Address History: 20125 Back Nine Drive, Boca Raton, FL 33498;
8400 Cypress Lane, Boca Raton, FL 33433;
Miami, FL 33137
Aliases (AKA): Jorge A Sotillo
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498;
6010 Pinebrook Drive, Boca Raton, FL 33433;
Miami Beach, FL 33140
Aliases (AKA): Francis B Bornstein
Relatives & Associates: Milton Bornstein
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498;
6010 Pinebrook Drive, Boca Raton, FL 33433;
Miami Beach, FL 33140
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498;
6010 Pinebrook Drive, Boca Raton, FL 33433;
Miami Beach, FL 33140;
Winthrop, MA 02152
Relatives & Associates: Francis Bornstein
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498;
8400 Cypress Lane, Boca Raton, FL 33433
Relatives & Associates: Jorge Sotillo
Phone Numbers: (561) 482-4403
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (561) 482-4403
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498;
300 Ne 15th Avenue, Fort Lauderdale, FL 33301;
Miami, FL 33152
Aliases (AKA): Kelly H Alexander,
Kelly Carboneau,
Kelly Carbonmeau
Phone Numbers: (305) 593-0797
Address History: 20125 Back Nine Drive, Boca Raton, FL 33498;
646 Osprey Point Circle, Boca Raton, FL 33431;
Boston, MA 02116;
Lynnfield, MA 01940;
Marblehead, MA 01945
Email Addresses: bay****@baycomfl.com,
vk@****@baycomfl.com
Address History: 23396 Sw 53rd Avenue Apt B, Boca Raton, FL 33433;
3625 E Ray Road Apt 2015, Phoenix, AZ 85044;
Pompano Beach, FL 33072;
Cutchogue, NY 11935;
Southold, NY 11971
Aliases (AKA): K Schuler,
Kenneph Schuler,
Kenneth D Schuler,
Kenny Schuler
Email Addresses: ken****@alltel.net
Address History: 23396 Sw 53rd Avenue Apt B, Boca Raton, FL 33433;
565 W Chase Avenue, El Cajon, CA 92020;
La Mesa, CA 91941;
San Diego, CA 92107;
Greeley, CO 80631
Aliases (AKA): Madelle Heageler,
Madelle G Hegeler,
Madelle Goodloe Hegeler,
Madelle Goodloe Hegler,
Madelle H Schuler
Email Addresses: mhe****@hotmail.com
Address History: 11307 Sea Grass Circle, Boca Raton, FL 33498;
20077 Back Nine Drive, Boca Raton, FL 33498;
Lutz, FL 33558;
North Brunswick, NJ 08902;
Sayreville, NJ 08872
Aliases (AKA): Deirdre Esposito,
Deirdre A Perry
Relatives & Associates: Deirdre Caldwell
Danielle Esposito
Danielle Esposito
Josephine Esposito
Vincent Esposito
Email Addresses: dre****@aol.com,
re0****@aol.com
Address History: 700 Sanctuary Drive, Boca Raton, FL 33431;
20125 Back Nine Drive, Boca Raton, FL 33498;
New York, NY 10065
Aliases (AKA): Shera Kaan Lilly,
Shera Kaan Kaan-Lilly,
Shera Kaanlilly
Email Addresses: val****@hotmail.com
Address History: 970262 Po Box, Boca Raton, FL 33497;
20125 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33072;
Cutchogue, NY 11935;
Valley Stream, NY 11580
Aliases (AKA): Lorraine E Schuler
Relatives & Associates: Jennette Cessna
Madelle Hegeler
Gail Riccardi
Emlo Schuler
Heather Schuler
Address History: 9864 Marina Boulevard Apt 925, Boca Raton, FL 33428;
20125 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33072
Relatives & Associates: Jennette Cessna
Madelle Hegeler
Gail Riccardi
Emlo Schuler
Heather Schuler
Address History: 20977 Uptown Avenue Apt 402, Boca Raton, FL 33428;
955 Pine Street Apt 31, San Francisco, CA 94108;
Farmington, CT 06032;
Lutz, FL 33558;
Tampa, FL 33605
Aliases (AKA): Trevor M Perry
Email Addresses: tre****@aol.com,
tre****@gmail.com
Address History: 23396 Sw 53rd Avenue Apt B, Boca Raton, FL 33433;
3625 E Ray Road Apt 2015, Phoenix, AZ 85044;
Pompano Beach, FL 33072
Aliases (AKA): Ken D Schuler,
Kenny Schuler
Relatives & Associates: Jennette Cessna
Madelle Hegeler
Gail Riccardi
Emlo Schuler
Heather Schuler
Address History: 6281 Euclid Road, Cincinnati, OH 45236;
20125 Back Nine Drive, Boca Raton, FL 33498;
Dayton, OH 45419
Aliases (AKA): Harold L Skinkle
Relatives & Associates: Ardis Skinkle
Email Addresses: har****@msn.com
Address History: 7306 Euclid Avenue, Cincinnati, OH 45243;
20125 Back Nine Drive, Boca Raton, FL 33498;
Dayton, OH 45419
Aliases (AKA): Artis M Shinkle,
A Skinkle,
Artis M Skinkle
Relatives & Associates: Harold Skinkle
Phone Numbers: (513) 794-1655
Address History: 6281 Euclid Road, Cincinnati, OH 45236;
20125 Back Nine Drive, Boca Raton, FL 33498;
Dayton, OH 45419
Aliases (AKA): Harold Shinkle
Phone Numbers: (561) 482-8632
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