Address History: 10653 Lake Jasmine Drive, Boca Raton, FL 33498;
9449 Aegean Drive, Boca Raton, FL 33496;
Brooklyn, NY 11233;
Lansdowne, PA 19050;
Philadelphia, PA 19120
Aliases (AKA): Kevin Smith
Address History: 10653 Lake Jasmine Drive, Boca Raton, FL 33498;
9449 Aegean Drive, Boca Raton, FL 33496
Relatives & Associates: Jerol Jackson
Phone Numbers: (786) 349-0440
Address History: 10653 Lake Jasmine Drive, Boca Raton, FL 33498;
9449 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33323;
Homestead, FL 33035;
Sunrise, FL 33323
Aliases (AKA): Jerol E Huggins
Address History: 10653 Lake Jasmine Drive, Boca Raton, FL 33498;
215 Se 15th Street, Dania, FL 33004;
Fort Lauderdale, FL 33304;
Troy, MI 48083;
Bronx, NY 10453
Aliases (AKA): Ronnie Yew
Relatives & Associates: San Sam
Phone Numbers: (305) 764-5431
Address History: 10653 Lake Jasmine Drive, Boca Raton, FL 33498;
9449 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608;
Pompano Beach, FL 33097
Aliases (AKA): La-Fleur Bennett,
Lafleur Bennett,
Lafleur Mohamed
Email Addresses: lhu****@hotmail.com,
lhu****@ptd.net
Address History: 9421 Aegean Drive, Boca Raton, FL 33496;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Allison Park, PA 15101;
Canonsburg, PA 15317;
Glenshaw, PA 15116
Address History: 9421 Aegean Drive, Boca Raton, FL 33496;
9709 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Fort Myers, FL 33967
Aliases (AKA): A Benaglio,
John Benaglio,
Jon Benaglio
Relatives & Associates: Albert Benaglio
Anthony Benaglio
Diane Benaglio
Susan Benaglio
Theresa Benaglio
Email Addresses: ali****@gmail.com,
ben****@aol.com,
esc****@hotmail.com,
jbe****@aol.com,
jon****@excite.com
Address History: 46 Farnworth Drive, Boynton Beach, FL 33426;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): J Kulberg,
Jeff S Kulberg,
Jeffrey S Kulberg,
Jeffrey Scott Kulberg,
Jeffrey Kulburg
Email Addresses: bik****@live.com,
hdp****@hotmail.com,
hdp****@webtv.net
Address History: 2900 Nw 42nd Avenue Apt A403, Pompano Beach, FL 33066;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Hialeah, FL 33015;
Miami, FL 33172
Aliases (AKA): Yadira Surielan
Address History: 9895 Savona Winds Drive, Delray Beach, FL 33446;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Lake Worth, FL 33463
Aliases (AKA): Kiu K Chan,
Kiu Chang Sam,
Kiu Heung Chang-Sam,
Kiu Changsam,
Kiu Sam
Address History: 4377 Sw 10th Place Apt 101, Deerfield Beach, FL 33442;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33064
Address History: 808 3rd Avenue W Ste 720, Bradenton, FL 34205;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Port Orange, FL 32129;
Sarasota, FL 34233
Aliases (AKA): Jose Luis Almonte,
Jose Luis Almonte Arvelo,
Jose Luis Arvelo
Phone Numbers: (787) 946-5482
Address History: 8810 Fontainebleau Boulevard Apt 117, Miami, FL 33172;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Naples, FL 34105;
Pompano Beach, FL 33066
Phone Numbers: (305) 382-3734
Address History: 9895 Savona Winds Drive, Delray Beach, FL 33446;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Tong Sam
Email Addresses: ton****@bellsouth.net
Address History: 808 3rd Avenue W Ste 720, Bradenton, FL 34205;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Miami, FL 33127;
Naples, FL 34113;
Sarasota, FL 34233
Phone Numbers: (239) 961-5760
Address History: 261 Paine Road, North Attleboro, MA 02760;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Attleboro, MA 02703;
Boston, MA 02115;
Norton, MA 02766
Aliases (AKA): Gary Harney
Address History: 115 Quiet Way, Anderson, SC 29626;
9449 Aegean Drive, Boca Raton, FL 33496;
Gainesville, FL 32608
Relatives & Associates: Lafleur Huggins
Address History: 2350 Greythorne Commons, Douglasville, GA 30135;
9449 Aegean Drive, Boca Raton, FL 33496;
West Palm Beach, FL 33409;
Astoria, NY 11102;
Brooklyn, NY 11221
Aliases (AKA): Kevin M Canty
Relatives & Associates: Kevin Canty
Kevin Canty
Lafleur Huggins
Address History: 3 Wanflete Court, Orinda, CA 94563;
74 Warfield Drive, Moraga, CA 94556;
Quaker Hill, CT 06375;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33313
Aliases (AKA): Cindy S Au,
Cindy Sam
Email Addresses: cin****@att.com
Address History: 16 Gould Street, Stoneham, MA 02180;
10525 Greenbriar Court, Boca Raton, FL 33498;
Medford, MA 02155;
Orange, MA 01364;
Wakefield, MA 01880
Aliases (AKA): S Mazzola,
Stephen John Mazzola
Relatives & Associates: Christina Mazzola
Joseph Mazzola
Michele Mazzola
Philip Mazzola
Sbastian Mazzola
Address History: 3 Wanflete Court, Orinda, CA 94563;
74 Warfield Drive, Moraga, CA 94556;
Groton, CT 06340;
New London, CT 06320;
Quaker Hill, CT 06375
Aliases (AKA): Seng Y Sam
Relatives & Associates: Kiu Chang
Cindy Sam
Man Sam
Nu Sam
San Sam
Email Addresses: cin****@att.com,
sen****@aol.com
Address History: 4009 Silktree Drive, Garland, TX 75043;
9874 Boca Gardens Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Bronx, NY 10472
Aliases (AKA): Dominck Rispo,
Dominic Rispo
Email Addresses: dri****@gmail.com
Address History: 5813 Waldron Street, Corona, NY 11368;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Lake Worth, FL 33463
Aliases (AKA): Lei Kiu Chan,
Kiu K Chan Lei,
Kiu King Chanlei,
Kiu King Lei
Email Addresses: kle****@netscape.net
Address History: 261 Paine Road, North Attleboro, MA 02760;
10653 Lake Jasmine Drive, Boca Raton, FL 33498;
Attleboro, MA 02703;
Norton, MA 02766;
Aubrey, TX 76227
Aliases (AKA): Susan Harney,
Susan M Harney
Email Addresses: sha****@loandepot.com
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