Address History: 1241 Banyan Road, Boca Raton, FL 33432;
1231 Banyan Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Relatives & Associates: Stephan Gilbe
Phone Numbers: (561) 362-0989
Address History: 1241 Banyan Road, Boca Raton, FL 33432
Address History: 899 Appleby Street, Boca Raton, FL 33487;
115 Clay Street # 36420, Andalusia, AL 36421;
Fort Lauderdale, FL 33326;
Highland Beach, FL 33487;
Sunrise, FL 33351
Aliases (AKA): Shields Felicia,
Felicia Felicia Shields,
Felicia Shields Vaughan,
Shields Felicia Vaughan,
Felicia Vaughanshield
Email Addresses: fvs****@bellsouth.net,
mst****@yahoo.com
Address History: 6481 Nw 30th Avenue, Boca Raton, FL 33496;
1241 Banyan Road, Boca Raton, FL 33432;
Louisville, KY 40245;
Baltimore, MD 21212;
Caldwell, NJ 07006
Aliases (AKA): Suasn J Mopsick,
Susan J Mopsick
Email Addresses: man****@aol.com,
sjm****@aol.com,
sus****@sjminteriors.com
Aliases (AKA): Michael Mopsick,
Michael D Opsick
Email Addresses: mdm****@bellsouth.net,
mmo****@bdblaw.com,
mmo****@evergreen-funds.com
Address History: 121 Royal Palm Way, Boca Raton, FL 33432;
1231 Banyan Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
New York, NY 10022;
Suquamish, WA 98392
Aliases (AKA): Stephan Paulo Gilbe,
Stephan P Gratziam,
Stephan Gratziani,
Stephan Paulo Gratziani,
Stephen P Gratziani
Email Addresses: gra****@aol.com,
gra****@gateway.com,
gra****@gateway.net,
sgr****@cableone.net
Address History: 1600 Spanish River Road, Boca Raton, FL 33432;
1241 Banyan Road, Boca Raton, FL 33432;
Hollywood, FL 33021;
East Hampton, NY 11937
Aliases (AKA): Jaime L Klein,
Jamie Klein
Phone Numbers: (239) 793-3659
(561) 372-9068
(561) 372-9069
(954) 389-8474
Address History: 1600 Spanish River Road, Boca Raton, FL 33432;
1241 Banyan Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021;
Miami, FL 33138
Aliases (AKA): Barry Klein,
Barry Michael Klein,
Barry J Klien,
Barry J Lein
Email Addresses: bar****@gmail.com,
bar****@aol.com,
bna****@yahoo.com,
drb****@aol.com,
jar****@yahoo.com
Address History: 899 Appleby Street, Boca Raton, FL 33487;
1241 Banyan Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33326;
Panama City, FL 32404;
Panama City Beach, FL 32413
Aliases (AKA): Scott Scott Sheilds,
D S Shields,
Dennis Shields,
Scott D Shields
Address History: 502 Tulip Lane, Vero Beach, FL 32963;
1241 Banyan Road, Boca Raton, FL 33432;
Atlanta, GA 30319;
Morrisville, NC 27560;
Staten Island, NY 10301
Aliases (AKA): K Linus,
Kathryn M Linus
Email Addresses: kat****@yahoo.com
Address History: 1552 Manchester Boulevard, Fort Myers, FL 33919;
250 New Canaan Avenue, Norwalk, CT 06850;
Boca Raton, FL 33432;
Bonita Springs, FL 34135;
Cape Coral, FL 33915
Relatives & Associates: Michelle Drake
Aimee Gwaltney
Deborah Gwaltney
Esther Gwaltney
Kelsey Gwaltney
Email Addresses: she****@sanibelchurch.com,
she****@yahoo.com
Address History: 15781 Old Wedgewood Court, Fort Myers, FL 33908;
1241 Banyan Road, Boca Raton, FL 33432;
Bonita Springs, FL 34135;
Fort Lauderdale, FL 33324;
Hollywood, FL 33027
Aliases (AKA): Aimee E Gwaltney,
Aimee Elizabeth Gwaltney,
Aimee Pokorny
Relatives & Associates: Michelle Drake
Esther Gwaltney
Kelsey Gwaltney
Leyeester Gwaltney
Robert Gwaltney
Email Addresses: aim****@yahoo.com,
aim****@aol.com
Address History: 1401 Us Highway 1, Vero Beach, FL 32960;
991 Azalea Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Sebastian, FL 32958;
Ocean City, NJ 08226
Aliases (AKA): Jim Linus
Address History: 502 Tulip Lane, Vero Beach, FL 32963;
1241 Banyan Road, Boca Raton, FL 33432;
Sebastian, FL 32958;
Fayetteville, NC 28303
Aliases (AKA): James Carlton Linus
Relatives & Associates: Adeline Gwin
Ainsley Linus
James Linus
James Linus
Jessica Linus
Address History: 548 Polihale Way, Naples, FL 34114;
65 Bartholomew Street, Bristol, CT 06010;
Boca Raton, FL 33432;
Eustis, FL 32736;
Tavares, FL 32778
Aliases (AKA): Linda Harino,
Linda W Klein,
Linda L Kline,
Linda Mariko,
Linda R Marino
Email Addresses: bab****@aol.com,
bab****@yahoo.com,
cap****@hotmail.com,
cur****@gmail.com,
gab****@comcast.net
Relatives & Associates: Adeline Gwin
Ainsley Linus
James Linus
James Linus
James Linus
Phone Numbers: (772) 492-0692
(772) 492-8635
Address History: 115 Bascom Court, Fayetteville, GA 30215;
1241 Banyan Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33326;
Highland Beach, FL 33487;
Panama City, FL 32402
Aliases (AKA): Dennis Scott Shields,
Dennis S Shields,
Scott Shields
Relatives & Associates: Tracey Kirksey
Scott Sheilds
Annette Shields
Felicia Shields
Sandra Shields
Email Addresses: mst****@msn.com
Address History: 360 W 19th Street # 1, New York, NY 10011;
3600 Bridge Parkway Suite 200, Redwood City, CA 94065;
San Francisco, CA 94133;
Sunnyvale, CA 94085;
Boca Raton, FL 33432
Aliases (AKA): Ross E Mopsick
Relatives & Associates: Adam Mopsick
Michael Mopsick
Susan Mopsick
Amanda Mopsicki
Address History: 130 E 18th Street Apt 6a, New York, NY 10003;
1241 Banyan Road, Boca Raton, FL 33432;
Charlottesville, VA 22903
Aliases (AKA): Amanda B Mopsick,
Amanda Mopsick,
Amanda Brooke Mopsicki
Email Addresses: man****@aol.com,
man****@bellsouth.net
Aliases (AKA): James Carlton,
Jas Heaton
Relatives & Associates: Tracy Heaton
Address History: 317 Po Box, Indian Hills, CO 80454;
2629 Gage Avenue Apt B, El Monte, CA 91733;
Boca Raton, FL 33432;
Salisbury, NC 28144;
Guaynabo, PR 00969
Aliases (AKA): Kayra Nieves,
Kayra M Pearson
Address History: 405 Malcolm Drive, Franklin, TN 37067;
899 Appleby Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33326;
Highland Beach, FL 33487;
Panama City Beach, FL 32413
Aliases (AKA): Scott Sheilds,
David Scott Shields,
Scott Dennis Shields,
Scott Scott Shields,
Scott Shields
Email Addresses: dsc****@bellsouth.net
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