Address History: 129 Winged Foot Lane, Boca Raton, FL 33431;
660 Glouchester Street Apt 102, Boca Raton, FL 33487;
Jupiter, FL 33458;
Naples, FL 34102;
West Palm Beach, FL 33409
Address History: 129 Winged Foot Lane, Boca Raton, FL 33431
Address History: 129 Winged Foot Lane, Boca Raton, FL 33431;
9788 Lancaster Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Elena Maria,
Simona S Maria
Address History: 129 Winged Foot Lane, Boca Raton, FL 33431
Address History: 829 Viaduct Casitas, Greenbrae, CA 94904;
829 Casitas Viaduct, Greenbrae, CA 94904;
Boca Raton, FL 33431
Aliases (AKA): H Dianaru,
Hwei Hwei Dru,
Hwei Hweiru,
Diana Hwei Ru,
Hwei Hwei Ru
Address History: 829 Viaduct Casitas, Greenbrae, CA 94904;
829 Casitas Viaduct, Greenbrae, CA 94904;
Boca Raton, FL 33431
Aliases (AKA): Bob C Ru
Address History: 3153 Clint Moore Road Apt 106, Boca Raton, FL 33496;
129 Winged Foot Lane, Boca Raton, FL 33431;
Iowa City, IA 52245
Aliases (AKA): Mike E Jensen
Address History: 2250 Bethel Boulevard, Boca Raton, FL 33486;
8079 Mizner Lane, Boca Raton, FL 33433;
Woodside, NY 11377;
Dallas, TX 75206;
Plano, TX 75074
Aliases (AKA): Judith Page,
Judith Page-Sarfati,
J Page Sarfati
Email Addresses: jud****@yahoo.com
Address History: 2250 Bethel Boulevard, Boca Raton, FL 33486;
8079 Mizner Lane, Boca Raton, FL 33433;
Dallas, TX 75206;
Plano, TX 75074
Email Addresses: psa****@yahoo.com
Address History: 21926 Palm Grass Drive, Boca Raton, FL 33428;
129 Winged Foot Lane, Boca Raton, FL 33431;
Davie, FL 33325;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024
Aliases (AKA): Michale Sporper,
Michael P Storper,
Michael Storper
Relatives & Associates: Sasha Petersen
Allison Sarney
Alexandra Storper
Daniel Storper
Edward Storper
Email Addresses: mik****@flash.net,
mik****@angelfire.com
Address History: 11471 Nw 45th Street, Coral Springs, FL 33065;
129 Winged Foot Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Maitland, FL 32751;
Margate, FL 33063
Aliases (AKA): Neil Michael Arnold
Address History: 7820 Sw 168th Street, Miami, FL 33157;
129 Winged Foot Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Palmetto Bay, FL 33157
Aliases (AKA): Michelle Lopez
Address History: 15764 Philodendron Circle, Delray Beach, FL 33484;
9784 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496
Email Addresses: ppe****@sbcglobal.net,
rro****@yahoo.com
Address History: 1690 Renaissance Commons Boulevard Apt 1424, Boynton Beach, FL 33426;
2383 Curlew Court, Arroyo Grande, CA 93420;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Davie, FL 33325
Aliases (AKA): Betsy Marie Fortney,
Betsy Fortney,
Betsy Maldanado,
B Maldonado,
Betsy Maldonado
Email Addresses: bet****@cs.com,
bet****@aol.com,
bet****@cs.com,
bet****@mediaone.com,
bma****@earthlink.com
Address History: 704 E Green Lane, Woodstock, GA 30189;
129 Winged Foot Lane, Boca Raton, FL 33431;
Destin, FL 32540;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33073
Aliases (AKA): Marcus Guimara,
Marcio Guimaraes,
Marcus V Deornelas Guimaraes,
Marcus M Guimaraes,
Marcus Guimarraes
Relatives & Associates: Lidiane Mendonca
Email Addresses: mar****@yahoo.com
Address History: 2 Chestnut Lane, Pinehurst, NC 28374;
123 S Figueroa Street Apt 735, Los Angeles, CA 90012;
Newport Beach, CA 92663;
Boca Raton, FL 33431;
Destin, FL 32541
Aliases (AKA): Genevieve Mc Gill,
Genevieve Mc,
Geneviev Christine Mcgil,
Geneviev C Mcgill,
Genevieve C Mcgill
Email Addresses: gig****@gmail.com
Address History: 704 E Green Lane, Woodstock, GA 30189;
129 Winged Foot Lane, Boca Raton, FL 33431;
Pompano Beach, FL 33073;
Acworth, GA 30102;
Marietta, GA 30068
Aliases (AKA): Lidiane Mendonca
Relatives & Associates: Marcus Guimaraes
Address History: 2770 Blue Stem Drive, Zeeland, MI 49464;
129 Winged Foot Lane # E, Boca Raton, FL 33431;
Holland, MI 49423;
Tulsa, OK 74136
Aliases (AKA): Lynne Haltenhof,
L Haltenhoff,
Lynette J Haltenhoff,
Lynn Haltenhoff,
Lynne J Haltenhoff
Address History: 377 W 1750 S, Kaysville, UT 84037;
3153 Clint Moore Road Apt 106, Boca Raton, FL 33496
Aliases (AKA): Becky L Jensen,
Rebecca L Jensen
Relatives & Associates: Keri Dunn
Baylee Jensen
Douglas Jensen
Gwen Jensen
Michael Jensen
Address History: 11205 Alpharetta Highway Ste F4, Roswell, GA 30076;
2 Coronado Avenue Apt 33, Daly City, CA 94015;
Hercules, CA 94547;
Pacifica, CA 94044;
Pinole, CA 94564
Aliases (AKA): Joyce S Elizalde,
Joyce L Elizalde,
Joyce S Hawkins,
Joyce Ann Hawkins,
Joyce S Lopez
Email Addresses: eli****@yahoo.com,
joy****@yahoo.com,
joy****@yahoo.com,
jsh****@wmconnect.com,
jsh****@wmconnect.com
Address History: 1407 Waxhaw Marvin Road, Waxhaw, NC 28173;
4500 S Monaco Street Apt 1821, Denver, CO 80237;
Englewood, CO 80111;
Parker, CO 80134;
Boca Raton, FL 33431
Aliases (AKA): Marcus Angelo Latini,
Mark Latini,
Mark A Latini,
Mark Angelo Latni,
A Latini Mark
Email Addresses: bnk****@aol.com,
dan****@yahoo.com,
gir****@hotmail.com,
mar****@earthlink.net,
mar****@bellsouth.net
Address History: 11205 Alpharetta Highway Ste F4, Roswell, GA 30076;
930 Dwight Way Suite 10a, Berkeley, CA 94710;
Daly City, CA 94015;
Oakland, CA 94604;
Pacifica, CA 94044
Aliases (AKA): Peter Aellzalde,
Pedro L Elizalde,
Peter Luis Elizalde,
Peter Ellzalde
Email Addresses: aha****@yahoo.com,
eli****@yahoo.com,
jse****@ameritech.net,
jse****@aol.com,
jse****@attbi.com
Address History: 644 West 23rd Street, Holland, MI 49423;
129 Winged Foot Lane, Boca Raton, FL 33431;
Zeeland, MI 49464;
Tulsa, OK 74136
Aliases (AKA): A Haltenhoff,
Aaron D Haltenhoff,
Aaron Haltenhoff
Email Addresses: aar****@stryker.com,
aha****@aol.com,
ler****@aol.com,
ler****@comcast.net
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