Address History: 10236 Brookville Lane, Boca Raton, FL 33428;
12122 Blair Avenue, Boynton Beach, FL 33437;
Coral Springs, FL ;
Orlando, FL 32811;
Sunrise, FL 33351
Aliases (AKA): Nicole Smiley
Relatives & Associates: Nicles Ageroy
Anne Applegate
Conceptie Augustin
Mare Cecouce
Alphonse Cetoute
Email Addresses: app****@aol.com
Address History: 10236 Brookville Lane, Boca Raton, FL 33428;
9159 Nw 40th Place, Fort Lauderdale, FL 33351;
Pompano Beach, FL 33064;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Mauricio Velanda
Relatives & Associates: Andrea Luna
Danielle Teneza
Alfonso Velandia
Alfonso Velandia
Freddy Velandia
Address History: 10236 Brookville Lane, Boca Raton, FL 33428;
1084 W Hillsborough Boulevard, North Port, FL 34288;
Thornville, OH 43076
Relatives & Associates: Lee Cosgrove
Richard Cosgrove
Richard Cosgrove
Sandra Cosgrove
Tamara Cosgrove
Address History: 9695 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
7259 Viaduct Palomar, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Roswell, GA 30075
Aliases (AKA): Jonathan Leigh Wayne
Email Addresses: eil****@aol.com,
jon****@aol.com,
jwa****@aol.com
Address History: 2358 Nw 49th Lane, Boca Raton, FL 33431;
61 Pond Road, Wilton, CT 06897;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Arie Israelian,
Eric B Israelian,
Ari Isralian,
Arie Isralian
Email Addresses: ais****@aol.com
Address History: 9559 Lake Serena Drive, Boca Raton, FL 33496;
10236 Brookville Lane # D, Boca Raton, FL 33428;
Miami, FL 33196;
Tallahassee, FL 32301
Address History: 8382 Dynasty Drive, Boca Raton, FL 33433;
10236 Brookville Lane, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Lori S Howard,
Lori Sue Howard,
Lori Oward
Email Addresses: dal****@aol.com
Address History: 2358 Nw 49th Lane, Boca Raton, FL 33431;
61 Pond Road, Wilton, CT 06897;
Coral Springs, FL 33071;
Delray Beach, FL 33444;
Pompano Beach, FL 33073
Aliases (AKA): Marcie Israelian,
Marae A Stoll,
Marcie Stoll
Phone Numbers: (305) 968-6805
(561) 208-8176
(561) 482-3134
Address History: 9559 Lake Serena Drive, Boca Raton, FL 33496;
10236 Brookville Lane, Boca Raton, FL 33428;
Miami, FL 33196
Aliases (AKA): J Miller,
Jennifer A Miller,
Jennifer Sanabia
Phone Numbers: (561) 241-9052
(561) 558-9505
(614) 504-7290
Address History: 4901 N Dixie Highway, Boca Raton, FL 33431;
10236 Brookville Lane, Boca Raton, FL 33428
Phone Numbers: (561) 208-8176
(561) 482-3041
Address History: 7240 Huntington Lane Apt 603, Delray Beach, FL 33446;
10236 Brookville Lane, Boca Raton, FL 33428;
Dayton, OH 45415
Aliases (AKA): F Sandel,
Fred Ivan Sandel
Email Addresses: coo****@aol.com,
fre****@sbcglobal.net,
fsa****@hotmail.com,
fsa****@yahoo.com,
san****@centurytel.net
Address History: 9013 52nd Avenue E, Palmetto, FL 34221;
1603 Kristi Circle, Birmingham, AL 35243;
Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Pompano Beach, FL 33071
Aliases (AKA): Joseph R Marchetti
Relatives & Associates: Heather Gittings
Lori Jaslur
Dominic March
Martha Marchetti
Michael Marchetti
Email Addresses: jcl****@comcast.net,
jos****@yahoo.com,
mso****@aol.com,
mso****@aol.com
Address History: 4988 Corrado Avenue, Immokalee, FL 34142;
10236 Brookville Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33473
Address History: 6644 Schooner Terrace, Pompano Beach, FL 33063;
10236 Brookville Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Bradenton, FL 34209;
Coral Springs, FL 33067
Aliases (AKA): Marie N Ageroy,
Nicole Ageroy,
Nicole-Marie Ageroy,
Anne Applegate,
Nancy S Applegate
Address History: 201 178th Drive Apt 306, North Miami Beach, FL 33160;
1603 Kristi Circle, Birmingham, AL 35243;
Boca Raton, FL 33428;
Clinton, MS 39056;
Hattiesburg, MS 39402
Aliases (AKA): Kristen Howard
Phone Numbers: (561) 305-2781
(561) 482-1963
Email Addresses: dal****@aol.com,
kho****@yahoo.com
Address History: 8903 Maple Hill Court, Boynton Beach, FL 33473;
10236 Brookville Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071
Address History: 4988 Corrado Avenue, Immokalee, FL 34142;
10236 Brookville Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33473
Aliases (AKA): Amanda L Howar,
Amanda L Howard,
Amanda H Shapiro
Phone Numbers: (678) 344-0099
Address History: 32 Granite Quarry Road, Bath, ME 04530;
10236 Brookville Lane, Boca Raton, FL 33428;
Lowell, MA 01852;
Malden, MA 02148;
West Bath, ME 04530
Aliases (AKA): M Cosgrove,
Meridel A Cosgrove,
Meridel Anne Cosgrove,
Meridel Anne Margas
Address History: 3627 London Hollow Road Ne, Newark, OH 43055;
8124 Pinefield Drive, Antelope, CA 95843;
Sacramento, CA 95821;
Boca Raton, FL 33428;
North Port, FL 34288
Email Addresses: heg****@adelphia.net,
heg****@alltel.net,
heg****@bellatlantic.net,
heg****@alltel.net,
heg****@bellatlantic.net
Address History: 4312 Harrington Drive, Zanesville, OH 43701;
10236 Brookville Lane, Boca Raton, FL 33428;
North Port, FL 34288;
Bath, ME 04530;
Columbus, OH 43217
Aliases (AKA): Lee Ann Cosgrove,
Leeann A Cosgrove,
Lee Ann Horn,
Lee Van Horn,
Lee A Mcintire
Relatives & Associates: Mary Cosgrove
Richard Cosgrove
Richard Cosgrove
Richard Cosgrove
Sandra Cosgrove
Email Addresses: lee****@hotmail.com,
lee****@mailcity.com
Address History: 32 Granite Quarry Road, Bath, ME 04530;
10236 Brookville Lane, Boca Raton, FL 33428;
North Port, FL 34288;
West Bath, ME 04530;
Omaha, NE 68130
Aliases (AKA): Richar J Cosgrove,
Richard S Cosgrove,
Rj Cosgrove,
Richard Cosgrovesr,
Richard S Fosgrooe
Relatives & Associates: Jason Cosgrove
Lee Cosgrove
Mary Cosgrove
Richard Cosgrove
Richard Cosgrove
Address History: 144 Aster Place, Hampstead, NC 28443;
10236 Brookville Lane, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953;
Bellbrook, OH 45305;
Dayton, OH 45440
Aliases (AKA): Jeff Back,
Jeffrey F Back
Address History: 2047 Ivy Ridge Drive, Hoffman Estates, IL 60192;
7259 Viaduct Palomar, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Lake Worth, FL 33460
Aliases (AKA): Jodi Sandel,
Jodi Beth Wayne,
Jodi B Wayne
Phone Numbers: (561) 270-7863
(561) 447-4053
(561) 451-8088
(561) 558-0007
(561) 558-1331
Email Addresses: eil****@aol.com,
jod****@excite.com
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