Address History: 11823 Watergate Circle, Boca Raton, FL 33428;
21030 Chinaberry Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Michael Himmeleheber,
Michael Himmelheber,
Michael Ray Himmelheber,
Mike Himmelheber
Email Addresses: ryh****@cs.com
Address History: 11823 Watergate Circle, Boca Raton, FL 33428;
4040 Nw 4th Street, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021;
Margate, FL 33063
Aliases (AKA): Carmello T Raffa,
Carmello T Raffa Junior
Address History: 11823 Watergate Circle, Boca Raton, FL 33428;
885 Center Crest Boulevard, Davenport, FL 33837;
Naples, FL 34103;
Denver, NC 28037;
Lincolnton, NC 28092
Aliases (AKA): Catherine D Defendis
Relatives & Associates: Bonnie Caron
Anthony Defendis
Anthony Defendis
Cindy Fabrikant
Donald Fabrikant
Email Addresses: ant****@yahoo.com,
cde****@aol.com,
cde****@gmail.com,
cde****@hotmail.com,
ctd****@msn.com
Address History: 19640 Biscayne Bay Drive, Boca Raton, FL 33498;
11896 Anchorage Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Brooklyn, NY 11229
Aliases (AKA): Aj J Pellach,
Arnold J Pellach
Phone Numbers: (561) 347-8458
Address History: 970054 Po Box, Boca Raton, FL 33497;
12283 Cascades Pointe Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33306
Aliases (AKA): James P Dempsey,
Jim Dempsey,
James Demsey
Email Addresses: jam****@gmail.com
Address History: 3040 Nw 1st Drive, Pompano Beach, FL 33064;
11823 Watergate Circle # 643, Boca Raton, FL 33428;
Bangor, ME 04401;
Dexter, ME 04930;
Guilford, ME 04443
Aliases (AKA): Daniel L Parson,
Daniel L Parsons
Address History: 8419 Forest Hills Drive Apt 106, Coral Springs, FL 33065;
8363 Boca Rio Drive # 146, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Bryan A Andre,
Bryan Andre
Email Addresses: ban****@aol.com,
prp****@aol.com
Address History: 8105 Sw 24th Street, Pompano Beach, FL 33068;
1157 East Avenue, Chico, CA 95926;
Oroville, CA 95965;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Email Addresses: j.m****@hotmail.com
Address History: 2350 Lantana Road Apt 3411, Lake Worth, FL 33462;
11812 Bay Place, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Aliases (AKA): Pat Householder,
Patrica Householder,
Patricia Householder,
Patricia S Householder
Relatives & Associates: Andrew Bray
James Bray
Sharon Gates
Catherine Householder
Kimberly Householder
Email Addresses: sli****@att.net
Address History: 350 Sky Crest Loop, Davenport, FL 33837;
11823 Watergate Circle, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Naples, FL 34103;
Denver, NC 28037
Aliases (AKA): Anthony M Defendis,
Tony Defendis
Email Addresses: ant****@yahoo.com,
cde****@gmail.com
Address History: 5431 Ne 35th Street Lot 47, Silver Springs, FL 34488;
11823 Watergate Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Hallandale, FL 33009
Aliases (AKA): Donna Kay Book,
Donna L Hall,
Donna K Podniesienski,
Donna Kay Podniesienski
Address History: 190 High Point Terrace E Apt A, Delray Beach, FL 33445;
21533 S 110th Avenue # S, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Richard Scott Book,
Richard Wyatt
Phone Numbers: (561) 276-5303
Address History: 930 Po Box, Bangor, ME 04402;
11927 Coral Place, Boca Raton, FL 33428;
Dover Foxcroft, ME 04426;
Ellsworth, ME 04605;
Hancock, ME 04640
Aliases (AKA): Gerald Thomas
Address History: 21 Mayo Street, Dover Foxcroft, ME 04426;
8363 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Erica Idarraga,
Erica Lyn Schnitker,
Erica Schnitker Andre,
Erica Schnitkerandre
Address History: 22 Cormorant Place, South Portland, ME 04106;
9201 Oberon Road Apt 119, Arvada, CO 80004;
Boca Raton, FL 33428;
Brunswick, ME 04011;
Eddington, ME 04428
Aliases (AKA): T Levicy,
Tara Levicy,
Tara L Thomas
Address History: 21 Mayo Street, Dover Foxcroft, ME 04426;
11927 Coral Place, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Portland, ME 04103
Aliases (AKA): V Parsons,
Vickie T Parsons,
Vickie T Schnitker
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