Address History: 20912 Springs Terrace, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard Apartment 209, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Lake Worth, FL 33460;
North Lauderdale, FL 33068
Aliases (AKA): Gerry A Maguire
Email Addresses: ger****@gmail.com,
ger****@earthlink.net,
ger****@aol.com,
ger****@worldnet.att.net,
mag****@earthlink.net
Address History: 22065 Palms Way Apt 204, Boca Raton, FL 33433;
269 Buddington Road, Shelton, CT 06484;
Delray Beach, FL 33445;
Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): Ivette Bonfante,
Ivette M Bonfante,
Yvette Wright
Email Addresses: ive****@verizon.net
Address History: 23380 Carolwood Lane Apt 3301, Boca Raton, FL 33428;
11406 Little Bear Way, Boca Raton, FL 33428;
Bolingbrook, IL 60440;
New Berlin, WI 53151;
Waukesha, WI 53189
Aliases (AKA): Pam A Karczewski,
Pamela A Karczewski
Email Addresses: par****@aol.com
Address History: 6904 Willow Wood Drive Apt 105, Boca Raton, FL 33434;
136 County Road 227, Elba, AL 36323;
Highland Beach, FL 33487;
Orlando, FL 32826;
Greenbelt, MD 20770
Aliases (AKA): Shu Dennis
Email Addresses: d.s****@bbfo.com,
den****@bbfo.com,
dsh****@bbfo.com
Address History: 20567 Sausalito Drive, Boca Raton, FL 33498;
9980 Central Park North Boulevard Suite 202, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
North Miami Beach, FL 33160
Aliases (AKA): Raquel V Siegel,
Racquel Vera Torres,
Racquel V Torres,
Racquel Vera,
Racquel Vera Mclean
Email Addresses: rac****@fiu.edu,
rac****@aol.com,
rac****@mindspring.com,
rsi****@fiu.edu,
rsi****@ceowkdickson.com
Address History: 7750 Solimar Circle, Boca Raton, FL 33433;
6737 Bridlewood Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Keller, TX 76248
Aliases (AKA): James Edwards Ginnis,
James Edwards Mc,
James E Mc,
James Edwards M Mc Ginnis,
James Edwards M Mcginnis
Relatives & Associates: Kelly Ginnis
Joann Mcginnis
Kristen Mcginnis
Lauren Mcginnis
Lorraine Mcginnis
Address History: 22598 Sw 65th Way, Boca Raton, FL 33428;
10482 Mateo Court, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Rego Park, NY 11374
Aliases (AKA): Jeffrey D Wright
Address History: 729 Siesta Key Trail Apt 1327, Deerfield Beach, FL 33441;
10190 Boca Entrada Boulevard Apt 222, Boca Raton, FL 33428;
Coral Springs, FL 33071
Aliases (AKA): Lee A Maguire,
Leslie A Maguire,
Leslie A Zilm,
Leslie A Zilm Maguire,
Leslie Ann Zilm-Maguire
Phone Numbers: (561) 852-4651
Address History: 4699 Sw 12th Place, Deerfield Beach, FL 33442;
8639 Eagle Run Drive Apartment 9, Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33063
Aliases (AKA): Keith V Blackston
Email Addresses: kei****@hotmail.com
Address History: 7935 Talavera Place, Delray Beach, FL 33446;
17880 Ne 31st Court Apt 2213, Aventura, FL 33160;
Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Barry Segal,
Barry D Siegal,
B Siegel,
Barry D Siegel
Address History: 4116 Lake Underhill Road Apt 205, Orlando, FL 32803;
10190 Boca Entrada Boulevard Apt 222, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Relatives & Associates: Gerry Maguire
Leslie Maguirre
Address History: 4699 Sw 12th Place, Deerfield Beach, FL 33442;
8639 Eagle Run Drive Apt 9, Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Rosemary Blackston,
Rose M Blackstone,
Rosemary Blackstone
Phone Numbers: (954) 425-0414
(954) 425-0469
Address History: 10800 Southwest 38th Street, Miami, FL 33165;
9980 Central Park North Boulevard Suite 202, Boca Raton, FL 33428;
Hallandale, FL 33009;
North Miami Beach, FL 33160;
Zephyrhills, FL 33544
Phone Numbers: (954) 614-7097
Email Addresses: rac****@aol.com,
rav****@southuniversity.edu
Address History: 19408 Rock Pointe Way Apt H101, Lannon, WI 53046;
11406 10482 Mateo Court, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Waukesha, WI 53189
Aliases (AKA): Nikki Mc Gann,
Nikki Karczewski,
Nikki Mc,
Nikki M Mcgann
Relatives & Associates: John Karczewski
John Karczewski
John Karczewski
Kim Karczewski
Pam Karczewski
Address History: 345 Melrose Street, Brooklyn, NY 11237;
10482 Mateo Court, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Easthampton, MA 01027;
Flemington, NJ 08822
Relatives & Associates: Doug Elliott
Robin Ireland
Adam Shuman
Alison Shuman
Dennis Shuman
Email Addresses: che****@mail.com
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