Address History: 1040 Sw 21st Lane, Boca Raton, FL 33486;
6001 Broken Sound Parkway Suite 320, Boca Raton, FL 33487;
Coral Gables, FL 33146;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): John Welcom,
John M Welcome
Email Addresses: cer****@cs.com,
joh****@welcomelife.com,
wel****@welcomefunds.com
Address History: 1040 Sw 21st Lane, Boca Raton, FL 33486;
998 Cypress Way, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Merritt Figler,
Merritt Anne Fugler,
Merritt Welcom
Address History: 460 Nw 67th Street Apt 103, Boca Raton, FL 33487;
1700 N Dixie Highway Ste 106, Boca Raton, FL 33432
Aliases (AKA): William J Day Rd,
William J Rd
Address History: 2494 Ne 5th Avenue, Boca Raton, FL 33431;
10953 Hidden Lake Place, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487;
Orlando, FL 32839
Aliases (AKA): Tonia Botelho,
Tonia Marie Lander
Address History: 759 Ne 72nd Street, Boca Raton, FL 33487;
638 Elm Tree Lane, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Gina Aloisi,
Georgina Petrou
Email Addresses: gal****@yahoo.com
Phone Numbers: (561) 395-7378
Aliases (AKA): Donna C Rd
Relatives & Associates: Tonia Botelho
Janet Day
Tiffany Day
William Day
William Day
Address History: 759 Ne 72nd Street, Boca Raton, FL 33487;
2875 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Dunnellon, FL 34434;
Fort Lauderdale, FL 33308
Aliases (AKA): Glenn Aloisi
Email Addresses: gal****@yahoo.com,
gle****@academymortgage.com
Address History: 2334 Ravel Road Se, Palm Bay, FL 32909;
1040 Sw 21st Lane, Boca Raton, FL 33486;
Naples, FL 34109;
Ocoee, FL 34761;
Orlando, FL 32835
Relatives & Associates: Betty Chatelier
Cara Chatelier
Doreen Chatelier
Frances Chatelier
Louis Chatelier
Address History: 14823 Cumberland Drive Apt 207, Delray Beach, FL 33446;
1700 N Dixie Highway Ste 106, Boca Raton, FL 33432
Relatives & Associates: Tonia Botelho
Donna Day
Tiffany Day
William Day
Address History: 570 Deer Creek Run, Deerfield Beach, FL 33442;
759 Ne 72nd Street, Boca Raton, FL 33487;
Delray Beach, FL 33446
Relatives & Associates: Georgina Aloisi
Glenn Aloisi
Mary Aloisi
Email Addresses: gal****@yahoo.com
Address History: 501 Banyan Tree Lane, Delray Beach, FL 33483;
638 Elm Tree Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
West Palm Beach, FL 33411
Aliases (AKA): Meropi Frankford,
Meropi D Petrou
Email Addresses: mer****@aol.com,
mpe****@hotmail.com,
mpe****@netscape.net
Address History: 3348 51 Highway, Fort Mill, SC 29715;
1279 E Via Marbella Drive, Fresno, CA 93730;
Denver, CO 80234;
Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Michael Aexson,
Michael Aiexson,
Michael M Alexson,
Michael W Alexson,
Micheal M Alexson
Email Addresses: bev****@aol.com
Address History: 3408 Stonier Court, Charlotte, NC 28226;
380 Se Mizner Boulevard Apt 1709, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Laurie J A Alexson,
Laurie J Coletta,
Laurie J A Coletta,
Laurie J Coletta Alexson,
Laurie Jean Coletta-Alexson
Email Addresses: lal****@comcast.net,
lau****@excite.com
Address History: 3465 Gallatin Drive, Bismarck, ND 58504;
2701 Ne 2nd Court, Boca Raton, FL 33431;
Middleburg, FL 32068;
Pompano Beach, FL 33064;
West Palm Beach, FL 33415
Aliases (AKA): Tiffany Galpin,
Tiffany J Pagano,
Tiffany Pagano,
Tiffany Day Pugano
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