Address History: 5656 Pinecrest Circle, Boca Raton, FL 33433;
5560 Fox Hollow Drive, Boca Raton, FL 33486;
Clearwater, FL 33759;
Tarpon Springs, FL 34689;
Oceanside, NY 11572
Aliases (AKA): Doris Tormay,
Doris V Tormey
Email Addresses: dto****@worldnet.att.net
Address History: 5656 Pinecrest Circle, Boca Raton, FL 33433;
565605 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33122
Aliases (AKA): Kathryn A Depuma,
Kathryn A Mosera,
Kathryn Tormey
Relatives & Associates: Kathline Depuma
Paul Depuma
Cheryl Mosera
Christopher Mosera
Danielle Mosera
Address History: 6 Royal Palm Way Unit 508, Boca Raton, FL 33432;
5656 Pinecrest Circle, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Phone Numbers: (561) 391-8016
Address History: 740 Seaview Drive, North Palm Beach, FL 33408;
5656 Pinecrest Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Juno Beach, FL 33408;
Pompano Beach, FL 33062
Aliases (AKA): Colleen A Shupert
Email Addresses: col****@att.net
Address History: 401 7th Street S Unit 3, Saint Petersburg, FL 33701;
5656 Pinecrest Circle, Boca Raton, FL 33433;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Pompano Beach, FL 33069
Phone Numbers: (561) 376-8100
Address History: 5500 Nw 69th Avenue Apt 432, Fort Lauderdale, FL 33319;
5656 Pinecrest Circle, Boca Raton, FL 33433;
Lauderhill, FL 33319;
Margate, FL 33063;
Plantation, FL 33317
Address History: 1863 Earlham Road, Winterset, IA 50273;
5656 Pinecrest Circle # 1, Boca Raton, FL 33433;
North Palm Beach, FL 33408;
Joice, IA 50446;
Waukee, IA 50263
Aliases (AKA): Patricia Lynn Dryden,
Patricia L Dryden,
Patricia Shupert Dryden,
Patrica L Shupert,
Patricia L Shupert
Email Addresses: pat****@bellsouth.net
Address History: 9301 Pretoria Place Apt 71, Dulles, VA 20189;
5656 Pinecrest Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Pompano Beach, FL 33097;
Decatur, GA 30032
Aliases (AKA): W Orloff,
Wendy Orloff,
Wendy M Rich,
Wendy Rich Orloff,
Wendy M Richorloff
Email Addresses: wan****@hotmail.com
Address History: 6807 Elderberry Drive, Arlington, TX 76001;
5063 Heatherhill Lane Apartment 3, Boca Raton, FL 33486;
Greenville, SC 29609;
Greer, SC 29650;
Houston, TX 77066
Aliases (AKA): Susanne Miskin,
Suzanne Shaffer Miskin
Address History: 14505 Houghton Street, Chesterfield, VA 23832;
5656 Pinecrest Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Greenacres, FL 33454;
Highland Beach, FL 33487
Email Addresses: wom****@webtv.net
Address History: 409 Clare Bank Drive, Greer, SC 29650;
22071 Cameo East Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Acworth, GA 30102;
Atlanta, GA 30354
Aliases (AKA): J K Armstrong,
Joanna K Armstrong
Relatives & Associates: Damian Armstrong
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