Address History: 9928 Grand Verde Way, Boca Raton, FL 33499
Phone Numbers: (561) 577-6482
Email Addresses: c2@****@adelphia.net,
c26****@adelphia.net,
c26****@earthlink.com,
c26****@epix.net
Address History: 9928 Grand Verde Way, Boca Raton, FL 33428;
1851 Data Drive #315, Birmingham, AL 35244;
Opelika, AL 36801;
Ozark, AL 36360;
Pelham, AL 35124
Aliases (AKA): Dorothy Kemp
Address History: 9928 Grand Verde Way, Boca Raton, FL 33428;
9840 Grand Verde Way Apartment 1206, Boca Raton, FL 33428;
Redford, MI 48239;
Lindenhurst, NY 11757;
Columbia, PA 17512
Aliases (AKA): Jennifer Dering,
Jennifer B Gaynor
Email Addresses: jga****@charter.net
Address History: 9928 Grand Verde Way, Boca Raton, FL 33428;
9784 Grand Verde Way Apt 601, Boca Raton, FL 33428
Phone Numbers: (954) 347-1499
Address History: 9928 Grand Verde Way, Boca Raton, FL 33428;
6113 Town Colony Drive Apt 819, Boca Raton, FL 33433
Phone Numbers: (561) 826-7184
(717) 285-0316
(717) 354-2597
(717) 627-2362
Address History: 9928 Grand Verde Way, Boca Raton, FL 33428;
9840 Grand Verde Way Apt 1206, Boca Raton, FL 33428;
Lancaster, PA 17603;
Lititz, PA 17543;
Mountville, PA 17554
Aliases (AKA): Chris Dering,
Christophe H Dering,
Christopher H Dering
Phone Numbers: (561) 755-3748
(561) 755-3749
(561) 826-7184
(717) 285-0316
(717) 354-2597
Email Addresses: chr****@gmail.com,
chr****@summersfire.com,
chr****@gmail.com,
chr****@hotmail.com
Address History: 9928 Grand Verde Way, Boca Raton, FL 33428;
22739 Pickerel Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Coral Springs, FL 33076;
Delray Beach, FL 33484
Aliases (AKA): Jay Richard Semmel
Email Addresses: jse****@nova.edu,
sem****@gmail.com,
sem****@gmail.com
Address History: 6161 Nw 2nd Avenue Apt 623, Boca Raton, FL 33487;
23060 Aqua View Apt 8, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Elizabeth Green,
Liz Green
Address History: 22214 Bella Lago Drive Apt 2216, Boca Raton, FL 33433;
9768 Grand Verde Way Apt 1003, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33073
Aliases (AKA): Taruna S Lombeskon,
Taruna Lomebeshkon,
Taruna R Sant
Address History: 22199 Majestic Woods Way, Boca Raton, FL 33428;
9928 Grand Verde Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Miami, FL 33131
Relatives & Associates: Gilberto Lopesteixeira
Marta Martius
Claudio Teixeira
Gabriela Teixeira
Vicente Teixeira
Email Addresses: she****@gmail.com,
she****@outlook.com
Address History: 22661 Bella Rita Circle, Boca Raton, FL 33433;
9776 Grand Verde Way Apt 707, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33327;
Chicago, IL 60613
Aliases (AKA): Joel H Kron,
Sherry Kron
Address History: 7487 Saddle Creek Place, Sarasota, FL 34241;
9928 Grand Verde Way, Boca Raton, FL 33428;
Newnan, GA 30263;
White Oak, PA 15131
Email Addresses: jon****@mac.com,
w4j****@aol.com,
w4j****@comcast.net
Address History: 7487 Saddle Creek Place, Sarasota, FL 34241;
9928 Grand Verde Way, Boca Raton, FL 33428;
Newnan, GA 30263;
Fairfax, VA 22030
Aliases (AKA): Kay Neary,
Kay Kay Neary
Email Addresses: w4j****@comcast.net
Address History: 1086 Po Box, Hobe Sound, FL 33475;
9928 Grand Verde Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Ft Lauderdale, FL 33316;
Homestead, FL 33032
Aliases (AKA): Mark Dwayne Blount,
Mark Blount
Relatives & Associates: Sifika Mayfield
Email Addresses: mar****@comcast.net,
mar****@earthlink.net
Address History: 9744 Isles Cay Drive, Delray Beach, FL 33446;
9928 Grand Verde Way, Boca Raton, FL 33428;
Anoka, MN 55303;
Zimmerman, MN 55398;
Edison, NJ 08817
Aliases (AKA): Anita H Lander,
A Morganlander,
Anita H Morganlander,
Anita H Schwartz
Relatives & Associates: Scott Lander
Sydney Morganlander
Annette Peterson
Anna Schwartz
Bryan Schwartz
Address History: 9744 Isles Cay Drive, Delray Beach, FL 33446;
9928 Grand Verde Way, Boca Raton, FL 33428;
Holiday, FL 34691;
Edison, NJ 08817;
Fort Lee, NJ 07024
Aliases (AKA): Scott Morgamlander,
Scott Morgan,
Scott A Morganlander
Phone Numbers: (732) 521-0042
Address History: 7487 Saddle Creek Place, Sarasota, FL 34241;
9928 Grand Verde Way, Boca Raton, FL 33428;
Oldsmar, FL 34677;
Newnan, GA 30263;
Houston, TX 77039
Aliases (AKA): Heather A Neary,
Heather Ann Welch
Relatives & Associates: Courtney Neary
Jon Neary
Kay Neary
M Neary
Scott Neary
Address History: 4738 Saddle Ranch Road, Lake Worth, FL 33467;
2335 Highway # 707, Boca Raton, FL 33431;
Boynton Beach, FL 33473;
Dania, FL 33004;
Delray Beach, FL 33484
Aliases (AKA): Stacey Bell,
S Medeiros,
Stacey J Medeiros,
Stacy Medeiros,
Stacey Semmel
Relatives & Associates: Adrianne Amoruso
Diane Gormezano
Rochelle Kronfeld
Antonio Medeiros
David Medeiros
Email Addresses: sse****@fau.edu,
sta****@gmail.com
Address History: 5531 N Winston Park Boulevard, Pompano Beach, FL 33073;
9748 Grand Verde Way #601, Boca Raton, FL 33428
Aliases (AKA): Moacir Santanna Silva
Email Addresses: mju****@hotmail.com
Address History: 8162 Valhalla Drive, Delray Beach, FL 33446;
9928 Grand Verde Way, Boca Raton, FL 33428;
Sarasota, FL 34231
Aliases (AKA): Chris Welch
Address History: 4570 Nw 18th Avenue Apt 107, Pompano Beach, FL 33064;
9768 Grand Verde Way Apt 1003, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Miami, FL 33129
Aliases (AKA): Abdloamir Lombeshkon,
Abdolamir H Lombeshkon,
Amir H Lombeshkon
Address History: 2625 Harmony Park Crossing Apartment 2022, Spring, TX 77386;
590 Newland Street, Denver, CO 80226;
Boca Raton, FL 33428;
Annapolis, MD 21401;
Frederick, MD 21702
Aliases (AKA): Warren Bruce Lascolette
Email Addresses: wla****@etrepid.com,
wla****@nevillsolutions.com,
wla****@osisinc.com
Address History: 2625 Harmony Park Crossing Apt 2022, Spring, TX 77386;
9784 Grand Verde Way, Boca Raton, FL 33428;
Annapolis, MD 21401;
Burtonsville, MD 20866;
Columbia, MD 21044
Aliases (AKA): C M Brown,
Catherine Mar Brown,
Cathie Brown,
Katherine M Brown,
Catherine Mar Brown Lascolette
Email Addresses: c.l****@verizon.net,
c26****@yahoo.com,
cbr****@aol.com,
cla****@bobbibrowncosmetics.com,
cla****@yahoo.com
Address History: 414 Oxford Way, Pelham, AL 35124;
804 Steven Street, Auburn, AL 36830;
Birmingham, AL 35242;
Opelika, AL 36801;
Boca Raton, FL 33428
Aliases (AKA): T Kemp,
Tammy Kemp,
Tammy B Kemp
Relatives & Associates: Kathryn Bush
Curtis Davenport
Curtis Davenport
Joseph Davenport
Dorothy Kemp
Email Addresses: blu****@aol.com,
tke****@ppcommercial.net
Address History: 603 Lake Drive, Lusby, MD 20657;
9928 Grand Verde Way, Boca Raton, FL 33428;
Annapolis, MD 21401;
Frederick, MD 21701;
Harwood, MD 20776
Aliases (AKA): Warren B Lascoleete
Relatives & Associates: Catherine Brown
Catherine Lascolette
Kyle Lascolette
Lane Lascolette
Warren Lascolette
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