Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
8285 Viaduct Leonessa, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309
Aliases (AKA): Larry Brian Kaskey,
Lawrence Brian Kaskey,
Lawrence B Kaskey
Relatives & Associates: Michele Heinrichs
Lawrence Kaskey
Relene Kaskey
Stacey Kaskey
Blanca Salcedo
Address History: 4292 Bocaire Boulevard, Boca Raton, FL 33487;
4131 N Federal Highway, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Miami Beach, FL 33139;
Pompano Beach, FL 33062
Aliases (AKA): Fred Rouche,
Fredric Rouche
Email Addresses: cel****@hotmail.com,
dav****@msn.com
Address History: 4017 Newcastle, Boca Raton, FL 33434;
20930 Viaduct Azalea Apt 6, Boca Raton, FL 33428;
Cherry Hill, NJ 08034;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19131
Aliases (AKA): Steve A Richman,
Steven A Richman,
Steven Richman
Address History: 1330 West Avenue Apt 2314, Miami Beach, FL 33139;
10703 Santa Rosa Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Glenn S Blankman
Email Addresses: gbl****@yahoo.com,
gle****@bellsouth.net
Address History: 1770 Seagrove Drive, Vero Beach, FL 32963;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Merritt Island, FL 32953;
Royal Palm Beach, FL 33411
Aliases (AKA): A Codner,
Amanda Louise Codner,
Amanda Codner Soltess,
Amanda Codner-Soltess,
Amanda Codnersoltess
Address History: 787 Havana Drive, Boca Raton, FL 33487;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Grayslake, IL 60030;
Columbus, OH 43212
Address History: 9673 Mosler Trail, Lake Worth, FL 33467;
7801 N Federal Highway Bldg 11-502, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Ocala, FL 34474;
Pennington, NJ 08534
Aliases (AKA): Evangelia Harris,
Evangeli E Sarris,
Evangelia E Sarris,
Ezangeli Sarris
Relatives & Associates: Kiriaki Koukousas
Mihail Koukousas
Sandy Koukousas
Sandy Koukousas
Theodora Koukousas
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: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
8580 Bella Vista Drive # 900, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
West Bloomfield, MI 48322;
Dallas, TX 75248
Aliases (AKA): P Blankman,
Phillis G Blankman,
Phyllis D Blankman
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 1655 N 29th Street Apt 1003, Fort Pierce, FL 34947;
10787 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tracy D Miller
Address History: 10750 Santa Rosa Drive, Boca Raton, FL 33498;
1075 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Ocala, FL 34480;
Pompano Beach, FL 33069
Aliases (AKA): A Bridges
Phone Numbers: (352) 291-0002
Email Addresses: agn****@email.com
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: 351 Se 3rd Court, Pompano Beach, FL 33060;
861 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Lake Worth, FL 33460;
Wellington, FL 33414
Aliases (AKA): John Schwenk
Email Addresses: jhs****@concentric.net
Address History: 23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021
Email Addresses: hus****@gmail.com
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
22335 Boulder Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Ormond Beach, FL 32176
Aliases (AKA): Manuel Levin,
M C Levine,
Manny E Levine,
Manuel David Levine
Email Addresses: ayd****@gmail.com,
ayd****@msn.com,
lev****@firn.edu
Address History: 5535 Ashpon Court, Boca Raton, FL 33486;
8950 Meadowlark Way, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Miami, FL 33180
Aliases (AKA): S Talber
Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
1903 4th Street Nw, Washington, DC 20001;
Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313
Aliases (AKA): Carlton W Washington,
Carlton E Washington
Relatives & Associates: Donna Belins
Doroden Gully
Phyllis Lamodi
Trina Maso-De-Moya
Charles Washington
Email Addresses: car****@excite.com,
car****@hotmail.com,
car****@yahoo.com,
cwa****@bbandt.com,
was****@gmail.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: 308 Po Box, Saint Peters, PA 19470;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Feasterville Trevose, PA 19053
Aliases (AKA): James H Garber
Email Addresses: jim****@aol.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: 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: 48 Wethersfield Road, Natick, MA 01760;
642 Northwest 38th Circle, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Orlando, FL 32816;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kristin R Kludjian,
Kristin R Najarian
Email Addresses: i43****@aol.com,
i43****@msn.com,
i43****@peoplepc.com,
i43****@address.com,
i43****@aol.com
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