Address History: 7440 Champagne Place, Boca Raton, FL 33433;
23283 Boca Trace Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351
Aliases (AKA): Sean Matthew Gassner
Email Addresses: dga****@iwon.com,
sea****@me.com,
sga****@fuse.net
Address History: 7440 Champagne Place, Boca Raton, FL 33433;
9384 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
Oakland Park, FL 33309
Aliases (AKA): Andrea Gassner,
Andrea Gomez,
Andrea Rodgers
Address History: 7440 Champagne Place, Boca Raton, FL 33433;
17137 Bermuda Village Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33443;
Highland Beach, FL 33487
Address History: 307 Seneca Lane, Boca Raton, FL 33487;
9709 Arbor Oaks Lane Apartment 107, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lake Mary, FL 32746
Aliases (AKA): R Close,
Richard H Close
Email Addresses: ric****@msn.com
Address History: 17137 Bermuda Village Drive, Boca Raton, FL 33487;
7440 Champagne Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Highland Beach, FL 33487;
Brentwood, TN 37027
Aliases (AKA): James L Pacey
Address History: 17137 Bermuda Village Drive, Boca Raton, FL 33487;
7440 Champagne Place, Boca Raton, FL 33433;
Clearwater, FL 33764;
Deerfield Beach, FL 33443;
Highland Beach, FL 33487
Aliases (AKA): Brenda K Pacey
Relatives & Associates: Amy Pacey
James Pacey
Larry Pacey
Address History: 307 Seneca Lane, Boca Raton, FL 33487;
9709 Arbor Oaks Lane Apartment 107, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lake Mary, FL 32746
Aliases (AKA): Svetlana H Close,
Svetlana Gritinclose
Email Addresses: bet****@corgi.net,
ora****@aol.com,
ora****@hotmail.com,
ora****@webtv.com,
sve****@att.net
Address History: 5124 Wild Rose Way, Tallahassee, FL 32312;
3301 W 111th Loop Unit A, Westminster, CO 80031;
Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Gainesville, FL 32608
Aliases (AKA): A Pacey,
Amy C Pacy
Relatives & Associates: Brenda Pacey
J Pacey
James Pacey
Larry Pacey
Email Addresses: amy****@msn.com,
apa****@pacbell.net
Address History: 3322 Casseekey Island Road Apt 402, Jupiter, FL 33477;
1841 Sawtelle Boulevard, Los Angeles, CA 90025;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): David L Hennigarii
Address History: 8378 Sawpine Road, Delray Beach, FL 33446;
7440 Champagne Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33332;
Islamorada, FL 33036
Aliases (AKA): David Lewis Hennigar
Relatives & Associates: Alan Curtis
Brendan Hennigar
David Hennigar
David Hennigar
Lydia Hennigar
Email Addresses: dav****@yahoo.com,
dhe****@thecolonyislamarada.com,
dlh****@yahoo.com,
ifi****@aol.com
Address History: 16799 Crown Bridge Drive, Delray Beach, FL 33446;
5603 Sloan Place, Calabasas, CA 91302;
Mountain View, CA 94040;
Boca Raton, FL 33433;
Deerfield Beach, FL 33443
Address History: 322 N Federal Highway Apt 225, Deerfield Beach, FL 33441;
6801 Bridlewood Court, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Tallahassee, FL 32304
Aliases (AKA): Matthew J Close
Phone Numbers: (561) 447-4579
(561) 502-0787
(561) 807-7282
(561) 929-2160
Email Addresses: mjc****@hotmail.com
Address History: 109 Audley Street, Kew Gardens, NY 11415;
7440 Champagne Place, Boca Raton, FL 33433;
Corona, NY 11368;
Forest Hills, NY 11375;
Fresh Meadows, NY 11365
Address History: 13916 Mendota Street, Detroit, MI 48238;
7440 Champagne Place, Boca Raton, FL 33433;
Hamtramck, MI 48212
Aliases (AKA): Carmalita Coaleb
Address History: 1628 Worthington Club Drive, Westerville, OH 43081;
1713 West Balboa Boulevard, Newport Beach, CA 92663;
Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33304
Aliases (AKA): Ricardo Irabarren,
Ricardo Iribarren,
Ricardo J Iribarren,
Richard J Iribarren
Email Addresses: ric****@yahoo.com,
rir****@aol.com
Address History: 1410 Columbia Road Apt 1d, South Boston, MA 02127;
7440 Champagne Place, Boca Raton, FL 33433;
Brookline, MA 02446;
Cambridge, MA 02141;
Somerville, MA 02145
Relatives & Associates: Daniel Close
Matthew Close
Richard Close
Svetlana Close
Phone Numbers: (561) 447-4579
(561) 488-3302
(561) 807-7282
Address History: 4947 Wolf Street N, Salem, OR 97303;
7440 Champagne Place, Boca Raton, FL 33433;
Junction City, OR 97448;
Keizer, OR 97303;
Lebanon, OR 97355
Aliases (AKA): Michelle N Mortonyoder,
Michelle Ness,
Michelle N Yoder
Address History: 109 Audley Street, Kew Gardens, NY 11415;
7440 Champagne Place, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33131;
Andover, NJ 07821
Aliases (AKA): Sohail M Khan
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