Address History: 11829 Watergate Circle, Boca Raton, FL 33428;
22 Royal Palm Way Unit 505, Boca Raton, FL 33432;
Short Hills, NJ 07078
Aliases (AKA): George Lang
Address History: 11972 Watergate Circle, Boca Raton, FL 33428;
11836 Leeward Place, Boca Raton, FL 33428;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Shaunna Defoor,
Shaunna M Hutchings
Email Addresses: sde****@netzero.net
Address History: 11820 Watergate Circle, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Beaver Falls, PA 15010;
New Brighton, PA 15066
Email Addresses: dav****@fuse.net,
dav****@gmail.com
Address History: 11829 Watergate Circle, Boca Raton, FL 33428;
11896 Anchorage Way, Boca Raton, FL 33428
Phone Numbers: (954) 548-4508
Address History: 11829 Watergate Circle, Boca Raton, FL 33428;
408 Lindell Boulevard, Delray Beach, FL 33444;
West Palm Beach, FL 33416
Address History: 11771 Leeward Place, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apartment 204, Boca Raton, FL 33428;
Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Nicole R Toomey
Address History: 9781 Arbor Oaks Lane Apt 105, Boca Raton, FL 33428;
22974 Seaspray Place, Boca Raton, FL 33428;
Coral Springs, FL 33065
Address History: 6836 Giralda Circle, Boca Raton, FL 33433;
2970 Cadiz Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
West Palm Beach, FL 33407
Aliases (AKA): Ron Williams,
Ronald R Williams
Address History: 11896 Anchorage Way, Boca Raton, FL 33428;
11829 Watergate Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33064
Aliases (AKA): Victoria F Marques
Relatives & Associates: Rudecy Silva
Phone Numbers: (954) 297-3619
Address History: 4501 N Ocean Drive, Fort Lauderdale, FL 33308;
10449 Marina Way, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Donna M Nocton,
Donna M Ross Nocton,
Donna Nocton,
Donna R Nocton-Cairns,
Donna Ross
Email Addresses: dno****@gmail.com,
don****@att.net,
noc****@yahoo.com,
noc****@yahoo.com
Address History: 1730 Cypress Lake Drive, Grant, FL 32949;
19667 Delaware Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33313;
Margate, FL 33063;
Melbourne, FL 32901
Aliases (AKA): J Essa,
John Lloyd Essa
Address History: 4338 Maurice Drive, Delray Beach, FL 33445;
880704 P/O Box, Boca Raton, FL 33488;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Port Saint Lucie, FL 34983
Aliases (AKA): Eric Burgess
Relatives & Associates: Alyssa Burgess
Brandon Burgess
Brent Burgess
Joshua Burgess
Peggy Burgess
Address History: 601 Ne 1st Street, Pompano Beach, FL 33060;
11829 Watergate Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Buffalo, NY 14206
Phone Numbers: (321) 302-5298
Address History: 3233 Nw 37th Street, Fort Lauderdale, FL 33309;
10398 Sandalfoot Boulevard W, Boca Raton, FL 33428;
Jacksonville Beach, FL 32250;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Relatives & Associates: Susan Atkins
Linda Giacchetto
Merie Mangan
Rosanne Minkovich
Herman Winchester
Address History: 3920 Nw 109th Avenue, Coral Springs, FL 33065;
11829 Watergate Circle, Boca Raton, FL 33428
Phone Numbers: (954) 575-5463
Address History: 2865 Fort Wilderness Trail, Jacksonville, FL 32277;
907 Stocks Street, Atlantic Beach, FL 32233;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063
Aliases (AKA): Linda G Giacchetto,
Linda Giachetto,
Linda G Winchester
Relatives & Associates: Allison Brown
Turnock Brown
Brian Giacchetto
Danielle Giacchetto
Emil Giacchetto
Email Addresses: gia****@yahoo.com,
twe****@live.com
Address History: 35601 Calla Court, Leesburg, FL 34788;
22672 Pickerel Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33060
Aliases (AKA): M Rogers
Address History: 130 Duerstein Street, Buffalo, NY 14210;
11829 Watergate Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Key West, FL 33040
Email Addresses: sbu****@gmail.com
Address History: 2128 Alexandria Drive, Lexington, KY 40504;
11829 Watergate Circle, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Coral Springs, FL 33065;
Pompano Beach, FL 33067
Address History: 27114 Danbridge Gulch Lane, Katy, TX 77494;
22131 Martella Avenue, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deland, FL 32720;
Fort Lauderdale, FL 33321
Aliases (AKA): Phuong T Cohen,
Phuong T Essa,
Phuong Essa,
Phong Thanh Pham,
Phong T Pham
Address History: 1615 82nd Street, North Bergen, NJ 07047;
11829 Watergate Circle, Boca Raton, FL 33428;
Cocoa, FL 32927;
Titusville, FL 32780
Phone Numbers: (561) 367-3921
Address History: 611 Devon Road, Moorestown, NJ 08057;
817 Ne 24th Street Apt 3, Belle Glade, FL 33430;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Collingswood, NJ 08108
Aliases (AKA): Virgina K Pitman,
Virginia Kay Pitman,
Virginia K Tule
Email Addresses: vpi****@blackplanet.com
Address History: 10706 Woodwind Shadows Drive, Cypress, TX 77433;
11829 Watergate Circle, Boca Raton, FL 33428;
Cape Coral, FL 33910;
Fort Lauderdale, FL 33304;
North Lauderdale, FL 33068
Aliases (AKA): K Buell,
Keith Edward Buell,
Keith Buell
Email Addresses: kbs****@nctc.com,
kbs****@yahoo.com,
kei****@gmail.com
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