Address History: 6145 Balboa Circle Apt 205, Boca Raton, FL 33433;
8530 Mill Run Road, Athens, TX 75751
Email Addresses: cha****@msn.com
Address History: 6145 Balboa Circle Apt 302, Boca Raton, FL 33433;
3092 Edgewood Parks, Boca Raton, FL 33428;
Delray Beach, FL 33445
Email Addresses: she****@yahoo.com
Address History: 6145 Balboa Circle Apartment 306, Boca Raton, FL 33433;
6175 South Lima Way, Englewood, CO 80111;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33317;
Oakland Gardens, NY 11364
Address History: 6145 Balboa Circle Apt 105, Boca Raton, FL 33433;
556801 Arbor Club Way, Boca Raton, FL 33433;
Gainesville, FL 32607;
Chicago, IL 60657;
Russellville, KY 42276
Aliases (AKA): Malcolm Louis Klein
Email Addresses: alv****@hotmail.com,
mal****@hotmail.com
Address History: 6145 Balboa Circle Apt 105, Boca Raton, FL 33433;
132 Daleview Circle, Russellville, KY 42276
Email Addresses: akl****@netscape.net,
alv****@hotmail.com
Address History: 6145 Balboa Circle Apt 104, Boca Raton, FL 33433;
1360 21st Lane Southwest, Boca Raton, FL 33499;
Fort Lauderdale, FL 33309;
Orlando, FL 32808;
Pompano Beach, FL 33069
Aliases (AKA): Leslie D Scheper
Email Addresses: fle****@columbus.rr.com,
ftl****@ev.net,
lsc****@earthlink.net,
mic****@hotmail.com
Address History: 6133 Balboa Circle Apt 101, Boca Raton, FL 33433;
6145 Balboa Circle, Boca Raton, FL 33433
Relatives & Associates: Robert Miller
Lauralee Reidmiller
Jessica Riedmiller
Kathryn Riedmiller
Margaret Riedmiller
Phone Numbers: (561) 395-0741
Address History: 6145 Balboa Circle, Boca Raton, FL 33433;
17873 Fieldbrook Circle W, Boca Raton, FL 33496;
Franklinville, NJ 08322;
Moorestown, NJ 08057
Aliases (AKA): A Tamaccio
Relatives & Associates: Susan Bergan
Anthony Junior
Tracey Megonegal
Wendy Robistow
Anthony Tamaccio
Address History: 6145 Balboa Circle Apt 206, Boca Raton, FL 33433;
208 E Bayridge Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Hightstown, NJ 08520;
Kendall Park, NJ 08824
Aliases (AKA): Christine Mc,
Christine Mc Intyre,
Christine Mc Mcintyre
Email Addresses: chr****@bellsouth.net
Address History: 6145 Balboa Circle Apt 104, Boca Raton, FL 33433;
227 South Madison Avenue, Pasadena, CA 91101;
Key Largo, FL 33037;
Orlando, FL 32808;
Pompano Beach, FL 33069
Aliases (AKA): Michael F Scheper,
Mike Scheper
Email Addresses: jac****@gci.net,
mfx****@aol.com,
mic****@hotmail.com,
msc****@salvagesale.com,
msc****@yahoo.com
Address History: 6145 Balboa Circle Apt 302, Boca Raton, FL 33433;
21845 Linwood Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Gainesville, FL 32607
Aliases (AKA): Vicky Zingarelli
Email Addresses: nzi****@comcast.net
Address History: 6145 Balboa Circle Apt 205, Boca Raton, FL 33433;
1697 Coral Ridge Drive, Coral Springs, FL 33071;
Miami, FL 33166;
Pompano Beach, FL 33076
Aliases (AKA): Santiago Duque Duque,
Santiago Duque Tobar
Address History: 6145 Balboa Circle Apt 201, Boca Raton, FL 33433;
4400 N Federal Highway Ste 208, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Pompano Beach, FL 33062
Aliases (AKA): A M Carney,
A M Carny
Email Addresses: alm****@hotmail.com
Address History: 6145 Balboa Circle Apt 305, Boca Raton, FL 33433;
500 Three Islands Boulevard # 3, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10065
Aliases (AKA): Rhoda Goldstein,
Rhoda W Gordon,
Rhoda L Kraf,
Rhoda Rhoda Kraft,
Rhoda London
Address History: 6145 Balboa Circle Apt 102, Boca Raton, FL 33433;
39 E 12th Street Apt 312, New York, NY 10003;
Sag Harbor, NY 11963;
Staten Island, NY 10304
Aliases (AKA): William P Brandefin,
William Brandefine,
William P Brandfine
Relatives & Associates: Alaina Brandefine
Joseph Brandefine
Kristy Brandefine
Laura Brandefine
Jillian Levoyer
Email Addresses: bil****@mac.com
Address History: 6145 Balboa Circle Apt 101, Boca Raton, FL 33433;
22532 Esplanada Circle W, Boca Raton, FL 33433;
Brick, NJ 08724;
Howell, NJ 07731;
North Bend, OH 45052
Aliases (AKA): Beth Heine,
E Heine,
Eliz W Heine,
Elizabeth A Heine
Address History: 6145 Balboa Circle Apt 405, Boca Raton, FL 33433;
9886 Marina Boulevard Apt 614, Boca Raton, FL 33428;
Strongsville, OH 44149
Aliases (AKA): D Brown
Address History: 6145 Balboa Circle Apt 303, Boca Raton, FL 33433;
1150 Sw 2nd Avenue Apt A209, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Marilza Armstrong,
Marilza Marinate
Relatives & Associates: Lillian Aguiar
Alan Armstrong
Barbara Armstrong
Sarah Armstrong
Fabricia Mariante
Address History: 6145 Balboa Circle Apt 203, Boca Raton, FL 33433;
8215 White Rock Circle, Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Email Addresses: mne****@maidenform.com,
mne****@yahoo.com
Address History: 6145 Balboa Circle Apt 205, Boca Raton, FL 33433;
5499 Nw 45th Way, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Herman Clemencia,
Clemencia Duque,
C Herman,
Herman Herman
Email Addresses: ale****@aol.com
Address History: 6145 Balboa Circle Apt 301, Boca Raton, FL 33433;
6556 Viaduct Regina # 1, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): B Blizard,
Brain Robert Blizard,
Brian Robert Blizard,
Brain Blizzard
Address History: 6145 Balboa Circle Apt 405, Boca Raton, FL 33433;
2430 Se 17th Street Apt C, Fort Lauderdale, FL 33316;
East Hanover, NJ 07936;
Hillside, NJ 07205
Aliases (AKA): Joachim Behnke,
Joachirn F Behnke
Phone Numbers: (954) 462-2660
Email Addresses: ice****@erols.com
Address History: 6145 Balboa Circle Apt 203, Boca Raton, FL 33433;
108 Lake View Terrace, Crescent City, FL 32112;
Davie, FL 33324;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Ange M Nelson,
Ange Marie Nelson,
Ange Marie Sevigne
Address History: 6145 Balboa Circle Apt 205, Boca Raton, FL 33433;
4320 Nw 71st Drive, Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Lucia Medina
Relatives & Associates: Vasudha Chanana
Esteban Duque
Gabriel Duque
Maria Duque
Santiago Duque
Phone Numbers: (954) 227-8707
(954) 340-9388
Address History: 6145 Balboa Circle Apt 402, Boca Raton, FL 33433;
5724 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Griffith, IN 46319;
Highland, IN 46322
Aliases (AKA): Gloria J Auster,
G Defeo,
Gloria Jean Defeo,
Gloria J Defeo,
Gloria J Morrison
Email Addresses: def****@hotmail.com,
def****@earthlink.net,
def****@hotmail.com,
glo****@comcast.net
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