Address History: 9788 Nevada Place, Boca Raton, FL 33434;
898 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33484
Phone Numbers: (305) 997-6547
Address History: 9788 Nevada Place, Boca Raton, FL 33434;
21145 Viaduct Eden, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Pompano Beach, FL 33068;
Tallahassee, FL 32304
Aliases (AKA): Dallas Alexander Wait
Address History: 9788 Nevada Place, Boca Raton, FL 33434;
6848 Palmar Court #1206, Boca Raton, FL 33433;
Palm Coast, FL 32164;
Brooklyn, NY 11204;
Staten Island, NY 10308
Address History: 9788 Nevada Place, Boca Raton, FL 33434
Address History: 9788 Nevada Place, Boca Raton, FL 33434;
21145 Viaduct Eden, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Oviedo, FL 32765
Address History: 9788 Nevada Place, Boca Raton, FL 33434;
3681 W Hillsboro Boulevard Apt E203, Coconut Creek, FL 33073;
Kalamazoo, MI 49004;
Brooklyn, NY 11205;
Jamaica, NY 11435
Aliases (AKA): Sabrina Lynn Gore,
Sabrina L Head
Email Addresses: sab****@aol.com,
sab****@hotmail.com,
sab****@compuserve.com,
sab****@hotmail.com,
sab****@outretheatrecompany.com
Address History: 15 E Limberlost Drive Apt 20, Tucson, AZ 85705;
15 East Limberlost Drive Apartment 20, Tucson, AZ 85705;
Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33483
Aliases (AKA): Ramona Jean Pizzi
Email Addresses: ram****@cottonwooddetucson.com
Address History: 18800 Haywood Terrace Apt 4, Boca Raton, FL 33496;
10874 Crescendo Circle, Boca Raton, FL 33498;
Miami, FL 33187;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Yleana M Hull,
Yleana Hull Hull
Relatives & Associates: Victor Hull
Address History: 120 Bonaventure Boulevard Apt 303, Fort Lauderdale, FL 33326;
9818 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33330;
Deerfield Beach, FL 33441
Address History: 4970 Fishermans Drive Apt E, Pompano Beach, FL 33063;
1010 23rd Street Nw Apt 1, Washington, DC 20037;
Boca Raton, FL 33434;
Chiefland, FL 32626;
Coconut Creek, FL 33073
Aliases (AKA): Tim Gore,
Timothy Theodore Gore
Address History: 18124 Sw 149th Place, Miami, FL 33187;
10874 Crescendo Circle, Boca Raton, FL 33498;
Greenacres, FL 33413;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Victor Hull
Email Addresses: vhu****@excite.com
Address History: 2745 Bosque Circle Apt 106, Melbourne, FL 32940;
9788 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Brandon, FL 33510;
Fort Lauderdale, FL 33328
Aliases (AKA): Erica L Galvis,
Erika L Galvis,
Erica L Morris,
Erika Morris,
Erika L Morris
Email Addresses: eri****@juno.com,
lor****@yahoo.com,
mik****@yahoo.com
Address History: 23 Saint Charles Road W345, Glen Ellyn, IL 60137;
9788 Nevada Place, Boca Raton, FL 33434;
Jacksonville, FL 32256;
Saint Petersburg, FL 33711;
Saint Charles, IL 60175
Aliases (AKA): Louis J Leon,
Louis J Leon Rd,
Louis J Rd
Relatives & Associates: Gina Hanna
Delores Leon
Louis Leon
Louis Leon
Louis Leon
Address History: 141 Neptune Way, Macon, GA 31211;
9788 Nevada Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Eaton Park, FL 33840;
Baconton, GA 31716
Aliases (AKA): S A Floyd,
Sabrina L Floyd,
Stephen Floyd,
Sabrina Lynn Head,
Sabrina L Head
Email Addresses: sab****@yahoo.com
Address History: 26 Starling Drive, Bozeman, MT 59718;
9788 Nevada Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33065
Aliases (AKA): Colleen Gore
Email Addresses: cgo****@angelfire.com,
pau****@earthlink.net
Address History: 130 River Road Apt S101, Muscle Shoals, AL 35661;
24 Maple Avenue B, Broad Brook, CT 06016;
East Hampton, CT 06424;
East Windsor, CT 06088;
Enfield, CT 06082
Aliases (AKA): Michael Boucher,
Mike Boucher
Relatives & Associates: Georgianna Boucher
Joseph Boucher
Kathleen Boucher
Patty Boucher
Teresa Boucher
Email Addresses: mcb****@aol.com,
mik****@aol.com
Address History: 23 Saint Charles Road W345, Glen Ellyn, IL 60137;
9788 Nevada Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Saint Petersburg, FL 33711
Relatives & Associates: Gina Hanna
Delores Leon
Louis Leon
Louis Leon
Louis Leon
Email Addresses: ros****@gmail.com
Address History: 40 Wellington Way W017, Geneva, IL 60134;
10214 Crosswind Road, Boca Raton, FL 33498;
Saint Charles, IL 60175;
Wheaton, IL 60189;
East Brunswick, NJ 08816
Aliases (AKA): Leslie R Leon,
Leslie Rivera,
Leslie Rivera Leon,
Leslie Rivera-Leon
Relatives & Associates: Delores Leon
Louis Leon
Louis Leon
Louis Leon
Louis Leon
Phone Numbers: (630) 469-4575
(630) 584-9556
(727) 867-6806
Address History: 73 Victorian Court, Dallas, GA 30157;
9788 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Brandon, FL 33510;
Davie, FL 33314
Address History: 5342 W Calle Poquito, Tucson, AZ 85745;
5645 E 28th Street, Tucson, AZ 85711;
Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33484
Phone Numbers: (520) 481-3877
Address History: 1514 Wind Dancer Trail, Tecumseh, MI 49286;
9788 Nevada Place, Boca Raton, FL 33434;
Aurora, IL 60504;
Bolingbrook, IL 60440;
Plainfield, IL 60586
Aliases (AKA): Debra Sue Kogelman
Email Addresses: joh****@earthlink.net,
tea****@attbi.com
Address History: 382 Fairway Drive Apt 1, La Place, LA 70068;
48 W High Street, East Hampton, CT 06424;
East Windsor, CT 06088;
Enfield, CT 06082;
Windsor Locks, CT 06096
Aliases (AKA): Georgiann E Hudon,
Georgianna E Hudon,
Georgiann E Mckee,
Georgianna Mckee
Email Addresses: geo****@cox.net
Address History: 9269 Shore Road Apt D7, Brooklyn, NY 11209;
9788 Nevada Place, Boca Raton, FL 33434;
Middlesboro, KY 40965;
Staten Island, NY 10308
Aliases (AKA): Natalie Imas
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