Address History: 1200 Sw 8th Street, Boca Raton, FL 33486;
543 Po Box, Boca Raton, FL 33429
Address History: 1200 Sw 8th Street, Boca Raton, FL 33486;
8562 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33301;
Orlando, FL 32801
Address History: 1400 Nw 13th Street Apt 5, Boca Raton, FL 33486;
336 Northwest 11th Avenue, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
North Lauderdale, FL 33068;
Pompano Beach, FL 33062
Aliases (AKA): Rhonda Stone
Relatives & Associates: Michael Stone
Address History: 5052 Pointe Emerald Lane, Boca Raton, FL 33486;
56760 Arbor Club Way, Boca Raton, FL 33433;
Stuart, FL 34996;
Woodsboro, MD 21798
Aliases (AKA): Makayla Dlaine Clanton,
Makayla D Clanton,
Makayla D Spindler,
M Stevenson,
Makayla D Stevenson
Relatives & Associates: Danny Clanton
Alfonso Criscuolo
Donna Criscuolo
Kevin Criscuolo
Susan Criscuolo
Email Addresses: dcl****@msn.com,
mak****@yahoo.com,
mcc****@aol.com,
not****@hotmail.com
Address History: 1135 Sw 17th Street, Boca Raton, FL 33486;
1200 Nw 8th Street, Boca Raton, FL 33486;
Chicago, IL 60614;
Lehi, UT 84043;
Provo, UT 84604
Aliases (AKA): Brianna Rae Evans,
Briauna Evans,
Briauna R Goodson,
Briauna Rae Goodson
Address History: 1200 Nw 8th Street, Boca Raton, FL 33486;
1200 Sw 8th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33069;
West Palm Beach, FL 33402
Address History: 2038 Nw 8th Street, Boca Raton, FL 33486;
2038 Northwest 8th Street, Boca Raton, FL 33486;
Dania, FL 33004;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014
Aliases (AKA): Martin Citron,
Martin Alan Citron,
Marty Citron
Address History: 791 Camino Lakes Circle, Boca Raton, FL 33486;
865 Hibiscus Street, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Lake Worth, FL 33460
Aliases (AKA): M Montainus,
Mark R Montainus,
M M Montanus,
Marcus Robert Montanus,
Mark R Montanus
Relatives & Associates: Carolyn Constand
Letitia Cresswell
Lisa Declaire
David Montanus
Karen Montanus
Email Addresses: 120****@att.net,
mar****@mchsi.com,
mar****@chase.com,
mar****@chase.com,
mmo****@yahoo.com
Address History: 791 Camino Lakes Circle, Boca Raton, FL 33486;
865 Hibiscus Street, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Jacksonville, FL 32225
Aliases (AKA): Danielle O Hara,
Danielle M Montanus,
Danielle O Ohara
Address History: 1135 Sw 17th Street, Boca Raton, FL 33486;
1200 Nw 8th Street, Boca Raton, FL 33486;
Chicago, IL 60614;
New York, NY 10016;
San Antonio, TX 78212
Aliases (AKA): Grant Goodson
Email Addresses: gra****@gmail.com
Address History: 6096 Seashore Drive, Lake Worth, FL 33462;
2587 North 51st Street, Phoenix, AZ 85008;
Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Aliases (AKA): Jill M Aubrey,
Jill M Citron,
Jill Marie Glaysher,
Jill M Glaysher,
Jill M Glaysher Citron
Email Addresses: jil****@aol.com,
jil****@aol.com
Address History: 2519 Nw 10th Street, Delray Beach, FL 33445;
7015 Beracasa Way Ste 102, Boca Raton, FL 33433;
Hialeah, FL 33015;
Pensacola, FL 32507
Aliases (AKA): Don K Griffith,
Keith Griffith
Address History: 153 Lake Frances Drive, West Palm Beach, FL 33411;
21724 N 67th Drive, Glendale, AZ 85308;
Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Lake Worth, FL 33460
Aliases (AKA): Kathleen Heiser,
Athleen Hesier,
Kathleen L Hesier,
Kathleen Kelley
Relatives & Associates: Kimberly Azevedo
Daniel Daniel
Albert Fiorentini
Kathleen Heiser
Lucille Heiser
Email Addresses: khe****@questrontechnology.com
Address History: 1117 Se 13th Court, Deerfield Beach, FL 33441;
11460 Clear Creek Place, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Greenacres, FL 33463
Aliases (AKA): Greg Rhodes,
Gregory Rhodes
Email Addresses: gre****@bellsouth.net
Address History: 2707 Ne 14th Street Causeway Apt 403, Pompano Beach, FL 33062;
1200 Nw 8th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Address History: 2880 Gulf Shore Boulevard N Apt 204, Naples, FL 34103;
5200 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Hialeah, FL 33015;
Baltimore, MD 21209
Aliases (AKA): Margery Harvey Griffith,
Margery A Harvey,
Margery Harvey-Griffith
Address History: 2493 Andros Lane, Fort Lauderdale, FL 33312;
6441 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Kimberly A Azevedo,
Kimberly A Fiorentine,
Kimberly A Fiorentini,
Kim Rhodes,
Kimberly Rhodes
Relatives & Associates: Zachary Azevedo
Zemanuel Azevedo
Jennifer Comunale
Kathleen Heiser
Gregory Rhodes
Email Addresses: k.r****@scriptlogic.com,
kim****@att.com,
kim****@comcast.net
Address History: 3515 Po Box, West Palm Beach, FL 33402;
1200 Nw 8th Street, Boca Raton, FL 33486
Aliases (AKA): Jean Lorenzen
Relatives & Associates: Jean Lorenzen
William Lorenzen
Address History: 2880 Gulf Shore Boulevard N Apt 204, Naples, FL 34103;
5227 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Hialeah, FL 33015;
Baltimore, MD 21210
Phone Numbers: (561) 218-8585
(561) 995-7271
Address History: 999 S Riverside Drive Apt 101, Pompano Beach, FL 33062;
4145 Birchwood Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33308
Aliases (AKA): Capri N Emrich,
Nancy N Emrich
Address History: 6011 Old Military Road, Wilmington, NC 28409;
4145 Birchwood Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33482;
Lauderdale By The Sea, FL 33308
Phone Numbers: (561) 361-6167
(561) 361-6700
(910) 256-8324
(910) 790-5656
(910) 790-8011
Address History: 187 Moonlight Drive, Plano, TX 75094;
6031 Boca Colony Drive Apt 411, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Lake Worth, FL 33462;
Pompano Beach, FL 33067
Aliases (AKA): Cathy Cathy Roush,
C Schaecher,
C Schaefer,
Cathy A Schaefer,
Cathy Schafer
Address History: 187 Moonlight Drive, Plano, TX 75094;
1200 Nw 8th Street, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Pompano Beach, FL 33067
Aliases (AKA): Willia Schaefer,
William Joseph Schaefer
Email Addresses: cat****@aol.com
Address History: 141 Rolling Meadows Drive, Summerville, SC 29485;
1200 Sw 8th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Hammond, IN 46323;
Westminster, MD 21158
Aliases (AKA): Thomas Michael Bass,
Tom Bass,
Tomas M Bass
Email Addresses: tba****@garney.com
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