Address History: 1281 Cocoanut Road, Boca Raton, FL 33432;
8701 S Kolb Road, Tucson, AZ 85756;
Alachua, FL 32615;
Gainesville, FL 32609;
Longwood, FL 32779
Aliases (AKA): Rick Davis
Address History: 1281 Cocoanut Road, Boca Raton, FL 33432;
1261 Cocoanut Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): Jean M Cavey
Phone Numbers: (305) 486-8477
Address History: 1261 Cocoanut Road, Boca Raton, FL 33432;
1281 Cocoanut Road, Boca Raton, FL 33432;
Flint, MI 48504
Address History: 1281 Cocoanut Road, Boca Raton, FL 33432;
13375 Northwest 172nd Avenue, Alachua, FL 32615;
Newberry, FL 32669;
Pompano Beach, FL 33069;
Atlanta, GA 30350
Aliases (AKA): Shannon Bachrodt,
Shannon Bachrodtreino,
Shannon Davis,
S Reino,
Shannon Bachrodt Reino
Relatives & Associates: Trisha Bachman
Rachel Bachoich
Allison Bachrodt
Craig Bachrodt
Louis Bachrodt
Phone Numbers: (352) 332-8180
(352) 332-8846
(352) 505-6868
(386) 418-4332
(561) 417-3934
Address History: 1281 Cocoanut Road, Boca Raton, FL 33432;
859 Jeffery Street Apt 2, Boca Raton, FL 33487;
Vero Beach, FL 32963;
Winter Park, FL 32789;
Chicago, IL 60681
Aliases (AKA): J Johnson
Relatives & Associates: Millicent Freelings
Aneesha Johnson
Chloe Johnson
Clark Johnson
Derek Johnson
Email Addresses: jud****@gmail.com
Address History: 371 North Gardner Street #4, Los Angeles, CA 90036;
480106 P/O Box, Los Angeles, CA 90048;
North Hollywood, CA 91601;
Boca Raton, FL 33432;
Miami, FL 33138
Aliases (AKA): P Buffone,
Peter Buffone
Email Addresses: pbu****@angelfire.com,
pet****@juno.com
Address History: 1281 Cocoanut Road, Boca Raton, FL 33432;
1529 Coral Oak Lane # 1505, Vero Beach, FL 32963;
Winter Park, FL 32789;
Chicago, IL 60681
Aliases (AKA): C Johnson
Address History: 5294 Sapphire Valley, Boca Raton, FL 33486;
429 Delle Drive, Crestline, CA 92325;
Los Angeles, CA 90036;
North Hollywood, CA 91601;
San Pedro, CA 90731
Aliases (AKA): Maria M Buffone,
Mary Ann Buffone,
Mary M Buffone,
Marie M Marie
Address History: 5294 Sapphire Valley, Boca Raton, FL 33486;
1154 Cocoanut Road, Boca Raton, FL 33432;
Miami, FL 33138;
Pompano Beach, FL 33061;
Columbus, OH 43232
Aliases (AKA): K B Hughes,
Kristen B Hughes
Address History: 2501 Nw 29th Drive, Boca Raton, FL 33434;
1281 Cocoanut Road, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Largo, FL 33778
Aliases (AKA): Brain R Sodi,
Brian Robert Sodi,
Brian Sodl
Email Addresses: bri****@msn.com
Address History: 5294 Sapphire Valley, Boca Raton, FL 33486;
1261 Cocoanut Road, Boca Raton, FL 33432;
Pompano Beach, FL 33061
Aliases (AKA): Maria M Buffone,
Maryann Buffone,
Maryanne A Buffone
Relatives & Associates: Mahoney Buffone
Maria Buffone
Michele Buffone
Peter Buffone
Steven Buffone
Phone Numbers: (561) 395-1797
(561) 754-6346
Address History: 766 Camino Gardens Lane, Boca Raton, FL 33432;
1281 Cocoanut Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (561) 218-9814
Email Addresses: gma****@mchsi.com,
gma****@tivejo.com
Address History: 102 Ne 2nd Street, Boca Raton, FL 33432;
869 Viaduct Cabana, Boca Raton, FL 33432;
Rockville Centre, NY 11570
Aliases (AKA): Anthony De,
Anthony De Gray
Address History: 550 S Ocean Boulevard Apt 407, Boca Raton, FL 33432;
33532 Sunridge Drive, Dana Point, CA 92629;
Los Angeles, CA 90071;
Greenwich, CT 06830;
Miami, FL 33138
Aliases (AKA): Steven Peter Buffone
Relatives & Associates: Barbara Bergeson
Barbara Bergesonbuffone
Alexander Buffone
Barbara Buffone
Christopher Buffone
Email Addresses: buf****@gibsondunn.com,
dbu****@worldnet.att.net,
dou****@centurytel.net,
dou****@hotmail.com,
dou****@mediaone.net
Address History: 2501 Nw 29th Drive, Boca Raton, FL 33434;
1281 Cocoanut Road, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Delray Beach, FL 33483;
Homosassa, FL 34447
Aliases (AKA): Brandi M Reade,
Brandi M Sodi
Phone Numbers: (561) 272-0460
(561) 274-9666
Address History: 10 Fairway Drive, Boynton Beach, FL 33436;
764 Camino Lakes Circle, Boca Raton, FL 33486;
Stuart, FL 34996;
Pittsfield, MA 01201;
Lake Toxaway, NC 28747
Aliases (AKA): Mark B Freeman
Email Addresses: car****@worldnet.att.net
Address History: 32572 Po Box, Palm Beach Gardens, FL 33420;
1281 Cocoanut Road, Boca Raton, FL 33432;
Jupiter, FL 33458;
Anderson, SC 29621
Phone Numbers: (864) 392-8118
Email Addresses: jus****@bellatlantic.net
Address History: 6191 Savannah Way, Lake Worth, FL 33463;
1281 Cocoanut Road, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Waycross, GA 31503
Aliases (AKA): Victoria Freeman,
Victoria C Hewitt
Address History: 5520 Gardner Road, Metamora, MI 48455;
1281 Cocoanut Road, Boca Raton, FL 33432;
Palm Beach, FL 33480;
West Palm Beach, FL 33405;
Bloomfield Hills, MI 48304
Aliases (AKA): Mahoney B Buffone,
Suzanne Buffonemahoney,
Suzanne B Mahoney
Relatives & Associates: Maria Buffone
Mary Buffone
Michele Buffone
Peter Buffone
Steven Buffone
Address History: 231 Columbus Drive, Savannah, GA 31405;
1281 Cocoanut Road, Boca Raton, FL 33432;
Jacksonville, FL 32224;
Pompano Beach, FL 33062
Aliases (AKA): Nick Freeman
Relatives & Associates: Victoria Aiken
Phone Numbers: (561) 368-8661
Address History: 200 Glenwood Circle Apt 105, Monterey, CA 93940;
1281 Cocoanut Road, Boca Raton, FL 33432;
Flint, MI 48532
Phone Numbers: (810) 235-5073
Address History: 809 North Club Boulevard, Lake Toxaway, NC 28747;
764 Camino Lakes Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Brevard, NC 28712;
Highlands, NC 28741
Aliases (AKA): Mark Freeman,
Tasmin Freeman
Relatives & Associates: Victoria Aiken
Judy Farman
Marc Freeman
Nicholas Freeman
Email Addresses: drm****@aol.com,
sto****@aol.com,
sto****@att.net
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