Address History: 12336 Ne 48th Loop, Oxford, FL 34484;
7438 Hellman Avenue, Rancho Cucamonga, CA 91730;
Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33484
Aliases (AKA): James Tracy Wilkins,
James Alexander Wilkins
Email Addresses: bro****@yahoo.com,
jam****@officedepot.com,
jam****@altavista.com,
jam****@hotmail.com,
jam****@netscape.com
Address History: 1422 Natalie Lane, The Villages, FL 32162;
6608 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Oxford, FL 34484;
Port Orchard, WA 98366
Aliases (AKA): C Marks,
Carol Ann Wilkins
Email Addresses: car****@bocapointe.com,
car****@cdinteractive.com,
cma****@gate.net,
jma****@gate.net,
rog****@ramoore.com
Address History: 6608 Viaduct Regina, Boca Raton, FL 33433;
22198 Bella Lago Drive Apt 1125, Boca Raton, FL 33433;
Hialeah, FL 33015;
Bloomfield Hills, MI 48304;
Saint Clair Shores, MI 48081
Aliases (AKA): Sherry Denise Wiggins Baker,
F Wigginsbaker Sherry,
Wigginsbaker Sherry,
Sherry Wiggins,
Sherry W Wiggins Baker
Address History: 797 Westwind Way, The Villages, FL 32162;
6608 Viaduct Regina, Boca Raton, FL 33433;
Chagrin Falls, OH 44023;
Cleveland, OH 44124
Aliases (AKA): G Marks,
J Marks,
Jerry Marks
Address History: 6540 Monterey Point Unit 104, Naples, FL 34105;
6608 Viaduct Regina, Boca Raton, FL 33433;
Chagrin Falls, OH 44023
Aliases (AKA): J Fant,
Judy M Fant,
Judy M Marks
Address History: 7772 Coral Colony Way, Lake Worth, FL 33467;
6608 Viaduct Regina, Boca Raton, FL 33433;
Fishkill, NY 12524;
Wappingers Falls, NY 12590;
Washingtonville, NY 10992
Aliases (AKA): A Magalnick,
Art Magalnick,
Arthur Martha Magalnick,
Artie Magalnick,
Arthur S Nagalnick
Address History: 7772 Coral Colony Way, Lake Worth, FL 33467;
6608 Viaduct Regina, Boca Raton, FL 33433;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590;
Washingtonville, NY 10992
Address History: 6608 Viaduct Regina, Boca Raton, FL 33433
Relatives & Associates: Judy Fant
Carol Marks
Evan Marks
Gerald Marks
Richard Marks
Phone Numbers: (561) 541-8160
(561) 662-0342
Address History: 6608 Viaduct Regina # 7, Boca Raton, FL 33433;
22198 Bella Lago Drive Apt 1125, Boca Raton, FL 33433;
Hialeah, FL 33015;
Bloomfield Hills, MI 48304;
Saint Clair Shores, MI 48081
Phone Numbers: (248) 333-3203
Address History: 500 W 30th Street Apt 22b, New York, NY 10001;
100 Plaza Real S Apt 206, Boca Raton, FL 33432;
Miami, FL 33180;
Chapel Hill, NC 27514
Aliases (AKA): Paul Kenneth Israel
Address History: 36345 Churchill Drive, Solon, OH 44139;
6608 Viaduct Regina, Boca Raton, FL 33433;
Aurora, OH 44202;
Cleveland, OH 44121
Aliases (AKA): Evan P Marks,
Evan Pelunis
Phone Numbers: (440) 349-9954
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