Address History: 10274 Hidden Springs Court, Boca Raton, FL 33498;
10658 Greenbriar Court, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446
Email Addresses: san****@hotmail.com,
sro****@cox.net
Address History: 10274 Hidden Springs Court, Boca Raton, FL 33498;
9335 W Commercial Boulevard Apt 203, Fort Lauderdale, FL 33351;
Elmwood Park, NJ 07407;
Old Bridge, NJ 08857;
Brooklyn, NY 11230
Address History: 10274 Hidden Springs Court, Boca Raton, FL 33498;
9335 W Commercial Boulevard Apt 203, Fort Lauderdale, FL 33351;
Avenel, NJ 07001;
East Brunswick, NJ 08816;
Edison, NJ 08817
Aliases (AKA): Andres A Chavarria Rocha,
Chavarria Rocha
Phone Numbers: (347) 215-2322
Email Addresses: and****@choicehomewarranty.com
Address History: 11008 Water Oak Manor, Boca Raton, FL 33498;
55 Byram Terrace Drive Apartment A, Greenwich, CT 06831;
Harrison, NY 10528;
New York, NY 10292;
Purchase, NY 10577
Aliases (AKA): Deborah M Othstein,
Deborah Rothstein,
Debra Rothstein
Relatives & Associates: Brandon Rothstein
Brandon Rothstein
Deborah Rothstein
Howard Rothstein
Sandy Rothstein
Email Addresses: deb****@hotmail.com
Address History: 8592 Flamingo Drive, Boca Raton, FL 33496;
181 Melba Street, Milford, CT 06460;
Norwalk, CT 06851;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324
Aliases (AKA): H Forrest,
Hal Mark Forrest,
Harold M Forrest
Email Addresses: aem****@att.net,
bwe****@aol.com,
har****@msn.com,
hau****@gmail.com,
tam****@gmail.com
Address History: 5742 Parkwalk Circle E, Boynton Beach, FL 33472;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33467
Aliases (AKA): Joanne M Jacobs
Email Addresses: jja****@centurytel.net,
jja****@crpsteel.com,
joa****@aol.com
Address History: 11242 Liberto Road, Brooksville, FL 34614;
10274 Hidden Springs Court # 1b, Boca Raton, FL 33498;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34614;
Medford, NY 11763
Aliases (AKA): Doreen Nelson
Email Addresses: dor****@sprintpcs.com
Address History: 472 Hartford Heights Street, Spring Hill, FL 34609;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Brooksville, FL 34614;
Fort Lauderdale, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Carrie A Nelson,
Keri A Nelson,
Keri Seroski,
Keri A Seroski,
Kevin A Seroski
Email Addresses: ksk****@netzero.net
Address History: 3909 N Ocean Boulevard Apt 211, Fort Lauderdale, FL 33308;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Davie, FL 33314;
Plantation, FL 33322;
Sunrise, FL 33322
Aliases (AKA): A Carlone
Relatives & Associates: Anthony Carlone
Anthony Carlone
Jessica Carlone
Margaret Carlone
Michael Carlone
Address History: 511 Veridian Circle Nw, Palm Bay, FL 32907;
19417 Black Olive Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33322;
Hypoluxo, FL 33462
Aliases (AKA): Janet Di Giovanni,
Ja Digiovanni,
Janet N Digiovanni,
Janet Ditiovanni
Address History: 707 Crimson King Trace, Tarpon Springs, FL 34689;
9858 Glades Road # 170, Boca Raton, FL 33434;
Brooksville, FL 34614;
Delray Beach, FL 33445;
Weeki Wachee, FL 34614
Aliases (AKA): Bob John Nelson,
R Nelson,
Rob John Nelson,
Robert John Nelson,
Robert A Nelson
Email Addresses: adm****@bcwebs.net,
alo****@msn.com,
bn1****@tampabay.rr.com,
cq4****@aol.com,
cyn****@sunbelttitle.com
Address History: 9573 Lago Drive, Boynton Beach, FL 33472;
8592 Flamingo Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32304
Email Addresses: for****@pacbell.net,
mfo****@satx.rr.com,
mic****@gmail.com,
mrm****@mail.com
Address History: 20 Greenbrier Street Apt 105, Marco Island, FL 34145;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Naples, FL 34114;
Columbus, OH 43214
Aliases (AKA): Marcia Ann Clausen
Email Addresses: aly****@aol.com,
aly****@charter.net,
cha****@msn.com,
mar****@cox.net,
mcl****@columbus.rr.com
Address History: 8645 Egret Isle Terrace, Lake Worth, FL 33467;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Plantation, FL 33322
Aliases (AKA): Steve C Fisch,
Steven Carl Fisch,
Steven C Fisch,
Steve C Fische
Address History: 13951 Barberry Court, Wellington, FL 33414;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Brandon, FL 33510;
Fort Lauderdale, FL 33351;
Jensen Beach, FL 34957
Aliases (AKA): Joe L Valenti,
Joseph L Valenti
Email Addresses: joe****@patriceandassociates.com,
jva****@sambriapharma.com
Address History: 511 Veridian Circle Nw, Palm Bay, FL 32907;
19417 Black Olive Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33322
Aliases (AKA): Charles J Di Giovanni,
Charles Digiouvanni
Relatives & Associates: Alicia Arguelles
Amanda Digiovanni
Barbara Digiovanni
Char Digiovanni
Char Digiovanni
Address History: 1281 Nw 18th Avenue Apt A, Delray Beach, FL 33445;
2420 Riverfront Drive, Little Rock, AR 72202;
Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Atlanta, GA 30328
Aliases (AKA): Bob Harrington,
N J Harrington,
Robert J Harrington,
N J Robert,
Nelson Robert
Address History: 482 Sw Pine Tree Lane, Palm City, FL 34990;
19417 Black Olive Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33462
Email Addresses: boc****@bellsouth.net
Address History: 11242 Liberto Road, Brooksville, FL 34614;
10274 Hidden Springs Court # 00001b, Boca Raton, FL 33498;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34614;
Laurel, MD 20708
Aliases (AKA): Robert Elson,
Bob Nelson,
Robert Nelson,
Roberts Nelson
Phone Numbers: (352) 346-6704
(352) 346-6708
(352) 596-2608
(352) 835-3050
(361) 334-3845
Email Addresses: alo****@msn.com,
bn1****@tampabay.rr.com,
cq4****@aol.com,
rjn****@gmail.com,
tri****@gmail.com
Address History: 12392 Jaybird Road, Weeki Wachee, FL 34614;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Brooksville, FL 34613;
Sunrise, FL 33322;
Medford, NY 11763
Relatives & Associates: Sonia Gaitan
Cynthia Harris
Cynthia Nelson
Cynthia Nelson
Doreen Nelson
Phone Numbers: (352) 200-0085
(352) 200-8500
(352) 573-7326
(954) 530-7467
Address History: 610 E Thomas Street Apt 5, Seattle, WA 98102;
1135 Clubhouse Drive, Santa Maria, CA 93455;
Boca Raton, FL 33498;
Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): D Nelson,
Daniel Nelson
Address History: 6287 Autumn View Trace Nw, Acworth, GA 30101;
10274 Hidden Springs Court # 1b, Boca Raton, FL 33498;
Brandon, FL 33510;
Melbourne, FL 32935;
Orlando, FL 32811
Aliases (AKA): Joe Valenti
Address History: 2055 Hillshire Drive, Lewisville, TX 75067;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Ames, IA 50010;
Mount Pleasant, SC 29464;
Bedford, TX 76021
Relatives & Associates: Kathleen Dodds
Barbara Schmidt
Frederick Schmidt
Kathy Schmidt
Shelby Schmidt
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