Address History: 1150 Ne 4th Avenue, Boca Raton, FL 33432;
3033 Bird Rock Road, Pebble Beach, CA 93953;
Chattanooga, TN 37415;
Point Roberts, WA 98281
Relatives & Associates: Kenneth Taves
Address History: 1150 Nw 4th Avenue, Boca Raton, FL 33432;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Harry E Brooklin,
Harry E Brooklyn
Relatives & Associates: Carol Brooklyn
Debra Brooklyn
Joyce Brooklyn
Richard Brooklyn
Richard Brooklyn
Email Addresses: har****@janhoo.com,
hbr****@msn.com
Address History: 1150 Nw 4th Avenue, Boca Raton, FL 33432;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Hobe Sound, FL 33455
Aliases (AKA): Richar Brooklyn
Relatives & Associates: Carol Brooklyn
Debra Brooklyn
Harry Brooklyn
Joyce Brooklyn
Richard Brooklyn
Address History: 1150 Sw 4th Avenue, Boca Raton, FL 33432;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Cutler Bay, FL 33189;
Hialeah, FL 33012;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Maria Elena Marchan
Address History: 9510 Grand Estates Way, Boca Raton, FL 33496;
2233 E Whitton Avenue, Phoenix, AZ 85016;
Sun City West, AZ 85375;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Carol Edwards,
Carrie E Edwards,
Carrie Elizabeth Gareau,
Carrie Scharbo,
Caroline Scharer
Address History: 1150 Nw 4th Avenue, Boca Raton, FL 33432;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Hobe Sound, FL 33455
Aliases (AKA): Richar D Brooklyn
Relatives & Associates: Carol Brooklyn
Debra Brooklyn
Harry Brooklyn
Joyce Brooklyn
Richard Brooklyn
Phone Numbers: (561) 391-3299
(772) 545-7453
Address History: 25 Cedar Hollow Drive, Danville, CA 94526;
9806 Arbor Oaks Lane, Boca Raton, FL 33428;
Fort Myers, FL 33907;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Marcia M Da,
Marcia Da Silva,
Marcia Da-Silva,
Marcia Da Dasilva,
Marcia D Silva
Address History: 2674 Nw 42nd Street, Boca Raton, FL 33434;
1451 24th Street Apartment 304, Denver, CO 80205;
Delray Beach, FL 33483;
Gainesville, FL 32608;
Lake Worth, FL 33460
Aliases (AKA): Mich Whitehurst,
Michael Alan Whitehurst,
Michael A Whitehurst
Email Addresses: fuz****@aol.com,
mic****@yahoo.com
Address History: 1150 Nw 4th Avenue, Boca Raton, FL 33432;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Mineola, NY 11501;
New Hyde Park, NY 11040;
Roslyn, NY 11576
Relatives & Associates: Carol Brooklyn
Debra Brooklyn
Harry Brooklyn
Richard Brooklyn
Richard Brooklyn
Address History: 1427 Sw 5th Avenue, Boca Raton, FL 33432;
2650 Greenwood Terrace Apt G125, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): Justine Lagomarsino,
Justine Lagormarsino,
J Patterson,
Justine S Patterson
Relatives & Associates: Dorothy Lagomarsino
Dorothy Lagomarsino
Louis Lagomarsino
Louis Lagomarsino
Tatiana Patterson
Address History: 631 Sw 18th Street, Boca Raton, FL 33486;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Miami, FL 33189;
West Palm Beach, FL 33404
Aliases (AKA): Jia M Xie,
Jia Xie,
Jiamao Xie
Address History: 3229 Quail Ridge Drive, Chipley, FL 32428;
18146 Boca Way Drive, Boca Raton, FL 33498;
Tallahassee, FL 32309;
Crete, IL 60417
Aliases (AKA): Aronda Benefield
Relatives & Associates: Aronda Benefield
Daniel Benefield
Deborah Benefield
Deborah Benefield
James Benefield
Address History: 3308 Ne 29th Avenue, Pompano Beach, FL 33064;
810 Spruce Mesa Drive, Durango, CO 81301;
Alva, FL 33920;
Boca Raton, FL 33432;
La Fayette, GA 30728
Aliases (AKA): Frederick Lean,
Frederick Richards Mac Lean,
F Maclean,
Fred Maclean,
Freddy R Maclean
Address History: 3308 Ne 29th Avenue, Pompano Beach, FL 33064;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064
Aliases (AKA): Laura Laura Gareaumaclean,
Laura G Mac Lean,
Laura G Maclean
Phone Numbers: (706) 639-9036
(954) 781-4624
(954) 785-1900
(954) 785-5400
(954) 941-5068
Address History: 7567 Preservation Road, Tallahassee, FL 32312;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Cleveland, OH 44126;
North Olmsted, OH 44070
Aliases (AKA): C Ferris,
Christie Ferris,
Christina Ferris,
Christina M Gareau
Email Addresses: cgf****@comcast.net
Address History: 7400 S Aragon Boulevard Unit 2, Fort Lauderdale, FL 33313;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): D Barnes,
Debra Barnes,
Debra A Brooklyn,
Debra A Cavasina,
Debra Ann Cavasina
Address History: 9241 W Broward Boulevard Apt 3203, Fort Lauderdale, FL 33324;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Hollywood, FL 33023;
Plantation, FL 33324;
Bennington, VT 05201
Aliases (AKA): Freda L Richard
Address History: 4846 Belmont Court, Chipley, FL 32428;
3995 South Little Bend Road, Littlefield, AZ 86432;
Boca Raton, FL 33498;
Cape Coral, FL 33993;
Defuniak Springs, FL 32435
Address History: 4221 Ne 22nd Terrace, Pompano Beach, FL 33064;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Lighthouse Point, FL 33064
Aliases (AKA): Tracy Ellen Maclean,
Tracy M Mc Carver,
Tracey Mccarver,
Tracy M Mccarver
Address History: 1793 Nw Gulfwind Road, Mayo, FL 32066;
433 Ne 33rd Street, Boca Raton, FL 33431;
Fort Myers, FL 33967;
Fort Myers Beach, FL 33931;
Live Oak, FL 32064
Aliases (AKA): M Johnson Richard,
Marie Richard
Address History: 7928 East Drive Apt 1601, Miami Beach, FL 33141;
760 Avenida Cienega Lane, Anaheim, CA 92807;
Los Angeles, CA 90046;
Sherman Oaks, CA 91403;
West Hollywood, CA 90046
Relatives & Associates: Clotaire Rapaille
Dorian Rapaille
Patricia Rapaille
Patricia Rapaille
Sophie Rapaille
Email Addresses: gra****@aol.com,
pra****@att.net,
pra****@msn.com,
pra****@yahoo.com
Address History: 1793 Nw Gulfwind Road, Mayo, FL 32066;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Fort Myers, FL 33967;
Beaverton, OR 97078;
Lake Oswego, OR 97035
Aliases (AKA): J Hansen Richard,
Jeff Richard
Relatives & Associates: Dana Richard
David Richard
Freda Richard
Jeffery Richard
Marie Richard
Address History: 2705 Oak Ridge Drive, Spicewood, TX 78669;
1150 Ne 4th Avenue, Boca Raton, FL 33432;
Austin, TX 78702;
Grapevine, TX 76051;
Keller, TX 76248
Aliases (AKA): Steve A Moffat,
Steven A Moffot
Relatives & Associates: Justin Clark
Phone Numbers: (817) 368-6938
Email Addresses: smo****@gerloffinc.com,
ste****@onesourcerestoration.com
Address History: 1456 Vista Leaf Drive, Decatur, GA 30033;
4454 Vista Del Monte Avenue, Sherman Oaks, CA 91403;
Boca Raton, FL 33486;
Miami, FL 33180;
Chicago, IL 60701
Aliases (AKA): Adam Whitehur,
Adam M Whitehurst
Relatives & Associates: Nicole Cury
Michael Waltehjrst
Kathy Whitehurst
Keesha Whitehurst
Mesa Whitehurst
Email Addresses: ada****@hotmail.com
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