Address History: 11110 Delta Circle, Boca Raton, FL 33428;
3921 Nw 4th Court, Coconut Creek, FL 33066;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33324;
Homestead, FL 33033
Aliases (AKA): Myriam Castellanos
Phone Numbers: (561) 482-4371
Address History: 11110 Delta Circle, Boca Raton, FL 33428;
1505 Meadows Circle W, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Austin, TX 78717;
Castroville, TX 78009
Aliases (AKA): Andy A Henderson,
Robert A Henderson
Address History: 11110 Delta Circle, Boca Raton, FL 33428;
107 S Chilton Crescent, Lagrange, GA 30240;
Princeton, MO 64673;
Trenton, MO 64683;
Georgetown, TX 78626
Aliases (AKA): P Dewitt,
Patricia A Dewitt,
Patricia Hart,
Patricia Henderson,
Patricia L Proctor
Relatives & Associates: Willie Charpentier
Robert Derobert
Alfreda Dewitt
Avah Dewitt
Frances Dewitt
Address History: 22813 N Sandalfoot Boulevard, Boca Raton, FL 33428;
11110 Delta Circle, Boca Raton, FL 33428;
Sebastian, FL 32958
Aliases (AKA): Sheri Lauren Traina,
Sherri L Traina
Email Addresses: dav****@life-settlement-exchange.com
Address History: 22813 N Sandalfoot Boulevard, Boca Raton, FL 33428;
11508 Clear Creek Place, Boca Raton, FL 33428
Email Addresses: kag****@hotmail.com
Address History: 11400 Sundance Lane, Boca Raton, FL 33428;
11110 Delta Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): Dave Barnard
Relatives & Associates: Diane Bailey
Andrew Barnard
Christopher Barnard
Deborah Barnard
Laurie Barnard
Address History: 23141 Rainbow Road, Boca Raton, FL 33428;
11508 Clear Creek Place, Boca Raton, FL 33428
Relatives & Associates: Arlen Elias
Brian Elias
Email Addresses: kag****@hotmail.com
Address History: 2394 Element Way Unit 4, Chula Vista, CA 91915;
1614 Sanderling Avenue Unit 4, Chula Vista, CA 91913;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Gulfport, MS 39503
Aliases (AKA): Wilson A Buitrago,
Wilson Castellanos
Relatives & Associates: Angelica Buitrago
Eivy Buitrago
Wilson Buitrago
Miriam Castellanos
Lorena Ochoa
Address History: 22813 N Sandalfoot Boulevard, Boca Raton, FL 33428;
11508 Clear Creek Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33065
Aliases (AKA): K Elias,
Kat Elias,
Kathy R Elias
Email Addresses: kat****@hotmail.com
Address History: 19494 Colorado Circle, Boca Raton, FL 33434;
11110 Delta Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Hollywood, FL 33024
Email Addresses: vba****@sprintmail.com,
vil****@aol.com
Address History: 5280 Nw 2nd Avenue Apt 313, Boca Raton, FL 33487;
11508 Clear Creek Place, Boca Raton, FL 33428
Aliases (AKA): E Elias,
Esther Elias
Phone Numbers: (561) 451-3463
(561) 995-5603
(954) 722-0450
Address History: 2143 Union Street, West Palm Beach, FL 33411;
11110 Delta Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Aliases (AKA): D Puzzitiello,
Dawn E Puzzitiello
Relatives & Associates: Mary Castor
Deborah Frederick
Jeanne Frederick
Jenny Frederick
Vincent Frederick
Address History: 7429 Fairfax Drive # 201, Fort Lauderdale, FL 33321;
11508 Clear Creek Place, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Tamarac, FL 33321
Aliases (AKA): E Elias
Phone Numbers: (561) 995-5603
(954) 722-0450
Address History: 2143 Union Street, West Palm Beach, FL 33411;
11110 Delta Circle, Boca Raton, FL 33428
Aliases (AKA): Raymond J Puzzitiel,
R Puzzitiello,
Ray L Puzzitiello,
Raymond J Puzzitiello
Address History: 1710 Riverwood Lane, Coral Springs, FL 33071;
11110 Delta Circle, Boca Raton, FL 33428
Relatives & Associates: Jason Edwards
Phone Numbers: (305) 753-6402
Address History: 2747 Livingston Lane, West Palm Beach, FL 33411;
11110 Delta Circle, Boca Raton, FL 33428;
Naperville, IL 60563;
Cleveland, OH 44126;
North Olmsted, OH 44070
Aliases (AKA): Ray Puzzitiello,
Raymond Livio Puzzitiello
Relatives & Associates: Mary Castor
Dawn Frederick
Raymond Puzziti
Olga Puzzitiello
Address History: 2747 Livingston Lane, West Palm Beach, FL 33411;
11110 Delta Circle, Boca Raton, FL 33428;
North Olmsted, OH 44070
Aliases (AKA): Olga Joanne Puzzitiello
Relatives & Associates: Mary Castor
Raymond Puzziti
Raymond Puzzitiello
Address History: 1710 Riverwood Lane, Coral Springs, FL 33071;
11110 Delta Circle, Boca Raton, FL 33428;
Hollywood, FL 33025;
Pompano Beach, FL 33071
Aliases (AKA): J C Edwards,
Jason C Edwards
Relatives & Associates: Margaret Edwards
Email Addresses: jas****@gmail.com,
jas****@gmail.com
Address History: 4428 Suntan Drive, Kissimmee, FL 34746;
2084 Po Box, Los Gatos, CA 95031;
Boca Raton, FL 33428;
Marietta, GA 30062;
Midland, MI 48642
Address History: 217 Deane Street Apt 307, New Bedford, MA 02746;
11110 Delta Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33467;
West Palm Beach, FL 33415
Aliases (AKA): Franciso Ferreira,
Frank F Ferriera
Relatives & Associates: Maria Antunes
Cynthia Bassett
Claudia Camargo
Adrienne Decosta
Michelle Decosta
Email Addresses: bre****@gmail.com,
ffe****@hotmail.com,
flo****@gmail.com,
fra****@address.com,
fra****@multitrode.com
Address History: 4247 N Graham Road, Freeland, MI 48623;
11110 Delta Circle, Boca Raton, FL 33428;
Kissimmee, FL 34746;
Memphis, TN 38117
Aliases (AKA): Al Kindel
Address History: 783 Burrage Road Ne, Concord, NC 28025;
11110 Delta Circle, Boca Raton, FL 33428;
Englewood, FL 34224
Phone Numbers: (704) 475-0003
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