Address History: 10663 Palm Spring Drive, Boca Raton, FL 33428;
400 Lock Road Apt 5, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Hollywood, FL 33024;
Homestead, FL 33033
Email Addresses: sgu****@yahoo.com,
sgu****@yahoo.com,
ste****@cosmo-fragrances.com
Address History: 10663 Palm Spring Drive, Boca Raton, FL 33428;
454 Lock Road Apartment 143, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Hollywood, FL 33025;
Homestead, FL 33033
Relatives & Associates: Zinia Brizuela
Carlos Guidet
Gilma Guidet
Kendrick Guidet
Maria Guidet
Email Addresses: mgu****@msn.com
Address History: 10663 Palm Spring Drive, Boca Raton, FL 33428
Phone Numbers: (561) 488-2737
Address History: 10663 Palm Spring Drive, Boca Raton, FL 33428;
8105 Texas Trail, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Jupiter, FL 33478;
Lake Worth, FL 33467
Aliases (AKA): Shellie M Warren
Email Addresses: jel****@aol.com,
jel****@aol.com,
jel****@att.net,
jel****@uswest.net,
jel****@worldnet.att.net
Address History: 21134 Shady Vista Lane, Boca Raton, FL 33428;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Bellmore, NY 11710;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Maris Jerilyn Dunn
Email Addresses: fun****@aol.com,
fun****@msn.com,
fun****@sbcglobal.net
Address History: 21134 Shady Vista Lane, Boca Raton, FL 33428;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Brooklyn, NY 11206;
Elmont, NY 11003;
Merrick, NY 11566
Email Addresses: hal****@bellsouth.net
Address History: 3775 Canterbury Way, Boca Raton, FL 33434;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Hollywood, FL 33019;
Keene, NH 03431;
Westmoreland, NH 03467
Aliases (AKA): Rich M Butin,
Richard Mark Butin
Address History: 7609 Trapani Lane, Boynton Beach, FL 33472;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Jacksonville, FL 32217;
Lutz, FL 33549;
Tampa, FL 33617
Aliases (AKA): P Colom,
Patricia Colom,
Patricia Elizabeth Colom,
Patricia E Koehn,
Patricia Joan Koehn
Email Addresses: dbl****@comcast.net
Address History: 7609 Trapani Lane, Boynton Beach, FL 33472;
18561 P/O Box, Boulder, CO 80308;
Longmont, CO 80503;
Boca Raton, FL 33428;
Jacksonville, FL 32224
Aliases (AKA): Albert N Colom,
Alberto Noel Colom
Relatives & Associates: Alexander Colom
Aurelia Colom
Aurelia Colom
Hans Colom
Hans Colom
Email Addresses: hco****@comcast.net
Address History: 3860 Ne Sugarhill Avenue, Jensen Beach, FL 34957;
2779 Po Box, Fremont, CA 94536;
Sonoma, CA 95476;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Gordon Leslie Johnson
Email Addresses: gor****@webtv.net,
zio****@yahoo.com
Address History: 4625 Polaris Street, Jacksonville, FL 32205;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Orange Park, FL 32065;
Saint Augustine, FL 32080;
Tallahassee, FL 32303
Aliases (AKA): H Bice,
Haether Moulton,
Heather Moulton
Email Addresses: hea****@gateway.net
Address History: 3611 Sherwood Boulevard, Delray Beach, FL 33445;
216 Central Avenue, Mountain View, CA 94043;
Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Antioch, TN 37013
Aliases (AKA): James R Reid,
Jim Reid
Email Addresses: cjr****@yahoo.com
Address History: 3355 Pinewalk Drive N Apt 105, Pompano Beach, FL 33063;
22064 Aqua Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Snoqualmie, WA 98065
Aliases (AKA): William L Burgess
Address History: 685 Camp Francis Johnson Road, Orange Park, FL 32065;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Jacksonville, FL 32223;
Panama City, FL 32405;
Saint Augustine, FL 32080
Aliases (AKA): Joshua Bice
Email Addresses: jos****@netscape.net
Address History: 955 Resting Place Point, Chapin, SC 29036;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Lexington, SC 29072;
Ward, SC 29166;
West Columbia, SC 29169
Email Addresses: jpa****@msn.com
Address History: 88155 Golf Club Drive, Diamondhead, MS 39525;
2003 Flagstone Drive Apt 206, Madison, AL 35758;
Gilbert, AZ 85233;
Mesa, AZ 85209;
Boca Raton, FL 33428
Aliases (AKA): F Dean,
Fred Dean,
Frederick Dean,
Fredrick Dean
Email Addresses: fre****@aol.com
Address History: 3790 Vitruvian Way, Addison, TX 75001;
412 Courthouse Square, Bay Minette, AL 36507;
Daphne, AL 36527;
Fairhope, AL 36532;
Spanish Fort, AL 36527
Aliases (AKA): Keia Allport,
Fst Kecia Chason,
Kecia Gay Chason,
Kecia G Chason,
Kecia A Gay
Email Addresses: ben****@yahoo.com,
dud****@gmail.com,
fra****@yahoo.com,
kec****@aa.com,
kec****@comcast.net
Address History: 7 Villa Liguria Court, Henderson, NV 89011;
10663 Palm Spring Drive, Boca Raton, FL 33428;
Dover, MA 02030;
Boothbay Harbor, ME 04538;
Durham, NH 03824
Aliases (AKA): Scott Wallace Wallace,
Soctt Wallace
Address History: 88155 Golf Club Drive, Diamondhead, MS 39525;
7511 Craigmont Circle Sw, Huntsville, AL 35802;
Madison, AL 35757;
Gilbert, AZ 85233;
Mesa, AZ 85209
Aliases (AKA): Vadonna S Whelchel
Phone Numbers: (678) 494-6924
(985) 789-9686
Address History: 1010 Shasta Street, Roseville, CA 95678;
2245 E Tabular Place, Oro Valley, AZ 85755;
Citrus Heights, CA 95610;
Dublin, CA 94568;
Fremont, CA 94536
Aliases (AKA): Kat L Fiorentino,
Kathryn L Fiorentino,
Kathyrn L Fiorentino
Relatives & Associates: Debra Fiorentino
Louis Fiorentino
Shirley Fiorentino
Teresa Fiorentino
Aisha Holder
Email Addresses: akf****@gmail.com,
kat****@loansbykat.com,
kat****@1stpriorityfinancial.com,
kat****@caliberhomeloans.com,
kfi****@banking.com
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