Address History: 1013 North Federal Highway, Boca Raton, FL 33499;
9466 Boca Cove Circle Apt 306, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Lakeland, FL 33810
Aliases (AKA): Patricia Fyke,
Patricia N Veloso,
Patricia Veloso
Email Addresses: pat****@ccaeagles.org,
pat****@hotmail.com,
pve****@collegeclub.com
Address History: 7801 Cloverfield Circle, Boca Raton, FL 33433;
214 Giardino Way, Pacific Palisades, CA 90272;
Delray Beach, FL 33483;
West Palm Beach, FL 33406;
Atlanta, GA 30305
Aliases (AKA): Debra J Lenhart,
D Seretean,
Deborah Seretean,
Debra Jane Seretean,
Debra J Seretean
Email Addresses: dse****@flash.net,
jlw****@verizon.net,
ser****@aol.com
Address History: 17361 Spring Tree Lane, Boca Raton, FL 33487;
4190 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33069;
Boston, MA 02119
Aliases (AKA): Donna D Devinney,
Donna Dvinney,
Donna Hoover,
Donna D Hoover
Email Addresses: dde****@ameritech.net,
mel****@aol.com
Address History: 17270 Bermuda Village Drive, Boca Raton, FL 33487;
1115 Highland Beach Drive, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Highland Beach, FL 33487;
Eden Prairie, MN 55347
Aliases (AKA): Luciene Levy
Email Addresses: ja_****@hotmail.com,
lle****@snet.net,
lso****@aol.com
Address History: 3101 Canal Drive, Boynton Beach, FL 33435;
19292 Cherry Hills Terrace, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Naples, FL 34120
Aliases (AKA): Linda M Caruso,
Linda Maria Garrette
Relatives & Associates: Brian Bjsgarrette
Anthony Caruso
David Caruso
Jonathan Caruso
Shirley Caruso
Email Addresses: bga****@yahoo.com,
lga****@aol.com
Address History: 6118 Creekside Trail, Jupiter, FL 33458;
1013 N Federal Highway, Boca Raton, FL 33432;
Coral Springs, FL 33077;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Sammy Bitton
Email Addresses: bit****@aol.com,
sam****@bellsouth.net
Address History: 328 Brown Pelican Drive, Daytona Beach, FL 32119;
2004 Bluff Oak Street, Apopka, FL 32712;
Boca Raton, FL 33432;
Boynton Beach, FL 33424;
Brandon, FL 33511
Aliases (AKA): Doris Tompkins Conlan,
Doris T Ryan,
Doris Tompkins Ryan,
Dorris Ryan,
Doris R Tompkins
Relatives & Associates: Marlene Adkinson
Rebecca Atkins
Richard Billings
Penny Blevins
Edward Conlan
Email Addresses: die****@yahoo.com
Address History: 6852 Molakai Circle, Boynton Beach, FL 33437;
21137 Birds Nest Terrace, Boca Raton, FL 33433;
Miami, FL 33162
Aliases (AKA): Estelle K Denton
Relatives & Associates: Judith Harris
Email Addresses: est****@gmail.com,
est****@att.net
Address History: 2975 Sw 22nd Avenue Apt 201, Delray Beach, FL 33445;
1874 South Pacific Coast Highway, Redondo Beach, CA 90277;
Boca Raton, FL 33432;
Dania, FL 33004;
Daytona Beach, FL 32127
Aliases (AKA): Dominick Delillo,
Dominick Dellillo
Email Addresses: dom****@hotmail.com,
rud****@yahoo.com
Address History: 10040 Calabrese Trail, Jupiter, FL 33478;
1013 North Federal Highway, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997
Email Addresses: ram****@gmail.com,
ram****@ameritrade.com,
ram****@gmail.com,
ram****@yahoo.com
Address History: 4647 Hammock Circle, Delray Beach, FL 33445;
1371 Legacy Drive, Birmingham, AL 35242;
Boca Raton, FL 33487;
Miami, FL 33179;
Pompano Beach, FL 33062
Aliases (AKA): Joyce R Salomon,
Joyce Rica Salomon,
J Schwitzman,
Joyce Riva Schwitzman,
Joyce R Schwitzman
Relatives & Associates: Marie Salomon
Jessica Schwitzman
Jessica Schwitzman
Shirley Schwitzman
Steven Schwitzman
Email Addresses: eye****@aol.com,
jsa****@lenscrafters.com
Address History: 3038 Po Box, Boynton Beach, FL 33424;
10550 Boca Woods Lane, Boca Raton, FL 33428;
Delray Beach, FL 33482;
Fort Myers, FL 33919;
Crestline, OH 44827
Aliases (AKA): E Pry,
Edwin L Pry
Relatives & Associates: Nancy Pry
Address History: 4801 Lake Catherine Drive, West Palm Beach, FL 33403;
1013 North Federal Highway, Boca Raton, FL 33432;
Cape Coral, FL 33991;
Deerfield Beach, FL 33441;
Palm Beach Gardens, FL 33403
Aliases (AKA): S A Moore,
Shirley Moore
Relatives & Associates: Gail Moore
Email Addresses: gai****@rdifl.com
Address History: 7784 Wildflower Shores Drive, Delray Beach, FL 33446;
1636 Oak Street, Santa Monica, CA 90405;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Palm Beach, FL 33480
Aliases (AKA): Scott Kukef,
Scott E Kukes
Address History: 9301 Travis Court, Woodstock, GA 30188;
85 Manchester Drive, Fairfield, CA 94533;
Travis Afb, CA 94535;
Vacaville, CA 95696;
Colorado Springs, CO 80916
Aliases (AKA): Edwin L Hardy
Phone Numbers: (470) 318-8821
Email Addresses: eha****@gmail.com
Address History: 848 Harvard Drive A, Lebanon, OH 45036;
9183 Glades Road, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33305
Aliases (AKA): Thomas Lincoln Underhill,
Tom L Underhill
Email Addresses: tun****@comcast.net
Address History: 452 Osborn Street Apt 1, Fall River, MA 02724;
2760 Banyan Road Apt 34, Boca Raton, FL 33432;
Bradenton, FL 34205;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Anthony Fellegrini,
Anthony Pellegrini
Address History: 6574 Dick Woods Road, Charlottesville, VA 22903;
1013 N Federal Highway, Boca Raton, FL 33432;
Kearny, NJ 07032;
Lyndhurst, NJ 07071;
Ashburn, VA 20148
Aliases (AKA): Ayse Kara,
Ayse K Korkusuz,
Ayse Korkusuz,
Ayse Manolakis
Relatives & Associates: Feyzi Korkusuz
Saadet Korkusuz
Sener Korkusuz
Taner Korkusuz
Emmanuel Manolakis
Email Addresses: myb****@gmail.com
Address History: 3 Reflection Cove Court, Hilton Head Island, SC 29926;
30332 Viaduct Borica, Rancho Palos Verdes, CA 90275;
Torrance, CA 90505;
Boca Raton, FL 33432;
Bluffton, SC 29910
Aliases (AKA): Pat Bruns,
Patricia Ann Bruns
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