Address History: 11581 Island Lakes Lane, Boca Raton, FL 33498;
804 Forest Hills Court, Alabaster, AL 35007;
Birmingham, AL 35244;
Chelsea, AL 35043;
Fort Lauderdale, FL 33317
Aliases (AKA): William A Mc,
William Mc Daniel,
W Mcdaniel,
William Mc Mcdaniel,
A Mcdaniel William
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
802 Bridgewood Place, Boca Raton, FL 33434;
Miami, FL 33176;
Springfield, IL 62704;
Veneta, OR 97487
Aliases (AKA): Susan S Etosa,
S Petosa,
Susan Petosa,
Susan S Petosa,
Susan Sherman Petosa
Email Addresses: fra****@aol.com,
spe****@adelphia.net,
spe****@att.net
Address History: 3025 Andrews Place, Boca Raton, FL 33434;
22158 Bella Lago Drive Apt 2108, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067
Aliases (AKA): Kathy Delehant,
Kathy Tamasso,
Kathy Ann Tomasi,
Anthony J Tomasso,
Cathy A Tomasso
Address History: 2424 North Federal Highway, Boca Raton, FL 33431;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Christa Tomasso,
Kathy Kathleen Tomasso,
Kathy Tomasso,
Krist A Tomasso,
Krista Kathleen Tomasso
Email Addresses: kto****@motta-int.com
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
7051 Dubonnet Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Frank M Patosa,
Frank M Petora,
F Petosa,
F Sherman,
Frank Sherman
Address History: 11581 Island Lakes Lane, Boca Raton, FL 33498;
804 Forest Hills Court, Alabaster, AL 35007;
Birmingham, AL 35244;
Chelsea, AL 35043;
Fort Lauderdale, FL 33317
Aliases (AKA): Amie L Hester,
Amie Mc,
Amie Mc Daniel,
Amie L Mcdaniel,
Amie Mcdaniel Mcdaniel
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: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Clearwater, FL 33756;
Safety Harbor, FL 34695
Aliases (AKA): Ann Mcgilvrey,
A Shinkle,
Ann M Shinkle,
Ann M Sorensen,
Ann Marie Sorensen
Relatives & Associates: Margaret Foarde
Elizabeth Johnston
Tony Mcgilurey
Scott Mcgilvrey
Mark Shinkle
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Parkland, FL 33067
Aliases (AKA): S Levine
Address History: 1204 83rd Street Nw, Bradenton, FL 34209;
1000 S Coast Drive Apt T103, Costa Mesa, CA 92626;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33071
Aliases (AKA): Dana Levaine,
Dana Levine,
Dana R Mahabee
Address History: 4207 S Dale Mabry Highway Unit 8101, Tampa, FL 33611;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Fort Lauderdale, FL 33327;
Orlando, FL 32817
Phone Numbers: (941) 416-0271
Address History: 4133 Nw 83rd Lane, Coral Springs, FL 33065;
19491 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Miami, FL 33180;
New York, NY 10012
Aliases (AKA): Greg Neu,
Gregory A Neu
Email Addresses: gne****@bellsouth.net,
gne****@hotmail.com
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Parkland, FL 33067;
Pompano Beach, FL 33076
Relatives & Associates: Martin Lavine
Brenda Levine
Diane Levine
Eta Levine
Harvey Levine
Address History: 19830 W Dixie Highway Apt 5304, Miami, FL 33180;
9462 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): A Litt,
Alexander Litt,
A L Little
Email Addresses: gal****@yahoo.com
Address History: 20938 Ne 37th Avenue, Miami, FL 33180;
20938 Ne 37th Avenue, Aventura, FL 33180;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Hollywood, FL 33019
Aliases (AKA): Lyudmila Tseytlina Litt,
Lyudmila Nascone,
Lyudmila Tseytlina
Relatives & Associates: Alex Litt
Esy Litt
Irina Litt
Natalya Litt
Philip Litt
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: 420 E Waterside Drive Unit 2110, Chicago, IL 60601;
1250 S Brookhurst Street Unit 2082, Anaheim, CA 92804;
Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Buffalo Grove, IL 60089
Aliases (AKA): Marina Zarovsky
Email Addresses: mar****@hotmail.com,
mkr****@yahoo.com
Address History: 3333 S La Cienega Boulevard Apt 4005, Los Angeles, CA 90016;
17157 Newport Club Drive, Boca Raton, FL 33496;
New York, NY 10016
Relatives & Associates: Susan Etosa
Frank Petosa
Phone Numbers: (561) 361-9498
(561) 416-1648
(561) 416-4848
(561) 451-2003
(561) 483-7244
Address History: 102 Spring Street, Philipsburg, MT 59858;
7105 S Champagne Way, Gilbert, AZ 85298;
Glendale, AZ 85308;
Peoria, AZ 85382;
Tucson, AZ 85705
Aliases (AKA): John Alexander,
Jon Alexander
Relatives & Associates: Cody Alexander
Hope Alexander
Jeff Alexander
Jeremy Alexander
Jonathan Alexander
Address History: 102 Spring Street, Philipsburg, MT 59858;
254 Po Box, Dewey, AZ 86327;
Gilbert, AZ 85298;
Glendale, AZ 85308;
Peoria, AZ 85382
Aliases (AKA): Sabrina Carla Busch
Relatives & Associates: Cody Alexander
Hope Alexander
Jeff Alexander
Jeremy Alexander
Jonathan Alexander
Email Addresses: sab****@gmail.com
Address History: 788 N 18th Street, San Jose, CA 95112;
10 Contenta Viaduct, Carmel Valley, CA 93924;
Boca Raton, FL 33428
Aliases (AKA): Julia A Cochran
Email Addresses: jul****@cochrans.org
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