Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10640 Santa Rosa Drive, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33460;
West Palm Beach, FL 33404
Aliases (AKA): R Pearson,
Ronald A Pearson,
Ronald Pearson
Address History: 5501 Nw 2nd Avenue Apt 211, Boca Raton, FL 33487;
9146 B Street # 5, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Oscar Henry Campos
Relatives & Associates: Shirley Campos
Address History: 5746 Crystal Shores Drive Apt 308, Boynton Beach, FL 33437;
2000 S Ocean Boulevard, Boca Raton, FL 33432;
Hollywood, FL 33026
Aliases (AKA): Anita L Levine
Email Addresses: ani****@aol.com,
ani****@collegeclub.com
Address History: 266 Ne 2nd Street, Boca Raton, FL 33432;
361 Park Shadow Court, Baldwin Park, CA 91706;
Los Angeles, CA 90015;
San Diego, CA 92104;
Estes Park, CO 80517
Aliases (AKA): Steve Demoreuille,
Steven P Demoreville
Relatives & Associates: Carole Demoreuille
Mark Demoreuille
Mike Demoreuille
Steven Demoreuille
Victoria Demoreuille
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
5645 Pacific Boulevard Apt 2808, Boca Raton, FL 33433;
Arlington Heights, IL 60004
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 487-4126
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tervico Tuck
Email Addresses: deb****@gmail.com
Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Lake Worth, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Joe Lipovich,
Joesph E Lipovich,
Joey Lipovich,
Joseph E Lipovichsr
Email Addresses: jli****@daymon.com,
jli****@excite.com,
jli****@peoplepc.com,
jli****@yahoo.com
Address History: 7242 Montrico Drive, Boca Raton, FL 33433;
20985 Saint Andrews Boulevard Apartment 29, Boca Raton, FL 33433;
Germantown, MD 20876
Aliases (AKA): Mary G Sarris Tarkazikis,
Mary Sarristarkazikis
Address History: 11436 Clear Creek Place, Boca Raton, FL 33428;
22075 Las Brisas Circle, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Aliases (AKA): L Richman,
Linda Richman,
Linda Selter,
Linda Seltze
Address History: 13578 Edith Road, Loxahatchee, FL 33470;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33129;
New York, NY 10016
Phone Numbers: (201) 683-3973
Email Addresses: pab****@gmail.com,
pvi****@hotmail.com
Address History: 350864 Po Box, Palm Coast, FL 32135;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Jupiter, FL 33478;
Charlotte, NC 28278
Aliases (AKA): Jim Call
Phone Numbers: (386) 864-7113
Address History: 6184 Royal Lytham Drive, Boca Raton, FL 33433;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33097;
Pompano Beach, FL 33066;
Birmingham, MI 48009
Aliases (AKA): Jeannie M Kron,
Jenni M Kron,
Jennie Marie Kron
Email Addresses: htr****@aol.com,
jen****@yahoo.com
Address History: 1755 E Hallandale Beach Boulevard Unit 406, Hallandale Beach, FL 33009;
715 Gettysburg Way, Gilroy, CA 95020;
Hollister, CA 95023;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 1016 Kilkenny Lane, Ormond Beach, FL 32174;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309;
Jupiter, FL 33478
Aliases (AKA): Lisa Kuprel,
Lisa Kustka,
Lisa Ann Soltess
Phone Numbers: (386) 864-7113
Address History: 10447 S Circle Lake Drive Apt 102, Boynton Beach, FL 33437;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Plantation, FL 33324
Aliases (AKA): Pasquale A Apicella,
Pat A Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Anthony Apicella
Catherine Apicella
Frank Apicella
Address History: 5874 Nw 49th Lane, Pompano Beach, FL 33073;
1942 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Margate, FL 33063;
Islandia, NY 11749
Aliases (AKA): Ken Latera,
Kenneth Latera,
Kenneth Lifschitz,
Kenneth Lifscwitz
Address History: 2631 Northeast 14th Avenue Apartment 402, Fort Lauderdale, FL 33334;
11868 Sandlake Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Oakland Park, FL 33334;
Pompano Beach, FL 33062
Address History: 9837 Riverside Drive, Coral Springs, FL 33071;
8093 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413;
Lauderhill, FL 33319
Aliases (AKA): Karen Lemongello,
Karen Limongello,
Karen A Palladino,
Karen Ann Palladino,
Karen A Valentino
Relatives & Associates: Karen Lemongello
Denise Limongello
Michael Limongello
Peter Limongello
Anthony Palladino
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
17880 Ne 31st Court Apt 2204, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Hollywood, FL 33021
Aliases (AKA): Ivan Ser,
Ivan Sergueev
Email Addresses: ise****@gmail.com
Address History: 1809 Meadow Avenue, Maumee, OH 43537;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Amanda Leigh Ashalintubbi,
Amanda L Ashalintubbi,
Amanda L Gilson,
Amanda L Hardy
Email Addresses: joh****@aol.com
Address History: 1925 Waycrest Drive Apt 5201, Atlanta, GA 30331;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Decatur, GA 30032;
Jonesboro, GA 30238
Aliases (AKA): Carmelita D Fleming,
C Washington,
Carmelita D Washington
Relatives & Associates: Betty Fleming
Cermanthia Fleming
Eric Fleming
Frances Fleming
George Fleming
Email Addresses: gal****@gmail.com,
yun****@yahoo.com
Address History: 2278 Po Box, Cedar Park, TX 78630;
7079 S Tamarac Court, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Boca Raton, FL 33498
Aliases (AKA): Joe Ban,
Josef Ban
Email Addresses: jba****@bloomberg.net,
joe****@gmail.com
Address History: 7 Firestone Court, Etowah, NC 28729;
10905 La Salinas Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
College Park, MD 20740
Email Addresses: dsk****@aol.com,
dsk****@gateway.net,
mac****@alpackerford.com
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