Address History: 6999 Ne 8th Drive, Boca Raton, FL 33487;
8308 Garden Gate Place, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): H C Scheidell,
Holly C Scheidell,
H C Simmons,
Holly C Simmons,
Holly Christine Simmons
Address History: 6999 Ne 8th Drive, Boca Raton, FL 33487;
5555 Wind Drift Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): C M Sample
Address History: 750 Ne Marine Drive, Boca Raton, FL 33431;
333 Camino Gardens Boulevard Suite 201, Boca Raton, FL 33432
Aliases (AKA): Carolyn Michele Simmons,
Carolyn R Simmons
Relatives & Associates: Susan Markarian
Holly Scheidell
Richard Simmons
Richard Simmons
Ronald Simmons
Email Addresses: cds****@aol.com
Address History: 5763 Wind Drift Lane, Boca Raton, FL 33433;
470 Ne 5th Circle, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Naples, FL 34102;
Port Saint Lucie, FL 34988
Aliases (AKA): R Simmons,
Ron D Simmons,
Ron E Simmons,
Ronald Simmons
Email Addresses: rsi****@rmssystems.net
Address History: 3643 Nw 5th Terrace, Boca Raton, FL 33431;
17625 Fieldbrook Circle E, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Noto Lisa M De,
L Denoto,
Lisa Marie Denoto,
Lisa Lisa M Denoto,
Lisa Gilmartin
Phone Numbers: (561) 265-8004
(561) 338-7674
(561) 361-7062
Address History: 470 Ne 5th Circle, Boca Raton, FL 33431;
333 Camino Gardens Boulevard Ste 201, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): Richard Earl Simmons,
Rick Simmons
Relatives & Associates: Susan Markarian
Holly Scheidell
Carolyn Simmons
Richard Simmons
Richard Simmons
Address History: 8344 Trent Court Apt A, Boca Raton, FL 33433;
14313 Bonelli Street, City Of Industry, CA 91746;
El Cajon, CA 92020;
La Puente, CA 91746;
San Bernardino, CA 92408
Aliases (AKA): Lou Travis Fleischman,
L Fleischmann,
Lou Travis Fleischmann,
Travis L Fleischmann,
Lou Travisfleischmann
Address History: 1515 N Federal Highway Ste 107, Boca Raton, FL 33432;
1206 E Loyola Drive, Tempe, AZ 85282;
Delray Beach, FL 33483;
Largo, FL 33770;
North Charleston, SC 29405
Aliases (AKA): J O Hopkins,
Jack Hopkins,
P A Hopkins,
John Owen Hopkins Junior,
John Ohopkins
Email Addresses: fwm****@bellsouth.net,
jho****@bellsouth.net,
joh****@aol.com,
war****@yahoo.com
Relatives & Associates: Holly Scheidell
Carolyn Simmons
Richard Simmons
Richard Simmons
Ronald Simmons
Address History: 1565 Lands End Road, Lake Worth, FL 33462;
6999 Ne 8th Drive, Boca Raton, FL 33487;
Miami, FL 33134;
Gurnee, IL 60031
Aliases (AKA): K Albright,
Kim A Albright,
Kimberlee A Albright,
Kimberlee A Albright-Hughes,
Kim Albrighthughes
Relatives & Associates: Maria Adkinson
Chun Albright
Clinton Albright
Craig Albright
Deborah Albright
Email Addresses: bro****@hotmail.com,
kim****@yahoo.com
Address History: 30425 Island Club Drive, Tavares, FL 32778;
832 Appleby Street, Boca Raton, FL 33487;
Deer Island, FL 32778;
The Villages, FL 32162;
Weirsdale, FL 32195
Aliases (AKA): Peter James Kokinos
Relatives & Associates: Marina Burliss
Gillian Kokinas
Charles Kokinds
Angelike Kokinos
Charles Kokinos
Email Addresses: pet****@directautoloan.com,
pet****@world-funding-group.com
Address History: 200 S Ocean Boulevard Apt 138, Delray Beach, FL 33483;
1206 E Loyola Drive, Tempe, AZ 85282;
Boca Raton, FL 33487
Aliases (AKA): J Hopkins,
John Ohopkins,
John O Opkins
Phone Numbers: (407) 276-9552
(561) 213-7350
(561) 243-9158
(561) 367-7600
(561) 392-7000
Address History: 3670 Sw Whispering Sound Drive, Palm City, FL 34990;
6999 Ne 8th Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Montvale, NJ 07645;
Cumberland, WI 54829
Phone Numbers: (772) 781-2445
Address History: 3212 S Ocean Boulevard Apt 707, Highland Beach, FL 33487;
10275 Collins Avenue Apt 420, Bal Harbour, FL 33154;
Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Delray Beach, FL 33444
Aliases (AKA): Richard Dale Nelson,
Rick Nelson,
Richard Nov
Address History: 30425 Island Club Drive, Tavares, FL 32778;
832 Appleby Street, Boca Raton, FL 33487;
Ocala, FL 34482;
Orlando, FL 32836;
Weirsdale, FL 32195
Aliases (AKA): Gillian Kokinas,
Gillian Alexandra Kokinos
Email Addresses: gil****@gmail.com
Address History: 1565 Lands End Road, Lake Worth, FL 33462;
601 Napa Valley Drive Apt 534, Little Rock, AR 72211;
Boca Raton, FL 33487;
Lantana, FL 33462;
Arlington Heights, IL 60004
Aliases (AKA): D Dykstra,
Daniel J Dykstra,
Daniel Dykstra
Address History: 1402 S Dixie Highway Unit 1301, Lake Worth, FL 33462;
6999 Ne 8th Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Kristian Dellisanti,
Kristine Demicco,
Kristine M Johnson,
Kristian Sierp,
Kristian F Sierpe
Relatives & Associates: Michele Dellisanti
Anthony Demicco
Anthony Demicco
Gianna Sierp
Ronald Sierp
Address History: 501 Shaver Avenue, Syracuse, NY 13212;
5490 Ascot Bend, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Palm City, FL 34990;
Congers, NY 10920
Aliases (AKA): Gloria R Jacobs,
G Taylor,
Gloria Ruth Taylor,
Gloria R Taylor
Email Addresses: arn****@cs.com
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