Address History: 9549 Burlington Place, Boca Raton, FL 33434;
10671 Nw 17th Court, Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Wendy Isuhuaylas,
Wendy G Mendoza
Address History: 9549 Burlington Place, Boca Raton, FL 33434;
195 Lakeview Drive Apt 102, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Oklahoma City, OK 73135;
Tinker Afb, OK 73145
Relatives & Associates: Judith Carranza
Mary Carranza
Giuliana Isuahuaylas
Alejandro Isuhuaylas
Wendy Isuhuaylas
Email Addresses: ris****@yahoo.com,
rod****@yahoo.com,
rod****@sbcglobal.net,
rod****@yahoo.com
Address History: 9549 Burlington Place, Boca Raton, FL 33434;
7029 Marlberry Lane, Fort Lauderdale, FL 33321;
Oakland Park, FL 33309;
Pompano Beach, FL 33063;
Sunrise, FL 33322
Relatives & Associates: Michael Fischer
Robert Fischer
Sharon Fischer
Taylor Fischer
William Fischer
Address History: 9549 Burlington Place, Boca Raton, FL 33434;
120 N Court # 27, Fort Lauderdale, FL 33314;
Plantation, FL 33323
Address History: 21002 Shady Vista Lane, Boca Raton, FL 33428;
9549 Burlington Place, Boca Raton, FL 33434;
Mount Dora, FL 32757
Aliases (AKA): Patricia A Labuda
Address History: 21002 Shady Vista Lane, Boca Raton, FL 33428;
9549 Burlington Place, Boca Raton, FL 33434
Phone Numbers: (561) 488-1213
Address History: 10523 Maple Chase Drive, Boca Raton, FL 33498;
9549 Burlington Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33323;
Plantation, FL 33323;
Tampa, FL 33617
Aliases (AKA): Henrey J Timmes,
Henry Joseph Timmes
Relatives & Associates: Doreen Ebert
Elizabeth Heffron
Suzanne Mignone
Henry Timmes
Kerriann Timmes
Address History: 10523 Maple Chase Drive, Boca Raton, FL 33498;
6403 Smoketree Avenue # 29, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Elizabeth T Heffron,
Elizabeth Terrazas Heffron,
Elizabeth Terrazas,
Elizabeth J Timmes
Email Addresses: liz****@comcast.net,
liz****@earthlink.net,
liz****@hotmail.com
Address History: 3320 Overlook Road, Fort Lauderdale, FL 33328;
9549 Burlington Place, Boca Raton, FL 33434;
Cooper City, FL 33328;
Davie, FL 33324;
Hollywood, FL 33024
Aliases (AKA): Holly Kaplan,
Holly B Kramer
Phone Numbers: (954) 880-0206
Address History: 8306 Tortoise Isle Court, Lehigh Acres, FL 33972;
6403 Smoketree Avenue, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Boca Raton, FL 33434;
Coconut Creek, FL 33073
Aliases (AKA): Donald John Heffron,
Ronald J Heffron
Email Addresses: don****@aol.com
Address History: 11427 Monticook Court, San Diego, CA 92127;
9549 Burlington Place, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Chicago, IL 60626;
Gaithersburg, MD 20877
Relatives & Associates: Erica Johnston
Arthur Nishioka
Emiler Nishioka
Gloria Nishioka
James Nishioka
Email Addresses: joh****@prodigy.net,
joh****@prodigy.net,
nis****@prodigy.net
Address History: 207 Lakeside Avenue, Davidson, NC 28036;
9549 Burlington Place, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Gaithersburg, MD 20877;
Kensington, MD 20895
Aliases (AKA): Joy Nishioaka
Phone Numbers: (858) 675-3094
Email Addresses: joy****@tivejo.com
Address History: 11118 Mitscher Street, Kensington, MD 20895;
11427 Monticook Court, San Diego, CA 92127;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Gaithersburg, MD 20877
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