Address History: 11868 Sandlake Drive, Boca Raton, FL 33428;
171915 13th Manor, Hollywood, FL 33029;
Miami, FL 33169;
North Miami Beach, FL 33169;
Pembroke Pines, FL 33029
Aliases (AKA): George H H Kappes,
George H Kappes Rd,
George H Rd
Address History: 11868 Sandlake Drive, Boca Raton, FL 33428
Relatives & Associates: Kimberly Baldor
George Kappes
Janet Kappes
Michele Kappes-Rossman
Address History: 11868 Sandlake Drive, Boca Raton, FL 33428;
21091 Woodspring Avenue, Boca Raton, FL 33428;
Miami, FL 33142
Relatives & Associates: Paul Mentesidis
Address History: 11868 Sandlake Drive, Boca Raton, FL 33428;
12900 Elmford Lane, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Miami, FL 33142
Aliases (AKA): Paul Mentes
Address History: 11868 Sandlake Drive, Boca Raton, FL 33428;
12900 Elmford Lane, Boca Raton, FL 33428
Aliases (AKA): Joanna Mentesidis
Relatives & Associates: Paul Mentesidis
Phone Numbers: (561) 488-3050
(561) 883-6288
Address History: 7242 Montrico Drive, Boca Raton, FL 33433;
20985 Saint Andrews Boulevard Apartment 29, Boca Raton, FL 33433;
Germantown, MD 20876
Aliases (AKA): Mary G Sarris Tarkazikis,
Mary Sarristarkazikis
Address History: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
8535 Boca Glades West Boulevard Apartment B, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073;
North Brunswick, NJ 08902
Aliases (AKA): John George Sallas,
John G Sarr,
John George Sarris,
John G Sarris
Email Addresses: drj****@att.net,
eva****@bellsouth.net,
eva****@yahoo.com,
gem****@gmail.com,
joh****@cei.net
Address History: 338 Silver Falls Drive, Apollo Beach, FL 33572;
11860 Sandlake Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Coral Springs, FL 33076;
Hollywood, FL 33029
Aliases (AKA): Janet Kappes
Relatives & Associates: Kimberly Baldor
George Kappes
George Kappes
Email Addresses: jka****@verizon.net
Address History: 2631 Northeast 14th Avenue Apartment 402, Fort Lauderdale, FL 33334;
11868 Sandlake Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Oakland Park, FL 33334;
Pompano Beach, FL 33062
Phone Numbers: (561) 212-5568
(561) 245-1689
(561) 278-7450
(561) 465-2797
(561) 699-9167
Address History: 2631 Ne 14th Avenue Apt 402, Oakland Park, FL 33334;
7075 Nw 5th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33062;
North Brunswick, NJ 08902
Relatives & Associates: John Sallas
George Sarris
Phone Numbers: (954) 566-6896
Address History: 9825 Sw 79th Loop, Ocala, FL 34481;
11868 Sandlake Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Cooper City, FL 33330;
Davenport, FL 33896
Aliases (AKA): Randall L Rossman,
Randall Lee Rossman,
Randle Rossman,
Randy Rossman
Relatives & Associates: Nicolette Archer
Irene Kulas
Bob Rossman
Caitlin Rossman
Christopher Rossman
Address History: 1414 West River Court, Valrico, FL 33596;
11868 Sandlake Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Cooper City, FL 33330;
Davie, FL 33314
Aliases (AKA): M Kappes,
Michele Kappes,
Michelle C Kappes,
Michele Claire Kappes-Rossman,
Michele Rossman
Relatives & Associates: Nicolette Archer
Kimberly Baldor
George Kappes
George Kappes
Janet Kappes
Address History: 4203 Winding Vine Court, Brandon, FL 33511;
11868 Sandlake Drive, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Hollywood, FL 33026;
Lakeland, FL 33811
Aliases (AKA): Kim Baldor,
Kimberly M Baldor,
Kimberly Mary Baldor,
Kimberly M Kappes
Email Addresses: jor****@hotmail.com,
kim****@baycare.org,
kmb****@tampabay.rr.com
Address History: 29673 Saratoga Avenue, Big Pine Key, FL 33043;
7242 Montrico Drive, Boca Raton, FL 33433;
Fleming Island, FL 32003;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Justin B Castellanos,
Justin Bryce Castellanos
Relatives & Associates: John Castellanos
Jonathan Castellanos
Myranda Castellanos
Nicole Castellanos
Tina Castellanos
Email Addresses: lat****@yahoo.com
Address History: 512 Pennington Ferry, New London, NC 28127;
11868 Sandlake Drive, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Champaign, IL 61820;
Detroit, MI 48219
Aliases (AKA): M Smith
Email Addresses: mer****@gmail.com,
sto****@us.ibm.com
Address History: 924 Roll Drive, Midlothian, VA 23114;
11868 Sandlake Drive, Boca Raton, FL 33428;
New London, NC 28127;
Clemson, SC 29631;
Austin, TX 78750
Address History: 6347 Woodville Road, Mount Airy, MD 21771;
18511 E Hampden Avenue # 1, Aurora, CO 80013;
Bennett, CO 80102;
Parker, CO 80134;
Boca Raton, FL 33428
Aliases (AKA): Kevin O Neill,
Kevin Oneill
Address History: 512 Pennington Ferry, New London, NC 28127;
11868 Sandlake Drive, Boca Raton, FL 33428;
Winston Salem, NC 27106;
Clemson, SC 29631;
Austin, TX 78750
Aliases (AKA): Mark Smith,
Thomas Mark Smith
Relatives & Associates: Tameka Bonds
Paula Kelly
Thomas Mith
Sarah Morgan
Andrew Smith
Address History: 6347 Woodville Road, Mount Airy, MD 21771;
7013 W Union Hills Drive, Glendale, AZ 85308;
Bennett, CO 80102;
Englewood, CO 80110;
Boca Raton, FL 33428
Aliases (AKA): S Oneill,
Stacy J Oneill
Address History: 9109 Cornwell Drive, Wake Forest, NC 27587;
11868 Sandlake Drive, Boca Raton, FL 33428;
Cary, NC 27513;
Raleigh, NC 27614;
Winston Salem, NC 27106
Aliases (AKA): C Smith
Relatives & Associates: Tameka Bonds
Paula Kelly
Sarah Morgan
Andrew Smith
Mark Smith
Address History: 924 Roll Drive, Midlothian, VA 23114;
11868 Sandlake Drive, Boca Raton, FL 33428;
New London, NC 28127;
Clemson, SC 29631;
Austin, TX 78750
Aliases (AKA): T Smith,
Thomas M Smith
Phone Numbers: (336) 461-0855
(336) 461-2839
(803) 654-8868
(804) 379-7556
(804) 747-5203
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