Address History: 1030 Russell Drive, Boca Raton, FL 33487;
1504 Se 17th Terrace, Cape Coral, FL 33990;
Delray Beach, FL 33483;
Fort Myers, FL 33908;
Lake Panasoffkee, FL 33538
Aliases (AKA): C Coddington,
Concetta M Slauenwhite,
Connie Slauenwhite,
Connie Slavenwhite
Address History: 1030 Russell Drive, Boca Raton, FL 33487;
1504 Se 17th Terrace, Cape Coral, FL 33990;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Burlington, MA 01803
Aliases (AKA): Concetta M Slauenwhite
Relatives & Associates: Cheryl Cipriano
Clara Coddington
Clara Coddington
Howard Coddington
Diane Neary
Email Addresses: con****@hotmail.com,
csc****@tiac.net
Address History: 14355 Amapola Drive, Delray Beach, FL 33484;
1030 Russell Drive, Boca Raton, FL 33487;
Chicago, IL 60610;
Berkley, MI 48072;
Birmingham, MI 48009
Aliases (AKA): Laura A Janetta,
L Jannetta,
Laura Ann Jannetta,
Laura Monaghan
Relatives & Associates: Elizabeth Jannetta
Joseph Jannetta
Brent Monaghan
Jerry Monaghan
Judith Monaghan
Email Addresses: jan****@inproagent.com,
lja****@aol.com,
lja****@inproagent.com
Address History: 4011 Ne 16th Terrace, Fort Lauderdale, FL 33334;
1030 Russell Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Oakland Park, FL 33334;
Tampa, FL 33614
Aliases (AKA): Rob Whitmore,
Robert Darrell Whitmore
Relatives & Associates: Kathryn Demauex
Darlene Ranek
Robin Whitmire
Darrell Whitmore
Kathleen Whitmore
Address History: 9506 Osprey Isles Boulevard, West Palm Beach, FL 33412;
810785 Po Box, Boca Raton, FL 33481;
Bonita Springs, FL 34134;
Fort Myers Beach, FL 33931;
Jupiter, FL 33458
Aliases (AKA): Susan Bender
Address History: 6964 Houlton Circle, Lake Worth, FL 33467;
816 Berkeley Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308;
Jupiter, FL 33469
Aliases (AKA): Karen Annmarie Delarosiere,
Karen Larosiere
Relatives & Associates: Allison De
Brian Delarosiere
Jamie Delarosiere
Joyce Higgins
Matthew Larosiere
Email Addresses: kla****@aol.com,
kla****@hotmail.com
Address History: 5859 Heritage Park Way Apt 136, Delray Beach, FL 33484;
1030 Russell Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Highland Beach, FL 33487;
Berkley, MI 48072
Aliases (AKA): Joseph Peter Jannetta,
Joseph Edward Jannetta
Relatives & Associates: Elizabeth Dejesus
Judith Hollis
Elizabeth Jannetta
Joseph Jannetta
Laura Jannetta
Email Addresses: lja****@aol.com
Address History: 2235 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
1030 Russell Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Elizabeth B Jannetta
Relatives & Associates: Elizabeth Dejesus
Judith Hollis
Joseph Jannetta
Joseph Jannetta
Laura Jannetta
Phone Numbers: (561) 638-7384
Address History: 32 Se 2nd Avenue Unit 625, Delray Beach, FL 33444;
6542 Viaduct Regina # 11, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: bri****@aol.com,
her****@hotmail.com
Address History: 668 Keolu Drive, Kailua, HI 96734;
209 Richmond Street Apt A, El Segundo, CA 90245;
Encino, CA 91436;
Irvine, CA 92616;
Los Angeles, CA 90049
Aliases (AKA): David Morenfeld
Relatives & Associates: Morenfiled Freya
Abraham Morenfeld
Betty Morenfeld
Joel Morenfeld
Joel Morenfeld
Email Addresses: dav****@learcapital.com,
dav****@gmail.com
Address History: 2041 Williston Road, South Burlington, VT 05403;
1030 Russell Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33312;
Marietta, GA 30062;
Brooklyn, NY 11236
Aliases (AKA): Drrichard Marko
Address History: 17 Buccaneer Way, Coronado, CA 92118;
16760 Bajio Road, Encino, CA 91436;
Los Angeles, CA 90064;
Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): J Morenfeld
Address History: 629 Sumner Way Unit 6, Oceanside, CA 92058;
35 Antigua Court, Coronado, CA 92118;
Encino, CA 91436;
Los Angeles, CA 90037;
San Francisco, CA 94122
Aliases (AKA): J Morenfeld,
Joel Morenfield
Relatives & Associates: Morenfiled Freya
Betty Morenfeld
David Morenfeld
Joel Morenfeld
Joel Morenfeld
Email Addresses: jmo****@netzero.com
Address History: 629 Sumner Way Unit 6, Oceanside, CA 92058;
10945 Exposition Boulevard, Los Angeles, CA 90064;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Address History: 1500 Strathene Court, Mount Pleasant, SC 29466;
700 Colorado Boulevard, Denver, CO 80206;
Boca Raton, FL 33429;
Highland Beach, FL 33487;
West Palm Beach, FL 33403
Aliases (AKA): Charles C Mc,
Charles Mc Carty
Address History: 551 E Woods Drive, Lititz, PA 17543;
1024 Bel Air Drive Apartment 3, Boca Raton, FL 33487;
Lancaster, PA 17601;
Charlottesville, VA 22903
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