Address History: 201 Ne 24th Court, Boca Raton, FL 33431;
6311 Firestar Lane, Colorado Springs, CO 80918;
Fort Lauderdale, FL 33301
Aliases (AKA): Deserea Sullivan
Phone Numbers: (561) 419-0182
Address History: 598 Nw 10th Court, Boca Raton, FL 33486;
201 Ne 24th Court, Boca Raton, FL 33431;
Delray Beach, FL 33445;
West Palm Beach, FL 33401;
Beachwood, OH 44122
Aliases (AKA): T Denney,
Thomas L Denney,
Tom Denney
Email Addresses: sco****@aol.com,
tho****@infrin.com
Address History: 390 Nw 53rd Street, Boca Raton, FL 33487;
4331 N Dixie Highway, Boca Raton, FL 33431
Aliases (AKA): John E Stettem,
John P Vonstetten
Relatives & Associates: Joseph Stetten
Stetten Von
Betty Vonstetten
John Vonstetten
Julie Vonstetten
Address History: 598 Nw 10th Court, Boca Raton, FL 33486;
334 Eastwood Terrace, Boca Raton, FL 33431
Phone Numbers: (561) 391-8639
Email Addresses: ele****@hotmail.com,
fib****@aol.com,
fib****@aol.com
Address History: 5640 Arbor Club Way Apt 9, Boca Raton, FL 33433;
8 Pine Place, Newark, DE 19711;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33311
Email Addresses: imv****@yahoo.com,
im_****@aol.com,
im_****@hotmail.com,
im_****@yahoo.com
Address History: 598 Nw 10th Court, Boca Raton, FL 33486;
334 Eastwood Terrace, Boca Raton, FL 33431;
Pompano Beach, FL 33069;
Tallahassee, FL 32301
Aliases (AKA): Mary Denney,
Marilyn Ruth Magee
Phone Numbers: (352) 489-0849
(561) 394-9692
Address History: 322 Eastwood Terrace, Boca Raton, FL 33431;
5142 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Mary Jane Stetten,
Mary Von,
Mary Von Stetten,
Mary Vonstetten
Relatives & Associates: Joseph Stetten
John Vonstettem
Betty Vonstetten
John Vonstetten
Julie Vonstetten
Email Addresses: mar****@msn.com
Address History: 2250 Ne 4th Court, Boca Raton, FL 33431;
201 Ne 24th Court, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Cooper City, FL 33328;
Fort Lauderdale, FL 33321
Aliases (AKA): Marcos Ramos
Email Addresses: crx****@hotmail.com,
far****@hotmail.com,
jom****@wmconnect.com,
jom****@wmconnect.com,
mar****@mchsi.com
Address History: 334 Eastwood Terrace, Boca Raton, FL 33431;
6259 Descanso Avenue, Buena Park, CA 90620;
Houston, TX 77040
Aliases (AKA): Robert W Magee
Relatives & Associates: Marilyn Denney
Eleanor Magee
Laurence Magee
Address History: 322 Eastwood Terrace, Boca Raton, FL 33431;
5142 Majorca Club Drive, Boca Raton, FL 33486
Relatives & Associates: Joseph Stetten
John Vonstettem
Betty Vonstetten
Julie Vonstetten
Phone Numbers: (561) 392-8382
(561) 395-6400
(561) 988-0515
(561) 994-6650
Address History: 322 Eastwood Terrace, Boca Raton, FL 33431;
4331 N Dixie Highway Ste 1, Boca Raton, FL 33431
Aliases (AKA): John P Stetten,
John P Von Stetten,
John P Von Stetton
Relatives & Associates: Joseph Stetten
John Vonstettem
Betty Vonstetten
Julie Vonstetten
Mary Vonstetten
Phone Numbers: (561) 392-8382
(561) 395-6400
(561) 602-0224
(561) 602-2457
(561) 988-0515
Address History: 671 Eagle Circle, Delray Beach, FL 33444;
401 Cottonwood Place, Boca Raton, FL 33431
Aliases (AKA): Hugo Vargas
Email Addresses: hva****@yahoo.com
Address History: 2666 Sunkist Street Ne, Palm Bay, FL 32905;
201 Ne 24th Court, Boca Raton, FL 33431;
Margate, FL 33063;
Pompano Beach, FL 33062;
Matawan, NJ 07747
Email Addresses: oot****@aol.com,
rot****@aol.com,
sam****@rutgers.edu
Address History: 5551 Johnson Road Lot 16, Pompano Beach, FL 33073;
201 24th Court Ne, Boca Raton, FL 33431
Email Addresses: mar****@aol.com,
ped****@yahoo.com,
prd****@yahoo.com
Address History: 8701 Wiles Road Apt 105, Pompano Beach, FL 33067;
201 Ne 24th Court, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Address History: 985 Deer Run Drive, Melbourne, FL 32940;
201 Ne 24th Court, Boca Raton, FL 33431;
Melbourne Beach, FL 32951;
Slater, MO 65349;
Matawan, NJ 07747
Aliases (AKA): Bret M Sullivan,
Brett V Sullivan
Email Addresses: bsu****@gmail.com
Address History: 5551 Johnson Road Lot 52, Pompano Beach, FL 33073;
201 Ne 24th Court, Boca Raton, FL 33431;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Jamie Ramos
Relatives & Associates: Maria Escobar
Marco Ramos
Marco Ramos
Oliver Ramos
Address History: 7000 Beach Plaza Apt 608, Saint Petersburg, FL 33706;
201 Ne 24th Court, Boca Raton, FL 33431;
Brandon, FL 33511;
Deerfield Beach, FL 33441;
St Pete Beach, FL 33706
Aliases (AKA): Jill A Mays,
Jill A Mayskashner
Email Addresses: jka****@guardian.com
Address History: 100 Ne 6th Street Ph 9, Boynton Beach, FL 33435;
201 Ne 24th Court, Boca Raton, FL 33431;
Cape Coral, FL 33914;
Inver Grove Heights, MN 55076;
Prior Lake, MN 55372
Aliases (AKA): Erin Hazekamo
Address History: 211 Avery Glen, Decatur, GA 30030;
201 Ne 24th Court, Boca Raton, FL 33431;
Bronson, FL 32621;
Tampa, FL 33609;
Atlanta, GA 30344
Aliases (AKA): Norah E Cilva,
Norah Elizabeth Holsten,
Norah Elizabeth Ludwick,
Norah E Silva,
Norah Elizabeth Silva
Email Addresses: don****@gmail.com,
exp****@yahoo.com
Address History: 1672 Royal Way, San Luis Obispo, CA 93405;
4062 N El Sereno Circle, Mesa, AZ 85207;
Fresno, CA 93711;
Marina, CA 93933;
Modesto, CA 95354
Aliases (AKA): Micheal C Welch
Email Addresses: pke****@nationalwork.com,
war****@aol.com
Address History: 3302 Spring Creek Court, Midlothian, VA 23113;
1067 3rd Avenue Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33426
Aliases (AKA): Mary Ruth Gentry,
Mary Sheffield,
Mary Ruth Sheffield Gentry
Email Addresses: ope****@yahoo.com,
so_****@hotmail.com,
vac****@yahoo.com,
vac****@yahoo.com
Address History: 470 Timberlea Lake Drive Se, Marietta, GA 30067;
201 Ne 24th Court, Boca Raton, FL 33431;
Brooksville, FL 34601;
Tampa, FL 33609;
Wellington, FL 33414
Aliases (AKA): Robert E Ludwic,
Robert Edward Ludwick,
Robert E Ludwick Rd,
Robert Ludwickiii
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