Address History: 1559 Sw 6th Court, Boca Raton, FL 33486;
24 Davenport Street, Harrison, NY 10528;
New York, NY 10075
Aliases (AKA): Selina M Andersonroach,
Roach S Andersson,
Selina Andersson,
Selina Andersson-Roach,
Selina Anderssonroach
Phone Numbers: (212) 288-1949
Email Addresses: sel****@gmail.com
Address History: 5558 Cameo Drive N, Boca Raton, FL 33433;
4775 Nw 5th Avenue, Boca Raton, FL 33431;
Chicago, IL 60655;
Hickory Hills, IL 60457;
Midlothian, IL 60445
Aliases (AKA): Arnold Kimam
Address History: 17929 Boniello Drive, Boca Raton, FL 33496;
1559 Sw 6th Court, Boca Raton, FL 33486;
Boston, MA 02114;
Harrison, NY 10528;
New York, NY 10075
Relatives & Associates: Selina Andersson
Aaron Rosenberg
Andrea Rosenberg
Andrew Rosenberg
Daniel Rosenberg
Address History: 711 Seagate Drive, Delray Beach, FL 33483;
1833 Franklin Canyon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90024;
Valencia, CA 91355;
Boca Raton, FL 33486
Aliases (AKA): Ryan Scholar,
Ryan Curtis Scholer
Email Addresses: rsc****@lenderfi.com,
rya****@gmail.com
Address History: 711 Seagate Drive, Delray Beach, FL 33483;
315 S Beverly Drive Ste 506, Beverly Hills, CA 90212;
Calabasas, CA 91302;
Chatsworth, CA 91311;
Lomita, CA 90717
Aliases (AKA): Amber Basich,
Amber R Scholer,
Amber Nicole Scholer
Address History: 3001 Cypress Creek Drive E, Ponte Vedra Beach, FL 32082;
1204 Oxford Court, Birmingham, AL 35242;
Mobile, AL 36691;
Boca Raton, FL 33487;
Clearwater, FL 33764
Aliases (AKA): Henry Crooms,
Hank Grooms,
Henry F Grooms
Address History: 3220 Frederick Boulevard Apt 43, Delray Beach, FL 33483;
815 Ne Bay Isle Drive, Boca Raton, FL 33487;
West Palm Beach, FL 33401
Aliases (AKA): Tory Thomas
Phone Numbers: (561) 906-1515
Address History: 15448 Melport Circle, Port Charlotte, FL 33981;
1559 Sw 6th Court, Boca Raton, FL 33486;
Boynton Beach, FL 33472;
Englewood, FL 34224;
Newnan, GA 30265
Aliases (AKA): James J Dieen,
James Dieen,
Jim J Dineen,
James J Dinsen
Email Addresses: din****@yahoo.com,
pam****@comcast.net
Address History: 72 White Cottage Road, Santa Rosa Beach, FL 32459;
19070 Fox Landing Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Clearwater, FL 33759;
Jacksonville, FL 32207
Aliases (AKA): J Douthitt,
James D Douthitt
Email Addresses: jam****@charter.net,
jdo****@mobileone.com
Address History: 291 Se 5th Avenue, Pompano Beach, FL 33060;
9 Winter Ridge Road, Sandy Hook, CT 06482;
Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33073
Aliases (AKA): Jeff Todd Popkin,
Jeffrey T Popkin,
Jeffrey Todd Popkin
Address History: 8540 N Central Avenue Unit 10, Phoenix, AZ 85020;
1559 Southwest 6th Court, Boca Raton, FL 33486;
Orlando, FL 32826;
Atlanta, GA 30307;
Lexington, SC 29072
Aliases (AKA): Stephen J Keffler,
Steve J Keffler
Address History: 248 Alston Circle, Lexington, SC 29072;
22084 Boca Place Drive Apt 1123, Boca Raton, FL 33433;
Hinsdale, IL 60521
Aliases (AKA): J Keffler,
James Keffler
Email Addresses: jke****@hotmail.com
Address History: 919 Tupelo Wood Court, Newbury Park, CA 91320;
3318 Big Cloud Circle, Thousand Oaks, CA 91360;
Boca Raton, FL 33486;
Atlanta, GA 30340;
Cumming, GA 30041
Aliases (AKA): Sharyl K Gianini,
Sharyl Keffler
Phone Numbers: (678) 297-2919
Email Addresses: sgi****@frontiernet.net
Address History: 919 Tupelo Wood Court, Newbury Park, CA 91320;
3318 Big Cloud Circle, Thousand Oaks, CA 91360;
Boca Raton, FL 33486;
Cumming, GA 30041;
Raleigh, NC 27608
Aliases (AKA): Paul C Gianini Rd,
Paul Gianiniiii
Email Addresses: pgi****@cs.com,
pgi****@gmail.com,
psg****@aol.com,
psg****@juno.com,
sgi****@frontiernet.net
Address History: 511 Trailrider Road, Fort Worth, TX 76114;
19070 Fox Landing Drive, Boca Raton, FL 33434;
Jacksonville, FL 32207;
Santa Rosa Beach, FL 32459;
Louisville, KY 40223
Aliases (AKA): J Douthitt,
Jenny Douthitt,
Jennifer Mccutcheon Mccutcheon
Email Addresses: car****@att.net,
edw****@comcast.net
Address History: 242 Emerald Lane, Lakemont, GA 30552;
650 Tamarack Avenue Apt 1414, Brea, CA 92821;
San Diego, CA 92139;
Colorado Springs, CO 80919;
Boca Raton, FL 33486
Aliases (AKA): Jeff Earl Abel,
Jeffrey E Abel,
Jeffrey Abel,
Jeff Able
Email Addresses: abe****@aol.com,
abe****@gmail.com,
adj****@netzero.net,
car****@gmail.com,
dom****@yahoo.com
Address History: 4001 Dunhagan Road, Greenville, NC 27858;
3550 Grandview Parkways Apt 1124, Birmingham, AL 35243;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442
Phone Numbers: (561) 213-6844
Address History: 1304 Laryn Lane, Lexington, SC 29072;
1559 Sw 6th Court # 6, Boca Raton, FL 33486;
Okatie, SC 29909
Relatives & Associates: Pamela Dineen
Karen Elia
Sharyl Gianini
James Keffler
Stephen Keffler
Phone Numbers: (407) 368-4412
(561) 368-4412
(803) 358-6878
Address History: 74 Sifted Grain Road, Okatie, SC 29909;
22084 Boca Place Drive Apt 1123, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Lexington, SC 29072
Aliases (AKA): Karen Elia,
Karen M Keffler
Email Addresses: kar****@mail.com,
kar****@gmail.com
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