Address History: 5686 Saint Annes Way, Boca Raton, FL 33496;
4066 Northwest 58th Street, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33319;
Miami, FL 33134
Aliases (AKA): Jill G Evron,
Jill Lee Gross,
Jill Lee Herscher,
Jill Roberts
Address History: 5686 Saint Annes Way, Boca Raton, FL 33496;
1553 Murcia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33319;
Miami, FL 33134;
Waukegan, IL 60079
Aliases (AKA): David A Roberts,
David Armando Roberts
Email Addresses: dav****@thepayjunction.com,
dav****@ipsi-site.com
Address History: 2269 Nw 62nd Drive, Boca Raton, FL 33496;
3015 Canterbury Drive, Boca Raton, FL 33434;
Gainesville, FL 32601;
Miami, FL 33131;
Miami Beach, FL 33140
Email Addresses: kra****@aol.com,
kra****@cfl.rr.com,
kra****@yahoo.com
Address History: 5882 Windsor Terrace, Boca Raton, FL 33496;
20100 Boca West Drive Apt 138, Boca Raton, FL 33434;
Lynn, MA 01902;
Marblehead, MA 01945;
Swampscott, MA 01907
Aliases (AKA): Kimberly Grossperkins,
Kim B Perkins,
Kimberly B Perkins
Address History: 4075 Nw 58th Street, Boca Raton, FL 33496;
3015 Canterbury Drive, Boca Raton, FL 33434;
Miami, FL 33146;
New Orleans, LA 70130
Aliases (AKA): Jaime Rose Herscher,
Jamie Rose Herscher,
Jamie Rose Kramarz
Relatives & Associates: Jill Evron
Ailine Herscher
Eric Herscher
Eugene Herscher
Ilene Herscher
Email Addresses: eri****@yahoo.com,
jme****@aol.com
Address History: 5882 Windsor Terrace, Boca Raton, FL 33496;
5686 Saint Annes Way, Boca Raton, FL 33496;
Gloucester, MA 01930;
Lynn, MA 01902;
Lynnfield, MA 01940
Aliases (AKA): Andrew B Perkins,
Andrew Tr Perkins
Relatives & Associates: Amy Beal
Renee Gerkins
Gloria Gross
Kimberly Gross
Richard Gross
Email Addresses: ema****@gmail.com,
per****@comcast.net
Address History: 5190 Lake Catalina Drive Apt A, Boca Raton, FL 33496;
5686 Saint Annes Way, Boca Raton, FL 33496;
Hollywood, FL 33021;
Bayside, NY 11360
Aliases (AKA): H Y Gross,
Herman Gross
Email Addresses: her****@cableone.net
Address History: 1926 Anglers Cove, Vero Beach, FL 32963;
4485 Brandywine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33326;
Mahopac, NY 10541
Aliases (AKA): Timothy M Simpson
Relatives & Associates: Timothy Simpson
Address History: 4340 Beauty Leaf Circle, Vero Beach, FL 32967;
4485 Brandywine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Tim Simpson,
Timothy Simpson
Email Addresses: tri****@webtv.com,
tsi****@hotmail.com
Address History: 2914 Hope Valley Street Apt 2108, West Palm Beach, FL 33411;
370 17th Street Ste 200, Denver, CO 80202;
Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33326
Aliases (AKA): Tim Simpson,
Timothy M Simpson
Phone Numbers: (561) 994-3577
Address History: 1034 E State Road 18, Kokomo, IN 46901;
5686 Saint Annes Way, Boca Raton, FL 33496;
Bunker Hill, IN 46914;
Galveston, IN 46932;
Peru, IN 46970
Aliases (AKA): Tim S Simpson,
Timothy Simpson
Relatives & Associates: Andrea Atchley
Ariel Simpson
Eliza Simpson
Katherine Simpson
Kristie Simpson
Address History: 2131 Pucker Street Drive, Niles, MI 49120;
5686 Saint Annes Way, Boca Raton, FL 33496;
Elkhart, IN 46517;
Mishawaka, IN 46544;
South Bend, IN 46628
Aliases (AKA): Vicky May,
Victoria May,
Victoria L May
Address History: 4013 Park Cove Way, Chelsea, AL 35043;
911 Potter Avenue, Bessemer, AL 35020;
Birmingham, AL 35226;
Boca Raton, FL 33428;
Boynton Beach, FL 33426
Aliases (AKA): Patrick John Mooney
Email Addresses: pjm****@gmail.com
Address History: 1307 Clear Stream Ridge, Auburn, GA 30011;
5686 Saint Annes Way, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Orlando, FL 32817
Aliases (AKA): Nichole Simpson,
Nicole Renee Simpson
Address History: 423 Mill Pond Drive, San Jose, CA 95125;
1619 Sierra Bonita Drive, Placentia, CA 92870;
Thousand Oaks, CA 91360;
Boca Raton, FL 33496;
West Lafayette, IN 47906
Aliases (AKA): Zena Lorraine Hoffman
Address History: 1307 Clear Stream Ridge, Auburn, GA 30011;
4485 Brandywine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
West Palm Beach, FL 33411
Aliases (AKA): Patti Simpson
Address History: 11257 Bella Vita Drive, Broomfield, CO 80020;
1015 Meadow Drive Nw, Huntsville, AL 35816;
Boulder, CO 80301;
Washington, DC 20003;
Boca Raton, FL 33496
Aliases (AKA): Allison Lauren Asman
Email Addresses: aev****@stetson.ed,
all****@aol.com
Address History: 208 South Street Ste A, West Lafayette, IN 47906;
1206 Shelby Creek Lane, San Jose, CA 95120;
Santa Clara, CA 95054;
Boca Raton, FL 33496;
Elmhurst, IL 60126
Aliases (AKA): Nicholaas S Hoffman,
Nick S Hoffman,
Nicolas S Hoffman
Phone Numbers: (214) 248-0182
Address History: 13624 Parkview Place, Broomfield, CO 80023;
6735 W 56th Avenue Apt 107, Arvada, CO 80002;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Pensacola, FL 32514
Relatives & Associates: Ann Simpson
Katherine Simpson
Nicole Simpson
Patricia Simpson
Tim Simpson
Address History: 1297 Mine 18 Road, Strunk, KY 42649;
5686 Saint Annes Way, Boca Raton, FL 33496;
Bronston, KY 42518;
Batavia, OH 45103;
Bethel, OH 45106
Aliases (AKA): Christi Colston,
Christina Susan Colston,
Christine Colston,
Christina S Colton
Relatives & Associates: Christina Bryant
Billy Colston
Kenny Colston
Kimberly Colston
Tabatha Colston
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