Address History: 17566 Circle Pond Court, Boca Raton, FL 33496;
4565 Northwest 24th Way, Boca Raton, FL 33431;
Hagerstown, MD 21740;
Williamsport, MD 21795;
New York, NY 10021
Aliases (AKA): Christy Mc,
Christy Mc Elhaney,
Christy Lee Mcelhaney,
C Sunshine,
Christy L Sunshine
Relatives & Associates: Christy Mcelhaney
Georgia Mcelhaney
James Sunshine
Mark Sunshine
Mark Sunshine
Email Addresses: lil****@aol.com
Address History: 17566 Circle Pond Court, Boca Raton, FL 33496;
4565 Nw 24th Way, Boca Raton, FL 33431;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Potomac, MD 20854
Address History: 17566 Circle Pond Court, Boca Raton, FL 33496;
4565 Nw 24th Way, Boca Raton, FL 33431;
New York, NY 10021;
Pelham, NY 10803;
Oklahoma City, OK 73112
Relatives & Associates: Christy Mcelhaney
James Sunshine
Mark Sunshine
Mark Sunshine
Rose Sunshine
Email Addresses: msu****@westwoodcapital.com
Address History: 17566 Circle Pond Court, Boca Raton, FL 33496;
8363 Del Prado Drive, Delray Beach, FL 33446;
Parkland, FL 33076
Email Addresses: mde****@yahoo.com
Address History: 17566 Circle Pond Court, Boca Raton, FL 33496
Phone Numbers: (561) 994-5578
Address History: 18596 Ocean Mist Drive, Boca Raton, FL 33498;
20802 Cipres Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Orlando, FL 32835;
Panama City, FL 32405
Aliases (AKA): Leslie De Simone,
Leslie A Desimone,
Leslie M Masciola,
Leslie M Paul
Address History: 4882 N Citation Drive Apt 105, Delray Beach, FL 33445;
17566 Circle Pond Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33306;
Pompano Beach, FL 33076;
New York, NY 10009
Aliases (AKA): Mark A De Simone,
Mark R Desimone,
Marki R Desimone
Relatives & Associates: Aaron Desimone
Gina Desimone
Leslie Desimone
Leslie Desimone
Louise Desimone
Address History: 141 Nw 96th Street, Miami, FL 33150;
17566 Circle Pond Court, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Flushing, NY 11367;
New York, NY 10019
Relatives & Associates: Aaron Desimone
Gina Desimone
Leslie Desimone
Leslie Desimone
Louise Desimone
Address History: 7541 Old Thyme Court, Pompano Beach, FL 33076;
17566 Circle Pond Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Parkland, FL 33076
Aliases (AKA): Marki Desimone,
Marki Rae Desimone
Relatives & Associates: Aaron Desimone
Gina Desimone
Leslie Desimone
Leslie Desimone
Louise Desimone
Phone Numbers: (561) 451-1192
Address History: 5167 Tabor Street, Wheat Ridge, CO 80033;
373 Palmera Drive, Addison, AL 35540;
Cullman, AL 35056;
Boca Raton, FL 33496;
Pompano Beach, FL 33076
Aliases (AKA): Jcee Hyatt,
Jcee Sunshine
Address History: 6055 6th Avenue Nw, Seattle, WA 98107;
17566 Circle Pond Court, Boca Raton, FL 33496;
Chicago, IL 60622;
Mercer Island, WA 98040
Aliases (AKA): Alex Riley Siegel
Email Addresses: asi****@aol.com,
asi****@aol.com,
asi****@optonline.net
Address History: 5167 Tabor Street, Wheat Ridge, CO 80033;
1542 Pinecrest Street Nw, Cullman, AL 35055;
Boca Raton, FL 33496
Aliases (AKA): J Cee R Hyatt
Address History: 9756 Ne Lafayette Avenue, Bainbridge Island, WA 98110;
17566 Circle Pond Court, Boca Raton, FL 33496;
Chicago, IL 60611;
Jamaica, NY 11435;
Kirkland, WA 98034
Aliases (AKA): Alicia Ann Siegel
Address History: 542 Po Box, Shepherdstown, WV 25443;
17566 Circle Pond Court, Boca Raton, FL 33496
Aliases (AKA): Georgia L Mc Elhaney,
Georgia Mcelhaney
Relatives & Associates: Christy Mcelhaney
Christy Mcelhaney
Phone Numbers: (304) 876-6745
(914) 738-8633
Email Addresses: lil****@aol.com
Address History: 5167 Tabor Street, Wheat Ridge, CO 80033;
3063 Brighton Boulevard Unit 734, Denver, CO 80216;
Boca Raton, FL 33496;
Long Beach, NY 11561
Aliases (AKA): Ryan Sunshine
Relatives & Associates: Christy Mcelhaney
James Sunshine
Mark Sunshine
Mark Sunshine
Phone Numbers: (347) 723-4878
(561) 988-1811
(561) 994-2755
(561) 994-5578
Email Addresses: sun****@gmail.com
Address History: 9756 Ne Lafayette Avenue, Bainbridge Island, WA 98110;
17566 Circle Pond Court, Boca Raton, FL 33496;
Chicago, IL 60611;
Brooklyn, NY 11230;
Mercer Island, WA 98040
Address History: 648 Mead Court, Louisville, CO 80027;
1565 Raleigh Street Apt 320, Denver, CO 80204;
Boca Raton, FL 33496;
Ann Arbor, MI 48104
Relatives & Associates: Christy Mcelhaney
Mark Sunshine
Mark Sunshine
Ryan Sunshine
Address History: 79 Faren Drive, Newport, KY 41076;
17566 Circle Pond Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Panama City, FL 32405;
Blairsville, GA 30512
Aliases (AKA): L Desimone,
Leslie A Desimone
Email Addresses: les****@thedesimones.org
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