Address History: 10230 Crosswind Road, Boca Raton, FL 33498
Address History: 10230 Crosswind Road, Boca Raton, FL 33498;
1330 New Hampshire Avenue Nw Apt 812, Washington, DC 20036;
Jersey City, NJ 07306;
Ridgewood, NJ 07450;
Hawthorne, NY 10532
Address History: 10230 Crosswind Road, Boca Raton, FL 33498;
9721 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
Ridgewood, NJ 07450;
Flushing, NY 11355;
New York, NY 10016
Aliases (AKA): Sally J Chung,
Sally J Xuereb
Phone Numbers: (201) 857-4720
(212) 689-5534
(561) 717-5050
(561) 961-0266
(646) 935-0425
Address History: 10230 Crosswind Road, Boca Raton, FL 33498
Address History: 10230 Crosswind Road, Boca Raton, FL 33498
Phone Numbers: (561) 961-0266
Address History: 10230 Crosswind Road, Boca Raton, FL 33498
Relatives & Associates: Sally Chung
Anthony Xuereb
Anthony Xuereb
Georgia Xuereb
Loreto Xuereb
Phone Numbers: (201) 857-4720
(212) 689-5534
(561) 717-5050
(561) 961-0266
Email Addresses: sxu****@cedarville.edu
Address History: 22029 Colony Drive, Boca Raton, FL 33433;
10230 Crosswind Road, Boca Raton, FL 33498;
Miami, FL 33176
Aliases (AKA): Euldine Previti,
Gerry H Previti
Email Addresses: epr****@hotmail.com,
epr****@hotmail.com
Address History: 22029 Colony Drive, Boca Raton, FL 33433;
10230 Crosswind Road, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Jupiter, FL 33458
Aliases (AKA): D Simeone
Address History: 22029 Colony Drive, Boca Raton, FL 33433;
10230 Crosswind Road, Boca Raton, FL 33498;
Miami, FL 33116
Address History: 3100 Ne 48th Street Apt 309, Fort Lauderdale, FL 33308;
10230 Crosswind Road, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Cathy Lynn Affanato,
Cathy Affanato,
Cathy L Hamilton,
Cathy Hamilton,
Kathy Hamilton
Relatives & Associates: Katherine Affanato
Vincent Affanato
Mark Hamilton
Shanreka Hamilton
Charles Walker
Address History: 9612 Se Highborne Way, Hobe Sound, FL 33455;
22029 Colony Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jensen Beach, FL 34957;
Jupiter, FL 33477
Aliases (AKA): Krystal K Garzon,
Krystal Kowalcyk
Address History: 4051 E Parsons Point Road, Hernando, FL 34442;
5700 W Bonanza Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): Alice E Beedd,
Alice Elaine Budd
Email Addresses: abu****@angelfire.com,
abu****@earthlink.net,
ali****@yahoo.com
Address History: 7233 Spring Mountain Lane, Yalaha, FL 34797;
5700 W Bonanza Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Pompano Beach, FL 33073
Aliases (AKA): Cindy Lee Budd,
Cindy L Good,
Cindy L Hiskell,
Cindy M Hiskell,
Cindy Lhiskell
Address History: 25242 Po Box, Miami, FL 33102;
3201 Ne 183rd Street, Aventura, FL 33160;
Boca Raton, FL 33498;
Doral, FL 33122;
North Miami Beach, FL 33160
Phone Numbers: (305) 932-1312
Address History: 4540 Northeast Sandpebble Trace Apartment 106, Stuart, FL 34996;
10230 Crosswind Road, Boca Raton, FL 33498;
Cooper City, FL 33328;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33330
Aliases (AKA): Vincent Raymond Affanato
Relatives & Associates: Anthony Affanato
Barbara Affanato
Cathy Affanato
Katherine Affanato
Mary Galinat
Address History: 3825 E Arbor Lakes Drive, Hernando, FL 34442;
5700 W Bonanza Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Relatives & Associates: Alice Budd
Amanda Budd
Cindy Budd
Edwin Budd
Edwin Budd
Email Addresses: edw****@aol.com,
edw****@hotmail.com
Address History: 25242 Po Box, Miami, FL 33102;
10230 Crosswind Road, Boca Raton, FL 33498
Address History: 25242 Po Box, Miami, FL 33102;
10230 Crosswind Road, Boca Raton, FL 33498
Address History: 3048 W Community Drive, Jupiter, FL 33458;
22029 Colony Drive, Boca Raton, FL 33433;
Miami, FL 33176
Aliases (AKA): Donna P Previti Simeon,
Donna Previtisimeon,
Donna P Siheome,
Donna P Simeone
Address History: 4144 Thames Circle, Fort Mill, SC 29715;
10333 Camelback Lane, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Mount Olive, NC 28365
Aliases (AKA): D Ray,
Douglas E Ray
Address History: 4144 Thames Circle, Fort Mill, SC 29715;
10333 Camelback Lane, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Holland, OH 43528
Aliases (AKA): C Ray,
Caroline L Ray,
Caroline E Ray,
Caroline Rtay
Email Addresses: car****@cox.net
Address History: 7046 Fisher Trail, Mebane, NC 27302;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33458
Aliases (AKA): Martina Maria Fisher,
Martina Maria Garzon
Relatives & Associates: Jacqueline Brooks
Jackie Fischer
Jacqueline Fisher
Kristina Fisher
Nathan Fisher
Email Addresses: kay****@aol.com,
mar****@worldnet.att.net
Address History: 5237 Lake Edge Drive, Holly Springs, NC 27540;
10230 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Apex, NC 27523
Relatives & Associates: Cheryl Bailey
Alison Schewitz
Bryan Schewitz
Kelvan Schewitz
Kendall Schewitz
Address History: 1313 Po Box, Holly Springs, NC 27540;
10230 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Agawam, MA 01001;
Apex, NC 27523
Aliases (AKA): Marilyn G Schewitz
Relatives & Associates: Cheryl Bailey
Alison Schewitz
Bryan Schewitz
Graeme Schewitz
Kelvan Schewitz
Address History: 7046 Fisher Trail, Mebane, NC 27302;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Nathaniel Martin Fisher
Relatives & Associates: Jacqueline Brooks
Jackie Fischer
Jacqueline Fisher
Kristina Fisher
Nathan Fisher
Email Addresses: nat****@cs.com
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