Address History: 1996 N Conference Drive, Boca Raton, FL 33486;
6180 Sw 51st Court, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Tallahassee, FL 32304
Aliases (AKA): Stephen John Ast
Address History: 1996 N Conference Drive, Boca Raton, FL 33486;
2410 Saddlesprings Drive, Alpharetta, GA 30004;
Cumming, GA 30041;
Dahlonega, GA 30533;
Dawsonville, GA 30534
Aliases (AKA): A D Rivers,
Dwaine L Rivers
Email Addresses: arc****@worldnet.att.net
Address History: 767 Se 31st Street, Boca Raton, FL 33432;
1996 N Conference Drive, Boca Raton, FL 33486;
Clearwater, FL 33759;
Fort Lauderdale, FL 33325;
Hollywood, FL 33029
Aliases (AKA): Matt Kmosko,
Matthew Kmosko
Address History: 127 Saint Cloud Lane, Boca Raton, FL 33431;
18400 Alydar Way, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33060
Aliases (AKA): Debra L Demos,
Debra Demos,
Debra L Young,
Debra Young
Email Addresses: ric****@hotmail.com,
slm****@comcast.net
Address History: 10488 Mateo Court, Boca Raton, FL 33498;
1996 N Conference Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33472
Aliases (AKA): N Klein
Email Addresses: fly****@hotmail.com,
nro****@aol.com,
nro****@comcast.net,
nro****@juno.com,
nro****@msn.com
Address History: 23371 Blue Water Circle Apt C124, Boca Raton, FL 33433;
7788 Courtyard Run W, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33409
Aliases (AKA): Glorianne Glorianne Grace,
Polacheck Glorianne Grace,
G M Polacheck,
Glorianne M Polacheck,
Glorianne M Tuso
Address History: 806 Sw 9th Street Circle Apt 201, Boca Raton, FL 33486;
6331 La Costa Drive Apt L, Boca Raton, FL 33433
Aliases (AKA): Linda Clark
Email Addresses: cla****@bellsouth.net
Address History: 21392 Town Lakes Drive Apt 1011, Boca Raton, FL 33486;
1996 N Conference Drive, Boca Raton, FL 33486;
Brooklyn, NY 11223;
Syosset, NY 11791
Aliases (AKA): Aleesha Nissen Ast
Relatives & Associates: Alan Ast
Eric Ast
Joan Ast
Joy Ast
Laura Ast
Email Addresses: ale****@gmail.com,
ani****@excite.com,
ast****@norton.org,
joa****@hotmail.com,
jun****@yahoo.com
Address History: 1901 Franco Place, Lady Lake, FL 32159;
109 Watch Hill Road, Branford, CT 06405;
Milford, CT 06460;
Orange, CT 06477;
West Haven, CT 06516
Aliases (AKA): Patrick Keefe,
Pat O'keefe,
Patrick O'keefe,
Pat M Okeefe,
Patrick L Okeefe
Email Addresses: deb****@aol.com,
pat****@dmjmharris.com
Address History: 9415 Whittington Drive, Jacksonville, FL 32257;
801 D Street Apt 10, Davis, CA 95616;
Boca Raton, FL 33486;
Gainesville, FL 32607;
Ocala, FL 34470
Aliases (AKA): M Dugas,
Micahel R Dugas,
Mike Dugas
Relatives & Associates: Danielle Badalamenti
Alex Dugas
Christopher Dugas
Michael Dugas
Michael Dugas
Address History: 329 Se 3rd Street, Deerfield Beach, FL 33441;
801 E Intl Airport Road # 337, Anchorage, AK 99518;
Englewood, CO 80113;
Highlands Ranch, CO 80126;
Littleton, CO 80126
Aliases (AKA): Melissa Cartagena,
Melissa Cartagena-Ulrich,
Melissa Chance,
Melissa I Ulrich
Relatives & Associates: Phyllis Camarda
Carolina Cartagena
Daniel Cartagena
Iberia Cartagena
Richafd Cartagena
Address History: 740 N Collier Boulevard Unit 407, Marco Island, FL 34145;
3333 S Washington Street, Englewood, CO 80113;
Wheat Ridge, CO 80033;
Boca Raton, FL 33486;
Miami Beach, FL 33140
Aliases (AKA): Catharine W Repine,
Catherine Wilson Repine,
Catharine W Taki
Address History: 1901 Franco Place, Lady Lake, FL 32159;
703 Robert Frost Drive, Branford, CT 06405;
Orange, CT 06477;
West Haven, CT 06516;
Boca Raton, FL 33486
Aliases (AKA): Debbie Okeefe
Phone Numbers: (203) 298-4330
(203) 809-6919
(203) 934-3408
(561) 955-8519
(718) 351-3244
Address History: 3661 Sw Camastro Street, Port Saint Lucie, FL 34953;
18400 Alydar Way, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Sabrina L Marcino
Address History: 540 Sw South River Drive Apt 203, Stuart, FL 34997;
21 Otter Trail, Westport, CT 06880;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Michael S Greene,
Michael Greene,
Michael Steven Kelley,
Michael James Kelly,
Mike Kelly
Email Addresses: dia****@yahoo.com
Address History: 8955 Ramblewood Drive Apt 2603, Coral Springs, FL 33071;
1277 W Cherasco Way, Tucson, AZ 85755;
Los Angeles, CA 90046;
New Castle, DE 19720;
Boca Raton, FL 33433
Aliases (AKA): Daivd Ulrich
Address History: 603 Commonwealth Circle, Newnan, GA 30263;
19120 Fox Landing Drive, Boca Raton, FL 33434;
Franklin, NC 28734;
Scarsdale, NY 10583
Aliases (AKA): Denise C Portanova
Email Addresses: ant****@mindspring.com
Address History: 2489 Burem Road, Rogersville, TN 37857;
1996 N Conference Drive, Boca Raton, FL 33486;
Hollywood, FL 33029;
Tarpon Springs, FL 34689;
Florence, OR 97439
Aliases (AKA): Diane Sue Erickson,
Dianne E Erickson,
Diane Erikson,
Diane E Kelly,
Diane S Kelly-Erickson
Address History: 2000 Saul Kleinfeld Drive Apt 811, El Paso, TX 79936;
1996 N Conference Drive, Boca Raton, FL 33486;
Alpharetta, GA 30004;
Dahlonega, GA 30533;
Dawsonville, GA 30534
Aliases (AKA): J Rivers
Relatives & Associates: Archie Rivers
Address History: 14 Royal Crest Road, Horseheads, NY 14845;
357 Brittany Farms Road Apt 226, New Britain, CT 06053;
North Haven, CT 06473;
Boca Raton, FL 33486;
Orlando, FL 32803
Aliases (AKA): John Bowman,
John Thomas Bowman
Email Addresses: gfu****@yahoo.com
Address History: 1204 Sweet Apple Circle, Alpharetta, GA 30004;
425 Buttonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Clearwater, FL 33764;
Columbus, OH 43227
Aliases (AKA): Karen S Flett,
Karen Seymour Flett,
Karen S Seymour-Flett,
Karen Seymourfleet,
Karen S Seymourflett
Phone Numbers: (561) 364-5651
Address History: 9 Mercer Lane, Cartersville, GA 30120;
2098 Bethel Boulevard, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Acworth, GA 30101;
Aragon, GA 30104
Aliases (AKA): M Griffin,
Michael L Griffin,
Mike Griffin
Address History: 104 Carolyn Drive, Hendersonville, NC 28739;
1996 N Conference Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Anastasia Brunett,
Anastasia Brunetti,
Stacy Brunetti,
Stacy Ann Gulino,
Stacy Ann Martucci
Email Addresses: abr****@gmail.com,
abr****@hotmail.com,
ana****@hotmail.com,
bob****@yahoo.com,
ent****@hotmail.com
Address History: 101 Blossom Court, Kingsland, GA 31548;
14 Buckley Hill Road, North Grosvenordale, CT 06255;
Thompson, CT 06277;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33321
Relatives & Associates: Dorie Chiras
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