Address History: 1090 Jeffery Street, Boca Raton, FL 33487;
570804 Arbor Club Way, Boca Raton, FL 33433
Phone Numbers: (407) 338-1776
Address History: 4398 Nw 2nd Court, Boca Raton, FL 33431;
10670 Ember Street, Boca Raton, FL 33428;
Burke, VA 22015
Aliases (AKA): Elizabeth S Nguyen
Address History: 6879 Tiburon Circle, Boca Raton, FL 33433;
677 Ipswich Street, Boca Raton, FL 33487;
Lutz, FL 33558;
Tampa, FL 33618;
Grove City, OH 43123
Aliases (AKA): Jared Plishow
Email Addresses: fro****@yahoo.com,
jpl****@netzero.net
Address History: 200 Sw 2nd Street, Boca Raton, FL 33432;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): Barre Amccutcheon,
B Fraker,
Barre A Fraker,
Barre Ann Hutchinson,
Barre Hutchinson
Relatives & Associates: Jonis Fraker
Victoria Fraker
Benjamin Hutchinson
Karen Hutchinson
Raymond Hutchinson
Email Addresses: bar****@comcast.com
Address History: 1320 Sw 5th Street, Boca Raton, FL 33486;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Dorothy Cappadona,
Dorothy S Cappadona,
Dorothy Cappandona
Relatives & Associates: Tammy Allan
Dale Cappadona
Jennifer Cappadona
Joseph Cappadona
Joseph Cappadona
Address History: 17604 Lake Park Road, Boca Raton, FL 33487;
6620 Altura Place # 2, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Tallahassee, FL 32301;
Atlanta, GA 30305
Aliases (AKA): Matt Quercia,
Matthew A Quercia,
Matthew Aaron Quercia,
Matthew A Querica
Address History: 2230 Se 18th Place, Cape Coral, FL 33990;
1090 Jeffery Street, Boca Raton, FL 33487;
New Smyrna Beach, FL 32169;
Marietta, GA 30008;
Pigeon Forge, TN 37868
Aliases (AKA): Kurt Jager
Address History: 2105 Ne 15th Terrace, Cape Coral, FL 33909;
8215 N Oracle Road Apt 148, Tucson, AZ 85704;
Boca Raton, FL 33487;
Lehigh Acres, FL 33971;
Marietta, GA 30008
Aliases (AKA): Angela L Demith,
Angie Demith,
Angela L Jagers,
Angie L Jagers,
Angie Jagers
Email Addresses: ade****@yahoo.com
Address History: 11535 Blackfin Street, Venice, FL 34292;
820 Jeffery Street, Boca Raton, FL 33487;
Palm Beach Gardens, FL 33418;
Bronxville, NY 10708;
White Plains, NY 10603
Aliases (AKA): Lise E Blaine,
Lisa E Travers
Address History: 1439 Banks Road, Pompano Beach, FL 33063;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Hollywood, FL 33026
Aliases (AKA): Chris John Guthrie
Address History: 6431 Drexel Drive Apt 4, Port Richey, FL 34668;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Scott Cappadona
Relatives & Associates: Tammy Allan
Ashley Cappadona
Dale Cappadona
Dorothy Cappadona
Jeannie Cappadona
Address History: 71 Ne 7th Avenue, Deerfield Beach, FL 33441;
1090 Jeffery Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Phone Numbers: (954) 426-4847
Address History: 76 Ponte Vedra Colony Circle, Ponte Vedra Beach, FL 32082;
5447 Grand Park Place, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33326
Aliases (AKA): Dominique Ann Kaskonrobinson
Relatives & Associates: Marlena Kaskonrobinson
Monique Kaskonrobinson
Glenn Robinson
Patrice Robinson
Address History: 71 Ne 7th Avenue, Deerfield Beach, FL 33441;
1090 Jeffery Street, Boca Raton, FL 33487
Phone Numbers: (954) 480-8345
Address History: 591 Evernia Street Apt 2107, West Palm Beach, FL 33401;
1090 Jeffery Street, Boca Raton, FL 33487;
Jupiter, FL 33458;
Orlando, FL 32812
Relatives & Associates: Daniel Manuchia
David Manuchia
Douglas Manuchia
George Manuchia
Maryann Manuchia
Address History: 5401 Sunseeker Boulevard, Lake Worth, FL 33463;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Dania, FL 33004;
Delray Beach, FL 33484
Aliases (AKA): Peter J Macguire,
Peter J Macuire,
P Maguire,
Peter Joseph Maguire
Relatives & Associates: Philip Macguire
Andy Maguire
Lorraine Maguire
Patricia Maguire
Peter Maguire
Address History: 344 Alhambra Place, West Palm Beach, FL 33405;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Oakland Park, FL 33309
Aliases (AKA): Nazie M Niksirat
Address History: 75 Ne 5th Avenue Apt T, Delray Beach, FL 33483;
1050 Jeffery Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Doylestown, PA 18902
Aliases (AKA): Matthew M Belk,
Mathew Belkin,
Matt C Belkin,
Matthew C Belkin
Address History: 10395 Nw 3rd Street, Hollywood, FL 33026;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Chris Guthrie,
Christophe J Guthrie,
Christopher J Guthrie
Phone Numbers: (561) 716-9762
(561) 893-0622
Address History: 1302 Calibre Springs Way, Atlanta, GA 30342;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coral Springs, FL 33077;
Delray Beach, FL 33484
Aliases (AKA): Leah R Noves,
Leah Renee Noves,
Leah R Novesguthrie
Email Addresses: lea****@holidaytouch.com
Address History: 772 Wenwood Drive, East Meadow, NY 11554;
1090 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Little Neck, NY 11362
Email Addresses: bes****@gte.net
Address History: 635 Misere Road, Forestville, WI 54213;
1090 Jeffery Street, Boca Raton, FL 33487;
Austin, TX 78737;
Green Bay, WI 54311;
Marinette, WI 54143
Aliases (AKA): Kevin Roberts
Email Addresses: kev****@webtv.net,
nas****@yahoo.com
Address History: 635 Misere Road, Forestville, WI 54213;
1090 Jeffery Street, Boca Raton, FL 33487;
Green Bay, WI 54311;
Sturgeon Bay, WI 54235
Phone Numbers: (561) 997-2958
Address History: 1853 Central Park Avenue, Yonkers, NY 10710;
8584 Eagle Run Drive, Boca Raton, FL 33434;
Clearwater Beach, FL 33767;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301
Aliases (AKA): Sheila Barbara Eidmann,
Shelia B Eidmann,
Sheila B Portnoy,
Shelia B Portnoy,
Sheila B Weiss
Phone Numbers: (561) 400-0228
Address History: 154 Brighton Avenue, Pittsfield, MA 01201;
699 Beach Avenue, Atlantic Beach, FL 32233;
Boca Raton, FL 33487;
Allston, MA 02134;
Hinsdale, MA 01235
Aliases (AKA): Dina T Cappad,
D Cappadona,
Dina Cappadona,
Dina T Cappadona,
Dina M Triceri
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