Address History: 1016 Jeffery Street, Boca Raton, FL 33487;
854 Jeffery Street, Boca Raton, FL 33487;
Revere, MA 02151;
Winthrop, MA 02152
Aliases (AKA): Theresa Demarco
Address History: 1016 Jeffery Street, Boca Raton, FL 33487;
111 Scarborough Avenue, Rehoboth Beach, DE 19971;
Wilmington, DE 19805;
Hillsboro Beach, FL 33062;
Aston, PA 19014
Aliases (AKA): Helene Zacca,
Helene Alexandra Zecca
Address History: 1016 Jeffery Street, Boca Raton, FL 33487;
5831 Northwest 201st Lane, Hialeah, FL 33015;
Yarmouth Port, MA 02675;
Chapel Hill, NC 27516;
Charlotte, NC 28277
Aliases (AKA): S Haas,
Susan Tyler Haas,
Susan D Tyler,
Suzanne M Tyler
Email Addresses: drk****@gmail.com
Address History: 363 N Country Club Boulevard, Boca Raton, FL 33487;
1000 Clint Moore Road # 1, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069
Relatives & Associates: Clyde Duneier
Todd Duneier
Michael Gurfinkiel
Natasha Gurfinkiel
David Holiday
Address History: 363 N Country Club Boulevard, Boca Raton, FL 33487;
568 Old Stamford Road, New Canaan, CT 06840;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069;
Amherst, MA 01003
Aliases (AKA): Todd Duneier
Email Addresses: tdu****@gmail.com
Address History: 292 Nw 46th Street, Boca Raton, FL 33431;
1016 Jeffery Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33335;
Saint Leo, FL 33574
Relatives & Associates: Durando Fraimo
Email Addresses: lfr****@go.com,
lyn****@yahoo.com
Address History: 1120 Legg Drive, Apopka, FL 32712;
801 Hilly Bend Drive, Apopka, FL 32712;
Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441
Aliases (AKA): Jerrie O Berger,
Allie Hlavac,
J Hlavac,
Jerrie A Hlavac,
Jerrie O Hlavac
Address History: 1575 Sunset Circle, Mount Dora, FL 32757;
1120 Legg Drive, Apopka, FL 32712;
Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441
Aliases (AKA): Phillip Hlavac
Phone Numbers: (352) 383-0422
(352) 729-2510
(954) 596-1907
(954) 698-9639
Email Addresses: bra****@comcast.net,
phl****@att.net
Address History: 7247 Leonardo Viaduct, Lake Worth, FL 33467;
1016 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Butler, PA 16002
Aliases (AKA): Stephanie Kaura
Email Addresses: ste****@modernizingmedicine.com,
ste****@modmed.com,
ste****@gmail.com
Address History: 18734 64th Lane Ne, Kenmore, WA 98028;
1016 Jeffery Street, Boca Raton, FL 33487;
Chicago, IL 60701;
Louisville, KY 40299;
Jersey City, NJ 07304
Aliases (AKA): Neil P Lazo,
Neil Lazo
Email Addresses: a_f****@asianavenue.com,
cra****@juno.com,
kne****@aol.com,
kne****@att.net,
kne****@msn.com
Address History: 507 Harborside Way, Kemah, TX 77565;
1315 Donaghey Avenue, Conway, AR 72034;
Boca Raton, FL 33487;
Fairview, TN 37062;
Franklin, TN 37067
Aliases (AKA): Sarah Clemens Hanby,
Sarah C Jackson,
Sarah Clemens Jackson,
Sarah Clemens Lea,
Sarah B Lea-Velle
Email Addresses: inf****@mac.com,
sar****@allinthehanby.com,
sar****@gmail.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 35 Ann Road, Revere, MA 02151;
864 Jeffery Street, Boca Raton, FL 33487;
Clermont, FL 34711;
Delray Beach, FL 33444;
Lake Worth, FL 33462
Aliases (AKA): Mich Gravallese,
Michael A Gravallese
Relatives & Associates: Angela Demarco
Catherine Gravallese
Lyn Gravallese
Michael Gravallese
Susan Gravallese
Email Addresses: mgr****@aol.com
Address History: 18734 64th Lane Ne, Kenmore, WA 98028;
1016 Jeffery Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Jacquelin Nicole Dunbar,
Jacqueline N Dunbar,
Jacqueline Dunbar,
Jacqueline N Lazo,
Jacqueline Nicole Lazo
Email Addresses: ale****@yahoo.com,
clu****@gmail.com,
jac****@bigfoot.com,
jac****@yahoo.com,
nee****@hotmail.com
Address History: 4782 Road Ridge Turnpike, Raven, VA 24639;
1016 Jeffery Street, Boca Raton, FL 33487;
Taylorville, IL 62568;
Abingdon, VA 24210;
Doran, VA 24612
Aliases (AKA): H Absher,
Heather Lynette Absher,
Heather L Shelton
Email Addresses: hea****@address.com,
hea****@att.net,
hea****@mail.com
Address History: 180 Michael Boulevard, Frankfort, KY 40601;
7606 Fairway Trail, Boca Raton, FL 33487;
Robinson, IL 62454;
West Union, IL 62477;
Sullivan, IN 47882
Aliases (AKA): Jack E Daugherty,
Jackie Daugherty
Relatives & Associates: Clifford Daugherty
Clifford Daugherty
Donald Daugherty
Helen Daugherty
Jessica Daugherty
Email Addresses: c_j****@yahoo.com
Address History: 4939 Shady Oaks Lane, Friendswood, TX 77546;
1016 Jeffery Street, Boca Raton, FL 33487;
Houston, TX 77059
Aliases (AKA): Taylor Ray Leavelle
Relatives & Associates: Sarah Hanby
Email Addresses: tee****@aol.com
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