Address History: 10262 Boca Springs Drive, Boca Raton, FL 33428;
10261 Boca Springs Drive, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Phone Numbers: (561) 212-3121
Email Addresses: afo****@charter.net
Address History: 33 Rr 2 #, Perryville, AR 72126;
1571 Nw 12th Drive, Belle Glade, FL 33430;
Boca Raton, FL 33428;
Miami Beach, FL 33141;
Anoka, MN 55303
Address History: 12406 Baywind Court, Boca Raton, FL 33428;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Cape Coral, FL 33993;
Coconut Creek, FL 33066
Aliases (AKA): Richard Waxman
Email Addresses: boc****@aol.com,
fla****@aol.com,
kar****@yahoo.com,
ric****@aol.com,
rwa****@cox.net
Address History: 12406 Baywind Court, Boca Raton, FL 33428;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Winter Haven, FL 33881;
Rosedale, NY 11422;
Valley Stream, NY 11581
Aliases (AKA): Gene Placoff,
Genevieve Plascoff
Address History: 550 Ne 43rd Street Apt 105, Boca Raton, FL 33431;
9769 Arbor Oaks Lane Apt 105, Boca Raton, FL 33428;
Port Saint Lucie, FL 34983;
Dobbs Ferry, NY 10522;
Yonkers, NY 10705
Phone Numbers: (561) 218-2809
Email Addresses: bet****@netscape.net,
jsu****@aol.com
Address History: 9840 Altis Circle W Unit 6202, Hialeah, FL 33018;
9709 Arbor Oaks Lane Apartment 206, Boca Raton, FL 33428;
Cooper City, FL 33330;
Davie, FL 33317;
Deerfield Beach, FL 33442
Aliases (AKA): Richard F Fernandez,
Richard P Fonte,
Richard Fonte Fonte,
Richard Fonte Fernandez,
Richard Fonte-Fernandez
Relatives & Associates: Alissa Fernandez
Carlos Fernandez
Jacinto Fernandez
Leonor Fernandez
Tessie Fernandez
Address History: 2511 Black Olive Boulevard Apt C, Delray Beach, FL 33445;
10262 Boca Springs Drive, Boca Raton, FL 33428;
West Palm Beach, FL 33409;
Wantagh, NY 11793
Aliases (AKA): Susan A Caruso,
Susan Carusosiegel,
Susan A Siegel,
Susan Caruso Siegel
Address History: 16186 Merida Lane, Delray Beach, FL 33484;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Fort Lauderdale, FL 33331;
Parkland, FL 33067
Aliases (AKA): John Charles Pascoe
Email Addresses: joh****@yahoo.com
Address History: 1012 Sw 15th Street, Boynton Beach, FL 33426;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Jennifer M Frazier,
Jennifer Moniz
Email Addresses: jen****@netscape.com,
jen****@bellsouth.net
Address History: 16186 Merida Lane, Delray Beach, FL 33484;
71830 Sahara Road, Rancho Mirage, CA 92270;
Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Parkland, FL 33067
Aliases (AKA): Donna J Julrich,
Dona Pascoe,
Donna Jean Pascoe,
Donna Jean Ulrich,
Donna J Ulrich
Email Addresses: don****@donnapascoesalondelray.com,
don****@aol.com,
don****@centurytel.net,
dpa****@verizon.net
Address History: 1756 Nw 126th Drive, Coral Springs, FL 33071;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Summerfield, FL 34491;
Sunrise, FL 33351
Aliases (AKA): Fran Hundley,
Fran Warm,
Frances A Warm,
Frances W Warmhundley,
Francis Warmhundley
Address History: 3899 Sw 47th Street, Fort Lauderdale, FL 33312;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Davie, FL 33314;
Pompano Beach, FL 33073
Relatives & Associates: Alex Fonte
Betsy Fonte
Betzaida Fonte
Megan Fonte
Richard Fonte
Address History: 967 Inverlochy Drive, Fallbrook, CA 92028;
5069 Caesena Way, Oceanside, CA 92056;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): R Hundley,
Ralph James Hundley
Address History: 6111 Montrose Road Apt 424, Rockville, MD 20852;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Dobbs Ferry, NY 10522;
Plainview, NY 11803
Aliases (AKA): Barry Seigel
Address History: 6755 Kinsale Way, Cumming, GA 30040;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Homestead, FL 33035;
Waynesville, NC 28786
Aliases (AKA): P Hollinger,
Patricia Hollinger
Email Addresses: djv****@yahoo.com
Address History: 6755 Kinsale Way, Cumming, GA 30040;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Homestead, FL 33035;
Waynesville, NC 28786
Aliases (AKA): G Hollinger
Relatives & Associates: Alan Hollinger
Cateherine Hollinger
Kevin Hollinger
Kristi Hollinger
Lindsay Hollinger
Address History: 3063 Lake Barkley Road, Henderson, NV 89052;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hypoluxo, FL 33462;
Lady Lake, FL 32162
Aliases (AKA): Eleanor A Hundley,
Eleanor Aik Hundley,
Eleanor Hundley,
L Hundley,
Lani Aik Hundley
Relatives & Associates: Frances Hundley
Lani Hundley
Ralph Hundley
Ralph Hundley
Raymond Hundley
Email Addresses: lan****@aol.com,
lan****@bigfoot.com
Address History: 24 Main Street Apt 3c, Dobbs Ferry, NY 10522;
9709 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Port Saint Lucie, FL 34983;
Yonkers, NY 10705
Aliases (AKA): Betzaida Plasencia,
Betzaida Sanchez,
Betzaida Sanchez Plasencia
Relatives & Associates: Andrea Bomate
Alex Fonte
Betsy Fonte
Daniel Fonte
Floralnesia Fonte
Phone Numbers: (561) 212-3121
(561) 218-2809
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