Address History: 17667 Foxwood Way, Boca Raton, FL 33487;
2858 Northwest Timbercreek Circle, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Loxahatchee, FL 33470
Aliases (AKA): Daniel O Rivero
Email Addresses: jri****@adelphia.net
Address History: 17667 Foxwood Way, Boca Raton, FL 33487
Address History: 17657 Foxwood Way, Boca Raton, FL 33487;
17667 Foxwood Way, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33073
Aliases (AKA): Mark Alan Gintis
Address History: 17667 Foxwood Way, Boca Raton, FL 33487;
2858 Northwest Timbercreek Circle, Boca Raton, FL 33431;
Lake Worth, FL 33461;
Wellington, FL 33414;
West Palm Beach, FL 33415
Aliases (AKA): Aida Luz Rivero,
Aida L Rivero
Relatives & Associates: Agnely Acosta
Adrienna Jimenez
Dolores Jimenez
Erica Jimenez
Gilbert Jimenez
Email Addresses: dol****@aol.com,
dol****@msn.com,
dol****@verizon.net,
jri****@adelphia.net
Address History: 17667 Foxwood Way, Boca Raton, FL 33487;
2390 Nw 30th Road, Boca Raton, FL 33431;
Miami, FL 33181;
Miami Shores, FL 33138;
North Miami, FL 33181
Aliases (AKA): Lynette Davis Davis,
Lynn M Davis,
L Lee,
Lynette Davis Lee,
Lynette M Lee
Email Addresses: lyn****@mazorrealty.com
Address History: 2632 E Vista Drive, Phoenix, AZ 85032;
147 W Pershing Avenue, Phoenix, AZ 85029;
Fremont, CA 94539;
Boca Raton, FL 33487
Aliases (AKA): Chin Chang,
Ching Ying Yen
Address History: 2632 E Vista Drive, Phoenix, AZ 85032;
43429 Laurel Glen Common, Fremont, CA 94539;
Boca Raton, FL 33487
Phone Numbers: (408) 782-8987
Address History: 3181 Nw 61st Street, Boca Raton, FL 33496;
17667 Foxwood Way, Boca Raton, FL 33487;
Miami Beach, FL 33139;
Henderson, TX 75654
Aliases (AKA): Joann Dunn,
Joan A Polsky,
Joan A Pulsky
Address History: 9880 Marina Boulevard Apt 1504, Boca Raton, FL 33428;
17667 Foxwood Way, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Greenacres, FL 33467
Aliases (AKA): Angel Orivero,
Angel Rivera,
Angel O Rivero
Address History: 1638 Majestic View Lane, Fleming Island, FL 32003;
6206 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Jupiter, FL 33458;
Miami, FL 33147
Email Addresses: bab****@aol.com
Address History: 8332 Belfry Place, Port Saint Lucie, FL 34986;
6206 Amberwoods Drive, Boca Raton, FL 33433;
Bradenton, FL 34205;
Delray Beach, FL 33446;
Fleming Island, FL 32003
Aliases (AKA): S Cobbs,
Stephen R Cobbs,
Steve R Cobbs,
Steven R Cobbs
Relatives & Associates: Brett Cobbs
Heather Cobbs
Kimberly Cobbs
Mary Cobbs
Mary Cobbs
Address History: 2888 Biarritz Drive, Palm Beach Gardens, FL 33410;
1735 Pinnacle Ridge Lane, Colorado Springs, CO 80919;
Boca Raton, FL 33433;
Fleming Island, FL 32003;
Gainesville, FL 32601
Aliases (AKA): Ryan Stephen Cobbs
Relatives & Associates: Bridie Beuttell
Brett Cobbs
Heather Cobbs
Kimberly Cobbs
Mary Cobbs
Address History: 308 Buttonwood Lane, Boynton Beach, FL 33436;
8426 Green Island Circle, Littleton, CO 80124;
Lone Tree, CO 80124;
Snowmass Village, CO 81615;
Boca Raton, FL 33487
Aliases (AKA): Staci Colodny,
Stacey Raymond,
Staci Ilene Raymond
Address History: 23635 Spires Street, Canoga Park, CA 91304;
5331 Corteen Place Apt 303, Valley Village, CA 91607;
Van Nuys, CA 91406;
Boca Raton, FL 33487;
Margate, FL 33063
Aliases (AKA): Adam M Fried,
Adam Fried Gintis,
Adam Friedgintis,
A Gintis
Address History: 14470 N 98th Place, Scottsdale, AZ 85260;
4208 West Hartford Avenue, Glendale, AZ 85308;
Phoenix, AZ 85023;
Boca Raton, FL 33487
Aliases (AKA): Wanda G Leleniewski,
Wanda Moy
Address History: 4685 Portola Drive, Santa Cruz, CA 95062;
441 Van Ness Avenue, Santa Cruz, CA 95060;
Boca Raton, FL 33487;
Massapequa, NY 11758;
Nanuet, NY 10954
Aliases (AKA): J Harrold,
Mike Harrold
Address History: 1871 Mandan Place, Fremont, CA 94539;
300 Bel Marin Keys Boulevard, Novato, CA 94949;
Boca Raton, FL 33487
Aliases (AKA): Helen Hsiu Yau
Address History: 1871 Mandan Place, Fremont, CA 94539;
300 Bel Marin Keys Boulevard, Novato, CA 94949;
Boca Raton, FL 33487;
Chicago, IL 60616
Aliases (AKA): Edmond C Yau,
Edmund Yau
Address History: 18500 Serra Court, Morgan Hill, CA 95037;
43429 Laurel Glen Common, Fremont, CA 94539;
Boca Raton, FL 33487
Address History: 56 Riina Road, Wurtsboro, NY 12790;
17667 Foxwood Way, Boca Raton, FL 33487;
Jacksonville, FL 32216;
Massapequa, NY 11758;
North Babylon, NY 11703
Aliases (AKA): Jill Ann Auer,
Jill Harrol,
Jill Ann Harrold,
Jill Auer Harrold
Address History: 45 Oak Lane, Randolph, NJ 07869;
17667 Foxwood Way, Boca Raton, FL 33487;
Newton, NJ 07860
Aliases (AKA): A Szatkowski
Relatives & Associates: Lea Schwenck
Abigail Szatkowski
Andrew Szatkowski
Dorothy Szatkowski
Mary Szatkowski
Email Addresses: ann****@adelphia.net
Address History: 10 Yetter Road, Newton, NJ 07860;
17667 Foxwood Way, Boca Raton, FL 33487;
Spring Hill, FL 34606;
Marysville, OH 43040
Aliases (AKA): Richard S Wask
Email Addresses: rwa****@yahoo.com
Address History: 4685 Portola Drive, Santa Cruz, CA 95062;
1224 Paraiso Avenue, Spring Valley, CA 91977;
Boca Raton, FL 33487;
Jacksonville, FL 32225;
Massapequa, NY 11758
Aliases (AKA): James M Harrold
Relatives & Associates: Jill Auer
James Harrold
Jeffrey Harrold
Jenna Harrold
Nancy Harrold
Address History: 10290 Echo Circle, Longmont, CO 80504;
10290 Echo Circle, Firestone, CO 80504;
Louisville, CO 80027;
Boca Raton, FL 33487;
Coconut Creek, FL 33066
Aliases (AKA): Kira J Koger,
Kira J Pastore,
Kira Pastore
Email Addresses: kir****@worldnet.att.net
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