Address History: 10886 Crescendo Circle, Boca Raton, FL 33498;
552830 Po Box, Davie, FL 33355;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326;
Miami, FL 33137
Aliases (AKA): Wyn Morris,
Wyn J Tobias
Address History: 10886 Crescendo Circle, Boca Raton, FL 33498;
17794 Lake Azure Way, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446
Aliases (AKA): Richard M Dougherty,
Richard Doughterty
Relatives & Associates: Anthony Dougherty
Marie Dougherty
Martin Dougherty
Stephanie Dougherty
Tracie Dougherty
Email Addresses: hea****@yahoo.com,
ric****@hotmail.com,
ric****@hotmail.com
Address History: 11873 Ramsdell Court, San Diego, CA 92131;
10886 Crescendo Circle, Boca Raton, FL 33498;
Lombard, IL 60148;
Oakbrook Terrace, IL 60181;
Park Ridge, IL 60068
Aliases (AKA): Russ T Skiba,
Russell M Skiba
Address History: 10846 King Bay Drive, Boca Raton, FL 33498;
9554 Biscayne Park Court, Boca Raton, FL 33428;
Troy, MI 48084
Aliases (AKA): Leonor A Belliard,
Leonora Belliard
Relatives & Associates: Jairo Belliard
Kevin Belliard
Rafael Belliard
Joseani Gutierrez
Gladys Rodriguez
Address History: 6620 Thornhill Court, Boca Raton, FL 33433;
9414 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Clearwater, FL 33761;
Hudson, FL 34667
Aliases (AKA): Vincent Schoenberg,
Vincent Shoeberg,
Vencin Shoenberg
Address History: 6620 Thornhill Court, Boca Raton, FL 33433;
9414 Boca River Circle, Boca Raton, FL 33434;
Jupiter, FL 33477
Aliases (AKA): Deborah Deborah Bricks,
Shoenberg Deborah Bricks,
Deborah E Bricks-Shoenberg,
Deborah E Bricksshoenberg,
Deborah B Shoenber
Relatives & Associates: Bertha Bricks
Rebecca Bricks
Stephen Bricks
Lauren Shoenberg
Matthew Shoenberg
Phone Numbers: (561) 929-5053
Address History: 10846 King Bay Drive, Boca Raton, FL 33498;
9554 Biscayne Park Court, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lake Worth, FL 33461;
West Palm Beach, FL 33413
Aliases (AKA): Rafael Belliard
Relatives & Associates: Jairo Belliard
Kevin Belliard
Leonora Belliard
Luis Belliard
Joseani Gutierrez
Email Addresses: raf****@aol.com,
raf****@comcast.com,
raf****@earthlink.net,
raf****@hotmail.com,
raf****@msn.com
Address History: 7582 Cape Verde Lane, Lake Worth, FL 33467;
10886 Crescendo Circle, Boca Raton, FL 33498;
Greenacres, FL 33463;
Nanuet, NY 10954;
Sparkill, NY 10976
Address History: 9305 Longmeadow Circle, Boynton Beach, FL 33436;
10886 Crescendo Circle, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Lake Worth, FL 33460
Email Addresses: ggr****@excite.com
Address History: 5301 Anthony Avenue, Milton, FL 32570;
25366 Profit Drive, Daphne, AL 36526;
Boca Raton, FL 33498;
Carmel, NY 10512;
Hawthorne, NY 10532
Aliases (AKA): Toni Cioffredi,
Toni A Holmes,
Toni Mascolo
Relatives & Associates: Dina Cioffredi
Joan Cioffredi
Kenneth Cioffredi
Kenneth Cioffredi
Michelle Cioffredi
Email Addresses: tho****@doralarrowwood.com
Address History: 3185 N Oasis Drive, Boynton Beach, FL 33426;
20815 Cipres Way, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Lake Worth, FL 33467
Aliases (AKA): Amantina Cesse Almanzar
Address History: 4651 Bessinger Lane, Milton, FL 32571;
10886 Crescendo Circle, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Lynnwood, WA 98037
Address History: 4651 Bessinger Lane, Milton, FL 32571;
10886 Crescendo Circle, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Hawthorne, NY 10532
Relatives & Associates: Toni Cioffredi
Marie Desantis
Candice Mascolo
Jackie Mascolo
Marie Mascolo
Phone Numbers: (850) 433-7425
(850) 463-4371
(850) 995-8831
(850) 995-9980
(914) 997-1440
Address History: 17127 Otto Lane, Hudson, FL 34667;
9414 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Clearwater, FL 33761;
Jupiter, FL 33477
Aliases (AKA): Vincent R Shoenberg
Relatives & Associates: Lauren Shoenberg
Matthew Shoenberg
Vencin Shoenberg
Address History: 729 Nw 29th Avenue Apt D, Delray Beach, FL 33445;
10886 Crescendo Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Email Addresses: tay****@gmail.com
Address History: 729 Nw 29th Avenue Apt D, Delray Beach, FL 33445;
10886 Crescendo Circle, Boca Raton, FL 33498;
Davie, FL 33355;
Fort Lauderdale, FL 33326;
Miami, FL 33137
Aliases (AKA): Brian W Morris
Relatives & Associates: Russell Morris
Taylor Morris
Wyn Morris
Phone Numbers: (954) 217-0024
(954) 370-6500
(954) 680-1671
(954) 880-0400
Address History: 120 Bryn Mawr Drive, Lake Worth, FL 33460;
1 Norterra Drive, Phoenix, AZ 85085;
Boca Raton, FL 33496;
West Palm Beach, FL 33405;
Fall River, MA 02721
Aliases (AKA): Isabel M Dasilva,
I Marques,
Isabel M Marques,
Isabel Marques
Relatives & Associates: Carlos Cruz
Adona Dasilva
Alexandriana Dasilva
Antonio Dasilva
Denise Dasilva
Email Addresses: ima****@gmail.com,
ima****@aol.com,
isa****@casabellastaffing.com,
isa****@hotmail.com
Address History: 3404 Harrelson Road, Lakeland, FL 33810;
10886 Crescendo Circle, Boca Raton, FL 33498;
Brandon, FL 33511;
Highland City, FL 33846;
Hollywood, FL 33027
Aliases (AKA): Rachel King,
Rachel Ann King
Email Addresses: ccu****@stevensaviation.com
Address History: 1242 S Pine Island Road Apt 109, Fort Lauderdale, FL 33324;
275 E Central Parkways Apt 531, Altamonte Springs, FL 32701;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Casselberry, FL 32707
Aliases (AKA): Valerie Elaine Ansaroff,
Valerie E Ansaroff,
Valerie Elaine Midreski,
Valerie Elaine Modreski,
Valerie E Modreski
Relatives & Associates: Alana Ansaroff
Brian Ansaroff
Gloria Ansaroff
Joseph Ansaroff
Lawrence Ansaroff
Email Addresses: afo****@yahoo.com,
bja****@aol.com,
bja****@aol.com,
jke****@sbcglobal.net,
mps****@gmail.com
Address History: 6208 Branchwood Trail, Flower Mound, TX 75028;
10886 Crescendo Circle, Boca Raton, FL 33498;
Casselberry, FL 32707;
Deltona, FL 32738;
Orange City, FL 32763
Aliases (AKA): Nicole Martin Wills,
Nicole J Wills
Email Addresses: nic****@gmail.com
Address History: 30 Delongis Court, Sparkill, NY 10976;
10886 Crescendo Circle, Boca Raton, FL 33498;
Las Vegas, NV 89134;
New York, NY 10016;
Orangeburg, NY 10962
Aliases (AKA): Mark Askinos
Relatives & Associates: Barbara Ashinkos
Randi Ashkimos
Stephen Ashkimos
Bruce Ashkinos
Howard Ashkinos
Email Addresses: mar****@screamervision.com,
mar****@hotmail.com,
ran****@rcn.com,
ran****@screamdvd.com,
rba****@optonline.net
Address History: 30 Delongis Court, Sparkill, NY 10976;
10886 Crescendo Circle, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Las Vegas, NV 89134
Aliases (AKA): Randi B Ashkindo,
R Ashkinos,
Randi B Ashkinos,
Randi Ashkinos,
Randy Ashkinos
Relatives & Associates: Barbara Ashinkos
Stephen Ashkimos
Howard Ashkinos
Jennifer Ashkinos
Mark Ashkinos
Email Addresses: mar****@screamervision.com,
mar****@hotmail.com,
ran****@rcn.com,
ran****@screamdvd.com,
ran****@altavista.com
Address History: 1202 W Beverley Street, Staunton, VA 24401;
10886 Crescendo Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Doral, FL 33178;
Lake Worth, FL 33467
Aliases (AKA): I Belkys Behr
Address History: 10617 Blue Larkspur Court, Las Vegas, NV 89141;
1976 South La Cienega Boulevard #133, Los Angeles, CA 90034;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
North Lauderdale, FL 33068
Aliases (AKA): Alfred Cartanian,
Alec F Cartinian,
Alferd Cartinian,
Alfred F Cartinian,
Alfredo Catinian
Email Addresses: aca****@gmail.com,
ale****@commerceinn.com,
ale****@usa.net,
car****@bellsouth.net
Address History: 6208 Branchwood Trail, Flower Mound, TX 75028;
10886 Crescendo Circle, Boca Raton, FL 33498;
Orlando, FL 32835;
Las Vegas, NV 89131;
Garland, TX 75040
Aliases (AKA): Daniel P Saizon,
Daniel Willis
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