Address History: 11933 Atlantic Circle, Boca Raton, FL 33428;
1550 Ambergrove Drive, San Jose, CA 95131;
Sunnyvale, CA 94086;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Art Shelest
Email Addresses: ash****@gmail.com,
ash****@tivejo.com
Address History: 11933 Atlantic Circle, Boca Raton, FL 33428;
42 Jubilee Drive, Douglasville, GA 30134;
Jonesboro, GA 30236;
Lithia Springs, GA 30122
Aliases (AKA): Jo Smith,
Joseph M Smith
Address History: 11933 Atlantic Circle, Boca Raton, FL 33428;
11873 Atlantic Circle, Boca Raton, FL 33428;
Ann Arbor, MI 48108;
Pontiac, MI 48340;
Waterford, MI 48329
Aliases (AKA): Elena Toumachenko,
Yelena Toumachenko
Relatives & Associates: Sergiu Toumachenko
Address History: 23237 Sw 61st Avenue, Boca Raton, FL 33428;
11933 Atlantic Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Vero Beach, FL 32960;
Marion, NC 28752
Aliases (AKA): Roseann M Derita,
Roseann M Lockett
Phone Numbers: (828) 738-4747
Address History: 19855 Sedgefield Terrace, Boca Raton, FL 33498;
11933 Atlantic Circle, Boca Raton, FL 33428;
Cambria Heights, NY 11411;
Little Neck, NY 11362
Email Addresses: hhe****@aol.com
Address History: 19855 Sedgefield Terrace, Boca Raton, FL 33498;
318 Preston H, Boca Raton, FL 33434
Aliases (AKA): Jesse Claude,
Jessie Larieux,
Jesse Larrieux,
Jessie Perrault
Address History: 19006 Cloud Lake Circle, Boca Raton, FL 33496;
11933 Atlantic Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Rosanne Clerie,
Roseann Clerie,
Roseann M Lockett
Relatives & Associates: Donna Bray
Richard Clerie
Nicole Godfrey
Karen Jenkins
Jessie Larrieux
Address History: 19006 Cloud Lake Circle, Boca Raton, FL 33496;
11933 Atlantic Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Charlotte, NC 28269;
Rutherfordton, NC 28139
Aliases (AKA): Richard Clerie
Relatives & Associates: Jessie Larrieux
Roseann Lockett
Phone Numbers: (561) 218-1853
Address History: 7298 W 29th Lane, Hialeah, FL 33018;
11933 Atlantic Circle, Boca Raton, FL 33428;
New York, NY 10033
Aliases (AKA): Meibol Puig,
M B Rodriguez,
Meibol Rodriguez
Email Addresses: mei****@yahoo.com
Address History: 105 Lake Emerald Drive Apt 713, Fort Lauderdale, FL 33309;
11933 Atlantic Circle, Boca Raton, FL 33428;
Oakland Park, FL 33309
Relatives & Associates: Margaret Kane
Address History: 500 N Congress Avenue Apt E211, Delray Beach, FL 33445;
708 Primrose Place, Perris, CA 92571;
San Bernardino, CA 92404;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Richard Lucio Caldarone,
Richard L Calderone
Relatives & Associates: Britney Caldarone
Dana Caldarone
Jo Caldarone
Joann Caldarone
Lisa Caldarone
Address History: 5808 Coral Lake Drive # 108, Pompano Beach, FL 33063;
11933 Atlantic Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Miami, FL 33133
Aliases (AKA): Gloria Apthekap,
Gloria J Durcan,
Gloria Apthekar Durcan,
Gloria Trust Durcan,
Gloria Durcan
Email Addresses: g_d****@bellsouth.net,
g_d****@comcast.net
Address History: 3141 Linville Court, Lenoir, NC 28645;
11933 Atlantic Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Plantation, FL 33313
Aliases (AKA): Deborah Lynn Durcan,
Debra Moran,
Deborah L Morgan,
Debra Morgan,
Deborah Lynn Parsons
Address History: 21260 State Route 676 Unit 6, Marietta, OH 45750;
11933 Atlantic Circle, Boca Raton, FL 33428;
Lakeland, FL 33803;
Ocala, FL 34482;
Plant City, FL 33567
Aliases (AKA): Cynthia Brining,
Cynthia Ann Fedak
Email Addresses: hon****@aol.com
Address History: 134 Hall Street, Forest City, NC 28043;
11933 Atlantic Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33460;
Asheville, NC 28804
Aliases (AKA): Gabe Lockett,
Gabriel Caleb Lockett
Relatives & Associates: Donna Bray
Nicole Godfrey
Karen Jenkins
Anna Lockett
John Lockett
Address History: 17 Andy Angie Circle, Asheville, NC 28806;
11933 Atlantic Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Okeechobee, FL 34972;
Vero Beach, FL 32962
Aliases (AKA): Roseann M De Rita,
Roseana M Derita,
Roseann M Derita,
Rose-Ann Lockett,
Roseann Lockett
Address History: 1 Kensington Road A, Hampton Falls, NH 03844;
11933 Atlantic Circle, Boca Raton, FL 33428;
Dania, FL 33004;
Davie, FL 33324;
Deland, FL 32720
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