Address History: 111 Sea Island Lane, Boca Raton, FL 33431;
426 Palo Alto Avenue, Palo Alto, CA 94301;
Redwood City, CA 94061;
San Francisco, CA 94103
Relatives & Associates: Glen Turley
Address History: 111 Sea Island Lane, Boca Raton, FL 33431;
126 Morton Drive, Daly City, CA 94015;
Oakland, CA 94610;
Seattle, WA 98105;
Spokane Valley, WA 99206
Address History: 111 Sea Island Lane, Boca Raton, FL 33431;
1825 W Ray Road Apt 2021, Chandler, AZ 85224;
Phoenix, AZ 85044;
Tempe, AZ 85282;
Redwood City, CA 94061
Aliases (AKA): Jarred Parks
Phone Numbers: (480) 610-2699
Address History: 111 Sea Island Lane, Boca Raton, FL 33431;
6055 Boca Colony Drive Apartment 720, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hollywood, FL 33025;
Lake Worth, FL 33467
Aliases (AKA): Tim Gozza,
Timothy J Gozza
Address History: 2750 Spanish River Road, Boca Raton, FL 33432;
111 Sea Island Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Email Addresses: mar****@palmbeachschools.org
Address History: 550 Ne 43rd Street Apt 110, Boca Raton, FL 33431;
126 Morton Drive, Daly City, CA 94015;
Oakland, CA 94610;
San Bernardino, CA 92410;
Boynton Beach, FL 33436
Aliases (AKA): Tim Patrick Cone,
Timothy P Cone,
Tim Patrick Thomas,
Tim P Thomas,
Timothy Patrick Thomas
Address History: 2580 Nw 28th Street, Boca Raton, FL 33434;
111 Sea Island Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33324;
Miami, FL 33133
Relatives & Associates: Aileen Appelrouth
Gail Appelrouth
Jennie Appelrouth
Michelle Appelrouth
Michelle Appelrouth
Email Addresses: sta****@aol.com,
tbi****@aol.com,
whi****@baptisthealth.net
Address History: 2580 Nw 28th Street, Boca Raton, FL 33434;
2580 Northwest 28th Street, Boca Raton, FL 33434;
Gainesville, FL 32608;
Miami Beach, FL 33139
Aliases (AKA): Brian Levy
Email Addresses: bri****@gmail.com,
bri****@ufl.edu,
gli****@aol.com
Address History: 6055 Boca Colony Drive, Boca Raton, FL 33433;
541 Ne 48th Street Apt 210, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Penelope Galant Galant,
Penny Galant,
Penelope Galant-Gozza,
P Galantgozza,
Penelope Galantgozza
Address History: 100 Murray Court Nw, Lake Placid, FL 33852;
111 Sea Island Lane, Boca Raton, FL 33431
Phone Numbers: (863) 699-9929
Email Addresses: cly****@comcast.net
Address History: 372 La Mancha Avenue, West Palm Beach, FL 33411;
204 Silver Ridge Road, Drasco, AR 72530;
Boca Raton, FL 33431;
Fort Myers, FL 33919;
Tallahassee, FL 32317
Email Addresses: scu****@aol.com
Address History: 1440 Vale Circle, Deltona, FL 32738;
384 Cedarbrook Lane, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Deland, FL 32724;
Fort Lauderdale, FL 33324
Aliases (AKA): Charles C Schbeiber,
Charles C Schreiber,
Charles Carroll Schreiber,
Charlie Schreiber,
Charels C Schrieber
Relatives & Associates: Glenda Sapirman
Antonia Schreiber
Howard Schreiber
Nicole Schreiber
Judith Stringer
Email Addresses: cgw****@bellsouth.net
Address History: 761 Nw 41st Way, Deerfield Beach, FL 33442;
111 Sea Island Lane, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
El Paso, TX 79912
Relatives & Associates: Timothy Cone
Jenny Dos
Filho Sigismondi
Josiane Sigismondi
Josiane Sigismondi
Email Addresses: rai****@hotmail.com,
rsi****@smartprocure.us
Address History: 2046 Creek Hollow Trail, Tallahassee, FL 32317;
7496 Courtyard Run E, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Myers, FL 33919;
Lighthouse Point, FL 33074
Aliases (AKA): M Stringer,
Milt Stringer,
Milton Arthur Stringer
Email Addresses: dav****@ci.austin.tx.us,
scu****@aol.com
Address History: 9146 Seafair Lane, Tallahassee, FL 32317;
111 Sea Island Lane, Boca Raton, FL 33431
Aliases (AKA): Antonia Josette Brown
Phone Numbers: (850) 228-6224
Email Addresses: ant****@tlhoc.com,
ant****@yahoo.com
Address History: 2790 E Crooked Lake Drive, Eustis, FL 32726;
3450 Ne 6th Drive, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Umatilla, FL 32784
Aliases (AKA): Brenda K Engle,
Brenda Kay Garbinski,
Brenda Garbinski,
Brenda Kay Simpson
Address History: 4768 N Citation Drive Apt 106, Delray Beach, FL 33445;
6055 Boca Colony Drive, Boca Raton, FL 33433;
Pembroke Pines, FL 33025;
Port Saint Lucie, FL 34984
Phone Numbers: (407) 276-8837
(561) 276-8837
Address History: 4036 River Bank Way, Punta Gorda, FL 33980;
111 Sea Island Lane, Boca Raton, FL 33431;
Cape Coral, FL 33993;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Brad Engle,
Bradley Engle,
Bradley Boone Engle
Relatives & Associates: Michele Ditocco
Brenda Engle
Deliah Engle
James Engle
Email Addresses: ben****@tivejo.com,
bra****@adasnatural.com,
brd****@yahoo.com
Address History: 100 Murray Court Nw, Lake Placid, FL 33852;
3450 Ne 6th Drive, Boca Raton, FL 33431;
Delray Beach, FL 33484
Aliases (AKA): James Engle
Relatives & Associates: Michele Ditocco
Ashley Engle
Bradley Engle
Brenda Engle
Deliah Engle
Email Addresses: cly****@comcast.net
Address History: 2046 Creek Hollow Trail, Tallahassee, FL 32317;
7496 Courtyard Run E, Boca Raton, FL 33433;
Fort Myers, FL 33919;
Pompano Beach, FL 33068
Aliases (AKA): Judith Schreiber,
Judith Stringer
Relatives & Associates: Antonia Schreiber
Charles Schreiber
Nicole Schreiber
Milton Stringer
Milton Stringer
Email Addresses: dav****@ci.austin.tx.us
Address History: 730 Austin Lane, Winston Salem, NC 27106;
111 Sea Island Lane, Boca Raton, FL 33431;
Lilburn, GA 30047
Aliases (AKA): Paul William Jordan
Email Addresses: fla****@aol.com,
fla****@aol.com,
fla****@iwon.com,
pjo****@triad.rr.com
Address History: 10302 Cedar Ridge Drive, Manassas, VA 20110;
970575 P/O Box, Boca Raton, FL 33497;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33444
Address History: 1930 E Palmcroft Drive, Tempe, AZ 85282;
1865 E Broadway Road Apt 110, Tempe, AZ 85282;
Boca Raton, FL 33496
Aliases (AKA): Iris Allen,
Maureen I Allen,
Iris M Compton,
M Compton,
Maureen I Compton
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