Address History: 537 Goldenwood Way, Wellington, FL 33414;
280626 Po Box, East Hartford, CT 06128;
Newington, CT 06111;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): Jose Ignacio Zuniga,
Jose I Zuniga-Vega,
Jose Ignacio Zuniga-Vega
Address History: 1590 Po Box, Boca Raton, FL 33429;
21000 Boca Rio Road Suite A25, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Upper Marlboro, MD 20772
Aliases (AKA): Larry Ramers,
Lawrence Ramers
Relatives & Associates: Ralph Ramers
Email Addresses: l.r****@lighthouseinsagency.com,
law****@lighthouse-insurance.com,
lmr****@aol.com
Address History: 22501 Boca Rio Road # 122, Boca Raton, FL 33433;
6917 218th Street # 218, Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): R Glasel
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
10836 Buttonwood Lake Drive, Boca Raton, FL 33498;
Jersey City, NJ 07305;
Sayreville, NJ 08872
Aliases (AKA): Jean K Bertrand,
Jean Bertrand,
Jean Sylvain
Address History: 7606 Solimar Circle, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32256
Relatives & Associates: Gerald Smith
Phone Numbers: (561) 368-7248
Address History: 21000 Boca Rio Road Ste A27, Boca Raton, FL 33433;
1 West Arch Drive, Lake Worth, FL 33467
Phone Numbers: (561) 451-0706
Address History: 400 Harbour Place Drive Apt 1151, Tampa, FL 33602;
5604 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Greenacres, FL 33415;
Hollywood, FL 33026
Aliases (AKA): Shawn A Gorsin,
S Harris,
Shawn Ann Harris,
Shawn A Morell
Email Addresses: sgo****@gmail.com,
sha****@wetseal.com
Address History: 11062 Boca Woods Lane, Boca Raton, FL 33428;
22455 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Lois Weirman,
Lois Weisman
Email Addresses: loi****@aol.com,
loi****@cox.net
Address History: 9147 Rutledge Avenue, Boca Raton, FL 33434;
22130 Bella Lago Drive Apartment 1109, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33460;
Roslindale, MA 02131
Phone Numbers: (561) 703-9046
Address History: 3131 Ne 188th Street Apt 2505, Miami, FL 33180;
21000 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
River Edge, NJ 07661
Aliases (AKA): Al Davis,
Al Fiocco,
Alfred J Fiocco,
Alfred Fioceo
Email Addresses: ald****@excite.com
Address History: 10673 Kasmir Court, Boynton Beach, FL 33437;
8367 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: dco****@aol.com,
dco****@yahoo.com,
mar****@blackplanet.com
Address History: 49 Oceanview Drive, Boynton Beach, FL 33435;
443 Plaza Real, Boca Raton, FL 33432;
Lake Worth, FL 33460;
Saint Augustine, FL 32086;
Augusta, ME 04332
Aliases (AKA): Maria Maria Brown,
Martha Maria Ouiatt,
M Maria Oviatt,
Maria Maria Oviatt,
Martha Maria Oviatt
Email Addresses: mar****@aattbi.com,
mar****@attb1.com,
mar****@yahoo.com,
mar****@tampabay.rr.com,
mar****@bellsouth.net
Address History: 3880 Nw 79th Avenue, Coral Springs, FL 33065;
19634 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Orlando, FL 32825;
Pompano Beach, FL 33065
Email Addresses: ada****@yahoo.com,
adr****@yahoo.com,
adr****@yahoo.com,
win****@centurytel.net
Address History: 1020 Del Aire Court Apt C, Delray Beach, FL 33445;
22321 Haynes Street, Canoga Park, CA 91303;
Hemet, CA 92544;
Lake Elsinore, CA 92530;
Long Beach, CA 90803
Aliases (AKA): Bonnie S Cordova,
B Paradise,
Bonnie Sue Paradise,
Bonny S Paradise
Address History: 500 Executive Center Drive Apt 3n, West Palm Beach, FL 33401;
21441 Boca Rio Road Apt 111, Boca Raton, FL 33433
Email Addresses: del****@yahoo.com,
lov****@yahoo.com
Address History: 21000 Boca Rio Road Ste A6, Boca Raton, FL 33433;
22415 Cypress Wood Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Vero Beach, FL 32960
Aliases (AKA): N Mercier,
Norman Mercier
Email Addresses: nme****@msn.com
Address History: 150 Lake Meryl Drive Apt 248, West Palm Beach, FL 33411;
21441 Boca Rio Road, Boca Raton, FL 33433;
Cutler Bay, FL 33189;
Miami, FL 33189;
Palm Beach Gardens, FL 33410
Relatives & Associates: Marguerite Bartlett
Allie Marshburn
Allie Marshburn
Harriet Marshburn
Jacqueline Marshburn
Email Addresses: dav****@logomaster.com,
dav****@comcast.net,
dma****@mail.com
Address History: 851 Po Box, Clewiston, FL 33440;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hendry Co, FL 99999;
Lake Park, FL 33403;
Pompano Beach, FL 33067
Aliases (AKA): Bertha Ann Smith
Address History: 11012 Courtland Street, New Port Richey, FL 34655;
314 Wymore Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hollywood, FL 33021
Aliases (AKA): Alana Susan Cohen,
Alana Cohen
Email Addresses: ala****@gmail.com,
ami****@yahoo.com,
coh****@bellsouth.net,
dil****@yahoo.com,
she****@aol.com
Address History: 4201 N Ocean Boulevard Apt C1007, Boca Raton, FL 33431;
6507 Viaduct Rosa, Boca Raton, FL 33433;
Highland Beach, FL 33487
Aliases (AKA): B Robert Fabricant,
Burton R Fabricant,
Robert Fabricant
Relatives & Associates: Brian Abricant
Barbara Fabricant
Bobbi Fabricant
Lisa Fabricant
Wayne Fabricant
Phone Numbers: (407) 338-0690
Address History: 5301 Fountains Drive S Apt 503, Lake Worth, FL 33467;
1018 Pamela Drive, Beverly Hills, CA 90210;
Boulder, CO 80308;
Denver, CO 80220;
Boca Raton, FL 33433
Aliases (AKA): James Barn,
James Bruce Barr,
Jim Barr
Email Addresses: jam****@ampf.com,
jam****@lpl.com,
mov****@aol.com,
sal****@earthstaff.com,
wis****@aol.com
Address History: 3209 Clint Moore Road Apt 103, Boca Raton, FL 33496;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): E Asch,
Edward Lee Asch,
Edward L Asch Rd,
Edward Ash
Address History: 5524 55th Way, West Palm Beach, FL 33409;
21441 Boca Rio Road, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Battle Creek, MI 49037;
Kalamazoo, MI 49048
Aliases (AKA): Bennie Darnell Drain,
Benny Drain
Phone Numbers: (561) 966-1980
Address History: 3043 Carambola Circle S, Pompano Beach, FL 33066;
21000 Boca Rio Road Ste A9, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Rodrigo Gonzales
Relatives & Associates: Lillian Acebo
Hortensia Gende
Alexander Gonzales
Atilio Gonzalez
Expectacion Gonzalez
Email Addresses: rod****@altavista.com,
rod****@aol.com,
rod****@bellsouth.net,
rod****@comcast.net,
rod****@flash.net
Address History: 702 Lake Shore Drive, Delray Beach, FL 33444;
2100 Boca Rio Road, Boca Raton, FL 33441;
Deerfield Beach, FL 33441;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Dan Schuler,
Daniel J Schuler
Email Addresses: dan****@celtic.com,
dsc****@fiduciary-asset.com
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