Address History: 19554 Sea Pines Way, Boca Raton, FL 33498;
9410 Boca River Circle, Boca Raton, FL 33434;
Tampa, FL 33604;
Snellville, GA 30078;
Terre Haute, IN 47808
Address History: 19554 Sea Pines Way, Boca Raton, FL 33498;
9410 Boca River Circle, Boca Raton, FL 33434;
Glen Burnie, MD 21060;
Pasadena, MD 21122
Aliases (AKA): Christina B White,
Christina Beth White,
Christina White
Email Addresses: wsk****@aol.com
Address History: 19554 Sea Pines Way, Boca Raton, FL 33498
Phone Numbers: (985) 796-9804
Address History: 10315 Camelback Lane, Boca Raton, FL 33498;
19554 Sea Pines Way, Boca Raton, FL 33498;
Brooklyn, NY 11229
Aliases (AKA): Karen Cashwestcom Shafferman
Relatives & Associates: Guy Galasso
Anita Rosenberg
Barry Shafferman
Karin Shafferman
Philip Shafferman
Email Addresses: ksh****@worldnet.att.net
Address History: 7880 Woodsmuir Drive, West Palm Beach, FL 33412;
7567 Rexford Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Highland Beach, FL 33487;
Palm Beach Gardens, FL 33418
Aliases (AKA): Richard E Thaw,
Richard N Thaw
Email Addresses: rth****@hotmail.com
Address History: 74 Lake View Drive E, Ocala, FL 34482;
10315 Camelback Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Brooklyn, NY 11235
Aliases (AKA): Guy Louis Galasso,
Guy L Talasso
Address History: 74 Lake View Drive E, Ocala, FL 34482;
10315 Camelback Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Brooklyn, NY 11235
Aliases (AKA): Karen Shafferman,
Kari Shafferman,
Karin Lori Shafferman
Relatives & Associates: Guy Galasso
Karen Shafferman
Phone Numbers: (561) 445-7253
(561) 488-9122
Address History: 302 Indian Wells Court, Murrells Inlet, SC 29576;
19554 Sea Pines Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Palm Coast, FL 32137;
Aldan, PA 19018
Aliases (AKA): K Courtney,
Kathryn W Courtney
Address History: 12800 E Doubletree Ranch Road, Scottsdale, AZ 85259;
16383 N Dryad Place, Fountain Hills, AZ 85268;
Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Key West, FL 33040
Aliases (AKA): S Faber,
Sherry C Faber
Relatives & Associates: Kris Banks
Bonnie Courtney
Lloyd Courtney
Lloyd Courtney
Trudy Courtney
Address History: 79151 Davidson Road, Folsom, LA 70437;
19554 Sea Pines Way, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Relatives & Associates: Kris Banks
Bonnie Courtney
Lloyd Courtney
Sherry Courtney
Trudy Courtney
Phone Numbers: (985) 796-9804
Address History: 42 Irving Lane, New Hyde Park, NY 11040;
19554 Sea Pines Way, Boca Raton, FL 33498;
Jamaica, NY 11432;
Queens Village, NY 11428
Email Addresses: ila****@hotmail.com,
ila****@yahoo.com,
isa****@aol.com
Address History: 320 N Tallowwood Drive, Covington, LA 70433;
10478 Augusta Court, Boca Raton, FL 33498;
Clearwater, FL 33759;
Lake Worth, FL 33463;
Largo, FL 33774
Aliases (AKA): Alessandr Fenzi,
Alex Fenzi,
Allessan Fenzi,
Alessandro Senzi
Address History: 79151 Davidson Road, Folsom, LA 70437;
811231 P/O Box, Boca Raton, FL 33481;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33072;
Kenner, LA 70065
Aliases (AKA): Trudy A Courtney
Relatives & Associates: Kris Banks
Bonnie Courtney
Lloyd Courtney
Lloyd Courtney
Sherry Courtney
Address History: 46495 Purple Finch Point Road, Robert, LA 70455;
19554 Sea Pines Way, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Susanne Marie Cross,
Suzanne M Cross,
Suzanne Marie Cross,
Suzanne C Curtis
Address History: 320 N Tallowwood Drive, Covington, LA 70433;
19554 Sea Pines Way, Boca Raton, FL 33498;
Largo, FL 33774;
Wellington, FL 33414;
Mandeville, LA 70471
Aliases (AKA): Bonnie J Fenzi
Relatives & Associates: Kris Banks
Lloyd Courtney
Lloyd Courtney
Sherry Courtney
Trudy Courtney
Address History: 5124 Lineberger Road, Stanley, NC 28164;
19554 Sea Pines Way, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33334;
Plantation, FL 33325
Aliases (AKA): Michael T Cross,
Micheal F Cross,
Mike Cross
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