Address History: 10253 Crosswind Road, Boca Raton, FL 33498;
22198 Sw 60th Avenue, Boca Raton, FL 33428
Phone Numbers: (561) 852-0574
Address History: 10253 Crosswind Road, Boca Raton, FL 33498;
4899 Alfresco Street, Boca Raton, FL 33428
Aliases (AKA): Keila M Dasilva
Address History: 10253 Crosswind Road, Boca Raton, FL 33498;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Hollywood, FL 33025;
Miami, FL 33161;
Pembroke Pines, FL 33025
Aliases (AKA): Sophia F King,
Sophia F Levy,
Sophia F Tharpe,
Sophia Tharpe
Address History: 10253 Crosswind Road, Boca Raton, FL 33498
Address History: 8576 Giardino Viaduct, Boca Raton, FL 33433;
10253 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33327
Aliases (AKA): Alp Tarhan,
Tunc Tarhan,
Tunc Alp Tarhan
Address History: 500 S Ocean Boulevard Apt 1809, Boca Raton, FL 33432;
355 Atlantic Street Apt 19l, Stamford, CT 06901;
Delray Beach, FL 33446;
Miami, FL 33131
Email Addresses: mas****@aol.com,
mas****@ameritrade.com,
mas****@aol.com,
mas****@blackplanet.com
Address History: 600 S Ocean Boulevard Apt 1707, Boca Raton, FL 33432;
10253 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Mario Massetti
Email Addresses: mss****@aol.com,
mss****@mindspring.com,
mss****@netscape.net
Address History: 6668 Burning Wood Drive Apt 266, Boca Raton, FL 33433;
32 Anderson Avenue, Milford, CT 06460;
West Haven, CT 06516;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Diane C Hinton,
Diane M Hinton
Relatives & Associates: James Hinton
Address History: 22245 Collington Drive, Boca Raton, FL 33428;
10253 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33073
Aliases (AKA): Murat R Tarhan,
Recep M Tarhan
Email Addresses: tar****@yahoo.com
Address History: 2469 Dawn Tree Terrace, Pompano Beach, FL 33063;
10235 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): Theodore Harihng,
Ted Severin Harling,
Ted Harling,
Theodor Harling,
Theodore S Harling
Relatives & Associates: Yvonne Harling
Address History: 595 Racquet Club Road Apt 76, Fort Lauderdale, FL 33326;
13700 N Fountain Hills Boulevard Apt 318, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Boca Raton, FL 33498;
Coral Springs, FL 33065
Aliases (AKA): Laureen Kieber,
Lauren B Schreiber,
Lauren Beth Schreiber
Email Addresses: lul****@yahoo.com
Address History: 3178 Coneflower Drive, Tallahassee, FL 32311;
2604 Heatherbrooke Road, Birmingham, AL 35242;
Boca Raton, FL 33496;
Delray Beach, FL 33444;
Lyndhurst, NJ 07071
Address History: 2469 Dawn Tree Terrace, Pompano Beach, FL 33063;
10235 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): Yvonne Harihng,
Y Harling,
Yvonne A Harling
Relatives & Associates: Ted Harling
Phone Numbers: (954) 421-4003
(954) 726-5288
(954) 917-6454
Address History: 259 Burning Tree Drive, Naples, FL 34105;
353 Sacramento Street Ste 200, San Francisco, CA 94111;
Sausalito, CA 94965;
Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Katherine Scheaf,
Laurel Laurel Scheaf,
Laurel Schleaf
Email Addresses: lsc****@landmarkworldwide.com
Address History: 9772 Celtic Sea Lane, Delray Beach, FL 33446;
19887 Court Of The Myrtles, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Chicago, IL 60641
Relatives & Associates: Elaine Concalves
Alessandro Massetti
Allessandro Massetti
Ana Massetti
Felipe Massetti
Address History: 11 Martin Road, Coatesville, PA 19320;
10253 Crosswind Road, Boca Raton, FL 33498;
Hobe Sound, FL 33455;
Hollywood, FL 33019;
Berwyn, PA 19312
Aliases (AKA): Bill Sullivan,
Willia Sullivan,
William H Sullivan
Relatives & Associates: David Cummingham
Betty Cunningham
David Cunningham
David Cunningham
Shirley Cunningham
Address History: 2 Baysite Lane, Falmouth, ME 04105;
10253 Crosswind Road, Boca Raton, FL 33498;
West Palm Beach, FL 33409;
Yarmouth, ME 04096
Email Addresses: fie****@aol.com,
fie****@aol.com,
fie****@usa.net,
ray****@juno.com,
rle****@go.com
Address History: 2029 Main Street, Newberry, SC 29108;
421 Litho Street, Sausalito, CA 94965;
Boca Raton, FL 33498;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): M Partridge,
Mollie L Partridge,
Molly Partridge
Relatives & Associates: Meredith Nock
Allison Partridge
Ilene Partridge
William Partridge
William Partridge
Email Addresses: mol****@excite.com,
mol****@gmail.com,
mpa****@landmarkworldwide.com,
win****@aol.com
Address History: 11 Martin Road, Coatesville, PA 19320;
73 Bushnell Street, Hartford, CT 06114;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Bellport, NY 11713
Aliases (AKA): David Cunningham Cunningham
Address History: 4892 Cunningham Run Road, Shinnston, WV 26431;
10253 Crosswind Road, Boca Raton, FL 33498
Aliases (AKA): D Cunningham,
David Cunningham
Relatives & Associates: Judith Asel
Becca Cunningham
David Cunningham
David Cunningham
Myrtle Cunningham
Address History: 2015 Highland Circle, Hudson, WI 54016;
10253 Crosswind Road, Boca Raton, FL 33498;
Hollywood, FL 33019;
Kalamazoo, MI 49004;
New York, NY 10003
Aliases (AKA): B Buell,
Bill Buell,
W Buell,
W Cunningham David
Address History: 4698 Cunningham Run Road, Shinnston, WV 26431;
10253 Crosswind Road, Boca Raton, FL 33498;
Lumberport, WV 26386
Aliases (AKA): S Cunningham,
Shirley C Cunningham,
Shirley D Swiger
Relatives & Associates: Judith Asel
Becca Cunningham
David Cunningham
David Cunningham
Myrtle Cunningham
Address History: 2 Baysite Lane, Falmouth, ME 04105;
10253 Crosswind Road, Boca Raton, FL 33498;
West Palm Beach, FL 33409;
Cumberland Foreside, ME 04110;
Portland, ME 04101
Aliases (AKA): J Lebel,
Jeanne Lebel
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