Address History: 4888 Ridgemoor Circle, Palm Harbor, FL 34685;
100 Plaza Real South Apt 306, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Saint Petersburg, FL 33710
Aliases (AKA): Jordan Alexander Lillian
Email Addresses: jli****@aol.com,
jli****@aol.com,
jor****@ampf.com,
jor****@raymondjames.com
Address History: 32 Se 2nd Avenue Unit 339, Delray Beach, FL 33444;
100 Plaza Real S Apt 207, Boca Raton, FL 33432;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
West Palm Beach, FL 33401
Aliases (AKA): Paul R Schafranick,
Paul Schafranick
Address History: 8866 Harrods Drive, Boca Raton, FL 33433;
1460 Little Raven Street Unit 3-313, Denver, CO 80202;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Kielle H Kogan,
Kielle Shaw
Address History: 101 Real S Plaza Apt 913, Boca Raton, FL 33432;
100 Plaza Real S Apt 208, Boca Raton, FL 33432;
Clearwater, FL 33762;
Delray Beach, FL 33445;
Largo, FL 33773
Aliases (AKA): John C Mansour
Email Addresses: joh****@titanfundingllc.com
Address History: 3120 Cynthia Lane Apt 214, Lake Worth, FL 33461;
100 Plaza Real S Apt 204, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Ocala, FL 34482
Aliases (AKA): Keith Gilpatric,
Keith Earl Gilpatrick,
Keith Ear Gilpatrick,
Keith Gilpatrick
Email Addresses: gil****@earthlink.com,
kei****@gmail.com,
kei****@leanvalue.com,
kei****@yahoo.com
Address History: 3602 Nw 23rd Court, Boca Raton, FL 33431;
1431 Ocean Avenue, Santa Monica, CA 90401;
Miami, FL 33102;
Boston, MA 02215;
Brighton, MA 02135
Aliases (AKA): Claudia Chaparro,
Cludia P Chaparro,
Maria Chaparro,
Claudia Chapparo
Relatives & Associates: Adriuana Chaparro
Alvaro Chaparro
Clara Chaparro
Daniela Chaparro
Juan Chaparro
Address History: 12221 Glencliff Circle, Tampa, FL 33626;
100 Plaza Real S Apt 201, Boca Raton, FL 33432;
Chicago, IL 60610;
Naperville, IL 60565;
West Chicago, IL 60185
Aliases (AKA): James W Slanina,
Jim Slanina,
Jim William Slanina,
Jmes Slanina,
James Stanina
Email Addresses: jsl****@enviropuresystems.com,
jsl****@gmail.com,
jsl****@netscape.net,
jws****@gmail.com,
lin****@msn.com
Address History: 4151 Gulf Shore Boulevard N Apt 1102, Naples, FL 34103;
100 Plaza Real S Apt 202, Boca Raton, FL 33432;
Melbourne, FL 32940;
Boston, MA 02114;
Arlington, VA 22204
Aliases (AKA): Allison C Regan
Email Addresses: all****@aol.com,
all****@frontiernet.net
Address History: 2700 Nw 29th Drive, Boca Raton, FL 33434;
100 Plaza Real S Apt 302, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Hialeah, FL 33012;
Pompano Beach, FL 33067
Aliases (AKA): Mercedes S Arias,
Mercedes Delgado,
Mercedes Delgato,
M Joannidis,
Mercedes Joannidis
Address History: 100 Real S Plaza, Boca Raton, FL 33432;
100 Plaza Real S, Boca Raton, FL 33432;
Orlando, FL 32806;
Coraopolis, PA 15108;
Pittsburgh, PA 15228
Aliases (AKA): Roland J Faherty,
Ron K Faherty,
Ronald K Faherty
Address History: 852 Broken Sound Parkways Nw Apt 206, Boca Raton, FL 33487;
435 Northlake Boulevard, Altamonte Springs, FL 32701;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Terry Kaplan,
Terry Kaplan Lillian,
Terry Kaplan Lillilan,
Terry Kaplan-Lillilan,
Terry Lilian
Address History: 13840 Torino Viaduct, Delray Beach, FL 33446;
205 Alcazar Drive, Edwards, CO 81632;
Vail, CO 81657;
Boca Raton, FL 33432;
Miami, FL 33180
Aliases (AKA): L S Kogan,
Lori S Kogan,
Lori R Singer,
Lori R Singerkogan
Address History: 15038 Porta Viaduct, Delray Beach, FL 33446;
100 Plaza Real S Apt 203, Boca Raton, FL 33432;
East Hampton, NY 11937;
New York, NY 10075
Aliases (AKA): Carol S White,
Carole L White,
Henry S White
Address History: 100 Real S Plaza Apt 301, Boca Raton, FL 33432;
100 Plaza Real S Apt 301, Boca Raton, FL 33432;
Orlando, FL 32806;
Coraopolis, PA 15108;
Pittsburgh, PA 15228
Aliases (AKA): Cathy Faherty,
K Faherty,
Katherine Francis Faherty,
Katherine F Faherty,
Kathy Francis Faherty
Relatives & Associates: Andrew Faherty
Cindy Faherty
Clara Faherty
Emma Faherty
James Faherty
Address History: 22127 Woodset Way, Boca Raton, FL 33428;
100 Plaza Real S, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312
Aliases (AKA): Candace H Rowe,
Candice Heather Rowe
Address History: 100 Real S Plaza Apt 301, Boca Raton, FL 33432;
100 Plaza Real S, Boca Raton, FL 33432;
Pittsburgh, PA 15228
Aliases (AKA): Ron J Faherty
Relatives & Associates: Cindy Faherty
James Faherty
James Faherty
Kathy Faherty
Marcy Faherty
Phone Numbers: (407) 286-2577
(412) 264-8010
(412) 264-8188
(412) 531-5893
(561) 368-0051
Address History: 100 Real S Plaza Apt 305, Boca Raton, FL 33432;
100 Plaza Real S, Boca Raton, FL 33432;
Delray Beach, FL 33484;
New York, NY 10016;
Valley Stream, NY 11581
Aliases (AKA): Ellen L Feinberg,
Ellen Goder,
E Godur,
Ellen Godur
Address History: 850 Pacific Street Apt 556, Stamford, CT 06902;
201 Commons Parks S Unit 506, Stamford, CT 06902;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
Burlington, MA 01803
Aliases (AKA): Rachel D Walker
Email Addresses: rac****@netscape.com,
sar****@aol.com
Address History: 409 Stony Hill Road, North Chatham, MA 02650;
100 Plaza Real S Apt 208, Boca Raton, FL 33432;
Fort Pierce, FL 34946;
Riviera Beach, FL 33419;
West Palm Beach, FL 33404
Aliases (AKA): A Gemino,
Arnold Richard Gemino,
Arnold R Gemino
Email Addresses: age****@bellsouth.net,
age****@comcast.net,
age****@gbm.net,
age****@ibm.net,
age****@sbcglobal.net
Address History: 4872 Bernal Avenue Apt B, Pleasanton, CA 94566;
912 Bluerock Drive, Antioch, CA 94509;
Dublin, CA 94568;
Hayward, CA 94544;
Livermore, CA 94550
Aliases (AKA): Leann Marie Ballance,
Leann Marie Bradbury,
Leann M Bradbury,
Leighanne Marie Bradbury,
Leighanne Bradburycason
Relatives & Associates: Bryan Bradbury
Diana Bradbury
Lawarnce Bradbury
Lawrence Bradbury
Leigha Bradbury
Email Addresses: lei****@csalon07.com,
lei****@comcast.net
Address History: 1810 Mars Street, La Vergne, TN 37086;
100 Plaza Real South Ste E, Boca Raton, FL 33432;
Algonac, MI 48001;
Clay, MI 48001;
Port Huron, MI 48060
Aliases (AKA): William Peck
Address History: 1349 Lake James Drive, Virginia Beach, VA 23464;
100 Plaza Real South Apt 308, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Lansing, MI 48910;
Okemos, MI 48864
Aliases (AKA): Maria L Cheptt,
Maria Lou Chepy,
Maria Fink,
Maria L Fink
Address History: 840 W Blackhawk Street Apt 1214, Chicago, IL 60642;
100 Plaza Real S, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467
Aliases (AKA): Nancy Malamed,
Nancy Lynn Melamed,
Nancy Mintz
Address History: 6893 Cortona Lane, Frisco, TX 75034;
100 Plaza Real S, Boca Raton, FL 33432;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Hurlburt Field, FL 32544
Aliases (AKA): Danette Culhane,
Danette Culhane Wasilew,
Danelle L Kapp,
Danette C Kapp,
Janette L Kapp
Address History: 18530 Amen Corner, Baton Rouge, LA 70810;
100 Plaza Real S, Boca Raton, FL 33432;
Prairieville, LA 70769
Aliases (AKA): L Boyce,
Laura W Boyce,
Laura Inman
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