Address History: 10084 Encore Path, Boca Raton, FL 33428;
950 Broken Sound Parkways Nw Unit 204, Boca Raton, FL 33487;
Orlando, FL 32835
Address History: 10084 Encore Path, Boca Raton, FL 33428;
3543 Wiles Road, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michelle Marie Handy,
Michelle Marie Pina
Phone Numbers: (561) 292-3630
Address History: 10194 Allegro Drive, Boca Raton, FL 33428;
10084 Encore Path, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 4275 Nw 24th Avenue, Boca Raton, FL 33431;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Miami, FL 33131;
Pompano Beach, FL 33073
Aliases (AKA): A Perez,
Asbel Perez,
Asbel Perez Viciedo,
Asbel Viceido,
Asbel P Viciedo
Address History: 10188 Allegro Drive, Boca Raton, FL 33428;
10084 Encore Path, Boca Raton, FL 33428;
Hollywood, FL 33028;
Miami, FL 33172;
Orlando, FL 32828
Aliases (AKA): Daniel L Altef,
Altef Daniel L Pytlik
Email Addresses: dal****@aol.com,
dan****@cs.com
Address History: 10194 Allegro Drive, Boca Raton, FL 33428;
10188 Allegro Drive, Boca Raton, FL 33428
Aliases (AKA): Maria E Altef,
Maria E Mc Cullough,
Maria E Mccullough,
Maria Nardy
Phone Numbers: (407) 482-8090
(561) 465-5045
(772) 879-3832
Address History: 10188 Allegro Drive, Boca Raton, FL 33428;
10084 Encore Path, Boca Raton, FL 33428;
Hollywood, FL 33028;
Miami, FL 33172;
Orlando, FL 32828
Aliases (AKA): Viviane Ayres Altef
Relatives & Associates: Carol Altef
Daniel Altef
Hadel Altef
Maria Altef
Natalie Altef
Email Addresses: val****@comcast.net,
val****@paradisebank.com,
viv****@gmail.com
Address History: 13392 Bernoulli Way, Palm Beach Gardens, FL 33418;
11761 Bayfield Drive, Boca Raton, FL 33498
Aliases (AKA): Jeffrey Simmons,
Jeff Simons,
Jeffrey Timons
Address History: 5484 Woodland Drive, Delray Beach, FL 33484;
10084 Encore Path, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Ormond Beach, FL 32176;
Pompano Beach, FL 33067
Aliases (AKA): Dennis M Vandercook,
Dennis M Vanderwok
Relatives & Associates: Marcia Rodriquez
Stephen Vanburen
Daniel Vandercook
David Vandercook
Margaret Vandercook
Email Addresses: dva****@adelphia.net
Address History: 517 Sw Feldman Avenue, Port Saint Lucie, FL 34953;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33460
Aliases (AKA): Louis F Alamo,
Louis Alamo,
Luis Felipe Alamo
Email Addresses: lui****@mchsi.com
Address History: 13242 Saint Tropez Circle, Palm Beach Gardens, FL 33410;
118 Fox Run Drive, Southington, CT 06489;
West Hartford, CT 06107;
Boca Raton, FL 33428;
Port Saint Lucie, FL 34986
Phone Numbers: (860) 276-9298
Address History: 11481 Sw Rossano Lane, Port Saint Lucie, FL 34987;
22513 Swordfish Drive, Basinger, FL 34972;
Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Magbis D Riley
Address History: 10482 Sw Tibre Court, Port Saint Lucie, FL 34987;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Address History: 13242 Saint Tropez Circle, Palm Beach Gardens, FL 33410;
1538 Boulevard, West Hartford, CT 06107;
Boca Raton, FL 33428;
Port Saint Lucie, FL 34986;
Alexandria, LA 71303
Address History: 949 Brookdale Drive, Boynton Beach, FL 33435;
13555 Ramona Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
La Mirada, CA 90638;
Nipomo, CA 93444
Aliases (AKA): J Ted Franck,
John Theodore Franck,
John Ted Frank
Email Addresses: gar****@adelphia.net
Address History: 11481 Sw Rossano Lane, Port Saint Lucie, FL 34987;
10084 Encore Path, Boca Raton, FL 33428;
Aurora, IL 60506;
North Aurora, IL 60542
Address History: 5484 Woodland Drive, Delray Beach, FL 33484;
10084 Encore Path, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Ormond Beach, FL 32176;
Pompano Beach, FL 33067
Aliases (AKA): Pamela S Vandercook,
Pamela Vandertook,
Pamela S Zimmerman
Relatives & Associates: Marcia Rodriquez
Stephen Vanburen
Daniel Vandercook
David Vandercook
Dennis Vandercook
Email Addresses: dva****@adelphia.net,
pam****@gmail.com
Address History: 10043 Sw Ambrose Way, Port Saint Lucie, FL 34986;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Pompano Beach, FL 33073
Aliases (AKA): Damaris Alamo
Address History: 705 Lake Ada Boulevard, Dundee, FL 33838;
10084 Encore Path, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Orlando, FL 32835;
Ormond Beach, FL 32176
Aliases (AKA): Steven H Vanercook
Relatives & Associates: Stephen Vanburen
David Vandercook
Dennis Vandercook
Pamela Vandercook
Russell Vandercook
Email Addresses: dps****@worldnet.att.net,
shv****@fsu.edu,
ste****@gmail.com
Address History: 355 Atlantic Street Apt 20k, Stamford, CT 06901;
10084 Encore Path, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Ormond Beach, FL 32176;
Lebanon, NH 03766
Relatives & Associates: Stephen Vanburen
Dennis Vandercook
Pamela Vandercook
Russell Vandercook
Steven Vandercook
Address History: 118 Fox Run Drive, Southington, CT 06489;
579 Emmett Street, Bristol, CT 06010;
Boca Raton, FL 33428
Relatives & Associates: Christopher Magnoli
Claudia Magnoli
Kathryn Magnoli
Michael Magnoli
Richard Magnoli
Phone Numbers: (860) 276-9298
Email Addresses: jma****@excite.com
Address History: 4138 Crescent Drive, Chester Springs, PA 19425;
4231 E Firestone Drive, Chandler, AZ 85249;
Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073
Aliases (AKA): Ray Fung
Address History: 118 Fox Run Drive, Southington, CT 06489;
579 Emmett Street, Bristol, CT 06010;
Boca Raton, FL 33428
Aliases (AKA): Clavoia J Magnoli
Relatives & Associates: Christopher Magnoli
James Magnoli
Kathryn Magnoli
Michael Magnoli
Richard Magnoli
Phone Numbers: (860) 276-9298
Address History: 5376 Creek Road, Hancock, MD 21750;
10194 Allegro Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Cumberland, MD 21502;
Hagerstown, MD 21740
Aliases (AKA): Christina Rose,
Christina L Rose
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