Address History: 9726 Ohio Place, Boca Raton, FL 33434;
10190 E Bay Harbor Drive Apt 10e, Bay Harbor Islands, FL 33154;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): James P Reid,
Jim P Reid
Address History: 9726 Ohio Place, Boca Raton, FL 33434;
4133 Rock Hill Loop, Apopka, FL 32712;
Hollywood, FL 33020;
Orlando, FL 32801;
Tavares, FL 32778
Aliases (AKA): Melissa S. Klein,
Melissa Reid
Address History: 9726 Ohio Place, Boca Raton, FL 33434;
9211 Sw 51st Place, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Loxahatchee, FL 33470;
Gray Court, SC 29645
Aliases (AKA): Shannon J Lay,
Shannon James Lay
Email Addresses: kds****@aol.com,
sla****@email.com
Address History: 1299 S Ocean Boulevard Apt T2, Boca Raton, FL 33432;
665 Country Creek Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Christine G Paloni
Address History: 10608 Avenida Santa Ana, Boca Raton, FL 33498;
9726 Ohio Place, Boca Raton, FL 33434;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Kristie Lay,
Kristina Lay,
Kristina S Lay,
Kristina Sutton Lay,
Kristina D Sutton
Email Addresses: kds****@aol.com
Address History: 17729 80th Street N, Loxahatchee, FL 33470;
9726 Ohio Place, Boca Raton, FL 33434;
Cooper City, FL 33328;
Fort Lauderdale, FL 33321;
Sunrise, FL 33322
Aliases (AKA): James L Lay
Relatives & Associates: Denise Bell
Kathleen Crawford
Benna Lay
Kristina Lay
Shannon Lay
Email Addresses: sbc****@aol.com
Address History: 9621 Nw 26th Court, Hollywood, FL 33024;
9726 Ohio Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33325;
Hialeah, FL 33013;
Pembroke Pines, FL 33025
Aliases (AKA): Janet Robertson Sutton
Email Addresses: jan****@aol.com
Address History: 1415 W Perry Street, Lake Worth, FL 33462;
78 Laredo Lane, Boca Raton, FL 33487;
Lantana, FL 33462;
Throckmorton, TX 76483
Aliases (AKA): Pat Murphy
Address History: 1136 18th Street Sw, Vero Beach, FL 32962;
78 Laredo Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Jupiter, FL 33458
Aliases (AKA): Bridget B Bartus
Address History: 4215 Wilkinson Drive, Lake Worth, FL 33461;
78 Laredo Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Lantana, FL 33462;
Westport, MA 02790
Aliases (AKA): J Murphy,
James Michael Murphy
Address History: 553 Se 28th Circle, Boynton Beach, FL 33435;
9726 Ohio Place, Boca Raton, FL 33434;
Cooper City, FL 33328;
Davie, FL 33329;
Fort Lauderdale, FL 33329
Aliases (AKA): B Lay,
Benna J Lay
Relatives & Associates: Denise Bell
Address History: 1606 Churchill Street, Lake Placid, FL 33852;
9726 Ohio Place, Boca Raton, FL 33434;
Lake Worth, FL 33461
Aliases (AKA): Jr Marion Murphy,
M Murphy,
Marion J Murphy,
Marion Murphy
Relatives & Associates: Joanne Chen
Bridget Murphy
Edward Murphy
James Murphy
Kelly Murphy
Email Addresses: edw****@yahoo.com
Address History: 3193 Po Box, Lake Placid, FL 33862;
9726 Ohio Place, Boca Raton, FL 33434;
Hauula, HI 96717;
Fort Knox, KY 40121;
North Las Vegas, NV 89032
Email Addresses: mar****@ameritech.net
Address History: 1606 Churchill Street, Lake Placid, FL 33852;
9726 Ohio Place, Boca Raton, FL 33434;
Jupiter, FL 33458;
Lake Worth, FL 33461
Aliases (AKA): Ed B Murphy
Relatives & Associates: Joanne Chen
Bridget Murphy
James Murphy
Kelly Murphy
Kelly Murphy
Email Addresses: edw****@yahoo.com,
emu****@hunton.com,
mar****@ameritech.net,
uni****@yahoo.com
Address History: 147 Susan Drive, Westfield, MA 01085;
9726 Ohio Place, Boca Raton, FL 33434;
Feeding Hills, MA 01030;
Springfield, MA 01119
Aliases (AKA): Michael Towle,
Mike Towle
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