Address History: 79 Sw 12th Terrace, Boca Raton, FL 33486;
79 Se 12th Street, Boca Raton, FL 33432;
Tallahassee, FL 32308;
West Palm Beach, FL 33406;
New York, NY 10017
Address History: 79 Sw 12th Terrace, Boca Raton, FL 33486;
819 Stoneridge Road, Birmingham, AL 35209;
North Hollywood, CA 91601;
Decatur, GA 30030;
Jonesboro, GA 30236
Aliases (AKA): Beverly J Evans,
Beverly Evans Lopez
Address History: 79 Sw 12th Terrace, Boca Raton, FL 33486;
1551 Sw 10th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Address History: 79 Sw 12th Terrace, Boca Raton, FL 33486
Phone Numbers: (561) 961-4940
Address History: 79 Sw 12th Terrace, Boca Raton, FL 33486;
10449 Magnolia Boulevard, North Hollywood, CA 91601;
Galveston, TX 77551
Phone Numbers: (409) 443-5311
(678) 519-4597
(770) 210-6829
Address History: 79 Sw 12th Terrace, Boca Raton, FL 33486;
440 Calimar Plaza, Chula Vista, CA 91914;
Marina Del Rey, CA 90292;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Katherine Lopez Cruz,
Kathryn M Cruz,
Katie Cruz,
Katherine L Eittreim,
Katherine Lopez Eittreim
Address History: 701 W Chilton Street, Chandler, AZ 85225;
1751 W Ivanhoe Street, Chandler, AZ 85224;
Mesa, AZ 85204;
Phoenix, AZ 85050;
Boca Raton, FL 33433
Aliases (AKA): Melissa Deann Brown,
Melissa D Frost,
Melissa Frost,
Melissa Deann Frost,
Mellissa Deann Frost
Email Addresses: mis****@flash.net,
mjv****@att.net
Address History: 4799 Nw 5th Avenue, Boca Raton, FL 33431;
4799 Ne 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33319;
Englishtown, NJ 07726
Aliases (AKA): D Budd,
Donna Lynn Budd
Address History: 4799 Nw 5th Avenue, Boca Raton, FL 33431;
4799 Ne 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33319;
Englishtown, NJ 07726
Phone Numbers: (561) 347-7277
(561) 361-6528
Address History: 12426 Pebble Stone Court, Fort Myers, FL 33913;
79 Sw 12th Terrace, Boca Raton, FL 33486;
Jupiter, FL 33458;
Egg Harbor Township, NJ 08234;
Margate City, NJ 08402
Aliases (AKA): Lew London
Address History: 1515 Escadrille Drive, Tallahassee, FL 32308;
79 Southwest 12th Terrace, Boca Raton, FL 33486;
New York, NY 10116;
Sunnyside, NY 11104
Aliases (AKA): Barbara Agramonte,
Barbara G Agramonte,
Barbara Gabriella Roth
Email Addresses: bag****@hotmail.com
Address History: 12426 Pebble Stone Court, Fort Myers, FL 33913;
79 Southwest 12th Terrace, Boca Raton, FL 33486;
Jupiter, FL 33458;
Egg Harbor Township, NJ 08234;
Margate City, NJ 08402
Aliases (AKA): Phyllis London
Relatives & Associates: Joseph Cherubin
Brian Cherubini
Peter Cherubini
Phyllis Cherubini
Suzanne Cherubini
Address History: 2350 Phillips Road Apt 3107, Tallahassee, FL 32308;
79 Bo Terrace # 12, Boca Raton, FL 33432;
Sunnyside, NY 11104
Relatives & Associates: Barbara Roth
Emma Roth
Ivan Roth
Ivan Roth
Address History: 10606 Magnolia Drive, Thonotosassa, FL 33592;
10606 Magnolia Drive Lot 3, Thonotosassa, FL 33592;
Boca Raton, FL 33486;
Bradenton, FL 34210;
Tampa, FL 33615
Aliases (AKA): E G Roth
Address History: 11237 Cloverhill Circle W, Jacksonville, FL 32257;
79 Sw 12th Terrace, Boca Raton, FL 33486;
Akron, OH 44304;
Dayton, OH 45405;
Englewood, OH 45322
Aliases (AKA): Deon R Brugman,
Deon R Brugmann Senior
Email Addresses: deo****@hotmail.com,
thi****@yahoo.com
Address History: 13806 184th Avenue Se, Renton, WA 98059;
4799 Nw 5th Avenue # 205, Boca Raton, FL 33431;
Pompano Beach, FL 33064;
Johnsburg, IL 60051;
Mchenry, IL 60051
Aliases (AKA): Jonathan Jabocs,
Jon Jacobs
Email Addresses: jon****@usa.net
Address History: 869 Grapevine Drive, Collierville, TN 38017;
76 Winterhaven Court, Fairhope, AL 36532;
Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Address History: 5541 Yucca Lane N, Minneapolis, MN 55446;
6551 E 5th Street, Scottsdale, AZ 85251;
Foster City, CA 94404;
Redwood City, CA 94062;
San Mateo, CA 94404
Aliases (AKA): J Theobald,
Jill Theobald
Relatives & Associates: Teresa Foos
Martin Theobald
Raymond Theobald
Robert Theobald
Shirley Theobald
Email Addresses: jgr****@hardrock.com,
jth****@angelfire.com
Address History: 2212 Belvinwood Drive, Fuquay Varina, NC 27526;
79 Sw 12th Terrace, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33319;
Englishtown, NJ 07726
Relatives & Associates: Dawn Abramovi
Dale Budd
Deborah Budd
Deena Budd
Donna Budd
Address History: 4624 Meadowfield Road, Charlotte, NC 28215;
79 Sw 12th Terrace, Boca Raton, FL 33486
Phone Numbers: (561) 961-4940
Address History: 869 Grapevine Drive, Collierville, TN 38017;
79 Sw 12th Terrace, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delaware, OH 43015;
Powell, OH 43065
Aliases (AKA): Michael D Brown,
Michelle L Fitzharris
Relatives & Associates: Mary Brown
Melissa Brown
Michael Brown
Michael Brown
Michelle Brown
Phone Numbers: (901) 854-3837
(954) 428-3292
Address History: 101 Briarwood Court, Clemmons, NC 27012;
79 Sw 12th Terrace, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Plantation, FL 33317
Address History: 4885 Anderson Mountain Road, Maiden, NC 28650;
9077 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Hypoluxo, FL 33462
Aliases (AKA): Heather Leigh Lawrence,
Heather Lawrence,
H Mills,
Heather Leigh Mills
Email Addresses: gob****@gmail.com
Address History: 200 High Street Apt 4, Winston Salem, NC 27101;
79 Southwest 12th Terrace, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): John C Mc Caffrey,
John J Mccaffery,
John Christopher Mccaffrey,
John Mc Mccaffrey
Relatives & Associates: Jean Caffrey
Jennifer Kavanagh
Elaine Mccaffrey
James Mccaffrey
John Mccaffrey
Address History: 108 Euclid Avenue, Delaware, OH 43015;
1275 Madison Avenue, Bridgeport, CT 06606;
Boca Raton, FL 33486;
Brighton, MA 02135;
Powell, OH 43065
Aliases (AKA): J Aguirre,
J Fitzharris,
Joan A Fitzharris,
Mark Fitzharris
Relatives & Associates: Michelle Brown
Michelle Brown
Julia Dessert
Christoph Fitzharris
Joan Fitzharris
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