Address History: 128 Winged Foot Lane, Boca Raton, FL 33431;
107 Pinehurst Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Miami, FL 33137;
Port Orange, FL 32128
Aliases (AKA): Candice Verleur
Address History: 123 Winged Foot Lane, Boca Raton, FL 33431;
6121 Balboa Circle Apt 301, Boca Raton, FL 33433;
Atlanta, GA 30324
Address History: 128 Winged Foot Lane, Boca Raton, FL 33431
Phone Numbers: (305) 576-9414
Address History: 128 Winged Foot Lane, Boca Raton, FL 33431
Phone Numbers: (305) 576-9414
Address History: 128 Winged Foot Lane, Boca Raton, FL 33431;
9939 Fredericksburg Road Apartment 505, San Antonio, TX 78240
Phone Numbers: (210) 404-9164
(210) 849-1933
(561) 391-4640
Address History: 19912 Po Box, Boulder, CO 80308;
128 Winged Foot Lane, Boca Raton, FL 33431;
Bridgewater, NJ 08807;
Hightstown, NJ 08520;
Hillsborough, NJ 08844
Aliases (AKA): Brian Steiner
Email Addresses: bri****@ameritrade.com,
bri****@erols.com
Address History: 9582 Newport Road, Boca Raton, FL 33434;
9595 Newport Road, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Saugerties, NY 12477
Aliases (AKA): Mona Woywod
Email Addresses: gre****@msn.com,
mon****@ezsweeps.com,
mon****@iwon.com,
mon****@msn.com,
mon****@aol.com
Address History: 4600 Cypress Knee Drive, Boca Raton, FL 33487;
11884 N Branch Road, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Hollywood, FL 33020;
Lake Worth, FL 33460
Aliases (AKA): Lauren Seymour
Address History: 4600 Cypress Knee Drive, Boca Raton, FL 33487;
4602 Cypress Knee Drive, Boca Raton, FL 33487;
Arlington, VA 22207
Aliases (AKA): Fred Van,
Fred Van Valkenburg,
Fred A Vanvalkenburg,
Frederick Vanvalkenburg
Address History: 812710 Po Box, Boca Raton, FL 33481;
500 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Knoxville, TN 37919
Aliases (AKA): A D Graham
Email Addresses: art****@bellsouth.net
Address History: 17031 Boca Club Boulevard Apt 64a, Boca Raton, FL 33487;
17909 Hampshire Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33462;
Miami, FL 33150
Aliases (AKA): S Steiner,
Sheldon Steiner,
Sheldon Teiner
Email Addresses: net****@aol.com,
she****@aol.com,
ssr****@aol.com
Address History: 17144 Northway Circle, Boca Raton, FL 33496;
17909 Hampshire Lane, Boca Raton, FL 33498
Relatives & Associates: Julie Devick
Linda Soifer
Robert Steiner
Roberta Steiner
Sheldon Steiner
Address History: 17144 Northway Circle, Boca Raton, FL 33496;
17031 Boca Club Boulevard Apartment 64a, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Relatives & Associates: Julie Devick
Linda Soifer
Roberta Steiner
Address History: 12319 Harts Road, Jacksonville, FL 32218;
128 Winged Foot Lane, Boca Raton, FL 33431;
Orangeburg, SC 29115;
Yemassee, SC 29945
Aliases (AKA): S Cooper,
Simone Graham
Address History: 504 Thunderbird Hill Road, Sebring, FL 33872;
398 Northwest 35th Place, Boca Raton, FL 33431;
Lake Worth, FL 33463
Aliases (AKA): Elizabeth Greiner,
Liz Greiner,
Elizabeth A Space
Address History: 4053 Joseph Street, Port Charlotte, FL 33948;
128 Winged Foot Lane, Boca Raton, FL 33431;
Bradenton, FL 34207;
Lakeland, FL 33811;
Langhorne, PA 19047
Aliases (AKA): Brenda Graham
Address History: 14807 Hideaway Lake Lane, Delray Beach, FL 33484;
4600 Cypress Knee Drive, Boca Raton, FL 33487
Phone Numbers: (561) 391-4640
(561) 672-1524
Address History: 5598 Mirror Lakes Boulevard, Boynton Beach, FL 33472;
398 Nw 35th Place, Boca Raton, FL 33431;
Sebring, FL 33872
Aliases (AKA): Nancy E Space
Address History: 14807 Hideaway Lake Lane, Delray Beach, FL 33484;
4600 Cypress Knee Drive, Boca Raton, FL 33487
Relatives & Associates: Brenda Bussell
Simone Cooper
Alastair Graham
Arthur Graham
Arthur Graham
Email Addresses: bea****@gmail.com,
egh****@aol.com,
ell****@gmail.com,
eri****@gmail.com,
lau****@bellsouth.net
Address History: 501 Ne 5th Terrace Apt 606, Fort Lauderdale, FL 33301;
1050 Nw 5th Avenue, Boca Raton, FL 33432;
Fort Myers, FL 33919;
Gainesville, FL 32608;
Lehigh Acres, FL 33974
Aliases (AKA): Amanda-Leigh Graham
Relatives & Associates: Anne Bailey
Address History: 7406 Callbram Lane, Austin, TX 78736;
128 Winged Foot Lane, Boca Raton, FL 33431;
South Bend, IN 46628
Email Addresses: bri****@verizon.net
Address History: 150 Verdin Road Apt 113, Greenville, SC 29607;
1010 Broadway Street, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Boca Raton, FL 33431;
Casselberry, FL 32730
Aliases (AKA): Robert Louis Barge,
Bob Karge,
Robert L Karge,
Robt Lkarge
Email Addresses: rka****@fbs.net,
rka****@yahoo.com,
rlk****@hotmail.com
Address History: 1338 Wendell Lane, Grovetown, GA 30813;
128 Winged Foot Lane, Boca Raton, FL 33431;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Gainesville, FL 32601
Phone Numbers: (305) 687-0818
Email Addresses: rai****@yahoo.com
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