Address History: 11031 Baybreeze Way, Boca Raton, FL 33428;
20950 Viaduct Jasmine Apt 4, Boca Raton, FL 33428;
Miami, FL 33116
Address History: 11031 Baybreeze Way, Boca Raton, FL 33428;
9511 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Honolulu, HI 96815;
Brooklyn, NY 11226
Aliases (AKA): Juan-Felipe Jimenez
Address History: 11031 Baybreeze Way, Boca Raton, FL 33428;
7641 Tahiti Lane Apt 103, Lake Worth, FL 33467;
Randolph, MA 02368
Email Addresses: cha****@gmail.com
Address History: 22150 Altona Drive, Boca Raton, FL 33428;
12383 Antille Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Michael H Peitz,
Mcihael H Peltz,
Michael Howard Peltz,
Mike Peltz,
Michael R Peltz Junior
Email Addresses: ale****@aol.com,
bba****@hotmail.com,
ive****@gmail.com,
jbr****@hotmail.com,
mic****@sbcglobal.net
Address History: 891 Ne Mulberry Drive, Boca Raton, FL 33487;
11031 Baybreeze Way, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Sunset, SC 29685
Aliases (AKA): F Toscano,
Frances Toscano,
Francis A Toscano,
Frank Toscano
Email Addresses: agt****@aol.com
Address History: 6773 Boniello Drive, Boca Raton, FL 33496;
11951 Atlantic Circle, Boca Raton, FL 33428;
Daytona Beach, FL 32127;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Lindsay Ritchharts
Address History: 22150 Altona Drive, Boca Raton, FL 33428;
11031 Baybreeze Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Howard William Needle
Email Addresses: cha****@gmail.com,
how****@alternativesolutionsfunding.com
Address History: 17018 Brookwood Drive, Boca Raton, FL 33496;
11031 Baybreeze Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Mercedes Gonzales,
Mercedes J Gonzales,
Mercedes J Gonzalesgangi
Email Addresses: mgo****@omnihha.com
Address History: 21582 Battery Park Terrace, Boca Raton, FL 33428;
11031 Baybreeze Way, Boca Raton, FL 33428
Aliases (AKA): Cristina Jimenez
Relatives & Associates: Ana Jimenez
David Jimenez
Lys Jimenez
Orlando Jimenez
Natalie Oakes
Address History: 9621 Carousel Circle N, Boca Raton, FL 33434;
11031 Baybreeze Way, Boca Raton, FL 33428;
Miami, FL 33193
Relatives & Associates: Luis Garcia
Address History: 10798 Canyon Bay Lane, Boynton Beach, FL 33473;
11031 Baybreeze Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33334;
Chesterton, IN 46304
Aliases (AKA): Jennifer Christina Ailes,
Jenifer Toscano,
Jennifer C Toscano,
Jennifer Toscuno
Address History: 4751 Cypress Drive S, Boynton Beach, FL 33436;
11031 Baybreeze Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Vero Beach, FL 32963
Aliases (AKA): A Palma,
Allison K Solorzano,
Allison Zak Solorzano,
Allison K Zak
Email Addresses: akz****@cs.com,
akz****@cox.net,
all****@aol.com,
all****@hotmail.com,
all****@yahoo.com
Address History: 641 Hancock Avenue, Sarasota, FL 34232;
11031 Baybreeze Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33019;
Orlando, FL 32835
Aliases (AKA): Alex Menahem Roth
Email Addresses: apa****@yahoo.com
Address History: 650548 Po Box, Vero Beach, FL 32965;
10410 N Cave Creek Road Unit 1099, Phoenix, AZ 85020;
Lewes, DE 19958;
Milford, DE 19963;
Boca Raton, FL 33498
Aliases (AKA): R Kemp,
Ron J Kemp,
Ronald J Kemp
Phone Numbers: (302) 422-9292
Address History: 11291 Lake Mandarin Circle E, Jacksonville, FL 32223;
11031 Baybreeze Way, Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Scarlett E May,
Scarlett M Needle,
Scarlett E Palumbu
Address History: 6324 Hanfield Drive, Port Orange, FL 32128;
9549 Aegean Drive, Boca Raton, FL 33496;
Indian Harbour Beach, FL 32937;
Jensen Beach, FL 34957;
Melbourne, FL 32934
Aliases (AKA): R Pickard,
Rhonda J Pickard
Address History: 1100 S Miami Avenue Apt 3506, Miami, FL 33130;
1190 Baybreeze Way, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Great Neck, NY 11021;
Jericho, NY 11753
Aliases (AKA): Mark D Causman
Email Addresses: ali****@aol.com,
mdk****@hotmail.com
Address History: 9880 Sw 2nd Street, Fort Lauderdale, FL 33324;
11031 Baybreeze Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Plantation, FL 33324
Aliases (AKA): Corey S Gilbert,
Corey Gilbert
Relatives & Associates: Felecia Docchio
Dorothy Gilbert
Jackie Gilbert
Jeffery Gilbert
Joyce Gilbert
Address History: 175 Maple Avenue Apt 4g, Westbury, NY 11590;
11031 Baybreeze Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33307;
Pompano Beach, FL 33068
Aliases (AKA): M Ficarra,
Michael J Ficarra,
Michael A Ficarra,
Mike Ficarra
Address History: 6796 Fayette Street, Haymarket, VA 20169;
11031 Baybreeze Way, Boca Raton, FL 33428;
Marietta, GA 30060;
Smyrna, GA 30082;
Hutchinson, KS 67502
Aliases (AKA): Ervin Ronoel Rios,
Ervin Umama,
Erwin Umana,
Ervin Ronoel Umana Rios
Address History: 24 Morris Parkways, Valley Stream, NY 11580;
11031 Baybreeze Way, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Franklin Square, NY 11010
Email Addresses: gar****@peoplepc.com,
gpa****@juno.com
Address History: 110 Forrest Street, Manassas, VA 20111;
921 1st Street, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Punta Gorda, FL 33950;
Marietta, GA 30060
Phone Numbers: (561) 912-0933
(620) 259-6297
Address History: 15062 58th Road, Flushing, NY 11355;
11031 Baybreeze Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
North Lauderdale, FL 33068
Aliases (AKA): Michael S Picarra
Relatives & Associates: Dolores Di
Idiane Ehrardt
Anna Ficarra
Delores Ficarra
Michael Ficarra
Phone Numbers: (718) 353-0173
(954) 781-6130
Address History: 6761 Mark Turner Road, Lithia Springs, GA 30122;
11031 Baybreeze Way, Boca Raton, FL 33428;
Atlanta, GA 30303;
Marietta, GA 30061;
Powder Springs, GA 30127
Aliases (AKA): Elvia Jeannette Najarro,
Elvia J Najarro Umana,
Elvia J Umana Palacios,
Elvia Jeannette Palacios,
Elvia Umana Rios
Email Addresses: elv****@hotmail.com,
elv****@netzero.net,
elv****@yahoo.com,
kei****@solvay.com
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