Address History: 11111 Sacco Drive, Boca Raton, FL 33428;
15 Se 13th Street Apt A3, Boca Raton, FL 33432;
Dunnellon, FL 34434;
Okeechobee, FL 34972;
Pompano Beach, FL 33062
Aliases (AKA): Vicki Danelutt,
Vicki Danelutti,
Victoria L Danelutti,
Vicki Vercouteren
Email Addresses: cvc****@yahoo.com,
tim****@live.com,
vic****@webtv.net,
vic****@yahoo.com
Address History: 15 Se 13th Street Apt A2, Boca Raton, FL 33432;
6049 Balboa Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060
Aliases (AKA): John P Ortman,
John Ortman
Address History: 15 Se 13th Street Apt C1, Boca Raton, FL 33432;
10295 Collins Avenue, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Bay Harbour, FL ;
Coconut Creek, FL 33066
Aliases (AKA): Joaquim Joaquim Leite,
Joaquim Leite,
Joaquin Leite,
Jordan Joaquim Leite,
Joaquim Liete
Email Addresses: joa****@gmail.com
Address History: 15 Se 13th Street Apt D2, Boca Raton, FL 33432;
15 Southeast 13th Street Apartment D2, Boca Raton, FL 33432;
Auburn, NY 13021;
Rochester, NY 14609;
Fredericksburg, VA 22406
Aliases (AKA): E Clifford,
Elizabeth Clifford
Relatives & Associates: Annmarie Arnone
Bruce Clifford
Bruce Clifford
Cameron Clifford
Christian Clifford
Address History: 15 Se 13th Street Apt C1, Boca Raton, FL 33432;
15 Southeast 13th Street, Boca Raton, FL 33432
Relatives & Associates: Claudia Acocella
Maral Acocella
Maria Acocella
Nunzio Acocella
Nicole Mantzoukas
Address History: 8352 Chisum Trail, Boca Raton, FL 33433;
745 Northwest 6th Avenue, Boca Raton, FL 33432;
Margate, FL 33068;
Pompano Beach, FL 33068;
Port Saint Lucie, FL 34983
Aliases (AKA): Elaine Loretta Strock
Email Addresses: est****@msn.com
Address History: 6752 Villas Drive, Boca Raton, FL 33433;
15 13th Street Southeast, Boca Raton, FL 33499;
Deerfield Beach, FL 33442
Aliases (AKA): Donal Shelbrick
Relatives & Associates: Katherine Adams
Donald Hselbrick
Dawn Shelbrick
Robert Shelbrick
Melissa Wermelinger
Email Addresses: bis****@excite.com,
bis****@yahoo.com,
dsh****@comcast.net,
dsh****@hotmail.com,
dsh****@hotmail.com
Address History: 15 Se 13th Street Apt B1, Boca Raton, FL 33432;
15 Southeast 13th Street Apartment B1, Boca Raton, FL 33432
Relatives & Associates: Liesbeth Kleine
Phone Numbers: (561) 391-5517
Address History: 23144 Post Gardens Way Apt 518, Boca Raton, FL 33433;
9776 Grand Verde Way Apt 703, Boca Raton, FL 33428;
Kendall Park, NJ 08824
Aliases (AKA): Larissa Sarkisian,
Larissa Vsvjat
Address History: 15 Se 13th Street Apt C4, Boca Raton, FL 33432;
15 Southeast 13th Street Apartment C4, Boca Raton, FL 33432;
Astoria, NY 11105;
Hampton Bays, NY 11946;
New York, NY 10003
Aliases (AKA): Kristine Fuscaldo,
Kristina Kossarenko
Relatives & Associates: Thomas Fuscaldo
Address History: 3734 Moon Bay Circle, Wellington, FL 33414;
15 Se 13th Street Apt B3, Boca Raton, FL 33432;
Greenacres, FL 33413;
Lake Worth, FL 33460;
Pompano Beach, FL 33060
Aliases (AKA): Christoph Schlitz,
Christophe A Schlitz,
Christophe Schlitz,
Christopher A Schlitz,
Christopher Schlitz
Email Addresses: chr****@gmail.com,
cri****@aol.com,
csc****@msn.com,
csc****@ziprealty.com
Address History: 13520 Nw 8th Court, Fort Lauderdale, FL 33325;
15 Se 13th Street Apt D4, Boca Raton, FL 33432;
Davie, FL 33325;
Pompano Beach, FL 33069;
Saint Cloud, FL 34772
Aliases (AKA): D Galfo,
Dawn M Shelbrick,
Dawn Shellbrick,
Dawn Shelvrick
Email Addresses: rsh****@hotmail.com
Address History: 16301 Sapphire Drive, Fort Lauderdale, FL 33331;
15 Southeast 13th Street Apartment C2, Boca Raton, FL 33432;
Pembroke Pines, FL 33028;
Weston, FL 33331;
Garner, NC 27529
Aliases (AKA): S Colquhoun,
Sharon Colquhoun,
Sharon Anne Colquhoun
Email Addresses: kev****@aol.com,
rdu****@aol.com,
rdu****@juno.com,
rdu****@juno.com,
sco****@hotmail.com
Address History: 124 Silver Bell Crescent, West Palm Beach, FL 33411;
15 Se 13th Street Apt D4, Boca Raton, FL 33432;
Fort Lauderdale, FL 33316
Aliases (AKA): Robert Shelbrick
Email Addresses: rsh****@hotmail.com
Address History: 1204 S Military Trail Apt 3104, Deerfield Beach, FL 33442;
6812 Loyola Drive, Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Boca Raton, FL 33487;
Delray Beach, FL 33444
Aliases (AKA): Martin M Boltax
Email Addresses: mbo****@yahoo.com
Address History: 1717 Homewood Boulevard Apt 101, Delray Beach, FL 33445;
270 Ne 26th Street, Boca Raton, FL 33431;
Perry Hall, MD 21128;
Houghton Lake, MI 48629;
Prudenville, MI 48651
Aliases (AKA): Ruth H Cline,
Ruth D Cline,
Ruth H Dahl
Address History: 9590 Trevi Court Unit 5345, Naples, FL 34113;
15 Se 13th Street Apt B3, Boca Raton, FL 33432;
Greenacres, FL 33413;
Lake Worth, FL 33460;
Pompano Beach, FL 33060
Aliases (AKA): Chris Arthur Schlitz,
Chris Schlitz,
Christoph A Schlitz,
Christophe Schlitz,
Christopher Arthur Schlitz
Email Addresses: chr****@gmail.com,
csc****@msn.com,
csc****@ziprealty.com,
lis****@gmail.com,
lsc****@aol.com
Address History: 1103 Sw 15th Street Apt 111, Deerfield Beach, FL 33441;
1111 P/O Box, Boca Raton, FL 33429;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33061;
Cleveland, OH 44105
Aliases (AKA): George Charnecki,
Geo J Czarnecki,
George J Czarnecki
Relatives & Associates: Donna Czarnecki
George Czarnecki
Linda Czarnecki
Victoria Czarnecki
Catherine Dorsa
Email Addresses: geo****@hotmail.com
Address History: 75 Log Cabin Drive Apt 112, Dallas, GA 30157;
15 Southeast 13th Street Apartment C1, Boca Raton, FL 33432;
Clermont, FL 34711;
Powder Springs, GA 30127;
Amityville, NY 11701
Aliases (AKA): Rita Leyva,
Rita M Leyva
Email Addresses: rit****@earthlink.net
Address History: 4895 Mulberry Drive, Marietta, GA 30068;
15 Southeast 13th Street Apartment B3, Boca Raton, FL 33432;
Pompano Beach, FL 33069;
Sarasota, FL 34241;
Atlanta, GA 30338
Aliases (AKA): Robert K Boltax
Email Addresses: edi****@yahoo.com,
rbo****@comcast.net
Address History: 8245 Anemone Lane, Indianapolis, IN 46219;
15 Se 13th Street Apt A4, Boca Raton, FL 33432
Aliases (AKA): D J Nix,
Dee Jane Nix,
Dorothy J Nix,
Dorothy Nix,
Jane Nix
Phone Numbers: (317) 898-6303
Email Addresses: jim****@msn.com
Address History: 1472 Grand Meadows Way, Webster, NY 14580;
15 Southeast 13th Street Unit D, Boca Raton, FL 33432;
Auburn, NY 13021;
Rochester, NY 14617;
Molalla, OR 97038
Aliases (AKA): Bruce L Clifford,
Scott J Clifford
Relatives & Associates: Annmarie Arnone
Aaron Clifford
Bruce Clifford
Bryan Clifford
Christian Clifford
Email Addresses: acl****@rochester.rr.com,
bcl****@concentric.net,
bru****@aol.com,
bru****@gmail.com,
scl****@iec-electronics.com
Address History: 342 Paradise Lake Lane, Birmingham, AL 35244;
2625 Highland South Avenue Apartment 405, Birmingham, AL 35205;
Harvest, AL 35749;
Hoover, AL 35244;
Huntsville, AL 35810
Aliases (AKA): John W Vanorman
Relatives & Associates: Carmen Alphandary
Marcia Ashford
April Dominick
Karen Hudson
Virginia Milheron
Address History: 20942 W Glen Haven Circle, Northville, MI 48167;
9880 Marina Boulevard Apt 1514, Boca Raton, FL 33428;
North Palm Beach, FL 33408;
Pompano Beach, FL 33060
Aliases (AKA): Leon Joslin
Relatives & Associates: Dorothy Joslin
Address History: 590 Mitchell Street, Hillsdale, NY 12529;
15 Southeast 13th Street, Boca Raton, FL 33432;
Bay Shore, NY 11706;
Bronxville, NY 10708;
Massapequa, NY 11758
Aliases (AKA): J D Colquhoun,
Joanne Colquhoun,
John Colquhoun,
John D Colquhoun
Email Addresses: aco****@ameritrade.com
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