Address History: 9745 Lancaster Place, Boca Raton, FL 33434;
4730 Ne 5th Avenue, Boca Raton, FL 33431;
Gulf Breeze, FL 32563
Address History: 9745 Lancaster Place, Boca Raton, FL 33434;
531 East Ocean Avenue, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33334;
Jacksonville, FL 32210;
Palm City, FL 34990
Aliases (AKA): Mitchel B Glover
Address History: 9745 Lancaster Place, Boca Raton, FL 33434;
3262 Nw 84th Avenue Apt 607, Fort Lauderdale, FL 33351;
Fort Myers, FL 33902;
Fort Pierce, FL 34982;
Pompano Beach, FL 33069
Aliases (AKA): Chris Ward,
Christophe Ward,
Christopher S Ward
Phone Numbers: (954) 533-9592
Address History: 1247 Chalmette Avenue, Ventura, CA 93003;
9745 Lancaster Place, Boca Raton, FL 33434;
Cookeville, TN 38501
Aliases (AKA): Laura A Burnett,
Laura A Reyes
Address History: 20736 Waters Edge Court, Boca Raton, FL 33498;
11475 Clear Creek Place, Boca Raton, FL 33428;
Lauderhill, FL 33351;
Oakland Park, FL 33334;
Wellington, FL 33414
Aliases (AKA): Maureen Rose Herbert
Email Addresses: dan****@worldnet.att.net,
met****@bellsouth.net
Address History: 9357 Affirmed Lane, Boca Raton, FL 33496;
18218 104th Terrace S, Boca Raton, FL 33498;
Lexington, KY 40517
Relatives & Associates: Karen Morgan
Alejandro Sardinia
Alexandria Sardinia
Carlos Sardinia
Deborah Sardinia
Address History: 9357 Affirmed Lane, Boca Raton, FL 33496;
9745 Lancaster Place, Boca Raton, FL 33434
Aliases (AKA): George Sardinia
Relatives & Associates: Alexandria Sardinia
Carlos Sardinia
Deborah Sardinia
Evora Sardinia
Jorge Sardinia
Phone Numbers: (561) 218-3193
Address History: 23042 Oxford Place Apt C, Boca Raton, FL 33433;
9357 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Miami, FL 33129
Aliases (AKA): Alexandria D Sardinia
Email Addresses: ale****@yahoo.com,
ale****@yahoo.com,
asa****@optonline.net,
lex****@ix.netcom.com
Address History: 9357 Affirmed Lane, Boca Raton, FL 33496;
18218 104th Terrace S, Boca Raton, FL 33498;
Lexington, KY 40502
Aliases (AKA): Deborah Sardinia,
Debra Sardinia
Relatives & Associates: Alexandria Sardinia
Carlos Sardinia
Evora Sardinia
Jorge Sardinia
Jorge Sardinia
Email Addresses: deb****@comcast.net,
joc****@aol.com
Address History: 20736 Waters Edge Court, Boca Raton, FL 33498;
11475 Clear Creek Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): D Lee,
Daniel T Lee
Address History: 20736 Waters Edge Court, Boca Raton, FL 33498;
11475 Clear Creek Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Wellington, FL 33414;
Austin, TX 78727
Aliases (AKA): M Lee,
Maureen Rose Lee
Address History: 614 Ne 25th Avenue, Hallandale, FL 33009;
19665 Black Olive Lane, Boca Raton, FL 33498;
Hialeah, FL 33012;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Esperanza E Caceres,
Esperanza C Picon
Relatives & Associates: Juana Caceres
Miriam Caceres
Rigoberto Caceres
Rigoberto Caceres
Miriam Martinez
Address History: 3112 Shadwell Court, Raleigh, NC 27613;
9745 Lancaster Place, Boca Raton, FL 33434;
Pompano Beach, FL 33060;
Sunbury, PA 17801;
Smithfield, VA 23430
Aliases (AKA): John E Olin
Email Addresses: oli****@us.ibm.com
Address History: 3112 Shadwell Court, Raleigh, NC 27613;
9745 Lancaster Place, Boca Raton, FL 33434;
Pompano Beach, FL 33060
Aliases (AKA): Laurie Olin
Phone Numbers: (919) 508-9042
(919) 676-0560
Email Addresses: lol****@wcpss.net
Address History: 299 Pyramid Pines Estate, Saratoga Springs, NY 12866;
9623 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
North Port, FL 34287;
Gansevoort, NY 12831;
South Glens Falls, NY 12803
Aliases (AKA): Robin B Baker,
Robin D Cenew,
Robin D Denew
Address History: 299 Pyramid Pines Estate, Saratoga Springs, NY 12866;
9623 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
North Port, FL 34287;
Riverview, FL 33569;
Sarasota, FL 34235
Aliases (AKA): Jeffery C Denew,
Jeffrey Charles Denew
Email Addresses: jde****@hotmail.com,
jef****@gmail.com,
kar****@aol.com
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