Address History: 9760 Vineyard Court, Boca Raton, FL 33428
Address History: 9760 Vineyard Court, Boca Raton, FL 33428;
523 Red Tip Lane, Loganville, GA 30052;
Snellville, GA 30078
Aliases (AKA): Bridget Flory
Address History: 12258 Rockledge Circle, Boca Raton, FL 33428;
9760 Vineyard Court, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lowell, MA 01851;
North Chelmsford, MA 01863
Aliases (AKA): Sandra M Moreno,
Sandy Moreno
Email Addresses: mic****@gmail.com
Address History: 11042 Baybreeze Way, Boca Raton, FL 33428;
10164 Brookville Lane, Boca Raton, FL 33428;
North Chelmsford, MA 01863
Email Addresses: mic****@gmail.com
Address History: 8704 Belle Aire Drive # 200, Boca Raton, FL 33433;
9760 Vineyard Court, Boca Raton, FL 33428;
Loganville, GA 30052;
Snellville, GA 30039;
Woodhaven, NY 11421
Aliases (AKA): N Flaherty,
Nancy K Flaherty
Relatives & Associates: Ana Epstein
Brian Flaherty
Bridget Flaherty
Kenneth Flaherty
Kenneth Flaherty
Email Addresses: a.r****@gmail.com,
are****@gmail.com,
kfl****@yahoo.com
Address History: 5163 Majorca Club Drive, Boca Raton, FL 33486;
9760 Vineyard Court, Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): Keila Becker,
Keila Silva
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
6212 Nw 23rd Road, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Westport, MA 02790
Address History: 12258 Rockledge Circle, Boca Raton, FL 33428;
6071 Town Colony Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319;
Chelmsford, MA 01824
Aliases (AKA): D Moreno,
David Moreno,
Sandra Moreno
Relatives & Associates: Abraham Moreno
Jessica Moreno
Jonathan Moreno
Julie Moreno
Sandi Moreno
Email Addresses: dav****@gmail.com,
mic****@gmail.com,
var****@symtezzi.com
Address History: 310 E Coral Trace Circle, Delray Beach, FL 33445;
10265 Brookville Lane, Boca Raton, FL 33428
Relatives & Associates: Ana Gheorghe
Adrian Paunescu
Constanta Paunescu
Eugen Paunescu
George Paunescu
Email Addresses: cor****@hotmail.com
Address History: 12141 Nw 73rd Street, Parkland, FL 33076;
125 Sw 6th Avenue, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Jacksonville, FL 32099;
Pompano Beach, FL 33076
Aliases (AKA): John Stanley Herlong
Address History: 9559 Savona Winds Drive, Delray Beach, FL 33446;
225 Ne Mizner Boulevard Ste 685, Boca Raton, FL 33432;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Marjorie P Ascoehorwin,
Marjorie A Pascoe,
Marjorie Pascoehorwin
Address History: 9559 Savona Winds Drive, Delray Beach, FL 33446;
9760 Vineyard Court, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: mho****@hotmail.com
Address History: 7643 Old Thyme Court, Pompano Beach, FL 33076;
7900 E Princess Drive, Scottsdale, AZ 85255;
Boca Raton, FL 33486;
Coral Springs, FL 33076;
Parkland, FL 33076
Aliases (AKA): Anna Gunilla Herlong,
Anna-Lena Gunilla Herlong
Relatives & Associates: John Herlong
John Herlong
Pama Herlong
William Herlong
Phone Numbers: (561) 392-0096
(561) 962-4174
(864) 445-3963
(954) 227-8301
Address History: 26 Myles Standish Drive, North Dartmouth, MA 02747;
9760 Vineyard Court, Boca Raton, FL 33428;
New Bedford, MA 02740;
South Dartmouth, MA 02748
Aliases (AKA): J Varao,
Jim Varao
Address History: 7580 Bates Drive, Alpharetta, GA 30004;
2711 Soscol Avenue Apt B, Napa, CA 94558;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Racheal Lobar,
Rachel C Lobar,
Rachel C Rothstein,
Rachel Cori Rothstein
Address History: 3061 Cooper Woods Drive, Loganville, GA 30052;
6212 Nw 23rd Road, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Lawrenceville, GA 30045
Aliases (AKA): Christine Awindsheimer,
Chris Harwoo,
C Harwood,
Christine Harwood,
Christine M Windsheimer
Address History: 231 Timber Laurel Lane, Lawrenceville, GA 30043;
11436 Clear Creek Place, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Vernon Hills, IL 60061;
Hendersonville, NC 28739
Aliases (AKA): Mic Windsheimer,
Michael Fritz Windsheimer
Relatives & Associates: Ch Harwood
Stephanie Platt
Rachel Ramierz
F Windsheimer
Ingrid Windsheimer
Email Addresses: koc****@usa.net
Address History: 126 Reed Road, Westport, MA 02790;
6212 Nw 23rd Road, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Louisville, KY 40217;
New Bedford, MA 02740
Relatives & Associates: Ch Harwood
Ian Harwood
James Harwood
James Harwood
Louise Harwood
Address History: 23 Thunder Hollow Place, Spring, TX 77381;
50 Sound View Drive Apt 1n, Greenwich, CT 06830;
Boca Raton, FL 33428;
Aurora, IL 60504;
Lake Forest, IL 60045
Aliases (AKA): Steve C Platt,
Stevie C Platt,
Stephanie C Rasmussen,
S C Windsheimer,
Stephanie C Windsheimer
Address History: 26 Morris Street, Auburn, NY 13021;
9963 Baywater Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Highland Beach, FL 33487;
Pompano Beach, FL 33073
Aliases (AKA): Peter Hans Windsheimer
Relatives & Associates: Ch Harwood
Stephanie Platt
Rachel Ramierz
F Windsheimer
Ingrid Windsheimer
Email Addresses: aus****@gmail.com,
aus****@my-mail.ch,
aus****@sbcglobal.net,
aus****@yahoo.com,
pet****@bostonproper.com
Address History: 6 Homeside Lane, White Plains, NY 10605;
9760 Vineyard Court, Boca Raton, FL 33428;
Bedford Hills, NY 10507
Address History: 1006 S Windwood Acres Road, Batesburg, SC 29006;
7900 E Princess Drive Apt 2228, Scottsdale, AZ 85255;
Boca Raton, FL 33486;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): John Stanley Herlong
Relatives & Associates: Anna Herlong
John Herlong
Pama Herlong
William Herlong
Address History: 9401 Roberts Drive Apt 12h, Atlanta, GA 30350;
9760 Vineyard Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Jeff Rothstein,
Jeffrey Paul Rothstein,
Jeffrey Rothstein
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