Address History: 1130 Sw 20th Street, Boca Raton, FL 33486;
4874 Mcgill Street, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Greenville, NC 27858;
Indian Trail, NC 28079
Aliases (AKA): Chelsea Weiner
Phone Numbers: (704) 882-9562
Address History: 1130 Sw 20th Street, Boca Raton, FL 33486;
1601 Nw 1st Court, Boca Raton, FL 33432;
Delray Beach, FL 33445
Address History: 1138 Sw 20th Street, Boca Raton, FL 33486;
1130 Sw 20th Street, Boca Raton, FL 33486
Phone Numbers: (561) 361-8675
Address History: 8939 Old Pine Road, Boca Raton, FL 33433;
22324 Calibre Court Apt 804, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Jensen Beach, FL 34957
Aliases (AKA): Christine B Glockman,
Chris Gockman,
Christine B Gockman
Email Addresses: aun****@comcast.net,
mel****@yahoo.com,
sam****@hotmail.com
Address History: 8283 Barnyard Way, Boca Raton, FL 33433;
23440 Country Club East Drive East, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Hialeah, FL 33014
Aliases (AKA): Juan Camilo Paez
Email Addresses: jcp****@hotmail.com,
jcp****@mailcity.com,
jcp****@webtv.com
Address History: 8939 Old Pine Road, Boca Raton, FL 33433;
22324 Calibre Court Apt 804, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Jensen Beach, FL 34957;
West Palm Beach, FL 33401
Aliases (AKA): Carl R Gockman,
Carl R Gockman Rd
Email Addresses: crg****@bellsouth.net
Address History: 1601 Nw 1st Court, Boca Raton, FL 33432;
100 Mohigan Circle, Boca Raton, FL 33487;
Delanson, NY 12053
Aliases (AKA): Joan R Genest
Relatives & Associates: Laurent Genest
Laurent Genest
Livia Genest
Email Addresses: joa****@yahoo.com
Address History: 1080 Sw 17th Street, Boca Raton, FL 33486;
100 Mohigan Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Leesburg, FL 34748
Aliases (AKA): Joseph L Genest,
Jospeh L Genest,
Lauent M Genest,
Lauent Genest,
Lauren M Genest
Email Addresses: lar****@lmgcustomhomes.com,
lau****@lmgcustomhomes.com,
lau****@msn.com
Address History: 835 Ne 35th Street, Boca Raton, FL 33431;
1130 Sw 20th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Kurt Gene Moody,
Kurtis G Moody,
Kurtis Gene Moody
Address History: 6339 Toulon Drive, Boca Raton, FL 33433;
1130 Southwest 18th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33062
Aliases (AKA): Kristi Jackson
Email Addresses: kri****@comcast.net,
kri****@crossteccorp.com
Address History: 600 Shannon Avenue, Melbourne Beach, FL 32951;
1000 Spanish River Road Apt 3o, Boca Raton, FL 33432;
Indialantic, FL 32903;
Miami, FL 33146;
Mulberry, FL 33860
Aliases (AKA): Melissa Marie Aycock,
Melissa A Stevens
Address History: 5609 Lakeview Mews Court, Boynton Beach, FL 33437;
1130 Sw 20th Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Margate, FL 33068
Aliases (AKA): Homer Escamilla
Email Addresses: crz****@aol.com,
hom****@hotmail.com
Address History: 1895 Sw 20th Circle, Boynton Beach, FL 33426;
1130 Sw 20th Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Cutler Bay, FL 33190;
Delray Beach, FL 33484
Aliases (AKA): Kelly M Dodrill,
Kelly M Escamilla
Address History: 1240 S Military Trail, Deerfield Beach, FL 33442;
1130 Sw 20th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Cary, NC 27513
Aliases (AKA): Trolis F Valmir
Address History: 503 Shannon Avenue, Melbourne Beach, FL 32951;
1130 Sw 20th Street, Boca Raton, FL 33486;
Indialantic, FL 32903;
Port Saint Lucie, FL 34987;
Saint Petersburg, FL 33704
Phone Numbers: (985) 809-7042
Address History: 363 Sw 33rd Avenue, Deerfield Beach, FL 33442;
10147 Boca Entrada Boulevard Apt 210, Boca Raton, FL 33428;
Lighthouse Point, FL 33074;
Orlando, FL 32835;
Pompano Beach, FL 33064
Aliases (AKA): Silva Claudio,
Silva Claudio Da,
C Dasilva,
Claudio M Dasilva,
Claudio Machado Silva
Email Addresses: cla****@flash.net,
gat****@aol.com,
jjs****@gmail.com
Address History: 7925 Blueberry Road, Powell, TN 37849;
6221 Island Walks, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Ardyn Margaret Moody
Email Addresses: ard****@aol.com,
ard****@yahoo.com,
ard****@aol.com,
ard****@yahoo.com,
fed****@gmail.com
Address History: 1704 Valley Lane, Chester Springs, PA 19425;
1130 P/O Box, Boca Raton, FL 33429;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Philadelphia, PA 19103
Aliases (AKA): Nanci F Como,
Nancy F Como
Email Addresses: com****@covad.net
Address History: 8107 Old Greenhill Road, Alvaton, KY 42122;
22324 Calibre Court Apt 804, Boca Raton, FL 33433;
Jensen Beach, FL 34957
Aliases (AKA): B Gockman,
Bobby Gockman,
Robert Gockman,
Carl R Gockman Rd,
Robert Gockman Rd
Phone Numbers: (561) 372-9075
(561) 392-5422
(772) 692-4804
(954) 732-2908
Address History: 8107 Old Greenhill Road, Alvaton, KY 42122;
17669 Fieldbrook Circle N, Boca Raton, FL 33496
Aliases (AKA): Melissa Marie Gockman
Phone Numbers: (561) 372-9075
(561) 392-5422
(772) 692-4804
Address History: 7508 Wells Fargo Trail Nw, Albuquerque, NM 87120;
22324 Calibre Court Apt 804, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Jensen Beach, FL 34957;
Carol Stream, IL 60188
Aliases (AKA): Carl Buzzard Buzzard,
R Buzzard Carl
Relatives & Associates: Deborah Buzzard
Email Addresses: car****@aol.com,
cbu****@flash.net,
cbu****@twrol.com
Address History: 1704 Valley Lane, Chester Springs, PA 19425;
1251 S Federal Highway Apt 105, Boca Raton, FL 33432;
Reading, PA 19610
Address History: 135 S 19th Street Apt 507, Philadelphia, PA 19103;
1130 Sw 20th Street, Boca Raton, FL 33486;
Chester Springs, PA 19425;
Reading, PA 19610
Aliases (AKA): Nancy F Como,
Nancy L Feldman
Phone Numbers: (610) 321-2762
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