Address History: 10799 Lake Oak Way, Boca Raton, FL 33498;
6421 Congress Avenue Suite 113, Boca Raton, FL 33487;
Fort Lauderdale, FL 33322;
Sunrise, FL 33313
Relatives & Associates: Bhalraj Badree
Denesh Badree
Girdharie Badree
Vishwanie Badree
Chandrawatt Pawaroo
Email Addresses: sas****@yahoo.com
Address History: 10799 Lake Oak Way, Boca Raton, FL 33498;
22588 Sw 65th Way, Boca Raton, FL 33428;
Miami, FL 33196
Aliases (AKA): Melanie Montenegro,
Melanie Paul
Phone Numbers: (786) 360-1597
Aliases (AKA): Ali C Montenegro
Relatives & Associates: Melanie Joseph
Phone Numbers: (561) 929-4368
Address History: 8746 Eagle Run Drive, Boca Raton, FL 33434;
10799 Lake Oak Way, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Houston, TX 77042;
Richmond, TX 77469
Aliases (AKA): Sonja Bottcher Cumming
Relatives & Associates: Francisco Cumming
Address History: 19581 Sea Pines Way, Boca Raton, FL 33498;
981 W Arrow Highway, San Dimas, CA 91773;
Coral Springs, FL 33071;
New York, NY 10110;
Katy, TX 77450
Aliases (AKA): Francisco Javier Cumming
Relatives & Associates: Sonja Cumming
Address History: 13605 Troia Drive, Estero, FL 33928;
5720 Coach House Circle Apt G, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Myers, FL 33967;
Orlando, FL 32835
Aliases (AKA): M Durst,
Matt Mayr Durst,
Matthew M Durst
Email Addresses: adu****@gmail.com,
bab****@yahoo.com,
car****@udtonline.com,
car****@gmail.com,
cdu****@wordoflifeacademy.org
Address History: 1012 Po Box, Estero, FL 33929;
10799 Lake Oak Way, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Myers, FL 33916;
North Fort Myers, FL 33918
Aliases (AKA): Suzane Durst,
Suzanne H Durst,
Suzanne Hersperger
Email Addresses: bri****@adelphia.com,
bri****@adelphia.com
Address History: 5331 W Hillsboro Boulevard Apt 204, Pompano Beach, FL 33073;
6109 Boca Colony Drive Apt 1322, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33143
Aliases (AKA): Andrew Bishop Newman
Email Addresses: agn****@hotmail.com
Address History: 8524 Breezy Oak Way, Boynton Beach, FL 33473;
10791 Lake Oak Way, Boca Raton, FL 33498;
East Lansing, MI 48823;
Elkins Park, PA 19027;
Huntingdon Valley, PA 19006
Aliases (AKA): Andrew H Sheppard,
Andy H Sheppard
Email Addresses: ash****@medmarkint.com
Address History: 3902 Sw Halcomb Street, Port Saint Lucie, FL 34953;
10791 Lake Oak Way, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Michael H Pelliccio,
Michele H Pelliccio,
Michelle Pelliccio,
Michele H Wallace
Relatives & Associates: Alexis Akdrioff
Farrah Fishman
Dawn Pelliccio
Jill Pelliccio
Richard Pelliccio
Address History: 11672 Castellon Court, Boynton Beach, FL 33437;
11237 Jasmine Hill Circle, Boca Raton, FL 33498;
Buffalo, NY 14214;
Plainview, NY 11803;
Huntingdon Valley, PA 19006
Aliases (AKA): Al Dorb,
Alan M Dorb
Email Addresses: ado****@charter.net,
ado****@comcast.net
Address History: 3902 Sw Halcomb Street, Port Saint Lucie, FL 34953;
10799 Lake Oak Way, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33312;
Hobe Sound, FL 33475
Aliases (AKA): Anthony R Wallace,
Anthony Robert Wallace,
M Anthony Wallace,
Tony R Wallace,
Tony Robert Wallace
Relatives & Associates: Rosemary Bwallace
Mary Comunale
Michele Elliccio
Lorena Fantecchi
Christopher Wallace
Email Addresses: boh****@yahoo.com,
ton****@tonywhoa.com
Address History: 8506 Sawpine Road, Delray Beach, FL 33446;
10799 Lake Oak Way, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33332;
Plantation, FL 33317
Address History: 8524 Breezy Oak Way, Boynton Beach, FL 33473;
10791 Lake Oak Way, Boca Raton, FL 33498;
Tampa, FL 33610;
East Lansing, MI 48823;
Plainview, NY 11803
Aliases (AKA): Madelyn S Dorb,
Madiline Sheppard
Address History: 9147 Dupont Place, West Palm Beach, FL 33414;
10799 Lake Oak Way, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33449;
Wellington, FL 33414
Relatives & Associates: Alexis Akdrioff
Michele Elliccio
Farrah Fishman
Francine Fishman
Carol Pelliccio
Email Addresses: rpi****@yahoo.com
Address History: 981 W Arrow Highway, San Dimas, CA 91773;
8746 Eagle Run Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33067;
New York, NY 10110
Aliases (AKA): F Cumming,
Francis Cumming,
Javier Cumming,
Franci Cummings
Phone Numbers: (561) 451-3432
(561) 922-9336
(909) 541-5499
Address History: 1373 Leland Drive, Yorktown Heights, NY 10598;
10791 Lake Oak Way, Boca Raton, FL 33498
Aliases (AKA): Justin C Scarpelli
Email Addresses: sca****@aol.com
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