Address History: 444 Pine Circle, Boca Raton, FL 33432;
9153 Greenbrier Court, Fort Lauderdale, FL 33328;
Franklinton, NC 27525
Aliases (AKA): Nuengruetai R Dolen,
Nuengruetai Fusrikul
Phone Numbers: (954) 474-6529
Email Addresses: chr****@aol.com
Address History: 444 Pine Circle, Boca Raton, FL 33432;
272196 Po Box, Boca Raton, FL 33427;
Sarasota, FL 34236
Address History: 423 Ne 38th Street, Boca Raton, FL 33431;
444 Pine Circle, Boca Raton, FL 33432;
Charleston, WV 25302
Aliases (AKA): James Hayes,
James Eugene Haynes
Address History: 5598 Wellesley Park Drive Apt 104, Boca Raton, FL 33433;
423 Ne 38th Street, Boca Raton, FL 33431
Phone Numbers: (561) 859-1776
Address History: 10233 Sleepy Brook Way, Boca Raton, FL 33428;
444 Pine Circle, Boca Raton, FL 33432;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Kelvin D Cleary,
Kelvin Cleary
Phone Numbers: (954) 530-5886
Address History: 500 Nw 12th Terrace, Boca Raton, FL 33486;
474 Northeast 36th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Daytona Beach, FL 32114;
Jacksonville, FL 32223
Aliases (AKA): Kristen Garuckas,
Kristin Mangan,
Kristin P Mangan
Relatives & Associates: Mary Daraz
Barbara Garuckas
Brendan Garuckas
Joseph Garuckas
Joseph Garuckas
Email Addresses: gca****@cox.net,
kri****@worldnet.att.net
Address History: 9153 Greenbrier Court, Fort Lauderdale, FL 33328;
444 Pine Circle, Boca Raton, FL 33432;
Franklinton, NC 27525
Aliases (AKA): Sean T Dolen
Phone Numbers: (954) 474-6529
Email Addresses: sdo****@cs.com
Address History: 7578 Oak Grove Circle, Lake Worth, FL 33467;
23129 Boca Club, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Delray Beach, FL 33483
Aliases (AKA): Kristina Algozzini,
Kristina Dennis
Relatives & Associates: Bart Algozzini
Bart Algozzini
Debbie Algozzini
Margaret Algozzini
Pam Algozzini
Email Addresses: kal****@comcast.net,
kri****@comcast.net,
pam****@hotmail.com,
pja****@aol.com
Address History: 2731 Sw 15th Street Apt 102, Delray Beach, FL 33445;
21637 Coronado Avenue, Boca Raton, FL 33433;
Palm Bay, FL 32909;
Sarasota, FL 34236
Aliases (AKA): Bonnie F Barshay,
Bonny Barshay,
Bonnie Bashay
Address History: 7578 Oak Grove Circle, Lake Worth, FL 33467;
9721 Arbor Oaks Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
North Port, FL 34287
Aliases (AKA): Bryen S Dennis
Phone Numbers: (561) 542-4178
Address History: 5341 Nw 110th Avenue, Miami, FL 33178;
5733 Fox Hollow Drive Apt B, Boca Raton, FL 33486;
Doral, FL 33178;
Fort Lauderdale, FL 33319;
Hialeah, FL 33012
Aliases (AKA): Rosario B Bolivar
Relatives & Associates: Michelle Bane
Jessica Bolivar
Nayive Bolivar
Santiago Bolivar
Santiago Bolivar
Address History: 648 Lake Point North Lane, Deerfield Beach, FL 33442;
444 Pine Circle, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Delray Beach, FL 33484;
Pompano Beach, FL 33068
Aliases (AKA): Samantha J Fonseca
Email Addresses: rit****@live.com,
rit****@msn.com,
rit****@gmail.com,
sfo****@aol.com
Address History: 7312 Indian Creek Drive, West Bloomfield, MI 48322;
444 Pine Circle, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
North Port, FL 34287
Aliases (AKA): T Ankoo,
Thamir Hanna-Naamo Ankoo,
Thamir Hanna Naamo Ankoo
Email Addresses: tan****@aol.com,
tan****@excite.com
Address History: 4306 Horace Drive Nw, Huntsville, AL 35816;
4210 Huntington Road Se, Huntsville, AL 35802;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Concord, NC 28025
Phone Numbers: (256) 830-0490
Email Addresses: j2m****@aol.com,
jdm****@aol.com,
jmh****@att.net
Address History: 1053 Westchester Road, South Park, PA 15129;
444 Pine Circle, Boca Raton, FL 33432;
Pittsburgh, PA 15236
Aliases (AKA): James D Hindman
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