Address History: 21337 Chinaberry Drive, Boca Raton, FL 33428;
21040 Chinaberry Drive, Boca Raton, FL 33428
Phone Numbers: (561) 482-3677
Address History: 21040 Chinaberry Drive, Boca Raton, FL 33428;
305 Gaston Court, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): R Brown,
Robert Brown
Address History: 21040 Chinaberry Drive, Boca Raton, FL 33428;
20480 Viaduct Marisa, Boca Raton, FL 33498
Aliases (AKA): Clay Lewis,
William R Lewis
Address History: 21040 Chinaberry Drive, Boca Raton, FL 33428;
7705 Courtyard Run W, Boca Raton, FL 33433;
Acworth, GA 30102;
Atlanta, GA 30340;
Carrollton, GA 30117
Aliases (AKA): Mary Lee Greer,
Marylee Greer
Email Addresses: mar****@angelfire.com,
mar****@hotmail.com,
pri****@msn.com
Address History: 210 Ne 21st Street # 00000, Boca Raton, FL 33431;
6019 Boca Colony Drive Apt 213, Boca Raton, FL 33433;
Hendersonville, NC 28739
Aliases (AKA): Phyliss Gotay,
Phyllis Gotay,
Phyllis Matteis
Relatives & Associates: Phyllis Gotay
Phone Numbers: (561) 394-6711
Address History: 22408 Cervantes Lane, Boca Raton, FL 33428;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Gladys C Rua
Address History: 22658 Sw 65th Circle, Boca Raton, FL 33428;
22408 Cervantes Lane, Boca Raton, FL 33428
Phone Numbers: (561) 218-5954
Address History: 22408 Cervantes Lane, Boca Raton, FL 33428;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Kansas City, KS 66103
Aliases (AKA): Sergio Nicolas Rua
Address History: 22408 Cervantes Lane, Boca Raton, FL 33428;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Gladys C Rua
Phone Numbers: (561) 577-4596
(561) 703-4103
Address History: 10199 182nd Court S, Boca Raton, FL 33498;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Pittsburgh, PA 15234
Relatives & Associates: Hollis Gurley
Clay Lewis
Holly Lewis
Holly Lewis
Jason Lewis
Phone Numbers: (561) 372-9637
(561) 994-3593
(919) 288-1910
(919) 734-1412
Address History: 10199 182nd Court S, Boca Raton, FL 33498;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Buffalo, NY 14213;
Henrico, VA 23294
Address History: 22375 Southwest 66th Avenue Apartment 1408, Boca Raton, FL 33428;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
West Palm Beach, FL 33401
Aliases (AKA): Robert Holroyd
Address History: 1520 Francis Avenue, Atlantic Beach, FL 32233;
6019 Boca Colony Drive Apt Apt 21, Boca Raton, FL 33433;
Jacksonville, FL 32246;
Orlando, FL 32839;
Pompano Beach, FL 33062
Aliases (AKA): Phyllis A Botay,
Phyliss Gotay,
Phillis Matteis,
Phyllis Matteis,
Phyllisann Matteis
Relatives & Associates: Johanna Abbatematteo
Matteis Adam
Patricia Borchardt
Phyllis Botay
Samuel Good
Email Addresses: dnn****@aol.com,
dnn****@blackplanet.com,
dnn****@comcast.net,
dnn****@hotmail.com,
dnn****@peoplepc.com
Address History: 3780 Coco Lake Drive, Pompano Beach, FL 33073;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Coralville, IA 52241
Aliases (AKA): Steven Mocco
Phone Numbers: (702) 685-5985
Email Addresses: smo****@iwon.com
Address History: 9102 Indian River Run, Boynton Beach, FL 33472;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): David W Ferguson
Relatives & Associates: Pamela Davenport
Alison Ferguson
Angela Ferguson
Bruce Ferguson
David Ferguson
Address History: 5489 Ward Lake Drive, Port Orange, FL 32128;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Daytona Beach, FL 32117;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Aliases (AKA): W R Lewis,
Williamr R Lewis
Address History: 7814 Po Box, Jupiter, FL 33468;
28 W Altadena Drive, Altadena, CA 91001;
Atlantic Beach, FL 32233;
Boca Raton, FL 33428;
Boynton Beach, FL 33426
Aliases (AKA): Sam Gotay,
Samuel Gotay
Email Addresses: sam****@aol.com,
sam****@aol.com,
sam****@gte.net,
sam****@ameritech.net,
und****@bellatlantic.net
Address History: 2708 Summer Retreat Lane, Kissimmee, FL 34744;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Hialeah, FL 33014;
Hollywood, FL 33025
Aliases (AKA): Debra L Ferguson
Relatives & Associates: Pamela Davenport
Alison Ferguson
Angela Ferguson
Bruce Ferguson
David Ferguson
Address History: 461 Boynton Bay Circle, Boynton Beach, FL 33435;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Daytona Beach, FL 32119;
New Port Richey, FL 34655;
Palm Beach Gardens, FL 33420
Aliases (AKA): J Lindmeier,
Joan M Lindmeier
Address History: 11523 Palmbrush Trail, Bradenton, FL 34202;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Lakewood Ranch, FL 34202;
North Aurora, IL 60542;
Saint Charles, IL 60175
Aliases (AKA): Jr Rudolph Harvat,
Rudolph S Harvat,
Rudy S Harvatjr
Address History: 11523 Palmbrush Trail, Bradenton, FL 34202;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Lakewood Ranch, FL 34202;
Carol Stream, IL 60188;
Saint Charles, IL 60175
Aliases (AKA): Debbie Harvat,
Deborah J Harvat,
Debroah J Harvat
Phone Numbers: (941) 907-9846
Address History: 6840 Nw 75th Place, Pompano Beach, FL 33067;
130 Farragut Avenue, Colorado Springs, CO 80909;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Parkland, FL 33067
Aliases (AKA): Katie Herman,
Kathryn Herrmann,
Katie Herrmann
Address History: 3645 Hartland Drive, New Port Richey, FL 34655;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Daytona Beach, FL 32119
Aliases (AKA): Deb Holroyd,
Deborah C Holroyd,
Debbie Marquess,
Debbied Marquess,
Deborah C Marquess
Email Addresses: dma****@att.net,
drm****@hotmail.com,
drm****@lycos.com
Address History: 2203 Beck Avenue Apt A5, Panama City, FL 32405;
2140 Chinaberry Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Greenacres, FL 33413;
Lake Worth, FL 33461
Aliases (AKA): Kevin Robert Holroyd
Relatives & Associates: Debbie Holroyd
Joan Holroyd
Patricia Holroyd
Robert Holroyd
Robert Holroyd
Phone Numbers: (850) 215-9197
Email Addresses: kev****@hotmail.com
Address History: 2440 Doubletree Drive Nw, Acworth, GA 30102;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Mableton, GA 30126;
Akron, OH 44304;
Aurora, OH 44202
Aliases (AKA): John Philip Mandia
Email Addresses: dia****@attbi.com,
dia****@gateway.net,
jma****@bellsouth.net
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