Address History: 19449 Liberty Road, Boca Raton, FL 33434;
1800 The Greens Way #, Jacksonville Beach, FL 32250;
Pompano Beach, FL 33069;
Franklin, MI 48025;
Saddle River, NJ 07458
Aliases (AKA): Glenn P Davey
Address History: 19449 Liberty Road, Boca Raton, FL 33434
Address History: 19449 Liberty Road, Boca Raton, FL 33434
Aliases (AKA): Marcelo Tresierra
Phone Numbers: (954) 721-1649
Address History: 19449 Liberty Road, Boca Raton, FL 33434;
9720 Carousel Circle S, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33321;
Miami, FL 33181
Aliases (AKA): Guido Juan
Email Addresses: gtr****@yahoo.com
Address History: 19449 Liberty Road, Boca Raton, FL 33434;
810880 P/O Box, Boca Raton, FL 33481;
Bowling Green, KY 42103;
Arden, NC 28704
Address History: 4208 North 81st Street, Scottsdale, AZ 85251;
3010 North 84th Place, Scottsdale, AZ 85251;
Castro Valley, CA 94546;
Livermore, CA 94550;
Tracy, CA 95377
Aliases (AKA): June E Winters
Address History: 351 Club Circle Apt 205, Boca Raton, FL 33487;
13 7th Lane, Ridgefield, CT 06877;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Lisa L Moorer
Relatives & Associates: Anthony Fratino
Anthony Fratino
Frances Fratino
Katherine Fratino
Mrtony Fratino
Address History: 9162 Sw 5th Street Apt B, Boca Raton, FL 33428;
4208 N 81st Street, Scottsdale, AZ 85251;
Castro Valley, CA 94546;
Tracy, CA 95377
Phone Numbers: (561) 479-3828
(561) 573-4246
Address History: 21716 Wapford Way, Boca Raton, FL 33486;
19449 Liberty Road, Boca Raton, FL 33434;
Saddle River, NJ 07458;
Salem, OR 97305
Email Addresses: cwi****@alltel.net
Address History: 1521 Sw 65th Way, Boca Raton, FL 33428;
19449 Liberty Road, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bay Shore, NY 11706
Aliases (AKA): Paula Curtis,
Paulette Marjorie Curtis
Address History: 9417 Nw 49th Court, Fort Lauderdale, FL 33351;
19449 Liberty Road, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Hollywood, FL 33024;
Pompano Beach, FL 33065
Aliases (AKA): Ray Jose Bravo,
Raymond J Bravo,
Raymundo Jose Bravo,
Raymundo J Bravo
Email Addresses: fms****@gmail.com,
rbr****@ztmllc.com,
rbr****@hotmail.com
Address History: 202 Muirfield Court Apt E, Jupiter, FL 33458;
1249 E 12th Street, Oakland, CA 94606;
Boca Raton, FL 33434;
Lexington, VA 24450
Aliases (AKA): J Caspersen,
Jeanna Caspersen,
Jeanna L Durham,
Jeanna L Schatzman
Email Addresses: jea****@att.net
Address History: 1413 Blue Clover Lane, West Palm Beach, FL 33415;
27 Quaker Road, Norwalk, CT 06854;
Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Wayne Leon Moorer
Email Addresses: wmo****@earthlink.net
Address History: 7561 Nw 1st Street Apt 107, Pompano Beach, FL 33063;
11770 Leeward Place, Boca Raton, FL 33428;
Margate, FL 33063
Aliases (AKA): Eric Frank Holler,
Erich Frank Holler
Phone Numbers: (561) 750-6270
Address History: 4829 Badger Road, West Palm Beach, FL 33417;
4624 Avalon Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): David G Corsi
Address History: 2101 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
19449 Liberty Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Maritza C Chaparro,
Maritza C Santiago,
Marilza C Santrago
Address History: 5610 S Dede Terrace, Inverness, FL 34452;
9174 Glades Road # 163, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Daytona Beach, FL 32114;
Marathon, FL 33050
Relatives & Associates: Frank Simonelli
Frank Simonelli
Frank Simonelli
Jane Simonelli
Louise Simonelli
Email Addresses: fra****@netscape.net,
fra****@bellsouth.net,
fra****@gte.net,
fra****@sbcglobal.net,
fra****@sunbeltgroup.com
Address History: 714 Sunny Pine Way Apt B2, Greenacres, FL 33415;
19449 Liberty Road, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Casselberry, FL 32707;
Lauderhill, FL 33313
Address History: 2129 E Main Street, Cushing, OK 74023;
22096 Boca Place Drive # 2214, Boca Raton, FL 33433;
Okmulgee, OK 74447;
Knoxville, TN 37919;
Bedford, TX 76021
Aliases (AKA): Jim Phillips
Relatives & Associates: Alie Bellingar
Audrey Bennett
Damethra Moore
Amelia Phillips
Blanch Phillips
Aliases (AKA): Richard Gerschwender,
R L Geschwender,
Ric Geschwender,
Richard Geschwender
Relatives & Associates: Carmella Geschwender
Derrick Geschwender
Raymond Geschwender
Raymond Geschwender
Richard Geschwender
Email Addresses: ges****@aol.com,
rge****@hotmail.com
Address History: 1720 John West Road Apt 906, Dallas, TX 75228;
22096 Boca Place Drive # 2214, Boca Raton, FL 33433;
Cushing, OK 74023;
Okmulgee, OK 74447;
Knoxville, TN 37919
Aliases (AKA): Teresa Joyce Phillips,
Theresa J Phillips
Address History: 1791 Mill Springs Common Apt 111, Livermore, CA 94550;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428
Aliases (AKA): John Beeck,
Jonathan Beeck,
Jonathon W Beeck,
Jonathon Beeck
Email Addresses: jon****@comcast.net,
jon****@ole.com
Address History: 300 Degeorge Circle Apt 7, Rochester, NY 14626;
19449 Liberty Road, Boca Raton, FL 33434;
Stoneham, MA 02180;
Albion, NY 14411;
Schenectady, NY 12309
Aliases (AKA): J Augello,
Jane Augello,
Jane Marie Augello
Relatives & Associates: Charles Augello
Charles Augello
Helen Augello
Salvatore Augello
Salvatore Augello
Address History: 111 Mavis Place, San Ramon, CA 94583;
3545 Jamison Way # 136, Castro Valley, CA 94546;
Danville, CA 94526;
Livermore, CA 94550;
Boca Raton, FL 33434
Aliases (AKA): Lesly D Bolella,
Lesly D Phillips,
Lesly Diane Phillips,
Lesly Phillips,
Lesly D Wallace
Relatives & Associates: Richard Bolella
Richard Bolella
Anthony Phillips
Mason Phillips
Taylore Phillips
Email Addresses: les****@peoplesoft.com,
les****@peoplesoft.com,
les****@ymail.com,
les****@hotmail.com,
les****@msn.com
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