Address History: 943 Walnut Terrace, Boca Raton, FL 33486;
830 P/O Box, Aspen, CO 81612;
Delray Beach, FL 33444;
Alpharetta, GA 30022;
Atlanta, GA 30305
Aliases (AKA): Thomas M Whelchel
Relatives & Associates: Matt Whechel
Address History: 502 Sw 1st Street, Boca Raton, FL 33432;
661 Apple Tree Lane, Boca Raton, FL 33486;
Gambier, OH 43022
Aliases (AKA): Maria J Pereyra
Phone Numbers: (561) 662-3688
Address History: 5 Polo Circle, Boca Raton, FL 33431;
661 Apple Tree Lane, Boca Raton, FL 33486;
Miami, FL 33138;
Winter Park, FL 32792;
Boston, MA 02118
Aliases (AKA): Maria Melgarejo,
Maria Narvaez,
Maria Narvaezpereyra,
M Pereyra,
Maria Julieta Pereyra
Address History: 11 Sw 4th Avenue Apt 35, Boca Raton, FL 33432;
661 Apple Tree Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Lake Placid, FL 33852
Aliases (AKA): Robert S Hoffman,
Robert Hoffman
Phone Numbers: (561) 368-1122
Relatives & Associates: Maria Narvaez
Maria Pereira
Maria Pereira
Maria Pereyra
Phone Numbers: (561) 347-1470
(561) 394-5330
(561) 416-7405
(561) 416-9388
Address History: 22106 Martella Avenue, Boca Raton, FL 33433;
661 Apple Tree Lane, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Ormond Beach, FL 32174;
Pompano Beach, FL 33069
Address History: 370 Sw 2nd Street, Boca Raton, FL 33432;
661 Apple Tree Lane, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Parsippany, NJ 07054;
Merrick, NY 11566
Aliases (AKA): L J Acklin,
Laurie Acklin
Email Addresses: lau****@yahoo.com
Aliases (AKA): Mary L Zimmerman,
Marylou Zimmerman
Relatives & Associates: Roger Zimmerman
Address History: 8108 South Street, Boca Raton, FL 33433;
661 Apple Tree Lane, Boca Raton, FL 33486;
Marathon, FL 33050;
Urbana, IL 61802
Aliases (AKA): Vera M Hoffman
Relatives & Associates: Dale Hoffman
Eleanor Hoffman
Robert Hoffman
Phone Numbers: (561) 487-3228
Email Addresses: vmh****@msn.com
Address History: 631 Sw 17th Street, Boca Raton, FL 33486;
661 Apple Tree Lane, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Morganton, NC 28655
Aliases (AKA): Ryan Christopher Hartnett
Relatives & Associates: Brianna Berardi
Lauren Bozza
Julianna Guzzetta
Judith Hartnett
Michael Hartnett
Phone Numbers: (561) 212-5780
Address History: 2184 Cottage Park Road, Morganton, NC 28655;
661 Apple Tree Lane, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lauren Claire Bozza,
Lauren C Hartnett
Relatives & Associates: Mary Lzimmerman
Address History: 1110 N Henness Road Lot 942, Casa Grande, AZ 85122;
661 Apple Tree Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064
Aliases (AKA): E C Sloane,
Eleanor C Sloane
Phone Numbers: (954) 783-5883
Address History: 2408 Clermont Street, Bethlehem, PA 18017;
661 Apple Tree Lane, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Gainesville, FL 32601;
Ormond Beach, FL 32174
Aliases (AKA): Jerry Frage,
Thomas Frage,
Thomasg G Frage
Email Addresses: fra****@aol.com,
jer****@adnnow.com,
tfr****@bigfoot.com
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