Address History: 19258 Liberty Road, Boca Raton, FL 33434;
335 Northwest 19th Street Apartment 2b, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Hollywood, FL 33025;
Pompano Beach, FL 33060
Aliases (AKA): Jefferey L Garvin,
Jeffrey Garvin,
Jeffrey L Garvin
Email Addresses: che****@yahoo.com,
msg****@gmail.com
Address History: 19258 Liberty Road, Boca Raton, FL 33434
Address History: 19258 Liberty Road, Boca Raton, FL 33434;
141 Sw 52nd Avenue, Fort Lauderdale, FL 33317;
Plantation, FL 33317
Address History: 19258 Liberty Road, Boca Raton, FL 33434;
500 Sw 15th Avenue, Boca Raton, FL 33486;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami Gardens, FL 33055
Aliases (AKA): Marie Claude Charles,
Marie C Garvin,
Marie C Richard,
Marie Claude Richard
Email Addresses: laf****@excite.com,
laf****@yahoo.com,
laf****@yahoo.com,
mar****@cs.com,
mar****@msn.com
Address History: 19258 Liberty Road, Boca Raton, FL 33434;
335 Northwest 19th Street, Boca Raton, FL 33432;
Hollywood, FL 33023;
Cleveland, OH 44124;
Euclid, OH 44132
Aliases (AKA): Michael Garvin
Email Addresses: msg****@aol.com,
msg****@att.net,
msg****@yahoo.com
Address History: 19258 Liberty Road, Boca Raton, FL 33434;
916 E Sherri Drive, Gilbert, AZ 85296;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Montclair, NJ 07042
Aliases (AKA): J Rodrigues,
Joseph Marques Rodrigues
Address History: 19258 Liberty Road, Boca Raton, FL 33434
Phone Numbers: (954) 916-9867
Address History: 6516 Regina Viaduct, Boca Raton, FL 33433;
9298 Vista Del Lago, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33063
Aliases (AKA): Susan Debra Alten,
Susan Debra Forma,
Susan D Forma,
Susan Forma
Email Addresses: efo****@comcast.net,
hea****@bellsouth.net
Address History: 348 Eastwood Terrace, Boca Raton, FL 33431;
9298 Vista Del Lago, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Smyrna, GA 30080
Phone Numbers: (561) 276-2221
(561) 883-9129
Address History: 18219 Boca Way Drive, Boca Raton, FL 33498;
19258 Liberty Road, Boca Raton, FL 33434
Email Addresses: boj****@excite.com,
boj****@hotmail.com
Address History: 110 Osceola Road, Georgetown, FL 32139;
8080 Cedar Hollow Lane, Boca Raton, FL 33433;
Cape Coral, FL 33914;
New Smyrna Beach, FL 32169;
Topeka, KS 66609
Aliases (AKA): D Angelini,
Don Angelini,
Donald Joseph Angelini,
Donnie Angelini,
Don Angeuni
Email Addresses: don****@worldnet.att.net
Address History: 2431 Mirador Lane Apt 306, Wesley Chapel, FL 33544;
19258 Liberty Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Hialeah, FL 33012;
Pompano Beach, FL 33071
Aliases (AKA): Daisy Guido,
Daisy Vanessa Guido,
Daysi V Guido,
Daisy Vanessa Moncayo
Address History: 6765 Nw 70th Avenue, Fort Lauderdale, FL 33321;
19258 Liberty Road, Boca Raton, FL 33434;
Davie, FL 33325;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Address History: 110 Osceola Road, Georgetown, FL 32139;
8080 Cedar Hollow Lane, Boca Raton, FL 33433;
Cape Coral, FL 33914;
Fort Myers, FL 33912;
New Smyrna Beach, FL 32169
Aliases (AKA): Ann R Ailes,
Lou Ann Angelini,
Ann Angeuni
Phone Numbers: (239) 452-3458
(239) 542-3548
(239) 945-6343
(386) 423-6642
(704) 360-8209
Email Addresses: lan****@att.net,
lan****@aol.com,
lan****@att.net,
lan****@cs.com
Address History: 11178 Millpond Greens Drive, Boynton Beach, FL 33473;
9903 Boca Gardens Trail Apt A, Boca Raton, FL 33496
Aliases (AKA): Barbara D Winters
Address History: 4004 Po Box, Deerfield Beach, FL 33442;
19258 Liberty Road, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Aliases (AKA): John Rentas
Address History: 4605 Pincushion Street, North Port, FL 34286;
3163 Rama Drive, San Jose, CA 95124;
Boca Raton, FL 33434;
Daytona Beach, FL 32119;
Fort Pierce, FL 34982
Aliases (AKA): Dorothy L Mac,
Dorothy Mac Donald,
D Macdonald,
Dorothy R Macdonald,
Dorothy L Navarra
Relatives & Associates: Donald Macdonald
Jennifer Macdonald
Kimberly Macdonald
Shannon Macdonald
Ernie Navarra
Address History: 732 4th Street, Marysville, MI 48040;
545 Farmers Loop Road, Fairbanks, AK 99712;
Fort Wainwright, AK 99703;
Boca Raton, FL 33434;
Bloomfield Hills, MI 48301
Email Addresses: mik****@tir.com
Address History: 790 Heatherly Heights Road, Saluda, NC 28773;
19258 Liberty Road, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33064
Aliases (AKA): Eric Chayet
Email Addresses: ecd****@comcast.net,
myc****@comcast.net
Address History: 110 Wiley Parc Circle, Woodstock, GA 30188;
19258 Liberty Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Hialeah, FL 33010
Aliases (AKA): Barbara S Thomas,
Barbara T Wynn
Address History: 114 Anytrell Drive, Webster, NY 14580;
2200 Pacific Highway, San Diego, CA 92101;
Boca Raton, FL 33434;
Coral Springs, FL 33065
Aliases (AKA): F Shimizucrott,
Fumie Shimizucrotty
Relatives & Associates: Christopher Crotty
Address History: 117 Ironwood Drive, Hendersonville, NC 28739;
10093 Canoe Brook Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33064;
Royal Palm Beach, FL 33411
Address History: 672 Borough Road, Hill, NH 03243;
19258 Liberty Road, Boca Raton, FL 33434;
Campton, NH 03223;
Franklin, NH 03235;
Loudon, NH 03307
Aliases (AKA): T Bernasconi,
Troy Vernasconi
Relatives & Associates: Dorothy Bernasconi
Jaran Bernasconi
Katelyn Bernasconi
Lodd Bernasconi
Michael Bernasconi
Email Addresses: caf****@sbcglobal.net,
caf****@ameritrade.com,
caf****@aol.com
Address History: 32 Stony Hill Path, Smithtown, NY 11787;
19258 Liberty Road, Boca Raton, FL 33434;
Brightwaters, NY 11718;
Farmingdale, NY 11735;
Selden, NY 11784
Aliases (AKA): Richard A Nieradica,
Richar Nieradka
Relatives & Associates: Jane Nieradka
Jean Nieradka
Michael Nieradka
Richard Nieradka
Richard Nieradka
Address History: 8 Miller Street, Greenville, SC 29607;
2301 16th Place Lot 15, Phenix City, AL 36867;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33064
Aliases (AKA): Mary Lee Chayet,
Mary Lee Rammacca,
Marie Thomas,
Mary E Thomas,
Mary Lee Thomas Rammacca
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