Address History: 17350 Rainstream Road, Boca Raton, FL 33496;
9774 Majorca Place, Boca Raton, FL 33434;
Boynton Beach, FL 33473;
Delray Beach, FL 33484
Aliases (AKA): Keri A Fischer,
Keri Fischer,
Keri A Kemper,
Keri Kemper
Email Addresses: ker****@dhl.com,
ker****@hotmail.com,
kfi****@bostonproper.com,
kfi****@markgroup.com,
kke****@inteplast.com
Address History: 17289 Ponte Chiasso Drive, Boca Raton, FL 33496;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Bellefonte, PA 16823;
Boalsburg, PA 16827;
Port Matilda, PA 16870
Aliases (AKA): G Myers,
Gracienne Myers
Address History: 2503 Vicara Court, West Palm Beach, FL 33411;
21248 Rock Ridge Drive, Boca Raton, FL 33428;
Cincinnati, OH 45249;
Pittsburgh, PA 15229;
Wheeling, WV 26003
Aliases (AKA): Yeston C Shamblee,
Yeston C Shamklee
Relatives & Associates: Betty Shamblee
Dennis Shamblee
Michael Shamblee
Patrick Shamblee
Teresa Shamblee
Email Addresses: bbe****@gmail.com,
sha****@comcast.net,
ysh****@bellsouth.net,
ysh****@yahoo.com
Address History: 4748 S Ocean Boulevard Apt 1004, Boca Raton, FL 33487;
7025 Beracasa Way Ste 104, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Dana S Ressler,
Dana Ressler
Email Addresses: dan****@yahoo.com,
dre****@aol.com,
dre****@juno.com
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
4100 Riverside Drive, Coral Springs, FL 33065
Relatives & Associates: Victor Mancini
Address History: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
29825 P/O Box, Phoenix, AZ 85038;
Tempe, AZ 85282;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34949
Email Addresses: neh****@hotmail.com
Address History: 601 Sw 71st Way # 71, Hollywood, FL 33023;
21249 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 6363 Amberwoods Drive, Boca Raton, FL 33433;
5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Clearwater, FL 33763;
Delray Beach, FL 33483;
Dunedin, FL 34698
Aliases (AKA): Shannon Anne Happe,
Shannon Happe
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
19635 Biscayne Bay Drive, Boca Raton, FL 33498;
Champaign, IL 61822;
Savoy, IL 61874;
Gilbert, SC 29054
Aliases (AKA): Steve Sanderson
Email Addresses: rob****@webtv.net
Address History: 22296 Collington Drive, Boca Raton, FL 33428;
21335 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Clarks Summit, PA 18411;
Dalton, PA 18414
Aliases (AKA): Pamela A Matthews,
Pam Otto,
Pamala Otto,
Pamela M Otto
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428;
1630 16th Street Nw, Washington, DC 20009;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823
Aliases (AKA): Lianfen Qian
Phone Numbers: (561) 922-6793
Address History: 11809 Preservation Lane, Boca Raton, FL 33498;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Mildred Zingaro
Email Addresses: mil****@yahoo.com,
mzi****@rocketmail.com
Address History: 1145 Hollow Brook Lane, Malabar, FL 32950;
69 Viaduct Serena, Rancho Santa Margarita, CA 92688;
Sunset Beach, CA 90742;
Whittier, CA 90603;
Boca Raton, FL 33428
Aliases (AKA): J Smith,
Jeff G Smith,
Jeffrey G Smith,
Jeffry Smith
Email Addresses: car****@aol.com,
jef****@cfl.rr.com,
jef****@hotmail.com,
jef****@rochester.rr.com,
jef****@verizon.net
Address History: 21240 Rock Ridge Drive, Boca Raton, FL 33428;
11691 Island Lakes Lane, Boca Raton, FL 33498;
Dania, FL 33004;
Englewood, FL 34223;
Miami, FL 33131
Aliases (AKA): Jame Costa
Address History: 19349 Lost Oaks Lane, Boca Raton, FL 33498;
19369 Lost Oaks Lane, Boca Raton, FL 33498;
Palm Beach, FL 33480
Aliases (AKA): George George Bishai
Relatives & Associates: Catherine Bishai
Marina Bishai
Nadine Bishai
Liliane Guirguis
Zarifa Guirguis
Email Addresses: cat****@msn.com,
gbi****@hotmail.com,
gbi****@link.com,
gbi****@link.net,
gbi****@msn.com
Address History: 6472 Benita Viaduct, Boca Raton, FL 33433;
2705 Fabueno Drive, Hacienda Heights, CA 91745;
Oakland, CA 94609;
Simi Valley, CA 93065;
Soquel, CA 95073
Aliases (AKA): Jennifer L Blakeslee,
Jennifer Bockiaro
Relatives & Associates: Barbara Belliaro
Christian Blakeslee
Jennifer Blakeslee
Richard Blakeslee
Frank Bockiaro
Address History: 812071 Po Box, Boca Raton, FL 33481;
6254 Brava Way, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33306
Aliases (AKA): Nelson Beck,
Nelson D Beckoff,
N Bekoff
Address History: 9462 Boca River Circle, Boca Raton, FL 33434;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Marathon, FL 33050;
Brooklyn, NY 11239
Aliases (AKA): Esya Kocerginski,
Esya Kocerginski Litt
Phone Numbers: (718) 642-4078
Address History: 13929 Nesting Way Apt C, Delray Beach, FL 33484;
21659 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Hollywood, FL 33028
Aliases (AKA): Vickie Meisner,
Vicky Meisner,
Vicky Silver Meisner,
Victoria S Meisner,
Victoria Silver Meisner
Relatives & Associates: Virginia Dash
Lorraine Hildebran
Sidney Ieisner
Brooke Meisner
David Meisner
Email Addresses: mei****@yahoo.com,
vme****@attbi.com
Address History: 21337 Rock Ridge Drive, Boca Raton, FL 33428;
3298 Dixie Highway N, Boca Raton, FL 33499;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Miami, FL 33133
Aliases (AKA): James Schede
Email Addresses: eyc****@aol.com,
eyc****@geocities.com,
eyc****@mindspring.com,
jsc****@netscape.net,
sha****@lycos.com
Address History: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): M Shinkle,
Mark Shinkle,
Mark Raymond Shinkle
Email Addresses: ann****@gmail.com,
msh****@excite.com,
msh****@iquest.net,
msh****@excite.com,
msh****@kellogg.northwestern.edu
Address History: 5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
21233 Rock Ridge Drive, Boca Raton, FL 33428;
Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Lynn Hoppe,
M Happe Lynn
Email Addresses: lha****@gmail.com
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317
Aliases (AKA): J Weinstein,
Jeff K Weinstein,
Jeffrey K Weinstien
Relatives & Associates: Alison Lamkay
Barbara Nassau
Barbara Weinstein
Bess Weinstein
Gayle Weinstein
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