Address History: 6655 Nw 24th Terrace, Boca Raton, FL 33496;
800 Florida Avenue Ne, Washington, DC 20002;
Jacksonville Beach, FL 32250;
Wellington, FL 33414;
Annapolis, MD 21401
Aliases (AKA): D Moores
Address History: 6655 Nw 24th Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 372-9692
Address History: 6655 Nw 24th Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 998-8161
Address History: 6655 Nw 24th Terrace, Boca Raton, FL 33496;
110 Berkshire Oval, Torrington, CT 06790;
Jacksonville Beach, FL 32250;
Sebastian, FL 32976;
Wellington, FL 33414
Aliases (AKA): Margery Miller,
Mark H Miller,
Mooremargery S Miller,
Moores Margery Miller,
Margery Millermoores
Address History: 3208 Nw 63rd Street, Boca Raton, FL 33496;
5545 N Military Trail, Boca Raton, FL 33496;
Hewlett, NY 11557
Aliases (AKA): Elizabeth Michele Bettinger,
E Shaw,
Elizabeth M Shaw,
Elizabeth Shaw
Address History: 6655 Northwest 24th Terrace, Boca Raton, FL 33496;
6655 Nw 24th Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 998-8161
Address History: 3208 Nw 63rd Street, Boca Raton, FL 33496;
105 E Palmetto Park Road, Boca Raton, FL 33432;
West New York, NJ 07093;
New York, NY 10075
Address History: 2895 Siena Lakes Circle Unit 4259, Naples, FL 34109;
7200 Highland Park Drive, Fort Smith, AR 72916;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Highland Beach, FL 33487
Aliases (AKA): Carol Ann Joseph,
Larry Joseph
Relatives & Associates: Larry Joseph
Email Addresses: lnj****@aol.com
Address History: 5755 Via De La Plata Circle, Delray Beach, FL 33484;
3201 Ne 183rd Street Apt 2306, Aventura, FL 33160;
Boca Raton, FL 33496
Aliases (AKA): Maria De Haro
Email Addresses: mar****@att.net
Address History: 2895 Siena Lakes Circle Unit 4259, Naples, FL 34109;
7200 Highland Park Drive, Fort Smith, AR 72916;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Highland Beach, FL 33487
Aliases (AKA): Larry Joesph,
Larry N Joseph
Relatives & Associates: Carol Joseph
Email Addresses: lnj****@aol.com
Address History: 15998 Laurel Creek Drive, Delray Beach, FL 33446;
5525 North Military Trail Apartment 1315, Boca Raton, FL 33496;
Chantilly, VA 20151;
Fairfax, VA 22032;
Vienna, VA 22180
Aliases (AKA): Benjamin Battle,
Benjamin R Battle
Email Addresses: bba****@digarc.com,
bba****@ecisolutions.com,
bba****@gmail.com,
ben****@achieve3000.com
Address History: 19900 E Country Club Drive Apt 1114, Miami, FL 33180;
3789 Coventry Lane, Boca Raton, FL 33496;
Delray Beach, FL 33484;
North Miami Beach, FL 33160;
Palm Beach, FL 33480
Aliases (AKA): Maria S De Khamsi,
Marie S Khamsi,
Soledad Khamsi,
Maria Khamsi Rubio,
Maria Khamsi-Rubio
Phone Numbers: (305) 705-3108
(305) 974-1328
(561) 470-0347
(561) 893-0543
(561) 893-9652
Address History: 20 Devonwood Drive Apt 128, Farmington, CT 06032;
110 Berkshire Oval #, Torrington, CT 06790;
Boca Raton, FL 33496;
Jacksonville Beach, FL 32250;
Port Saint Lucie, FL 34986
Aliases (AKA): M Gaudreau,
Margery S Gaudreau,
Margery Gaudreaumiller,
Margery S Miller,
Margery Millermoores
Relatives & Associates: Roland Gaudreau
Julia Maestas
John Mille
Denise Miller
Frank Miller
Email Addresses: rol****@yahoo.com
Address History: 399 Martling Avenue, Tarrytown, NY 10591;
6655 Northwest 24th Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Briarcliff Manor, NY 10510;
Hauppauge, NY 11788
Aliases (AKA): Rita Schulma,
Rita Schulman
Email Addresses: law****@gmail.com
Address History: 21 Division Street, Beaufort, SC 29907;
6655 Nw 24th Terrace, Boca Raton, FL 33496;
Ocala, FL 34470;
Atlanta, GA 30303;
Alexandria, VA 22302
Aliases (AKA): T Parker,
Thomas C Parker
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