Address History: 1100 Brickell Bay Drive Apt 80h, Miami, FL 33131;
23045 Viaduct Stel, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
New York, NY 10038
Aliases (AKA): Meryl Gail Schrager
Email Addresses: dan****@excite.com
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498;
5529 N Figueroa Street, Los Angeles, CA 90042;
New York, NY 10016
Aliases (AKA): M Tuck
Email Addresses: deb****@gmail.com
Address History: 58 Lariat Circle, Boca Raton, FL 33487;
10957 Bal Harbor Drive, Boca Raton, FL 33498;
Orlando, FL 32821
Email Addresses: ame****@aol.com
Address History: 10425 Buena Ventura Drive, Boca Raton, FL 33498;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Miami, FL 33179;
Sunrise, FL 33323
Aliases (AKA): M Hornstein,
Marilyn S Hornstein,
Marilyn S Wiener,
Marilyn Susan Wiener
Address History: 1 Mansfield A #, Boca Raton, FL 33434;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Cherry Hill, NJ 08003;
Richardson, TX 75080
Relatives & Associates: Ethel Abrams
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: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tervico Tuck
Email Addresses: deb****@gmail.com
Address History: 11514 Victoria Drive, Boynton Beach, FL 33437;
9781 Majorca Place, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Vero Beach, FL 32967;
Toms River, NJ 08753
Aliases (AKA): Walter J Soltess,
Walter J Soltess Jr
Address History: 501 East Coast Avenue, Lake Worth, FL 33462;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
State College, PA 16801
Aliases (AKA): Lindsay Lou Lipovich
Address History: 11102 Autoro Court, Boca Raton, FL 33498;
8776 E Shea Boulevard, Scottsdale, AZ 85260;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413
Aliases (AKA): Peter Lemongello,
Peter T Limogello,
Pete Limongello,
Peter T Limongello,
Peter Peter Limongello
Email Addresses: lem****@bellsouth.net
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 9411 Evergreen Place Apt 107, Fort Lauderdale, FL 33324;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Davie, FL 33324;
Parkland, FL 33076
Aliases (AKA): Lisa M Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Catherine Apicella
Jennifer Apicella
Pat Apicella
Email Addresses: lap****@flash.net,
lis****@aol.com
Address History: 19572 Sedgefield Terrace, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Agawam, MA 01001;
Springfield, MA 01104
Phone Numbers: (561) 483-9840
Address History: 2012 Woodglen Drive, Round Rock, TX 78681;
7079 S Tamarac Court, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Boca Raton, FL 33498
Aliases (AKA): Nancy E Ban,
Nancy E Bannon
Email Addresses: nba****@aol.com,
nba****@cox.net,
ncb****@garnet.acns.fsu.edu
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: 1380 Bison Lane, Hoffman Estates, IL 60192;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Hollywood, FL 33025;
Palm Bay, FL 32908;
Bartlett, IL 60103
Aliases (AKA): Gopi M Manne
Email Addresses: gma****@yahoo.com
Address History: 1454 Stevenson Circle, Hewlett, NY 11557;
10787 Santa Rosa Drive, Boca Raton, FL 33498;
Braintree, MA 02184;
Hempstead, NY 11550;
New Hyde Park, NY 11040
Address History: 301 S Orange Avenue, South Orange, NJ 07079;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Irvington, NJ 07111;
Maplewood, NJ 07040;
Myrtle Beach, SC 29579
Aliases (AKA): M Lee,
Michael A Lee
Email Addresses: emy****@yahoo.com,
mik****@gmail.com,
rah****@comcast.net
Address History: 811 Wakefield Drive, Cincinnati, OH 45226;
9119 Boca Gardens Circle S Apt F, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Oxford, OH 45056
Aliases (AKA): Mark Mcgovern,
Mary A Mcgovern,
Maryann T Mcgovern
Email Addresses: mam****@hotmail.com,
mcg****@fuse.net,
mcg****@insightbb.com,
mcg****@latinmail.com
Address History: 709 Pearl Pine Court, Myrtle Beach, SC 29577;
19060 Cypress Crik Court, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33409;
Randallstown, MD 21133
Relatives & Associates: Bonnie Kavaleski
Blaine Kavalsky
David Kavalsky
Florence Kavalsky
Krystle Terrana
Email Addresses: dsk****@gateway.net
Address History: 651 Sally Circle, Wadsworth, OH 44281;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Chadds Ford, PA 19317
Aliases (AKA): Pegi L Garber,
Pegi E Garber,
Pegi E Lgarber
Address History: 1435 Sandra Elaine Drive, Saint Peters, MO 63376;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Harmony, FL 34773;
Kissimmee, FL 34747
Aliases (AKA): Nancy J Brune,
Nancy Brune Jensen,
Nancy Jensen,
Nancyn Jensen,
Nancy J Watts
Email Addresses: nan****@verizon.net,
nan****@aol.com,
sus****@aol.com
Address History: 1510 Fayette Avenue, Reading, PA 19607;
63 Apple Lane, Middletown, CT 06457;
Boca Raton, FL 33498;
Delray Beach, FL 33446;
Sea Isle City, NJ 08243
Aliases (AKA): Sandra Gordon,
Shelby P Gordon,
Sandra L Shaffer,
Sandy Shaffer,
Gordon Shelby
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
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