Address History: 18935 Adagio Drive, Boca Raton, FL 33498;
2650 Jamacha Road, El Cajon, CA 92019;
Delray Beach, FL 33444;
Mineola, NY 11501;
New York, NY 10017
Aliases (AKA): Fanny S Cocheres
Relatives & Associates: Demetria Grieve
Phone Numbers: (212) 866-0381
Email Addresses: fan****@peoplepc.com,
fco****@aol.com
Address History: 18935 Adagio Drive, Boca Raton, FL 33498;
9300 Sw 8th Street Apt 108, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Address History: 18935 Adagio Drive, Boca Raton, FL 33498
Phone Numbers: (561) 809-0327
Email Addresses: mar****@gmail.com,
mar****@yahoo.com
Relatives & Associates: Mirlene Dessali
Dufrerne Dessalines
Lougens Dessalines
Mirl Dessalines
Nirva Dessalines
Address History: 10193 Marlin Drive, Boca Raton, FL 33428;
18935 Adagio Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Hollywood, FL 33021;
Margate, FL 33068
Aliases (AKA): Juanita Rubenstien
Relatives & Associates: Beverly Garcia
Jessica Mendez
Chrissy Rubenstein
Edward Rubenstein
Jason Rubenstein
Phone Numbers: (561) 998-5867
Email Addresses: jua****@dell.com
Address History: 8177 Severn Drive Apt B, Boca Raton, FL 33433;
18935 Adagio Drive, Boca Raton, FL 33498;
Orlando, FL 32801;
New York, NY 10009
Relatives & Associates: Danielle Bowman
Address History: 10280 Riverbend Terrace, Boca Raton, FL 33498;
18935 Adagio Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Felix Ledesm
Aliases (AKA): Emilo Labrada
Address History: 404 Nw 48th Court, Pompano Beach, FL 33064;
104 Ellis Road, Wetumpka, AL 36092;
Apopka, FL 32703;
Big Pine Key, FL 33043;
Boca Raton, FL 33498
Aliases (AKA): Demitra Grieve,
Demetria C Livanos
Relatives & Associates: Fanny Cocheres
Nicholas Grieve
Stephen Grieve
Felicitas Livano
Irene Livanos
Email Addresses: dem****@aol.com,
dem****@netscape.net,
ste****@aol.com
Address History: 1010 Ne 140th Street, Miami, FL 33161;
18935 Adagio Drive, Boca Raton, FL 33498;
Clermont, FL 34714;
North Miami Beach, FL 33162;
Jackson Springs, NC 27281
Address History: 16610 Gateway Bridge Drive, Delray Beach, FL 33446;
18935 Adagio Drive, Boca Raton, FL 33498;
East Elmhurst, NY 11369
Relatives & Associates: Felix Cscikortas
Arcadia Csikortos
Felix Ledesma
Felix Ledesma
Email Addresses: fle****@ix.netcom.com,
jos****@hotmail.com
Address History: 1710 Carson Avenue, Lake Worth, FL 33460;
18935 Adagio Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Key West, FL 33040;
Palm Springs, FL 33461
Email Addresses: bar****@aol.com,
dar****@comcast.net,
kaz****@msn.com,
ktr****@msn.com
Address History: 2549 Se Oaklyn Street, Port Saint Lucie, FL 34984;
18935 Adagio Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304
Address History: 2300 Sw 51st Court, Fort Lauderdale, FL 33312;
18935 Adagio Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
Pompano Beach, FL 33064
Aliases (AKA): Joe Allen,
Joseph Abbott Allen
Address History: 7775 Great Oak Drive, Lake Worth, FL 33467;
18935 Adagio Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Elmont, NY 11003
Address History: 111 Coconut Key Lane, Delray Beach, FL 33484;
18935 Adagio Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Danielle Bowman,
Danielle D Fenstermaker,
Danielle D Kalem,
Danielle D Skalem
Address History: 10002 Winding Lake Road Apt 201, Fort Lauderdale, FL 33351;
18935 Adagio Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Lauderdale Lakes, FL 33319;
Margate, FL 33063
Relatives & Associates: Mirlene Dessali
Mirl Dessalines
Wandex Dessalines
Phone Numbers: (561) 477-7632
(561) 699-9472
Address History: 1010 Ne 140th Street, Miami, FL 33161;
18935 Adagio Drive, Boca Raton, FL 33498;
North Miami, FL 33161;
North Miami Beach, FL 33162;
Raleigh, NC 27613
Aliases (AKA): Janis Allen,
Janis L Calabria,
Janis Lee Calabria,
Janis Gobeli Gobeli,
Janis A Gobelli
Address History: 3012 Foxhill Circle Apt 106, Apopka, FL 32703;
104 Ellis Road, Wetumpka, AL 36092;
El Cajon, CA 92019;
San Diego, CA 92101;
Big Pine Key, FL 33043
Aliases (AKA): Stephen Grieve
Relatives & Associates: Sandra Bridgehouse
Demetria Grieve
Nicholas Grieve
Stephen Grieve
Ashley Mills
Address History: 7775 Great Oak Drive, Lake Worth, FL 33467;
18935 Adagio Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
Lauderdale Lakes, FL 33311;
North Lauderdale, FL 33068
Aliases (AKA): Mirlene Dessalines,
Mirlene Senatus Senatus,
Mirlene Seratus
Address History: 2328 E Coolidge Avenue, Orange, CA 92867;
8424 Harrison Street, Paramount, CA 90723;
Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Pompano Beach, FL 33068
Aliases (AKA): Julie Rubenstein
Relatives & Associates: Antonio Lightbourn
Chrissy Rubenstein
Edward Rubenstein
Jeffrey Rubenstein
Jeffrey Rubenstein
Email Addresses: prz****@yahoo.com
Address History: 1028 Legends Drive, Southern Pines, NC 28387;
18935 Adagio Drive, Boca Raton, FL 33498;
Miami, FL 33162;
North Miami Beach, FL 33162;
Jackson Springs, NC 27281
Aliases (AKA): Glenn Michael Gobeli
Relatives & Associates: Glenn Gobeli
Janis Gobeli
Valerie Hovis
Phone Numbers: (561) 674-4865
(910) 281-4205
(919) 293-0401
Address History: 499 E 52nd Street, Long Beach, CA 90805;
920 Glencliff Street Apartment 238, La Habra, CA 90631;
La Mirada, CA 90638;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33332
Aliases (AKA): Faith Gobeli
Relatives & Associates: Glenn Gobeli
Glenn Gobeli
Janis Gobeli
Kristen Gobeli
Email Addresses: fgo****@yahoo.com
Address History: 5513 Pinnacle Oak Drive, Sachse, TX 75048;
18935 Adagio Drive, Boca Raton, FL 33498;
Dallas, TX 75238;
Garland, TX 75041;
Mc Kinney, TX 75069
Aliases (AKA): Greg Travis,
Gregory K Travis
Email Addresses: gre****@hotmail.com,
gre****@hotmail.com
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