Address History: 10815 Stacey Lane, Boca Raton, FL 33428;
10787 N Branch Road, Boca Raton, FL 33428;
Belleville, IL 62226
Aliases (AKA): Cass R Richardson
Email Addresses: dem****@bellsouth.com,
num****@yahoo.com,
xde****@aol.com
Address History: 10815 Stacey Lane, Boca Raton, FL 33428;
260 Avenida Vista Montana Apt 18c, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065;
Boynton Beach, FL 33436
Aliases (AKA): J Richardson,
Joy F Richardson,
Joy Furnari Richardson
Relatives & Associates: Emerald Furnari
Gioachino Furnari
Jack Furnari
Cassandra Richardson
Cassandra Richardson
Email Addresses: ast****@yahoo.com,
joy****@peoplepc.com,
num****@yahoo.com
Address History: 10815 Stacey Lane, Boca Raton, FL 33428;
23 Blenheim Court, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Donald Scothorn
Address History: 47780 Phillipsville Road, Bay Minette, AL 36507;
720 Parish Lakes Drive, Foley, AL 36535;
Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Laguna Hills, CA 92653
Aliases (AKA): Dave William Richardson,
David Richardson
Relatives & Associates: Ashleigh Richardson
Cassandra Richardson
Cassandra Richardson
Joy Richardson
Kenneth Richardson
Email Addresses: ash****@gmail.com,
dav****@sbcglobal.net,
dav****@conect.net,
dri****@yahoo.com,
dri****@yahoo.com
Address History: 1550 S Ocean Drive Apt 21, Fort Pierce, FL 34949;
22208 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Daytona Beach, FL 32114;
Deltona, FL 32738
Aliases (AKA): Nora M Candela,
Nora Kendalla
Email Addresses: nbo****@aol.com
Address History: 823 Lantern Tree Lane, Wellington, FL 33414;
10815 Stacey Lane # 7, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Jacksonville, FL 32099
Aliases (AKA): Jaime Shineberger Shineberger,
James Shineberger,
Jaime L Shinebergersmi,
Jaime L Smith,
Jamie L Smith
Relatives & Associates: Edna Shineberger
Margaret Shineberger
Elaine Smith
Junior Smith
Kristan Smith
Address History: 823 Lantern Tree Lane, Wellington, FL 33414;
10815 Stacey Lane # 7, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
West Palm Beach, FL 33412
Aliases (AKA): James Shineberger,
Jaime L Smith,
Jamie L Smith
Phone Numbers: (561) 784-5352
Address History: 1731 Rutledge Road, Longwood, FL 32779;
10815 Stacey Lane, Boca Raton, FL 33428;
Casselberry, FL 32707;
Daytona Beach, FL 32114;
Deltona, FL 32738
Aliases (AKA): Pete M Candela,
Pete Candela
Email Addresses: pca****@ix.netcom.com
Address History: 12439 Guilford Way, Wellington, FL 33414;
2504 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lake Worth, FL 33467;
Margate, FL 33063
Aliases (AKA): Troy W Smith,
Troy Warnell Smith
Email Addresses: tro****@bellsouth.net
Address History: 5250 Estero Boulevard, Fort Myers Beach, FL 33931;
500 Main Street Apt 311, East Haven, CT 06512;
New Canaan, CT 06840;
New Haven, CT 06513;
West Haven, CT 06516
Phone Numbers: (603) 532-4960
Address History: 1400 Nw 33rd Street Lot 56, Pompano Beach, FL 33064;
22181 Boca Rancho Drive Apartment A, Boca Raton, FL 33428
Relatives & Associates: Lori Stevens
Address History: 415 E Market Street Unit 201, Louisville, KY 40202;
2687 Northwest 64th Boulevard, Boca Raton, FL 33496;
Orlando, FL 32835;
Jeffersonville, IN 47130;
Goshen, KY 40026
Aliases (AKA): C Richardson,
Casandra Richardson,
Cassandra M Richardson,
Cassandra Richardson,
Cassandra M Schlafer
Relatives & Associates: Amy Deering
Howard Richardson
Howard Richardson
Nokoma Richardson
Ellen Schlafer
Email Addresses: dem****@aol.com,
dem****@bellsouth.com,
dem****@hotmail.com
Address History: 2614 W Meadowview Lane, Anaheim, CA 92804;
405 Alpine Street, La Habra, CA 90631;
San Pedro, CA 90731;
Boca Raton, FL 33428;
Boynton Beach, FL 33436
Aliases (AKA): Nicole A Richardson
Relatives & Associates: Ashleigh Richardson
Cassandra Richardson
Cassandra Richardson
David Richardson
Joy Richardson
Email Addresses: ast****@yahoo.com,
num****@yahoo.com
Address History: 10 Mill Street, York, PA 17406;
14 Deer Ridge Road, Stonington, CT 06378;
Boca Raton, FL 33428;
Edgewood, MD 21040;
Joppa, MD 21085
Aliases (AKA): Jeff Potter
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