Address History: 350864 Po Box, Palm Coast, FL 32135;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Jupiter, FL 33478;
Charlotte, NC 28278
Aliases (AKA): Jim Call
Phone Numbers: (386) 864-7113
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Email Addresses: han****@adelphia.net,
han****@yahoo.com
Address History: 3010 Nw Radcliffe Way, Palm City, FL 34990;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Vero Beach, FL 32963
Aliases (AKA): Pat A Gonzalez,
Patrick Gonzalez
Address History: 20981 Windemere Lane, Boca Raton, FL 33428;
11203 Model Circle W, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Relatives & Associates: Madeline Buglino
Rosemary Buglino
Salvatore Buglino
Alexander Rosen
Matthew Rosen
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
17880 Ne 31st Court Apt 2204, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Hollywood, FL 33021
Aliases (AKA): Ivan Ser,
Ivan Sergueev
Email Addresses: ise****@gmail.com
Address History: 3241 Oleander Way, Pompano Beach, FL 33062;
11203 Model Circle W, Boca Raton, FL 33428
Aliases (AKA): Sherman Phyllis Rose
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9119 Boca Gardens Circle S Apt F, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Hollywood, FL 33019
Aliases (AKA): Monica Mc Govern,
Monica Mc,
Monica Mcgovern
Email Addresses: mon****@hotmail.com
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
5916 Las Virgenes Road Apt 608, Calabasas, CA 91302;
Westlake Village, CA 91361;
Bal Harbour, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Jorge Ercasi,
J Gutierrez,
Jorge Gutierrez Ercas
Relatives & Associates: Isabel Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
Juan Gutierrez
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: 6690 Nw 67th Place, Pompano Beach, FL 33067;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Trina Maso De,
Trina Janel De Maso-Moya,
Trina M De Moya,
Trina Janel Demoya,
Trina Jmaso Demoya
Relatives & Associates: Juan Demoya
Nineata Demoya
Raoul Demoya
Carlton Washington
Charles Washington
Email Addresses: mas****@hotmail.com
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
7877 La Mirada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Pompano Beach, FL 33062;
Port Saint Lucie, FL 34952
Aliases (AKA): Jo Ann Gordon,
Joann A Gordon,
Jo Ann Morane,
Joann Morane,
Joann Myers
Email Addresses: lad****@aol.com
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tervico Tuck
Email Addresses: deb****@gmail.com
Address History: 2501 K Street Nw, Washington, DC 20037;
2501 K Northwest Street Apartment 9a, Washington, DC 20037;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Greenacres, FL 33463
Aliases (AKA): Randy Maslaw,
Randy A Maslow
Email Addresses: ran****@hotmail.com
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
10350 Courtside Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11228
Aliases (AKA): Stephanie Godfrey,
Stephanie Godfrey Godfrey,
Stephanie H Jacobs,
H Godfrey Stephanie
Address History: 18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Rome, GA 30161
Aliases (AKA): Zeynep Rodriguez
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: 11394 Villa Bellagio Drive, Las Vegas, NV 89141;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Relatives & Associates: Zaven Kaludgian
Darin Kludgin
Kristin Kludjian
Kyle Kludjian
Rosemary Kludjian
Email Addresses: dkl****@gcamail.com,
kay****@yahoo.com,
kve****@aol.com,
mkl****@ibm.net,
mkl****@yahoo.com
Address History: 1560 Grant Drive, Cleveland, OH 44134;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Cape Coral, FL 33993;
Fort Myers, FL 33919;
Pennington, NJ 08534
Aliases (AKA): Anna M Frangias
Relatives & Associates: Anna Framigias
Mark Framigias
Gus Francias
Ebgenia Frangias
Eugenia Frangias
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: 117 Night Heron Lane, Aliso Viejo, CA 92656;
113 Night Heron Lane #3, Aliso Viejo, CA 92656;
Boca Raton, FL 33498;
Atlantic Highlands, NJ 07716;
Clifton, NJ 07011
Address History: 7 Firestone Court, Etowah, NC 28729;
10905 La Salinas Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
College Park, MD 20740
Email Addresses: dsk****@aol.com,
dsk****@gateway.net,
mac****@alpackerford.com
Address History: 11777 Creek View Lane, Conroe, TX 77385;
11103 Baybreeze Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Limor Ben Ben,
Limor Ben Maier,
Limor Ben-Maier,
Limor Bsnmaier
Email Addresses: ben****@gmail.com,
lbe****@lawschool.gonzaga.edu,
lbe****@gmail.com,
lbe****@sbsblaw.com,
lbe****@yahoo.com
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: 518 Jones Place, Walnut Creek, CA 94597;
4430 Eagle Peak Road Apt C, Concord, CA 94521;
Los Angeles, CA 90049;
Martinez, CA 94553;
Pleasant Hill, CA 94523
Aliases (AKA): Larry L Latimer,
Lauren C Rawlinson,
Laura Rosemont,
Lauren C Rosemont,
Lauren Rosemont
Relatives & Associates: Cathleen Cullen
Katherine Jackanich
Michael Rawlins
Lauren Rawlinson
Ronald Rawlinson
Email Addresses: lau****@comcast.net,
llr****@probitaspartners.com,
lro****@netscape.net,
ros****@aol.com,
ros****@msn.com
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