Address History: 8394 Vaulting Drive, Lake Worth, FL 33467;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Lady Lake, FL 32163
Aliases (AKA): Jacquelin Francisco,
Jacqueline Kasen Francisco,
J Kasen,
Jackie Kasen,
Jacquelin T Kasen
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: 5107 Pine Needle Drive, Mascotte, FL 34753;
22037 Aslatic Street, Boca Raton, FL 33428;
Clermont, FL 34712;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33319
Aliases (AKA): Richard Raines Tillotson,
Richard T. Tillotson
Relatives & Associates: Benita Tillotson
Email Addresses: ric****@att.net
Address History: 10960 Winding Creek Lane, Boca Raton, FL 33428;
21000 Boca Rio Road Ste C5, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Gregory L Turner,
Gregory Wilson
Address History: 10762 N Branch Road # 282, Boca Raton, FL 33428;
21000 Boca Rio Road, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): John H Snedden
Phone Numbers: (561) 523-9325
Address History: 10374 Boca Entrada Boulevard Apt 122, Boca Raton, FL 33428;
336 Blanco Court, Avon Park, FL 33825;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Joel Gosph,
Joseph Roseline
Email Addresses: joe****@swbell.net
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
18286 Se Courtview Circle, Jupiter, FL 33469;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Bettendorf, IA 52722
Aliases (AKA): Stacey Cole,
Stacey Sebring Schlueter,
Stacey Schlueter
Phone Numbers: (312) 933-2670
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: 17311 Lake Park Road, Boca Raton, FL 33487;
21287 Boca Rio Road, Boca Raton, FL 33433;
Orlando, FL 32828;
Monroeville, PA 15146
Aliases (AKA): Jay Marcus
Address History: 8712 Se Sandridge Avenue, Hobe Sound, FL 33455;
21441 Boca Rio Road, Boca Raton, FL 33433;
Floral Park, NY 11001
Aliases (AKA): T Furey,
Timothy Furey
Email Addresses: efu****@aol.com
Address History: 21000 Boca Rio Road Suite C8, Boca Raton, FL 33433
Email Addresses: a.h****@passionforpastry.com,
ale****@dessertdesign.com,
ale****@dessertdesign.com
Address History: 23424 Mirabella Circle S, Boca Raton, FL 33433;
111 Clearview Lane, New Canaan, CT 06840;
Coral Springs, FL 33065;
Ocala, FL 34482;
Pompano Beach, FL 33065
Aliases (AKA): Beth Lori Levenson,
Beth G Richter,
Beth Glauberg Richter,
Beth R Richter,
Beth Richter
Relatives & Associates: Clara Ferrigno
Elizabeth Jackson
Barry Levenson
Melinda Levenson
Steven Levenson
Email Addresses: am0****@aol.com,
am0****@mailcity.com,
am0****@tampabay.rr.com,
bam****@aol.com,
bam****@worldnet.att.net
Address History: 4350 Hillcrest Drive Apt 102, Hollywood, FL 33021;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33075;
Deerfield Beach, FL 33442
Aliases (AKA): Alison Joy Munvez,
Alison Munvez Rubin,
Alison Joy Munvez-Rubin,
Alison Munvezrubin,
Al Rubin
Email Addresses: ali****@netzero.net,
gra****@aol.com,
mer****@hotmail.com,
mer****@aol.com,
mer****@cs.com
Address History: 10082 Harbourtown Court, Boca Raton, FL 33498;
21000 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Stanley R Sadman
Relatives & Associates: Bernice Sudman
Phone Numbers: (561) 479-4814
Email Addresses: red****@aol.com
Address History: 9688 Tavernier Drive, Boca Raton, FL 33496;
600 Lehigh Road Apt 8, Newark, DE 19711;
Jamison, PA 18929;
Philadelphia, PA 19152;
Southampton, PA 18966
Aliases (AKA): Bonnie J Bernstein,
Bonnie Bernstein,
Bonnie Joy Smith
Relatives & Associates: Marilyn Bernstein
Norman Bernstein
Robert Bernstein
Marla Smith
Michael Smith
Email Addresses: mic****@wqam.com
Address History: 2697 Po Box, Okeechobee, FL 34973;
187 Drain Road, Dutton, AL 35744;
Fyffe, AL 35971;
Rainsville, AL 35986;
Palm Springs, CA 92262
Aliases (AKA): Lissa Alsdorf,
Melissa Alsdorf
Email Addresses: mzc****@aol.com,
mzc****@gmail.com,
mzc****@pacbell.net,
mzc****@yahoo.com
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: 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: 1654 Forest Lakes Circle Apt D, West Palm Beach, FL 33406;
21000 Boca Rio Road Ste C7, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 116 Sw 8th Street, Deerfield Beach, FL 33441;
21441 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33060
Aliases (AKA): Christopher Bracey,
Christopher Lee Bracy
Address History: 832 Po Box, Silverthorne, CO 80498;
685 Tanglewood Lane, Silverthorne, CO 80498;
Boca Raton, FL 33433
Address History: 3100 Ne 48th Street Apt 710, Fort Lauderdale, FL 33308;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Oakland Park, FL 33334;
Pompano Beach, FL 33063
Aliases (AKA): L Gallichio,
Larry J Gallichio,
Lawrence Gallichio,
Lawrence Joseph Gallichio
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
7719 La Corniche Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Penuelas, PR 00624
Aliases (AKA): Maria I Campos,
Maria Canaba,
Maria Isidra Cortes,
Maria Cortes
Email Addresses: fre****@aol.com,
fre****@msn.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
289 Nw 19th Street Apt 6, Boca Raton, FL 33432
Relatives & Associates: Ebony Morris
Address History: 16189 Sierra Palms Drive, Delray Beach, FL 33484;
9641 Boca Gardens Parkways, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Myers, FL 33908;
Holbrook, NY 11741
Aliases (AKA): Dawn M Joaquin,
D Lassen
Email Addresses: bro****@aol.com,
dla****@alltel.net,
dla****@aol.com
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