Address History: 151 S Country Club Boulevard, Boca Raton, FL 33487;
470 Plains Road, Haddam, CT 06438;
Middletown, CT 06457;
Cape Coral, FL 33991;
Marathon, FL 33052
Aliases (AKA): Zachary R Logiucice,
Zach Logiudice
Relatives & Associates: Katherine Davis
Mary Grimaldi
Catherine Logiudice
Dane Logiudice
Deborah Logiudice
Address History: 151 S Country Club Boulevard, Boca Raton, FL 33487;
6031 Boca Colony Drive Apartment 424, Boca Raton, FL 33433;
Hollywood, FL 33020
Aliases (AKA): Katherine Jean Davis,
Katherine Jean Logiudice
Address History: 151 S Country Club Boulevard, Boca Raton, FL 33487;
25800 Industrial Boulevard Apt 2255, Hayward, CA 94545;
North Hollywood, CA 91605;
Reseda, CA 91335;
Van Nuys, CA 91405
Aliases (AKA): Guillermo A Prischtt
Address History: 9237 Vineland Court Apt A, Boca Raton, FL 33496;
6114 Aloma Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Wernersville, PA 19565
Aliases (AKA): Angel Jordan,
N Jordan,
Nicano Jordan,
Nicanor Angel Jordan
Address History: 19962 Villa Lante Place, Boca Raton, FL 33434;
8722 Eagle Run Drive, Boca Raton, FL 33434
Aliases (AKA): Marcelo Vivanco
Relatives & Associates: Roxana Mella
Address History: 9237 Vineland Court Apt A, Boca Raton, FL 33496;
6114 Aloma Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Angel Jordan,
N Jordan
Relatives & Associates: Monica Feinstein
Monica Feinstein
Daniella Jordan
Emma Jordan
Emma Jordan
Address History: 21081 Solano Viaduct, Boca Raton, FL 33433;
1150 Richmond Court, Mobile, AL 36695;
Jacksonville, FL 32225;
Ontonagon, MI 49953
Aliases (AKA): J Evans,
June Elaine Evans
Email Addresses: jun****@yahoo.com
Address History: 100 Royal Palm Way Apt 306, Boca Raton, FL 33432;
3939 Ne 5th Avenue Apt A202, Boca Raton, FL 33431
Aliases (AKA): Maria C Hernandez,
Maria C Hernandez Rozo,
Maria C Offie,
Maria C Rozo
Relatives & Associates: Michael Offie
Phone Numbers: (561) 674-7302
Address History: 3360 Sw 1st Court, Deerfield Beach, FL 33442;
3300 Jaywood Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): D Lapp,
Denise M Lapp,
Denise Lapp,
Denise M Porrini
Email Addresses: den****@yahoo.com,
den****@glapp.com,
den****@gmail.com,
den****@yahoo.com,
den****@yahoo.com
Address History: 1745 Palm Cove Boulevard Apt 207, Delray Beach, FL 33445;
6106 Aloma Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33066
Email Addresses: san****@juno.com
Address History: 9071 Nw 35th Place, Fort Lauderdale, FL 33351;
25800 Industrial Boulevard Apt 2255, Hayward, CA 94545;
Van Nuys, CA 91405;
Boca Raton, FL 33432;
Miami, FL 33186
Phone Numbers: (561) 245-8577
(561) 305-2687
(561) 961-4289
Address History: 276 Point Caution Drive, Friday Harbor, WA 98250;
8083 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33313
Aliases (AKA): Carolyn Ann Spence
Email Addresses: car****@gmail.com,
car****@taylorandfrancis.com,
csp****@crcpress.com
Address History: 11915 Kling Street Apt 26, Valley Village, CA 91607;
25800 Industrial Boulevard Apt 2255, Hayward, CA 94545;
North Hollywood, CA 91605;
Reseda, CA 91335;
Van Nuys, CA 91405
Aliases (AKA): Claudia Prischtt,
Claudia Rodezno,
Claudia L Rodriguez
Address History: 140 Ottwood Court, Roswell, GA 30075;
3099 Nw 26th Avenue, Boca Raton, FL 33434;
Plantation, FL 33317;
Weston, FL 33326
Address History: 10416 Snyder Avenue, Las Vegas, NV 89134;
151 Coventry Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441
Aliases (AKA): Howard Lock,
Howard S Locke,
Howie Steven Locke,
Howard Lockmuller,
Howard S Lockmuller
Email Addresses: cor****@aol.com,
cor****@verizon.net,
how****@yahoo.com,
mrf****@adelphia.net,
mrf****@aol.com
Address History: 2040 Muldoon Road Unit 113, Anchorage, AK 99504;
210836 P/O Box, Anchorage, AK 99521;
Boca Raton, FL 33487;
Palenville, NY 12463;
Boerne, TX 78015
Aliases (AKA): Lucie A Deschaine
Relatives & Associates: Anna Deschaine
Benton Deschaine
Clyde Deschaine
Corinne Deschaine
Cristina Deschaine
Address History: 10416 Snyder Avenue, Las Vegas, NV 89134;
151 Country Club Boulevard South, Boca Raton, FL 33499;
Delray Beach, FL 33444
Aliases (AKA): Corinne Deschaine Deschaine,
Corinne Locke,
Corinne D Locke,
Corinne D Lockmulle,
Corinne D Lockmuller
Relatives & Associates: Carol Bloom
Carol Carstensen
Lucie Deschaine
Howie Locke
Annabelle Lockmuller
Phone Numbers: (561) 997-9288
(702) 838-4697
(702) 838-9653
Email Addresses: cor****@earthlink.com,
cor****@mindspring.com,
cor****@earthlink.com
Address History: 140 Ottwood Court, Roswell, GA 30075;
3099 Nw 26th Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326
Aliases (AKA): S Wallace,
Steve Wallace
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