Address History: 640 Hastings Street, Boca Raton, FL 33487;
784 Appleby Street, Boca Raton, FL 33487;
Cary, NC 27519;
Durham, NC 27711;
Holly Springs, NC 27540
Aliases (AKA): Darla Cay Newell
Email Addresses: dar****@hotmail.com,
dar****@peoplepc.com
Aliases (AKA): Dorothy J Lynch
Address History: 640 Hastings Street, Boca Raton, FL 33487;
9830 Boca Apt Parkways, Boca Raton, FL 33496
Relatives & Associates: Larryw Class
Email Addresses: jim****@excite.com
Address History: 640 Hastings Street, Boca Raton, FL 33487;
7491 N Federal Highway Ste C5, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Port Washington, NY 11050
Aliases (AKA): Mike Demeo,
Michael Demeo Jr,
Michael J Meo
Email Addresses: bmw****@gmail.com,
bmw****@gmail.com,
car****@gmail.com,
car****@msn.com,
i.s****@gmail.com
Address History: 640 Hastings Street, Boca Raton, FL 33487;
9500 Sw 3rd Street Apt A104, Boca Raton, FL 33428
Aliases (AKA): Carlos R Antunes Maciel
Address History: 350 Club Circle Apartment 108, Boca Raton, FL 33487;
640 Hastings Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lexington, KY 40508;
Versailles, KY 40383
Aliases (AKA): Phyliss E Martin,
Phyllis Washingto,
Phylis E Washington,
Phyllis Washington,
Phyllis E Washington
Relatives & Associates: Nanzetta Carr
Drexel Martin
Robert Martin
Cecelia Washington
Npllis Washington
Address History: 1381 Sw 9th Street, Boca Raton, FL 33486;
22197 Boca Rancho Drive Apt C, Boca Raton, FL 33428
Phone Numbers: (561) 254-6589
Address History: 23344 Carolwood Lane Apt 6201, Boca Raton, FL 33428;
9830 Boca Apt Parkways, Boca Raton, FL 33496;
Lake Worth, FL 33460;
Pompano Beach, FL 33060
Aliases (AKA): Larry W Class,
Larry William Class,
Larryw W Class,
Lawrence William Class
Phone Numbers: (561) 988-1530
Address History: 1352 Sw 3rd Street, Boca Raton, FL 33486;
370 Camino Gardens Boulevard Ste 202, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Regina Graham,
Regina Lovgren
Email Addresses: reg****@homemtgoptions.com
Address History: 131 S Federal Highway Apt 515, Boca Raton, FL 33432;
640 Hastings Street, Boca Raton, FL 33487
Aliases (AKA): Kayla Barto
Address History: 40 Peppercorn Lane, Palm Coast, FL 32164;
640 Hastings Street, Boca Raton, FL 33487;
Flagler Beach, FL 32136;
Orlando, FL 32832;
Pompano Beach, FL 33064
Aliases (AKA): Joyce Bonifaci,
Joyce A Bonifacic,
Joyce Bonifacic Seile,
Joyce A Schwarz,
Joyce Seiler
Relatives & Associates: Idalia Ayala
Judith Ayala
Joseph Bonifacic
Julieana Bonifacic
Timothy Bonifacic
Email Addresses: cru****@mediaone.net,
joy****@aol.com,
jul****@angelfire.com,
jul****@aol.com,
jul****@angelfire.com
Address History: 24045 Sw Firenze Way, Port Saint Lucie, FL 34986;
350 Club Circle Apt 108, Boca Raton, FL 33487;
Deerfield Beach, FL 33442
Aliases (AKA): Gary Joel Kaufman
Relatives & Associates: Hilde Kaufman
Meredith Kaufman
Meredith Kaufman
Vivian Kaufman
Wayne Kaufman
Email Addresses: gka****@hope2hope.com
Address History: 1433 Mallory Sail Place, Brandon, FL 33511;
640 Hastings Street, Boca Raton, FL 33487;
Lithia, FL 33547;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): James O'hara,
James D O'hara
Address History: 1939 Bent Oak Drive, Apopka, FL 32712;
581 New England Court Apt 103, Altamonte Springs, FL 32714;
Boca Raton, FL 33487;
Cocoa, FL 32922;
Debary, FL 32713
Aliases (AKA): R Rettig,
Robert R Rettig
Address History: 2 Audubon Lane, Flagler Beach, FL 32136;
640 Hastings Street, Boca Raton, FL 33487;
Palm Coast, FL 32164;
Pompano Beach, FL 33064;
Saint Cloud, FL 34770
Aliases (AKA): Robert W Seiler,
Robert P Seller,
Robert B Sellers,
R Sieler,
Robert Sieler
Address History: 2 Audubon Lane, Flagler Beach, FL 32136;
640 Hastings Street, Boca Raton, FL 33487;
Palm Coast, FL 32164;
Pompano Beach, FL 33064;
Saint Cloud, FL 34770
Phone Numbers: (386) 246-7463
(386) 447-8471
(386) 597-2763
(561) 445-5197
(561) 964-8224
Address History: 9069 Reech Road, Saint Francisville, LA 70775;
640 Hastings Street, Boca Raton, FL 33487;
Baton Rouge, LA 70817
Aliases (AKA): Goldie L O'bannon
Address History: 399 Collins Road, Warner, NH 03278;
363 Northwest 9th Street, Belle Glade, FL 33430;
Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Delray Beach, FL 33483
Aliases (AKA): Belle Dorothy Harvey,
Belle Harvey,
Belle D Rubino
Relatives & Associates: Stephanie Carlson
Jeannie Fernsworth
Michael Harvey
Raven Harvey
Chris Rubino
Email Addresses: jif****@comcast.net
Address History: 106 Wheatsbury Drive, Cary, NC 27513;
640 Hastings Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Melbourne Beach, FL 32951
Aliases (AKA): Karen S Zak
Relatives & Associates: Barbara Merskin
Darlene Merskin
Donald Merskin
Douglas Merskin
Ronald Merskin
Address History: 4842 Pinedell Avenue Ne, Comstock Park, MI 49321;
640 Hastings Street, Boca Raton, FL 33487;
West Palm Beach, FL 33411;
Grand Rapids, MI 49504;
Grawn, MI 49637
Aliases (AKA): Devin A Matthews,
Devon J Matthews
Phone Numbers: (231) 276-7722
Address History: 3056 Southdale Drive, Dayton, OH 45409;
640 Hastings Street, Boca Raton, FL 33487;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Beachwood, OH 44122
Phone Numbers: (432) 687-5445
Address History: 135 S Limekiln Pike, Chalfont, PA 18914;
640 Hastings Street, Boca Raton, FL 33487;
Brandon, FL 33511;
Lansdale, PA 19446
Aliases (AKA): Jim O Hara,
James W O'hara,
J Ohara,
Jim Ohara,
James P Walker
Phone Numbers: (813) 655-0196
Address History: 9069 Reech Road, Saint Francisville, LA 70775;
640 Hastings Street, Boca Raton, FL 33487;
Baton Rouge, LA 70817
Aliases (AKA): Douglas W O'bannon
Relatives & Associates: Pat O'bannon
Austin Obannon
David Obannon
Emily Obannon
Ernest Obannon
Email Addresses: dou****@outlook.com
Aliases (AKA): Dorothy J Lynch
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