Address History: 9673 Ohio Place, Boca Raton, FL 33434;
18175 181st Circle S, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Oviedo, FL 32765;
Wellington, FL 33414
Aliases (AKA): Carlos A Garcia
Email Addresses: ldn****@hotmail.com,
yoa****@yahoo.com,
you****@aol.com
Address History: 2961 Hooded Crane Cove, Saint Cloud, FL 34773;
2860 Pennsylvania Avenue, Boulder, CO 80303;
Louisville, CO 80027;
Rocky Hill, CT 06067;
Boca Raton, FL 33431
Aliases (AKA): Carlos Garcia
Email Addresses: big****@aol.com,
gar****@us.ibm.com,
ldn****@hotmail.com,
sa_****@yahoo.com,
yoa****@yahoo.com
Address History: 14808 Dartmoor Lane, Tampa, FL 33624;
2230 Treemont Place Apt 208, Corona, CA 92879;
Lompoc, CA 93436;
Boca Raton, FL 33434;
Boynton Beach, FL 33436
Aliases (AKA): Carlo Fernandez,
Carlos Fernandez
Phone Numbers: (407) 483-0147
(407) 977-5868
(561) 364-2415
(561) 487-2350
(561) 707-5313
Email Addresses: bra****@windstream.net,
hou****@btamail.net.cn,
yoa****@yahoo.com
Address History: 9148 Rodeo Drive, Lake Worth, FL 33467;
9308 Lake Serena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Pompano Beach, FL 33063
Aliases (AKA): Dana Di Marco,
Dana Grubert
Address History: 1489 Po Box, Islamorada, FL 33036;
8273 E Camino Herradura, Tucson, AZ 85750;
Davis, CA 95618;
Boca Raton, FL 33434;
Merritt Island, FL 32953
Aliases (AKA): Alan Duerr,
Alexa Duerr,
Alexander Duerr,
Alfredo Duerr,
Allan M Duerr
Email Addresses: adu****@hotmail.com,
bob****@aol.com,
pha****@aol.com
Address History: 1049 Golden Lakes Boulevard Apartment 115, West Palm Beach, FL 33411;
18175 181st Circle S # So, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Bonnie Sue Wilhelm,
Bonnie S Wilhem
Email Addresses: aru****@yahoo.com,
bon****@bellsouth.net,
bon****@att.net,
bon****@bright.net,
bon****@worldnet.att.net
Address History: 7147 Genova Viaduct, Delray Beach, FL 33446;
5740 Coach House Circle Apt H, Boca Raton, FL 33486;
Fort Pierce, FL 34949;
Lake Worth, FL 33467;
Pompano Beach, FL 33064
Aliases (AKA): Donna Dimarco
Address History: 9148 Rodeo Drive, Lake Worth, FL 33467;
10638 Cypress Bend Drive, Boca Raton, FL 33498
Aliases (AKA): Eric Walter Grubert
Relatives & Associates: Dana Dimarco
Heather Grubert
Michelle Grubert
Robert Grubert
Sharon Grubert
Email Addresses: eri****@comcast.net
Address History: 49 Club House Road, Coventry, RI 02816;
9673 Ohio Place, Boca Raton, FL 33434;
Pinehurst, NC 28374
Aliases (AKA): David Nix
Relatives & Associates: Steve Nix
Email Addresses: dav****@excite.com,
dav****@gte.net,
ger****@alltel.net,
ger****@aol.com,
ger****@gmail.com
Address History: 122 Carolina Meadows Villa, Chapel Hill, NC 27517;
76 Catlin Road, Harwinton, CT 06791;
Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Ray Kilner,
Ray S Kilner,
Raymon Kilner,
Raymond Augustus Kilner
Email Addresses: rns****@aol.com,
rns****@blackplanet.com,
rns****@lycos.com,
rsk****@comcast.net
Address History: 11 Country Club Boulevard, Dudley, MA 01571;
9673 Ohio Place, Boca Raton, FL 33434;
Southbridge, MA 01550;
Pinehurst, NC 28374;
Coventry, RI 02816
Aliases (AKA): David R Nix
Phone Numbers: (401) 413-6920
(401) 826-2868
Address History: 1025 Minnie Drive, Raleigh, NC 27603;
9673 Ohio Place, Boca Raton, FL 33434;
Bladensburg, MD 20710
Aliases (AKA): M Casey,
Michael Patrick Casey,
Mike Casey
Email Addresses: mic****@aol.com,
mic****@nc.rr.com,
mic****@nc.rr.com
Address History: 122 Carolina Meadows Villa, Chapel Hill, NC 27517;
9673 Ohio Place, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Vero Beach, FL 32962
Aliases (AKA): Shirley Robinson Kilner
Phone Numbers: (772) 978-9098
(828) 733-6301
(954) 974-0001
Address History: 6123 Blakeman Lane, Raleigh, NC 27617;
9673 Ohio Place, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Palm Coast, FL 32164;
Pompano Beach, FL 33066
Aliases (AKA): Catherine K Casey,
Kathy Casey,
Catherine Fussell,
Catherine Ann Fussell,
Catherine A Fussell
Address History: 3731 Pleasantville Road, Midlothian, TX 76065;
7010 Northwest 2nd Avenue, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33323;
Auburn Hills, MI 48326
Aliases (AKA): William Rowland,
Wm Chris Rowland
Relatives & Associates: Jerry Roland
Barbara Rowland
Jeanette Rowland
Jerry Rowland
Radawnna Rowland
Email Addresses: bus****@gmail.com,
row****@bigfoot.com
Address History: 3731 Pleasantville Road, Midlothian, TX 76065;
7010 Northwest 2nd Avenue, Boca Raton, FL 33487;
Fort Lauderdale, FL 33323;
Auburn Hills, MI 48326;
Clawson, MI 48017
Aliases (AKA): Ra Rowland,
Radawnna D Rowland
Relatives & Associates: Jerry Roland
Barbara Rowland
Jeanette Rowland
Jerry Rowland
William Rowland
Address History: 11 Country Club Boulevard, Dudley, MA 01571;
9673 Ohio Place, Boca Raton, FL 33434;
Southbridge, MA 01550;
Pinehurst, NC 28374;
Coventry, RI 02816
Aliases (AKA): Nix Geri Lashomb,
Geri L Lashombnix,
Geri Geri Nix,
Geri L Nix
Email Addresses: dav****@excite.com,
dav****@gte.net,
ger****@aol.com,
ger****@gmail.com,
ger****@hotmail.com
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