Road 19, Altoona, FL 32702;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319
Aliases (AKA): Marion B Laitao,
Marion Httpwwwnewsc Laitoo,
Marion Leitao,
Marion Httpwwwnewsc Leitao
Email Addresses: mla****@charter.net
Address History: 24930 Roxana Avenue, Eastpointe, MI 48021;
17768 Maplewood Drive, Boca Raton, FL 33487;
Hollywood, FL 33026;
Jupiter, FL 33468;
Fort Wayne, IN 46807
Aliases (AKA): Elizabeth Ann Plummer,
Elizabeth Smith,
Elizabeth J Smith,
Elizabeth Ann Smith
Relatives & Associates: Charles Plummer
Charles Plummer
Karlae Plummer
Kathleen Plummer
Richard Plummer
Email Addresses: bet****@aol.com,
bet****@att.net,
bet****@rochester.rr.com,
eli****@aol.com
Address History: 26117 Lake Road, Bay Village, OH 44140;
4361 Sugar Pine Drive, Boca Raton, FL 33487
Aliases (AKA): Jeanette F Natik
Phone Numbers: (216) 835-0095
Address History: 1223 Rowland Drive, Herndon, VA 20170;
4361 Sugar Pine Drive, Boca Raton, FL 33487;
Pittsburgh, PA 15201;
Falls Church, VA 22043
Aliases (AKA): Carol Chach Keeling,
Carol Keeling
Email Addresses: car****@landcarenetwork.org
Address History: 20 Whelden Avenue Apt 405, East Providence, RI 02914;
4361 Sugar Pine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33060
Phone Numbers: (401) 434-4550
Address History: 13 Autumn Ridge Court, Silver Spring, MD 20906;
17614 N Lasso Drive, Sun City West, AZ 85375;
Washington, DC 20016;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33319
Aliases (AKA): Elisabeth Santos,
Elizabeth C Santos
Relatives & Associates: Jorge Custodiosan
Cheryl Delossantos
Antonio Santos
Donna Santos
Evelio Santos
Email Addresses: con****@gmail.com,
con****@yahoo.com,
con****@ymail.com,
eli****@comcast.net,
eli****@netscape.net
Address History: 51 Sunset Ridge Lane, Bolton, MA 01740;
4361 Sugar Pine Drive, Boca Raton, FL 33487;
Kissimmee, FL 34741;
Orlando, FL 32837;
Lawrence, MA 01843
Aliases (AKA): Nancy Jean Morin
Address History: 612 Kralltown Road, East Berlin, PA 17316;
17742 Maplewood Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33064;
New York, NY 10020;
Purchase, NY 10577
Aliases (AKA): Chas M Grace
Address History: 1824 Pine Lane, Provo, UT 84604;
17823 Crooked Oak Avenue, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Longwood, FL 32779;
Sarasota, FL 34233
Aliases (AKA): Antonio Sergio Santos,
Antonio Sergio F Santos
Email Addresses: jay****@comcast.com
Address History: 47 Ridgewood Avenue, Gilford, NH 03249;
4361 Sugar Pine Drive, Boca Raton, FL 33487;
Davenport, FL 33897;
Kissimmee, FL 34746;
Orlando, FL 32869
Aliases (AKA): R Morin,
Rene J Morin
Email Addresses: ghu****@aol.com,
ren****@yahoo.com
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