Address History: 9839 Three Lakes Circle, Boca Raton, FL 33428;
8367 Viaduct Serena, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Marietta, GA 30068;
Waco, KY 40385
Aliases (AKA): Jen Filpo,
Jennifer Beth Filpo,
Jennifer Beth Modansky,
Jennifer B Modansky
Email Addresses: jen****@live.com,
jen****@yahoo.com,
jfi****@adelphia.net
Address History: 11598 Venetian Avenue, Boca Raton, FL 33428;
22071 Aslatic Street, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Wilmington, NC 28405
Aliases (AKA): Kim Mollica
Email Addresses: kim****@earthlink.net
Address History: 22301 Sw 66th Avenue Apt 2212, Boca Raton, FL 33428;
7665 Deer Trail, Colorado Springs, CO 80911;
Pompano Beach, FL 33071;
Bunnlevel, NC 28323;
Spring Lake, NC 28390
Aliases (AKA): Jennifer Molica,
Jennifer Molleca,
Jennifer Lynn Mollica,
J Short,
Jennfier Lynn Short
Email Addresses: but****@gmail.com,
but****@yahoo.com,
jen****@peoplepc.com,
jor****@gmail.com,
jor****@gmail.com
Address History: 1181 Nw 13th Street Apt 3, Boca Raton, FL 33486;
7890 Lago Del Mar Drive Apt 145, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33169;
Pompano Beach, FL 33064
Address History: 9825 Saratoga Park Circle, Boca Raton, FL 33428;
22425 Thousand Pines Lane, Boca Raton, FL 33428;
Las Vegas, NV 89149;
North Las Vegas, NV 89031
Aliases (AKA): Jodi L Glaziner,
Jodi Zion
Address History: 7890 Lago Del Mar Drive #145, Boca Raton, FL 33433;
1900 Dade Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Miami, FL 33169;
Pompano Beach, FL 33064
Email Addresses: dsa****@juno.com
Address History: 9872 Marina Boulevard Apt 1434, Boca Raton, FL 33428;
9839 Three Lakes Circle, Boca Raton, FL 33428;
Indialantic, FL 32903;
Hyde Park, NY 12538
Email Addresses: cmo****@hotmail.com
Address History: 18841 Cloud Lake Circle, Boca Raton, FL 33496;
3122 Town Ridge, Middletown, CT 06457;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Lourdes H Pihedo,
Lourdes M Pined,
Lourdes Martha Pined,
Lourdes M Pinedo
Email Addresses: jul****@hotmail.com,
lpi****@yahoo.com,
pin****@hotmail.com
Address History: 9600 Trivolo Place, Boca Raton, FL 33434;
9540 Silverspring Lane, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Decatur, GA 30030
Aliases (AKA): Frances M Moskowitz,
Frances Saunders,
Fran Scott,
Frances Scott
Address History: 10526 Marina Way, Boca Raton, FL 33428;
11905 Flotilla Place, Boca Raton, FL 33428;
Indialantic, FL 32903;
Saint Albans, WV 25177
Relatives & Associates: Carol Frattarola
Kelly Gorth
Charles Mollica
Jodi Mollica
Kimberly Mollica
Email Addresses: boc****@aol.com,
jam****@aol.com,
kim****@yahoo.com
Address History: 107 S Abercorn Circle, Boynton Beach, FL 33436;
9839 Three Lakes Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Aliases (AKA): Chris Wenisch
Address History: 1501 Cayman Way Apt C4, Pompano Beach, FL 33066;
2721 Friartuck Court, Florence, AL 35633;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Margate, FL 33068
Aliases (AKA): Linda C Christersson,
Linda L Wenisch
Relatives & Associates: Betty Christersson
Cindy Christersson
Gilbert Christersson
Kiyoko Christersson
Mary Christersson
Address History: 14655 64th Court N, Loxahatchee, FL 33470;
22463 Overture Circle, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Panama City, FL 32404
Aliases (AKA): Kelly Marie Gorth,
Kelly M Horsley,
Kelly Marie Horsley,
Kely M Horsley,
Kelly M Mollica
Email Addresses: kel****@yahoo.com
Address History: 2315 Sw 15th Street Apt 57, Deerfield Beach, FL 33442;
57 Meadowridge #, Boca Raton, FL 33428;
Miami, FL 33169
Relatives & Associates: Daryl Sahai
Lindsay Sahai
Marissa Sahai
Address History: 2315 Sw 15th Street Apt 57, Deerfield Beach, FL 33442;
7890 Lago Del Mar Drive, Boca Raton, FL 33433;
Miami, FL 33169;
Tulsa, OK 74133
Relatives & Associates: Daryl Sahai
Marissa Sahai
Zora Sahai
Phone Numbers: (561) 843-1755
(954) 428-9357
Address History: 8336 Northwest 142nd Street, Hialeah, FL 33016;
11311 Chipmunk Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33467
Aliases (AKA): Michael Kevin Scott,
Micheal Scott,
Mike K Scott,
Mike Kevin Scott
Email Addresses: css****@adelphia.net,
mic****@yahoo.com,
mic****@aol.com
Address History: 157 Westwood Drive, Berea, KY 40403;
9839 Three Lakes Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Richmond, KY 40475
Aliases (AKA): Brandon M Embry
Email Addresses: bme****@gmail.com,
bme****@yahoo.com,
bra****@yahoo.com,
emb****@natlcollege.edu
Address History: 1026 Coon Ridge Road, Johnstown, PA 15905;
1598 Northwest 4th Avenue Apartment 205, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Charles Blanton,
Charles Hoogenboom
Address History: 2449 Sunnystone Way, Raleigh, NC 27613;
626 Northwest 13th Avenue Unit 25, Boca Raton, FL 33486;
Clarkston, MI 48346;
Waterford, MI 48328
Aliases (AKA): M Lembke,
Michael Lembke,
Mike Lembke
Email Addresses: jml****@aol.com
Address History: 3716 Bearwood Drive, Indianapolis, IN 46235;
113 P/O Box, Agoura Hills, CA 91376;
Calabasas, CA 91302;
Los Angeles, CA 90020;
Newbury Park, CA 91320
Aliases (AKA): Carla Corneau,
C Molina,
Carla M Molina,
Caroa Molina
Address History: 2121 N Center Street Lot 137, Mesa, AZ 85201;
98280 Boca Gardens Pkw # D, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Charlotte, NC 28273
Aliases (AKA): Carol Frattarda,
Carol Mariz Frattarola,
Carol Marie Frattarola,
Carole G Frattarola,
Carole Marie Frattarola
Email Addresses: lvb****@yahoo.com
Address History: 9919 78 Highway, Ladson, SC 29456;
10282 Boca Entrada Boulevard Apartment 123, Boca Raton, FL 33428;
Pompano Beach, FL 33071;
Bunnlevel, NC 28323;
Lillington, NC 27546
Aliases (AKA): Jennifer Lynn Short
Email Addresses: but****@yahoo.com,
jnn****@netscape.net,
tee****@yahoo.com
Address History: 816 Haight Street, San Francisco, CA 94117;
1308 Contra Costa Drive, El Cerrito, CA 94530;
Wilton, CT 06897;
Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Lindsey K Cooper,
Lindsey I-Shiu Hayes
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