Address History: 19536 Colorado Circle, Boca Raton, FL 33434;
4459 Sw 47th Court, Bell, FL 32619;
Miramar, FL 33023;
Trenton, FL 32693
Address History: 23136 Marsh Landing Boulevard, Estero, FL 33928;
19536 Colorado Circle, Boca Raton, FL 33434;
Bonita Springs, FL 34135;
Deerfield Beach, FL 33442;
Griffin, GA 30223
Aliases (AKA): Willia Grzenda
Address History: 820 Sunglow Street, Boynton Beach, FL 33436;
19536 Colorado Circle, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): D M Thorpe,
David Mcnitt Thorpe,
Dm Thorpe,
David M Thorpejr
Phone Numbers: (561) 451-8663
Address History: 1667 Sw 109th Terrace, Fort Lauderdale, FL 33324;
19536 Colorado Circle, Boca Raton, FL 33434;
Davie, FL 33324
Address History: 1350 E Newport Center Drive Ste 201, Deerfield Beach, FL 33442;
4459 Sw 47th Court, Bell, FL 32619;
Boca Raton, FL 33434;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): William Peter Manos
Phone Numbers: (954) 429-1500
Address History: 1862 Se Sandia Drive, Port Saint Lucie, FL 34983;
19536 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Miami, FL 33196;
Miami Beach, FL 33139
Aliases (AKA): Katherine Maroto,
Kathy Portal
Email Addresses: kpo****@gmail.com,
kpo****@gmail.com
Address History: 3422 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
19536 Colorado Circle, Boca Raton, FL 33434;
Riverview, FL 33578;
Tallahassee, FL 32303;
Valrico, FL 33596
Aliases (AKA): Mike Purtell
Phone Numbers: (813) 643-0630
Email Addresses: poe****@yahoo.com
Address History: 669 Po Box, Trenton, FL 32693;
4459 Southwest 47th Court, Bell, FL 32619;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Hollywood, FL 33023
Aliases (AKA): Sharon Manos,
Sharon Bitterling Manos,
Sharon B Manos,
Sharon Mcwilliams
Address History: 820 Sunglow Street, Boynton Beach, FL 33436;
19536 Colorado Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Andrea S Levien,
A Thorpe,
Andrea S Thorpe,
Andrea Susan Thorpe
Address History: 9863 Delaware Street, Bonita Springs, FL 34135;
19536 Colorado Circle, Boca Raton, FL 33434;
Estero, FL 33928
Address History: 9841 Seacrest Circle Apt 102, Boynton Beach, FL 33437;
19536 Colorado Circle, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Dave M Thorpe,
David Mcnitt Thorpe,
David M Thorpejr
Address History: 1401 Banyan Circle, Pompano Beach, FL 33069;
519 Aspen Drive, Bailey, CO 80421;
Brighton, CO 80601;
Cripple Creek, CO 80813;
Fort Lupton, CO 80621
Aliases (AKA): Adrian Montemayor
Relatives & Associates: Amber Haugen
Alita Montemay
Faby Montemayer
Aaron Montemayor
Alani Montemayor
Email Addresses: aan****@msn.com,
amo****@avantair.com
Address History: 8335 Kelso Drive, Palm Beach Gardens, FL 33418;
1616 18th Street Nw, Washington, DC 20009;
Boca Raton, FL 33434;
Gainesville, FL 32603;
Lake Worth, FL 33449
Aliases (AKA): Sarah Rebecca Levien,
Sarah Levien,
Sarah Levine,
Sarah Rebecca Shullman
Email Addresses: sar****@aol.com
Address History: 23136 Marsh Landing Boulevard, Estero, FL 33928;
19536 Colorado Circle, Boca Raton, FL 33434;
Bonita Springs, FL 34135;
Griffin, GA 30223;
Jonesboro, GA 30238
Aliases (AKA): Teresa Grenda,
Theresa Grzends
Relatives & Associates: Ann Grzenda
Michele Grzenda
Monica Grzenda
Vanesa Grzenda
William Grzenda
Email Addresses: wgr****@gmail.com
Address History: 3422 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
19536 Colorado Circle, Boca Raton, FL 33434;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Address History: 838 Jamerson Road, Marietta, GA 30066;
3620 Rosalie Street, Simi Valley, CA 93063;
Boca Raton, FL 33434;
Hollywood, FL 33025;
Lake Placid, FL 33852
Aliases (AKA): Ronald Phillip Kibler
Email Addresses: c1e****@aol.com,
don****@inviewfurniture.com,
r.k****@inviewfurniture.com,
ron****@inviewfurniture.com,
ron****@att.net
Address History: 10200 Cherry Tree Lane, Silver Spring, MD 20901;
19536 Colorado Circle, Boca Raton, FL 33434;
Gainesville, FL 32603;
Bethesda, MD 20814;
Takoma Park, MD 20912
Aliases (AKA): Elizabeth Levien
Relatives & Associates: Andrea Levien
Denise Levien
Edward Levien
Sarah Levien
Address History: 1737 Andrew Street, Fort Wayne, IN 46808;
19536 Colorado Circle, Boca Raton, FL 33434;
Hyrum, UT 84319
Email Addresses: act****@aol.com,
act****@yahoo.com,
b.h****@hotmail.com,
jha****@att.net
Address History: 12535 35th Avenue Ne, Seattle, WA 98125;
519 Aspen Drive, Bailey, CO 80421;
Longmont, CO 80501;
Atlantic Beach, FL 32233;
Boca Raton, FL 33434
Aliases (AKA): Amber Haugen,
Amber Haugen Montemayor,
Amber J Haugenmontemayor,
Amber H Montemayor
Address History: 2383 Elmhurst Boulevard Nw, Kennesaw, GA 30152;
19536 Colorado Circle, Boca Raton, FL 33434
Aliases (AKA): Marise V Kibler
Relatives & Associates: Pamela Hornsby
Carla Kibler
Erik Kibler
Ronald Kibler
Ronald Kibler
Phone Numbers: (678) 353-5374
(770) 422-5586
(770) 591-1290
Email Addresses: c1e****@aol.com
Address History: 1737 Andrew Street, Fort Wayne, IN 46808;
19536 Colorado Circle, Boca Raton, FL 33434;
Hyrum, UT 84319
Aliases (AKA): Jessica Dube,
Jessica D Ward
Address History: 6008 Avon Drive, Bethesda, MD 20814;
19536 Colorado Circle, Boca Raton, FL 33434;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Saint Augustine, FL 32086
Aliases (AKA): E Levien,
Ed Levien,
Edward Levien
Relatives & Associates: Robin Amann
Andrea Levien
Denise Levien
Elizabeth Levien
Sarah Levien
Email Addresses: con****@hotmail.com,
edl****@bellatlantic.net,
ele****@attbi.com,
ele****@mdnaturals.com,
ele****@olc-architects.com
Address History: 92 Drs James Parker Boulevard Apt 404, Red Bank, NJ 07701;
19536 Colorado Circle, Boca Raton, FL 33434;
Bonita Springs, FL 34135;
Estero, FL 33928
Relatives & Associates: Michele Grzenda
Teresa Grzenda
Vanesa Grzenda
William Grzenda
Phone Numbers: (561) 558-0292
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