Address History: 17575 Weeping Willow Trail, Boca Raton, FL 33487;
216 Po Box, Birmingham, AL 35201;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301;
Miami, FL 33129
Aliases (AKA): Tonya J Messer,
Tonya J Palmer,
Tonya Shuman
Address History: 17575 Weeping Willow Trail, Boca Raton, FL 33487;
5441 North Swan Road Apartment 817, Tucson, AZ 85718;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Jennifer R Kreidell,
Jennifer Mollion
Email Addresses: jen****@aol.com
Address History: 17575 Weeping Willow Trail, Boca Raton, FL 33487;
801 Se 15th Street, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Edgar J Smith
Phone Numbers: (305) 781-2720
Email Addresses: edd****@yahoo.com
Address History: 899 Jeffery Street Apt 203, Boca Raton, FL 33487;
17575 Weeping Willow Trail, Boca Raton, FL 33487;
Delray Beach, FL 33483;
East Falmouth, MA 02536;
Teaticket, MA 02536
Aliases (AKA): Helen Higgins
Address History: 23109 Addison Lakes Circle, Boca Raton, FL 33433;
129 Forestview Road, Bridgeport, CT 06606;
Trumbull, CT 06611;
Deerfield Beach, FL 33442;
Dix Hills, NY 11746
Aliases (AKA): Clive A Mollison
Address History: 139 Bluff View Drive Apt 101, Largo, FL 33770;
17575 Weeping Willow Trail, Boca Raton, FL 33487;
Atlanta, GA 30356;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Michael Sarver
Email Addresses: msa****@yahoo.com
Address History: 10466 Sw Tibre Court, Port Saint Lucie, FL 34987;
17575 Weeping Willow Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Steve Cox
Address History: 315 Grand Magnolia Avenue Apt 311, Kissimmee, FL 34747;
17575 Weeping Willow Trail, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Panama City, FL 32408;
Sarasota, FL 34241
Address History: 981 Nw Fresco Way Apt 202, Jensen Beach, FL 34957;
9684 Tavernier Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): Kelly Anne Donahue,
Kelly A Donahue,
Kelly A Hazlett,
Kelly Anne Hazlett
Address History: 2562 Hampton Circle S, Delray Beach, FL 33445;
17575 Weeping Willow Trail, Boca Raton, FL 33487;
Cambridge, MA 02139
Aliases (AKA): Catherine D Hahzade,
Catherine D Higgins
Address History: 2562 Hampton Circle S, Delray Beach, FL 33445;
1200 South Rogers Circle Suite 12a, Boca Raton, FL 33487;
East Falmouth, MA 02536;
Black Mountain, NC 28711
Aliases (AKA): John Herbert Shahzade
Relatives & Associates: Herbert Careyshahzade
Joyce Oconnor
Ann Shahzade
Catherine Shahzade
David Shahzade
Address History: 7928 Suntree Glen, Bradenton, FL 34202;
2941 Northwest 28th Terrace, Boca Raton, FL 33434;
Lakewood Ranch, FL 34202;
Buffalo Grove, IL 60089;
Evanston, IL 60201
Aliases (AKA): Joan L Gastman,
J Bomb Rosenbaum,
J-Bomb Rosenbaum,
Joan Lee Rosenbaum,
Joan L Rosenbaum
Email Addresses: jas****@aol.com,
joa****@msn.com,
jol****@comcast.net
Address History: 5520 Lakewood Circle S # 612, Pompano Beach, FL 33063;
6692 Canary Palm Circle, Boca Raton, FL 33433;
Springfield, MO 65806;
Hackensack, NJ 07601;
Montville, NJ 07045
Address History: 12604 Se 102nd Avenue, Belleview, FL 34420;
9486 Baritone Court, Boca Raton, FL 33496;
Lake Worth, FL 33463;
Ocklawaha, FL 32183;
Uniondale, NY 11553
Aliases (AKA): R Horneck
Address History: 7558 Prescott Lane, Lake Worth, FL 33467;
300 E Royal Palm Road # C404, Boca Raton, FL 33432;
Pompano Beach, FL 33069;
Island Park, NY 11558;
Rockville Centre, NY 11570
Aliases (AKA): Kevin Christopher Kreidell,
Kevin Kreidell,
Kerin Kreitell,
Kevin C Kriedel
Relatives & Associates: Margaret Coniglio
Denise Ebright
Doreen Kreidell
Kara Kreidell
Kenneth Kreidell
Address History: 6 Sunset Court, Montville, NJ 07045;
6692 Canary Palm Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33063;
Springfield, MO 65806
Aliases (AKA): E Gunneson,
Erinn L Gunneson,
Erinn Lynne Gunneson,
Erinn Lynne Mcginnis,
Erinn Lynne Mcginnis-Gunneson
Email Addresses: eri****@yahoo.com,
esa****@att.net,
esa****@gmail.com,
rgu****@yahoo.com,
spe****@yahoo.com
Address History: 629 Raintree Road, Buffalo Grove, IL 60089;
2941 Nw 28th Terrace, Boca Raton, FL 33434;
Davenport, IA 52803;
Moline, IL 61265
Aliases (AKA): Joan B Rosenbaum
Address History: 612 Oakland Avenue, Columbia, SC 29203;
17575 Weeping Willow Trail, Boca Raton, FL 33487;
Atlanta, GA 30356;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Anthony Abraham,
Anthony Aushon Abraham
Relatives & Associates: Alex Abraham
Ernestine Abraham
Lashawnda Abraham
Minnie Abraham
Sandra Abraham
Address History: 629 Raintree Road, Buffalo Grove, IL 60089;
2941 Nw 28th Terrace, Boca Raton, FL 33434
Relatives & Associates: Sherri Kinnavy
Madeline Mazurek
Joan Peterson
Adam Rosenbaum
Dolores Rosenbaum
Email Addresses: jol****@mediaone.net,
lee****@prodigy.com,
lee****@prodigy.net,
lee****@comcast.net,
lee****@mediaone.net
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