Address History: 10357 Sleepy Brook Way, Boca Raton, FL 33428;
3900 Nw 2nd Court, Boca Raton, FL 33431;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446;
Lake Worth, FL 33463
Aliases (AKA): Juana Febles,
Juana M Fontanez,
Juanita M Fontanez,
Juanita Maria Fontanez,
Juanita Fontianez
Email Addresses: eve****@gmail.com,
get****@yahoo.com,
jua****@gmail.com,
jua****@gmail.com
Address History: 10357 Sleepy Brook Way, Boca Raton, FL 33428;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Bayonne, NJ 07002;
East Orange, NJ 07018
Aliases (AKA): Alonso Acevedo,
Alonso Cevedo Fontanez,
Alonzo Cevedo Fontanez
Address History: 9539 Boca Cove Circle Apt 101, Boca Raton, FL 33428;
6025 Balboa Circle Apartment 103, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): Brian David Bernstein
Relatives & Associates: Marlene Abelow
Royanne Aloise
Arnold Bernstein
Bryan Bernstein
Rasa Bernstein
Email Addresses: bbr****@aol.com
Address History: 10223 Serene Meadow Drive N, Boca Raton, FL 33428;
22200 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33322
Relatives & Associates: Barbara Black
Juanita Cruz
Alfonso Fontanez
Alonso Fontanez
Alonso Fontanez
Email Addresses: lfo****@yahoo.com
Address History: 4652 Armadillo Street # 44, Boca Raton, FL 33428;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 9524 Majestic Way, Boynton Beach, FL 33437;
28 Greenbriar Lane, Newtown, CT 06470;
Boca Raton, FL 33431;
Weymouth, MA 02191;
Round Hill, VA 20142
Aliases (AKA): Nancy K Beatley,
Nancy De,
Nancy De Atley,
Nancy K Deatley
Email Addresses: mar****@comcast.net
Address History: 3351 Nw 5th Terrace Apt 108, Pompano Beach, FL 33064;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Jersey City, NJ 07305
Aliases (AKA): Alfons Fontanez,
Alonso A Fontanez
Relatives & Associates: Barbara Black
Juanita Cruz
Alonso Fontanez
Alonso Fontanez
Carlos Fontanez
Address History: 13566 Sabal Palm Court Apt A, Delray Beach, FL 33484;
10223 Serene Meadow Drive N, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Palm Beach Gardens, FL 33410;
Palm City, FL 34990
Aliases (AKA): Karen Fontanez,
Kathleen S Habotynskyi,
Kathleen Ishabotynskyj,
Parker Karen,
Karen Matallana
Address History: 1070 Ireland Drive, Deltona, FL 32725;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Casselberry, FL 32730;
Coral Springs, FL 33065;
Fern Park, FL 32730
Aliases (AKA): Rodney Leslie Kay
Address History: 2817 Nw 91st Avenue Apt 104, Coral Springs, FL 33065;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Anthony J Glorioso,
Anthony Glorioso
Email Addresses: ant****@msn.com,
hot****@gmail.com
Address History: 12322 Wedge Way, Boynton Beach, FL 33437;
8133 Boca Rio Drive # 20, Boca Raton, FL 33433;
Gainesville, FL 32653;
Lake Worth, FL 33460;
Pompano Beach, FL 33064
Aliases (AKA): Bill Kennedy,
William Kennedy,
William James Kennedy
Address History: 1524 Majestic View Lane, Fleming Island, FL 32003;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Holly Glorioso
Address History: 9524 Majestic Way, Boynton Beach, FL 33437;
28 Greenbriar Lane, Newtown, CT 06470;
Boca Raton, FL 33434;
West Palm Beach, FL 33409;
Weymouth, MA 02191
Aliases (AKA): Mark L Deatley,
Mark Detley,
Mark Meatley
Email Addresses: mar****@comcast.net,
wcr****@aol.com
Address History: 1204 Carlotta Road W, Jacksonville, FL 32211;
10332 Dorchester Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33097;
Coral Springs, FL 33067
Address History: 252 Bordeaux Street, Pensacola, FL 32503;
8133 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Gainesville, FL 32653
Aliases (AKA): Theresa Kennedy,
Theresa Licata
Relatives & Associates: Christian Kennedy
Gregory Kennedy
Kathleen Kennedy
Margaret Kennedy
Michael Kennedy
Phone Numbers: (954) 588-6823
Address History: 12753 79th Court N # 2103, West Palm Beach, FL 33412;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): M Precanico,
Marla E Precanico
Email Addresses: apr****@juno.com,
mar****@hotmail.com,
mpr****@yahoo.com,
waa****@usa.net
Address History: 1631 River Bluff Road N, Jacksonville, FL 32211;
10332 Dorchester Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Teri K Donini,
Teri K Ratliff,
T Shami,
Teri W Shami,
Teri Williams Shami
Email Addresses: bar****@iwon.com,
t.w****@southerncoastroofing.com,
ter****@kohls.com,
ter****@sceroof.com,
tks****@yahoo.com
Address History: 335 Homewood Boulevard, Delray Beach, FL 33445;
9745 Arbor Oaks Lane Apartment 105, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): D Bass,
Darrell Bass,
Darryl B Bass,
Darryl Bass,
Daryl J Bass
Address History: 1141 Alderman Road E, Jacksonville, FL 32211;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Palm Bay, FL 32907;
Lees Summit, MO 64086
Aliases (AKA): Danielle M Shami
Relatives & Associates: Fred Shami
Teri Shami
Phone Numbers: (321) 312-6600
(561) 245-8530
(561) 509-0895
(561) 777-8189
(816) 352-2996
Email Addresses: squ****@aol.com
Address History: 9524 Majestic Way, Boynton Beach, FL 33437;
970 Lago Mar Lane, Boca Raton, FL 33431;
Hamilton, VA 20158
Aliases (AKA): Steve L Hart,
Steven Hart
Relatives & Associates: Nancy Deatley
Jason Hart
Katie Hart
Stephanie Hart
John Labossiere
Address History: 145 Frank Guinn Road, Jonesborough, TN 37659;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Humboldt, TN 38343;
Jackson, TN 38305
Aliases (AKA): Elizabeth Calhoun
Email Addresses: prw****@insightbb.com,
prw****@hotmail.com,
prw****@hotmail.com,
prw****@insightbb.com,
prw****@webtv.net
Address History: 145 Frank Guinn Road, Jonesborough, TN 37659;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Rochester, NY 14624;
Humboldt, TN 38343
Relatives & Associates: Casey Calhoun
Helen Calhoun
James Calhoun
Leland Calhoun
Linda Calhoun
Phone Numbers: (407) 439-9872
(407) 482-5591
(423) 257-4439
(423) 743-3575
(423) 743-5805
Email Addresses: gol****@embarqmail.com,
pea****@localnet.com
Address History: 320 Fox Hollow Lane, Pelzer, SC 29669;
23029 Addison Lakes Circle, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063
Aliases (AKA): Robert Costa
Email Addresses: rco****@yahoo.com
Address History: 220 Pineway Drive, Nashville, TN 37217;
10300 Sleepy Brook Way, Boca Raton, FL 33428;
Casselberry, FL 32730;
Fern Park, FL 32730;
Lighthouse Point, FL 33064
Aliases (AKA): Marina L Jackson,
Marina Jackson,
Marina L Kay,
Maria Precanico
Email Addresses: duf****@gmail.com,
lui****@aol.com
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