Address History: 9033 Sw 6th Street, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Heidi B Kasden
Relatives & Associates: Joseph Brouillette
Joshua Brouillette
Mark Brouillette
Sandy Burton
Glenda Kasden
Address History: 6800 Nw 39th Avenue Lot 114, Pompano Beach, FL 33073;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Morristown, NJ 07960
Aliases (AKA): Donna Goldstein,
Donna Mauraides,
Donna G Mavraides,
Donna Mavvaides
Relatives & Associates: Goldstein Donna
Donna Goldstein
Donna Goldstein
Edison Goldstein
Edwin Goldstein
Email Addresses: gol****@hotmail.com,
gol****@msn.com,
gol****@verizon.net
Address History: 8442 Elaine Drive, Boynton Beach, FL 33472;
1027 Tulane Avenue, San Leandro, CA 94579;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33317
Aliases (AKA): Joe Sordillo
Email Addresses: jso****@hotmail.com
Address History: 10328 Boca Entrada Boulevard Apt 320, Boca Raton, FL 33428;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Canton, OH 44708
Aliases (AKA): Richard Allen Schmidt,
Richard Smith
Address History: 4101 Sun Village Court, Mulberry, FL 33860;
180 Pine Rock Avenue #509, Hamden, CT 06514;
New Haven, CT 06511;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Jean R Etienne
Relatives & Associates: Carmen Bogerty
Adler Etienne
Cyril Etienne
Dieudonne Etienne
Elizabeth Etienne
Address History: 6420 Seminole Circle, Lake Worth, FL 33462;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33319;
Lantana, FL 33462
Aliases (AKA): Latanya M Jenkins,
Latonya Marie Jenkins,
Latonya Marye Jenkins,
Tonya Jenkins
Email Addresses: lat****@hotmail.com
Address History: 15840 Corintha Terrace, Delray Beach, FL 33446;
19729 Black Olive Lane, Boca Raton, FL 33498;
Brooklyn, NY 11239
Aliases (AKA): Rafael Davidoff,
Rafi Davidoff
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
18704 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33919;
Hollywood, FL 33021
Aliases (AKA): Richard L Marks
Address History: 5656 Pinecrest Circle, Boca Raton, FL 33433;
565605 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33122
Aliases (AKA): Kathryn A Depuma,
Kathryn A Mosera,
Kathryn Tormey
Relatives & Associates: Kathline Depuma
Paul Depuma
Cheryl Mosera
Christopher Mosera
Danielle Mosera
Address History: 23061 Sw 56th Avenue, Boca Raton, FL 33433;
6181 Balboa Circle Apt 301, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
Lake Lure, NC 28746
Aliases (AKA): William J Koeng,
William J Koenig,
William Joseph Koenig,
William J Koening
Email Addresses: bat****@mail.com
Address History: 21865 Ponderosa Drive Apt 320, Boca Raton, FL 33428;
22501 Boca Rio Road, Boca Raton, FL 33433;
Bradenton, FL 34210;
Pompano Beach, FL 33067;
Manchester Township, NJ 08759
Aliases (AKA): Joseph Nakashia,
J Nakashian,
Joe Nakashian,
Josep Nakashian,
Joseph Wakashian
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: 21411 Boca Rio Road, Boca Raton, FL 33433;
1961 Lyons Road Apt 308, Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Sarasota, FL 34233;
Venice, FL 34293
Aliases (AKA): Patricia A Brauer,
Patricia A Mirza,
Patricia Shaw,
P Stickle,
Patricia Ann Stickle
Email Addresses: pst****@tidewell.org
Address History: 6413 Boca Circle # 13, Boca Raton, FL 33433;
16413 Boca Rio Road, Boca Raton, FL 33433;
Pembroke Pines, FL 33028
Address History: 11312 W Sample Road, Coral Springs, FL 33065;
21441 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Email Addresses: bun****@blackplanet.com,
bun****@blackplanet.com,
dev****@aol.com,
ver****@rediffmail.com
Address History: 6139 Floral Lakes Drive, Delray Beach, FL 33484;
21000 Boca Rio Road Ste A26, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Brooklyn, NY 11228
Aliases (AKA): Renae Httpwwwleagu Maloof,
Renae Maloof,
Rene Maloof,
Renee Maloof,
Renee Maloof-Pintacuda
Email Addresses: rma****@worldnet.att.net
Address History: 5039 Buffalo Avenue Apt 4, Sherman Oaks, CA 91423;
22313 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066
Aliases (AKA): Marlene S Ince
Email Addresses: mar****@jeffersonwells.com,
mar****@cfl.rr.com,
mar****@yahoo.com
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: 6684 Riparian Road, Lake Worth, FL 33462;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jupiter, FL 33458
Phone Numbers: (561) 965-2435
Email Addresses: bru****@comcast.net
Address History: 1030 Military Trail Lot 1, Jupiter, FL 33458;
21000 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33409;
Binghamton, NY 13905;
Endicott, NY 13761
Address History: 18556 Ocean Mist Drive, Boca Raton, FL 33498;
4154 Birchwood Drive, Boca Raton, FL 33487;
Miami, FL 33180;
Miami Beach, FL 33141;
Palm Bay, FL 32907
Aliases (AKA): Mary A Teixeira,
Edson A Texeira
Relatives & Associates: Angela Brock
Maryann Chambers
Denise Contreras
Diana Latta
Denise Mahseredjian
Email Addresses: eds****@comcast.net,
min****@alltel.net,
min****@aol.com
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