Address History: 11959 Watergate Circle, Boca Raton, FL 33428;
17249 N 7th Street Apt 1139, Phoenix, AZ 85022;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Address History: 11598 Venetian Avenue, Boca Raton, FL 33428;
22071 Aslatic Street, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Wilmington, NC 28405
Aliases (AKA): Kim Mollica
Email Addresses: kim****@earthlink.net
Address History: 22963 Tradewind Road, Boca Raton, FL 33428;
11857 Atlantic Circle, Boca Raton, FL 33428;
Syracuse, NY 13205
Phone Numbers: (407) 451-9595
Address History: 13270 Sw 8th Street, Fort Lauderdale, FL 33325;
11857 Atlantic Circle, Boca Raton, FL 33428;
Davie, FL 33325
Aliases (AKA): Victoria M Gugula,
Victoria Meghan Gugula,
Victoria Meghan Rogala
Address History: 10835 Nw 20th Drive, Coral Springs, FL 33071;
11857 Atlantic Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Pompano Beach, FL 33063
Aliases (AKA): Michael J Joerger,
Mike Joerger
Address History: 337 Citrus Avenue, Sebastian, FL 32958;
11857 Atlantic Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33060
Aliases (AKA): Judith B Wheeler,
Judy M Wheeler
Relatives & Associates: Jonathan Wheeler
Robert Wheeler
Robert Wheeler
Stephen Wheeler
Steven Wheeler
Email Addresses: jud****@adelphia.net
Address History: 103 Rosemary Avenue, Sebring, FL 33875;
11857 Atlantic Circle, Boca Raton, FL 33428
Relatives & Associates: Shane Grosse
Address History: 5025 Se 125th Street, Belleview, FL 34420;
5029 Se 125th Street, Belleview, FL 34420;
Boca Raton, FL 33428;
Lake Placid, NY 12946
Address History: 5112 Sw 93rd Avenue, Fort Lauderdale, FL 33328;
11857 Atlantic Circle, Boca Raton, FL 33428;
Cooper City, FL 33328;
Davie, FL 33325;
Hollywood, FL 33026
Email Addresses: jro****@hotmail.com
Address History: 2021 Ne 54th Street, Fort Lauderdale, FL 33308;
895 Po Box, Kentfield, CA 94914;
Mill Valley, CA 94941;
San Francisco, CA 94122;
San Rafael, CA 94915
Aliases (AKA): D Goodman,
Diki Goodman,
Donny Goodman
Address History: 520 Lock Road Apt 33, Deerfield Beach, FL 33442;
11857 Atlantic Circle, Boca Raton, FL 33428;
Green Cove Springs, FL 32043;
Lake Placid, FL 33852;
Pompano Beach, FL 33064
Aliases (AKA): Crontey Abernathy,
Courtney R Warren,
Crontey R Warren,
Crontey Ray Warren
Relatives & Associates: Amber Abernathy
Holly Abernathy
Karen Abernathy
Marshall Abernathy
Robert Abernathy
Address History: 5025 Se 125th Street, Belleview, FL 34420;
125 Street 5025 Se, Belleview, FL 34420;
Boca Raton, FL 33428;
Pompano Beach, FL 33068
Relatives & Associates: Eric Heider
Address History: 13529 83rd Avenue, Sebastian, FL 32958;
11857 Atlantic Circle, Boca Raton, FL 33428;
Cooper City, FL 33328;
Davie, FL 33325;
Deerfield Beach, FL 33441
Aliases (AKA): John Raymond Rogala
Address History: 11005 Nw 7th Street, Coral Springs, FL 33071;
11857 Atlantic Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Oakland Park, FL 33334;
Pompano Beach, FL 33067
Email Addresses: ste****@msn.com
Address History: 337 Citrus Avenue, Sebastian, FL 32958;
29781 Running Deer Lane, Laguna Niguel, CA 92677;
Santa Ana, CA 92707;
Whittier, CA 90606;
Boca Raton, FL 33428
Aliases (AKA): Stephen J Wheeler,
Stephen Lee Wheeler
Address History: 4035 Kessler Avenue Apt 1701, Savannah, GA 31408;
11857 Atlantic Circle, Boca Raton, FL 33428;
Hinesville, GA 31313;
Port Wentworth, GA 31407;
Snellville, GA 30039
Aliases (AKA): Courtney Spyke
Address History: 1824 Smokehouse Road, Granbury, TX 76049;
11857 Atlantic Circle, Boca Raton, FL 33428;
Fruitland Park, FL 34731;
Lake Placid, FL 33852;
Sebring, FL 33875
Relatives & Associates: Amber Abernathy
Holly Abernathy
Karen Abernathy
Marshall Abernathy
Robert Abernathy
Email Addresses: amo****@earthlink.net
Address History: 121 Lucas Drive, Acworth, GA 30102;
11857 Atlantic Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): David Saucedo,
David B Saucedo
Email Addresses: jsa****@aol.com,
jsa****@address.com,
jsa****@aol.com,
mar****@bellsouth.net,
pow****@yahoo.com
Address History: 4300 Dr Bramblett Road, Cumming, GA 30028;
11857 Atlantic Circle, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33069
Aliases (AKA): D Lankford
Address History: 462 W Rush Road, Hanover, IL 61041;
11857 Atlantic Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Cimarron, NM 87714
Address History: 1712 Sampson Street, Houston, TX 77003;
11857 Atlantic Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Davie, FL 33314
Relatives & Associates: Felicia Goncalves
Aubry Jacques
Kerry Jacques
Melissa Jacques
Samuel Jacques
Email Addresses: fel****@gmail.com,
ker****@aol.com
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