Address History: 11968 Sunchase Court, Boca Raton, FL 33498;
9587 Boca Gardens Parkways Apt D, Boca Raton, FL 33496
Phone Numbers: (561) 488-5583
Address History: 11968 Sunchase Court, Boca Raton, FL 33498;
9587 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Gainesville, FL 32607;
Hollywood, FL 33023;
Hypoluxo, FL 33462
Aliases (AKA): Sharon M Gotschall,
Sharon Sloan,
Sharon Marie Sloan
Email Addresses: eri****@rediffmail.com
Address History: 17152 Northway Circle, Boca Raton, FL 33496;
621 Holden Place, Avon, CO 81620;
Barnesville, GA 30204;
Chicago, IL 60611;
Glenview, IL 60025
Aliases (AKA): Ii M Hickey,
Joann G Hickey,
Joseph Hickey,
Jr M Hickey,
M J Hickey
Email Addresses: jhi****@gmail.com,
maj****@yahoo.com,
rop****@aol.com,
rop****@erols.com,
rop****@hotmail.com
Address History: 2598 Ne 4th Court, Boca Raton, FL 33431;
22282 Garrison Street, Boca Raton, FL 33428;
Anderson, SC 29621
Aliases (AKA): Gene Dennis Regoli
Email Addresses: gre****@hotmail.com
Address History: 198 Nw 67th Street Apt 507, Boca Raton, FL 33487;
9872 Grand Verde Way Apartment 1401, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33448;
Fort Lauderdale, FL 33308
Aliases (AKA): Maria Ganas
Relatives & Associates: Ken Boersma
Email Addresses: mbo****@hotmail.com
Address History: 2234 Foliage Oak Terrace, Oviedo, FL 32766;
10945 Christopher Avenue, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Loxahatchee, FL 33470;
Pompano Beach, FL 33068
Aliases (AKA): J Shuman,
John Shuman
Email Addresses: joh****@hotmail.com
Address History: 392 Po Box, Boynton Beach, FL 33425;
54 Captains Drive, Westbrook, CT 06498;
Boca Raton, FL 33498;
Vero Beach, FL 32962;
Brooklyn, NY 11220
Aliases (AKA): Michael P Amante,
Michale P Amante,
Michael P Stobnicke,
Michael Paul Stobnicke,
Michael Stobnicki
Email Addresses: aba****@yahoo.com,
ama****@optonline.net,
cop****@gmail.com,
mic****@netscape.net,
mic****@gmail.com
Address History: 2234 Foliage Oak Terrace, Oviedo, FL 32766;
21078 Country Creek Drive, Boca Raton, FL 33428;
Winter Springs, FL 32708;
Hackensack, NJ 07601;
Jersey City, NJ 07307
Address History: 128 Monterey Bay Drive, Boynton Beach, FL 33426;
604 Banyan Trail, Boca Raton, FL 33431
Aliases (AKA): Jeff Weeks
Phone Numbers: (561) 504-8906
Address History: 2234 Foliage Oak Terrace, Oviedo, FL 32766;
23916 Boca Club Colony # Ci, Boca Raton, FL 33433;
Winter Springs, FL 32708;
Hackensack, NJ 07601
Aliases (AKA): L Shuman,
Lisa A Shuman
Relatives & Associates: Denise Bernardo
Michael Bernardo
Claudette Deien
George Fenton
Lillian Fenton
Phone Numbers: (407) 487-5021
(407) 488-4867
(407) 977-0707
(561) 333-9938
(561) 488-1050
Address History: 1003 N L Street, Lake Worth, FL 33460;
19220 Cloister Lake Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Delray Beach, FL 33448;
Tampa, FL 33614
Aliases (AKA): Ken G Boersma,
Kenneth G Boersma,
Ken Boersna,
Kenneth G Boersna
Email Addresses: ken****@goarmy.com
Address History: 8099 Stirrup Cay Court, Boynton Beach, FL 33436;
11968 Sunchase Court, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Lake Worth, FL 33463;
Miami, FL 33186
Aliases (AKA): Carlo J Musomeci,
Carlo J Musumeci,
Carlos J Musumeci
Relatives & Associates: Adriana Musumeci
Alexis Musumeci
Carlo Musumeci
Cassandra Musumeci
Concetta Musumeci
Email Addresses: 201****@holder.com,
201****@holder.com,
atl****@hotmail.com,
atl****@hotmail.com,
car****@hotmail.com
Address History: 10520 Glen Lakes Drive, Bonita Springs, FL 34135;
9628 Lake Serena Drive, Boca Raton, FL 33496;
Naples, FL 34105;
Okeechobee, FL 34972;
Anderson, SC 29621
Aliases (AKA): Doretta Lynn Kreisel,
Doretta L Kriesel,
Doretta Regoli
Address History: 1613 County Road 22 Nw, Alexandria, MN 56308;
11968 Sunchase Court, Boca Raton, FL 33498;
Buffalo, MN 55313;
Garfield, MN 56332;
Kensington, MN 56343
Aliases (AKA): Michael J Jibben,
Mike Jibben,
Mike Jibbens
Email Addresses: jay****@hotmail.com,
jay****@att.net,
lav****@msn.com,
mel****@gmail.com,
mik****@live.com
Address History: 113 Marigold Court, Griffin, GA 30223;
11968 Sunchase Court, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Barnesville, GA 30204;
Hampton, VA 23669
Aliases (AKA): Mary Jane Hickey,
Mary Jane Stephens
Address History: 113 Marigold Court, Griffin, GA 30223;
8242 Severn Drive Apt A, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33312;
Barnesville, GA 30204
Aliases (AKA): Joe Hickey
Address History: 31 Chuck Penton Road, Carriere, MS 39426;
8242 Severn Drive Apt A, Boca Raton, FL 33433;
Barnesville, GA 30204;
Griffin, GA 30223
Aliases (AKA): Shana Penton
Phone Numbers: (561) 883-3829
(561) 910-1083
(678) 572-4396
Email Addresses: maj****@yahoo.com
Address History: 1001 Whisper Wood Lane, Anderson, SC 29621;
2598 Ne 4th Court, Boca Raton, FL 33431;
Okeechobee, FL 34972
Phone Numbers: (864) 375-9456
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