Address History: 10535 Santa Laguna Drive, Boca Raton, FL 33428;
3285 Sutton Northwest Place Apartment B, Washington, DC 20016;
Daytona Beach, FL 32119;
South Daytona, FL 32119;
Mason, OH 45040
Aliases (AKA): Diana B Wasiuk,
Dianna Wasiuk,
Diana B Wasuik
Address History: 10535 Santa Laguna Drive, Boca Raton, FL 33428;
5150 Town Center Circle, Boca Raton, FL 33486;
Ann Arbor, MI 48104;
Floral Park, NY 11005;
Great Neck, NY 11020
Aliases (AKA): Paul S Weinberg
Email Addresses: arg****@talk.com,
arg****@talk21.com,
ewe****@ix.netcom.com,
ewe****@mchsi.com,
jac****@yahoo.com
Address History: 620 Nw 13th Street Apt 28, Boca Raton, FL 33486;
6737 Portside Drive # 33, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Jian Hua Li,
Jian-Hua Li
Email Addresses: jia****@gmail.com
Address History: 10166 Marlin Circle, Boca Raton, FL 33428;
10535 Santa Laguna Drive, Boca Raton, FL 33428;
Farmington, MI 48331;
Hackensack, NJ 07601;
Richardson, TX 75081
Address History: 620 Nw 13th Street Apt 28, Boca Raton, FL 33486;
6737 Portside Drive # 33, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Li Lijian
Phone Numbers: (561) 487-6806
(561) 609-4380
Address History: 6737 Portside Drive, Boca Raton, FL 33496;
620 Northwest 13th Street Apartment 28, Boca Raton, FL 33486
Email Addresses: yuq****@bankrate.com,
yzh****@bankrate.com
Address History: 9924 Steamboat Springs Circle, Delray Beach, FL 33446;
12918 Clifton Drive, Boca Raton, FL 33428;
Coram, NY 11727;
Elmont, NY 11003;
West Hempstead, NY 11552
Aliases (AKA): Deborah Berment
Email Addresses: gbe****@hotmail.com
Address History: 904 Sea Duck Drive, Daytona Beach, FL 32119;
20808 Cabrillo Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33443;
Pompano Beach, FL 33063
Aliases (AKA): John Fdgvalentine,
J Valentine,
John G Valentine,
John M Valentine,
John George Valentine
Email Addresses: joh****@worldnet.att.net,
joh****@att.net,
joh****@att.net,
joh****@yahoo.com,
joh****@tivejo.com
Address History: 3606 S Peninsula Drive Apt 302, Port Orange, FL 32127;
2091 West Cactus Run Drive, Green Valley, AZ 85622;
Diamond Bar, CA 91765;
La Verne, CA 91750;
Mokelumne Hill, CA 95245
Aliases (AKA): John Valentine
Email Addresses: jva****@yahoo.com
Address History: 8813 Madrid Circle, Naples, FL 34104;
8707 Tranquil Knoll Lane, Colorado Springs, CO 80927;
Boca Raton, FL 33428;
Estero, FL 33928
Aliases (AKA): Sahsa M Berment
Address History: 519 Sir Arthur Court, Apopka, FL 32712;
10535 Santa Laguna Drive, Boca Raton, FL 33428;
Orlando, FL 32839;
Tampa, FL 33635;
Atlanta, GA 30342
Aliases (AKA): Beau Forrest Schwarberg
Relatives & Associates: Branden Schwarberg
Juanita Schwarberg
Sara Schwarberg
Thomas Schwarberg
Mary Williams
Email Addresses: bsc****@yahoo.com
Address History: 9924 Steamboat Springs Circle, Delray Beach, FL 33446;
12918 Clifton Drive, Boca Raton, FL 33428;
Brooklyn, NY 11208;
Coram, NY 11727;
Elmont, NY 11003
Aliases (AKA): Gordon Berment,
Gordon Avrillo Berment,
Gordon A Bermont
Relatives & Associates: Deborah Berment
Sasha Berment
Email Addresses: gbe****@hotmail.com
Address History: 10168 43rd Trail S # 318, Boynton Beach, FL 33436;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Franklinton, NC 27525;
Goldsboro, NC 27530
Aliases (AKA): Joe C Chalupski
Relatives & Associates: Gayle Auerbach
Christine Chalupski
Joseph Chalupski
Lori Chalupski
Robert Chalupski
Address History: 4686 Nw 7th Place, Deerfield Beach, FL 33442;
273204 Po Box, Boca Raton, FL 33427;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Leonia, NJ 07605
Aliases (AKA): Michael Warren Rose,
Mike Warren Rose,
Mike Rose,
Michael Warren Rosenberg
Email Addresses: adm****@staffingcrew.com,
c.s****@staffingcrew.com,
cha****@staffingcrew.com,
dle****@staffingcrew.com,
ike****@qmail.co.uk
Address History: 559 Nordhoff Drive, Leonia, NJ 07605;
11428 Clear Creek Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): Lydia Claudette Rose,
Lydia Rosenberg,
Lydia C Yount
Email Addresses: lid****@mac.com,
lyd****@palmbeachschools.org,
lyd****@satx.rr.com
Address History: 2409 Roma Drive, Philadelphia, PA 19145;
22351 Overture Circle, Boca Raton, FL 33428;
Charlotte, NC 28277;
Goldsboro, NC 27530;
Pikeville, NC 27863
Aliases (AKA): Christine M Abbruzzese,
Christine Marmora,
Christine Williams
Relatives & Associates: Anthony Abbruzzese
Gerri Abbruzzese
Joseph Abbruzzese
Joseph Abbruzzese
Joy Abbruzzese
Email Addresses: cch****@aol.com,
chr****@bellsouth.net
Address History: 36435 Plantation Boulevard, Prairieville, LA 70769;
10243 Fresh Meadow Lane, Boca Raton, FL 33498;
Doylestown, PA 18902;
Lansdale, PA 19446;
Lebanon, PA 17046
Aliases (AKA): Susan E Hartman,
Susan E Stewart,
Susan Ulrich
Address History: 36435 Plantation Boulevard, Prairieville, LA 70769;
10243 Fresh Meadow Lane, Boca Raton, FL 33498;
Bensalem, PA 19020;
Doylestown, PA 18902;
Glenolden, PA 19036
Aliases (AKA): Joe J Stewart
Address History: 16243 N Galvez Avenue, Prairieville, LA 70769;
10243 Fresh Meadow Lane, Boca Raton, FL 33498;
Cleona, PA 17042;
Glenolden, PA 19036;
Lebanon, PA 17042
Aliases (AKA): Joe N Stewart,
Joseph Stewart
Email Addresses: joe****@yahoo.com
Address History: 4532 Pin Oak Lane, Bellaire, TX 77401;
6737 Portside Drive # 33, Boca Raton, FL 33496;
Houston, TX 77019;
Seattle, WA 98102
Aliases (AKA): Janet Yiwen Li
Relatives & Associates: James Li
Jian Li
Jianhua Li
John Li
Yuqing Zhuang
Email Addresses: kyo****@yahoo.com
Address History: 22536 Airmont Woods Terrace, Ashburn, VA 20148;
1401 17th Street Nw Apt 314, Washington, DC 20036;
Boca Raton, FL 33428
Aliases (AKA): Steph Macartney,
Stephen C Macartney,
Stephen Clinton Macartney
Email Addresses: phe****@erols.com,
ste****@hotmail.com
Address History: 36435 Plantation Boulevard, Prairieville, LA 70769;
10243 Fresh Meadow Lane, Boca Raton, FL 33498;
Bensalem, PA 19020;
Cleona, PA 17042;
Doylestown, PA 18902
Phone Numbers: (215) 270-6607
(215) 741-1951
(267) 994-3854
(267) 994-3855
(561) 300-6591
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