Address History: 6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
1900 East Almont Avenue Apartment 73, Anaheim, CA 92805;
Pompano Beach, FL 33072;
East Northport, NY 11731
Address History: 105 Monte Vista Drive, Woodland, CA 95695;
6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Lake Worth, FL 33461;
Lantana, FL 33462
Aliases (AKA): S Margolies,
Susan M Margolies,
Susan M Miller
Relatives & Associates: Lisa Argolies
Jan Gilman
Allison Margolies
Bunny Margolies
Florence Margolies
Address History: 2048 Newcastle, Boca Raton, FL 33434;
801 W Ward Avenue Spc 86, Ridgecrest, CA 93555;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319
Aliases (AKA): I Mann,
Ilene Mann
Address History: 11064 68th Street N, West Palm Beach, FL 33412;
6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
Boynton Beach, FL 33426
Address History: 6351 Bella Circle Unit 804, Boynton Beach, FL 33437;
6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
Pompano Beach, FL 33067
Aliases (AKA): Joshua Cidoni Walker,
Joshua B Walker
Address History: 20949 Ne 37th Court, Miami, FL 33180;
20936 Ne 37th Avenue, Aventura, FL 33180;
Boca Raton, FL 33433;
Rockville, MD 20852
Aliases (AKA): Paola Chernomoretz,
Paola Alejan Chernomoretz,
Paola Alejandra Chernomoretz
Relatives & Associates: Alejandro Hoffman
Email Addresses: pol****@hotmail.com,
pol****@netzero.net
Address History: 1910 Atz Road, Malabar, FL 32950;
9092 E Golf Links Road, Tucson, AZ 85730;
Boca Raton, FL 33433;
Indialantic, FL 32903;
Key Largo, FL 33037
Aliases (AKA): Daiane Bailey,
Daiane Horvath
Address History: 510 Lake Shore Drive Apt 23, West Palm Beach, FL 33403;
6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33060
Aliases (AKA): S Cortez,
Sandra Regina Cortez
Relatives & Associates: Michael Ferrante
Address History: 15210 Haynes Road, Rogers, AR 72756;
48 Wimbledon Way, Bella Vista, AR 72715;
Boca Raton, FL 33433;
Wellington, FL 33414;
Hutchinson, KS 67502
Aliases (AKA): Steve Kroeker
Email Addresses: kro****@cs.com
Address History: 6347 Loco Vare Road, Gainesville, GA 30506;
6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
Bradenton, FL 34202;
Gulf Breeze, FL 32563;
Pompano Beach, FL 33063
Aliases (AKA): T Halverson,
Todd Robert Halverson
Relatives & Associates: Nancy Blount
Chase Halverson
Jennifer Halverson
Linda Halverson
Nancy Halverson
Email Addresses: nha****@juno.com
Address History: 10263 Fawncrest Court, Loveland, OH 45140;
6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Terrace Park, OH 45174
Aliases (AKA): J Bailey,
Joe Bailey
Address History: 6347 Loco Vare Road, Gainesville, GA 30506;
6097 Boca Colony Drive Apt 1621, Boca Raton, FL 33433;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Orlando, FL 32824
Aliases (AKA): Nancy Kay Halverson,
Nancy Halverson,
Nancy K Jeremy,
Nancy Kay Jeremy,
Nancy K Novajosky
Relatives & Associates: Jona Chambless
Chase Halverson
Jennifer Halverson
Riley Halverson
Todd Halverson
Email Addresses: nha****@juno.com
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