Address History: 18597 Harbor Light Way, Boca Raton, FL 33498;
3873 Nw 63rd Court, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33073
Aliases (AKA): Horacio Luis Foladori,
Horacio Foladori,
Horacio L Soladori
Email Addresses: fol****@msn.com,
hor****@scross.com
Address History: 641 Eddy Street, Boca Raton, FL 33487;
540 Golden Harbour Drive, Boca Raton, FL 33432;
Bonita Springs, FL 34134;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33461
Aliases (AKA): Joseph Tutle,
Joe Tuttie,
Joe B Tuttle,
Joe Tuttle,
Joseph B Tuttle
Email Addresses: jos****@worldnet.att.net,
jtu****@banyantreatmentcenter.com,
ltu****@cox.net
Address History: 641 Eddy Street, Boca Raton, FL 33487;
18597 Harbor Light Way, Boca Raton, FL 33498;
Bonita Springs, FL 34134;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Phone Numbers: (561) 367-3381
(561) 430-3509
(734) 646-5367
(754) 800-7009
(810) 923-5276
Email Addresses: ltu****@cox.net
Address History: 10600 E Key Drive, Boca Raton, FL 33498;
18597 Harbor Light Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): P Sawyer
Relatives & Associates: Lesley Sawyer
Address History: 13740 Flora Viaduct Apt D, Delray Beach, FL 33484;
2173 Box 440 596th Mount Cmr, Apo, AE 09175;
Tustin, CA 92782;
Boca Raton, FL 33498;
Boynton Beach, FL 33473
Aliases (AKA): Lesley A Silverman,
Lesley Ann Silverman,
Leslie Ann Silverman
Phone Numbers: (561) 558-8902
Email Addresses: lje****@aol.com,
lje****@aol.com
Address History: 13740 Flora Viaduct Apt D, Delray Beach, FL 33484;
2506 Lewis Drive, Tustin, CA 92782;
Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33319
Aliases (AKA): Jerome Silverman,
Jerry Silverman,
Jerry Silvername
Email Addresses: coo****@yahoo.com
Address History: 7061 Nw 10th Place, Fort Lauderdale, FL 33313;
641 Eddy Street, Boca Raton, FL 33487;
Bonita Springs, FL 34134;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Laci Linn Arvel,
Laci L Cedeno,
Laci Linn Tuttle,
Laci Tuttle,
Laci Linn Warvel
Email Addresses: ltu****@cox.net
Address History: 11131 Narragansett Bay Court, Wellington, FL 33414;
18597 Harbor Light Way, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): Carolina Soledad Garcia
Address History: 2830 Ne 47th Street, Pompano Beach, FL 33064;
18597 Harbor Light Way, Boca Raton, FL 33498;
Lighthouse Point, FL 33064
Relatives & Associates: Gina Hinman
Ad Tuttle
Joseph Tuttle
Karen Tuttle
Monika Tuttle
Address History: 14401 S Military Trail Apt D104, Delray Beach, FL 33484;
10600 E Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473
Relatives & Associates: Aimee Chow
Lesley Sawyer
Jerome Silverman
Email Addresses: coo****@yahoo.com,
coo****@yahoo.com,
emi****@aol.com
Address History: 4608 W Jefferson Avenue, Ecorse, MI 48229;
18597 Harbor Light Way, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Grosse Ile, MI 48138;
Rochester, MI 48307
Aliases (AKA): Cheryl S Kenna,
Cheryl S Mc,
Cheryl Mc Kenna,
Cheryl Sobocinski Mckenna
Phone Numbers: (734) 671-0813
Email Addresses: che****@hotmail.com
Address History: 5791 Grand Legacy Drive, Maineville, OH 45039;
9757 Arbor Oaks Lane, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Grosse Ile, MI 48138;
Southfield, MI 48076
Aliases (AKA): William G Kenna,
William G Mc,
William G Mc Kenna,
W G Mckenna
Address History: 2328 Craig Street, Mansfield, TX 76063;
18597 Harbor Light Way, Boca Raton, FL 33498;
Kingsville, TX 78363;
Southlake, TX 76092
Address History: 1800 Beam Drive, Southlake, TX 76092;
13185 Treecrest Street, Poway, CA 92064;
Ridgefield, CT 06877;
Boca Raton, FL 33428;
Delray Beach, FL 33446
Aliases (AKA): Marc Wilson Flagg,
Marc C Flagg,
Marcus W Flagg
Email Addresses: mfl****@pcsg.us,
mmf****@verizon.net,
mrt****@yahoo.com,
mwf****@adelphia.net,
mwf****@comcast.net
Address History: 3141 Valmaine Court, San Jose, CA 95135;
40404 La Jolla Court, Fremont, CA 94539;
Milpitas, CA 95035;
San Ramon, CA 94583;
Boca Raton, FL 33498
Aliases (AKA): Shulin Hu Kuo
Email Addresses: abc****@example.com
Address History: 19 Third Avenue, Pelham, NY 10803;
10066 Crosswind Road, Boca Raton, FL 33498;
Orlando, FL 32818;
Port Saint Lucie, FL 34984;
Alpharetta, GA 30022
Aliases (AKA): Judy Blatt,
Judy X Blatt
Email Addresses: jxb****@hotmail.com
Address History: 1800 Beam Drive, Southlake, TX 76092;
723 West Shaw Avenue, Fresno, CA 93704;
Poway, CA 92064;
San Diego, CA 92107;
Aurora, CO 80017
Aliases (AKA): Michele Merritt Custodi,
Michele M Flagg,
Michelle M Flagg,
Michele Merritt
Relatives & Associates: Mary Dubczuk
Michael Flaff
Darlene Flagg
Elizabeth Flagg
Marcus Flagg
Email Addresses: daz****@hotmail.com,
mic****@aol.com,
mmf****@yahoo.com
Address History: 3141 Valmaine Court, San Jose, CA 95135;
40404 La Jolla Court, Fremont, CA 94539;
Milpitas, CA 95035;
San Ramon, CA 94582;
Boca Raton, FL 33498
Aliases (AKA): Chen Kuo,
Chen Yu P Kuo,
Chen-Yu Kuo,
Peter Kuo
Address History: 121 Po Box, Millwood, VA 22646;
63 Scott Ridge Road, Ridgefield, CT 06877;
Boca Raton, FL 33498;
Las Vegas, NV 89134
Relatives & Associates: Elizabeth Flagg
Marcus Flagg
Michele Flagg
Mitchell Flagg
Wilson Flagg
Phone Numbers: (540) 837-2748
Address History: 759 Pelhamdale Avenue Apt 1, Pelham, NY 10803;
10066 Crosswind Road, Boca Raton, FL 33498;
Orlando, FL 32818;
Alpharetta, GA 30022;
Bronx, NY 10461
Aliases (AKA): Teddy Blatt
Relatives & Associates: Brian Blatt
Dorothy Blatt
Ej Blatt
Elliott Blatt
Marilyn Blatt
Email Addresses: jxb****@hotmail.com,
tbl****@altavista.com
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