Address History: 590 Phillips Drive, Boca Raton, FL 33432;
2255 Glades Road Ste 324a, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Jersey City, NJ 07306;
West Orange, NJ 07052
Aliases (AKA): G Sacks
Address History: 590 Phillips Drive, Boca Raton, FL 33432;
4110 Nw 24th Avenue, Boca Raton, FL 33431;
New York, NY 10023;
Dallas, TX 75204
Address History: 590 Phillips Drive, Boca Raton, FL 33432;
2761 N Pine Island Road Apt 107, Fort Lauderdale, FL 33322;
North Miami Beach, FL 33160;
Atlanta, GA 30328;
Marietta, GA 30068
Phone Numbers: (954) 742-7353
Address History: 590 Phillips Drive, Boca Raton, FL 33432;
5521 N Military Trail Apt 1108, Boca Raton, FL 33496
Aliases (AKA): Mary Sachs,
Mary L Sacks
Address History: 995 Tamarind Way, Boca Raton, FL 33486;
599 Apple Tree Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33315;
Pembroke Pines, FL 33028
Aliases (AKA): Brook Kinmon,
Brooke K Kinmon,
Brook R Luthin
Address History: 3530 Nw 4th Court, Boca Raton, FL 33431;
4 Nw 4th Avenue # 3530, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Lake Worth, FL 33463
Aliases (AKA): Anna C Diaz,
Anna C Hilton,
Anna Christine Hilton,
Anna Christine Maccarone
Address History: 4110 Nw 24th Avenue, Boca Raton, FL 33431;
3700 Airport Road Suite 412, Boca Raton, FL 33431;
Springfield, NJ 07081
Aliases (AKA): Mary D Steffen,
Mary Steffer
Email Addresses: mar****@aol.com
Address History: 102 Ne 2nd Street, Boca Raton, FL 33432;
590 Phillips Drive, Boca Raton, FL 33432;
New Bedford, MA 02740;
New York, NY 10016
Phone Numbers: (774) 202-4874
Address History: 910 Po Box, Boca Raton, FL 33429;
1100 Northwest 13th Street, Boca Raton, FL 33486
Aliases (AKA): John William Huley,
John W Huly
Address History: 120 Se 5th Avenue Apt 218, Boca Raton, FL 33432;
599 Apple Tree Lane, Boca Raton, FL 33486;
Fort Lauderdale, FL 33315;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Kyle Kinmom,
Kyle J Kinmon
Email Addresses: kki****@aol.com,
kki****@dell.com,
kyl****@yahoo.com,
kyl****@yahoo.com
Address History: 12128 Vicars Lane, Fort Myers, FL 33913;
590 Phillips Drive, Boca Raton, FL 33432;
Cape Coral, FL 33914;
Rockville, MD 20850;
Aurora, OH 44202
Aliases (AKA): Nancy L Koplow
Email Addresses: nko****@juno.com,
nko****@netzero.net
Address History: 3001 58th Avenue S Apt 1009, Saint Petersburg, FL 33712;
5521 N Military Trail Apt 1, Boca Raton, FL 33496;
Neptune, NJ 07753;
Whitehall, PA 18052
Aliases (AKA): M Sacks
Address History: 3069 Se Darien Road, Port Saint Lucie, FL 34952;
2151 Cherry Palm Road, Boca Raton, FL 33432;
Hobe Sound, FL 33475;
Vero Beach, FL 32962;
Gibsonia, PA 15044
Aliases (AKA): Ken Hiltom,
Ken A Hilton,
Kenith Hilton,
Kenneth Hilton
Address History: 3069 Se Darien Road, Port Saint Lucie, FL 34952;
5845 Fox Hollow Drive Apt C, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Delray Beach, FL 33484
Aliases (AKA): Tracy J Hilton,
Tracy Jennifer Hilton,
Tracy Hilton,
Tracy J Littman,
Tracy Jennifer Littmann
Email Addresses: thi****@fixafloorworldwide.com,
tli****@gmail.com,
tli****@netzero.net,
tra****@hotmail.com,
tra****@msn.com
Address History: 5417 Sw 25th Place, Cape Coral, FL 33914;
590 Phillips Drive, Boca Raton, FL 33432;
Aurora, OH 44202;
Chagrin Falls, OH 44023;
Newbury, OH 44065
Aliases (AKA): Robert Coplow
Relatives & Associates: Nancy Gustafson
Amber Koplow
Amber Koplow
Daniel Koplow
Marc Koplow
Phone Numbers: (239) 542-7117
(330) 995-6288
Address History: 26 Shawmut Street, Quincy, MA 02169;
8884 E Windflower Drive, Tucson, AZ 85715;
Boca Raton, FL 33487;
Draper, UT 84020;
Sandy, UT 84092
Aliases (AKA): H Huley,
Helen M Merkin
Address History: 3865 S Main Street Unit 32, Mesilla Park, NM 88047;
4445 N Flowing Wells Road Unit 92, Tucson, AZ 85705;
Boca Raton, FL 33486;
Bayard, NM 88023;
Silver City, NM 88061
Aliases (AKA): Michell Hilton,
Michelle Ugalde
Email Addresses: lmh****@hotmail.com
Address History: 2216 Brookfield Drive, Roanoke, VA 24018;
7407 Champagne Place # 17b, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Tallahassee, FL 32304;
Tamarac, FL 33319
Aliases (AKA): Dave Walker,
David M Walker
Relatives & Associates: Doris Brown
Address History: 1330 Willow Wood Drive, Norfolk, VA 23509;
590 Phillips Drive, Boca Raton, FL 33432;
Weston, MA 02493;
Kitty Hawk, NC 27949;
Milford, NH 03055
Aliases (AKA): Richard Lee Walker
Email Addresses: rne****@aol.com
Address History: 718 Lakeside Street, La Porte, IN 46350;
417 Miramar Drive, Redondo Beach, CA 90277;
San Francisco, CA 94109;
Boca Raton, FL 33432;
Delray Beach, FL 33483
Relatives & Associates: Kathleen Legrange
Address History: 718 Lakeside Street, La Porte, IN 46350;
417 Miramar Drive, Redondo Beach, CA 90277;
San Francisco, CA 94109;
Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): K Leegan,
K Legoan,
Kathleen Legrange,
Kay Legrange,
Kathleen Siefker
Email Addresses: kle****@aol.com,
leg****@yahoo.com
Address History: 48 Quarry Circle, Milford, NH 03055;
590 Phillips Drive, Boca Raton, FL 33432;
Tallahassee, FL 32304;
Philadelphia, PA 19152
Aliases (AKA): Richard M Walker
Relatives & Associates: Brooke Walker
Christopher Walker
Emily Walker
Jayma Walker
Jordan Walker
Phone Numbers: (313) 534-7683
(603) 673-3423
(757) 855-9586
Address History: 718 Lakeside Street, La Porte, IN 46350;
590 Phillips Drive, Boca Raton, FL 33432;
Michigan City, IN 46360;
Fort Lee, NJ 07024;
Hopatcong, NJ 07843
Aliases (AKA): Elizabeth S Siefker
Email Addresses: eli****@ceocsinet.net,
eli****@comcast.net,
ext****@qwestoffice.net
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