Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823;
Bradford, PA 16701
Email Addresses: qin****@yahoo.com
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Email Addresses: cat****@msn.com,
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: 10637 Buck Road, Orlando, FL 32817;
9202 Broad Street, Boca Raton, FL 33434;
Pinellas Park, FL 33782
Aliases (AKA): Alex Kratka,
Alexander L Krutka
Email Addresses: dkr****@comcast.net,
roc****@hotmail.com
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
19349 Lost Oaks Lane, Boca Raton, FL 33498
Phone Numbers: (561) 245-1545
(561) 477-1825
(561) 922-9337
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: 8887 Pinebrook Court, Pompano Beach, FL 33067;
670 Glades Road Ste 300, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
N Miami Beach, FL 33160
Aliases (AKA): Angela Nicole Jones
Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
12301 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Hialeah, FL 33015;
Dillonvale, OH 43917
Aliases (AKA): Veronica S Kay
Email Addresses: kic****@aol.com
Address History: 1000 West Avenue Apt 1225, Miami Beach, FL 33139;
9800 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Eric A Duffie,
Eric Mc Duffy,
Eric Mc,
Eric Mc Duffie,
Eric Mcduffie
Relatives & Associates: Kim Drematerra
Jacqueline Duffie
Yvonne Duffie
Eric Mcduffie
Truman Mcduffie
Email Addresses: ekm****@aol.com
Address History: 17701 Pine Needle Terrace, Boca Raton, FL 33487;
10123 182nd Court S, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sanford, FL 32771;
Sunrise, FL 33351
Aliases (AKA): Alyssa J Panagos
Phone Numbers: (561) 852-4993
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
13307 Cardinal Ridge Road Unit H, Chino Hills, CA 91709;
Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Brandi Michelle Foster,
Brandi M Levinson,
Brandi Michelle Levinson,
Brandi M Ramos
Address History: 4398 Hawthorn Avenue, Palm Beach Gardens, FL 33410;
18263 Coral Isles Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021
Aliases (AKA): Patricia Lynn Bade,
Patricia L Luria,
Patrica L Sims,
Patricia L Sims,
Tricia L Sims
Email Addresses: liz****@aol.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: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
11579 Manatee Terrace, Lake Worth, FL 33449;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Mundelein, IL 60060
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: 1819 Se 17th Street Apt 802, Fort Lauderdale, FL 33316;
21691 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Plantation, FL 33325;
Weston, FL 33326
Aliases (AKA): Michael Andrew Goldberg,
Micheal Goldberg
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: 21280 Rock Ridge Drive, Boca Raton, FL 33428;
10161 Spyglass Way, Boca Raton, FL 33498;
Framingham, MA 01701;
Wayland, MA 01778;
Albany, NY 12208
Aliases (AKA): Jan Estrine,
Jan L Markowitz
Email Addresses: con****@grabbarguys.com,
jan****@grabbarguys.com,
jan****@yahoo.com
Address History: 9064 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Alexandria, VA 22303
Aliases (AKA): Cindy P Martin,
Cindy P Perdomo
Email Addresses: cin****@yahoo.com
Address History: 6165 Nw 123rd Lane, Pompano Beach, FL 33076;
21312 Rock Ridge Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): Jennifer L Meyer,
Jennifer L Refaeli
Email Addresses: jre****@yahoo.com
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
15375 Fiorenza Circle, Delray Beach, FL 33446;
Dalton, PA 18414;
Waverly, PA 18471
Relatives & Associates: Nicole Hazelton
Richard Mathews
Pamela Matthews
Richard Matthews
Richard Matthews
Phone Numbers: (561) 381-4126
Email Addresses: rjm****@adelphia.com,
sma****@yahoo.com
Address History: 134 Sandpiper Ridge Drive, Ormond Beach, FL 32176;
3023 Hutton Drive, Beverly Hills, CA 90210;
Canoga Park, CA 91303;
Los Angeles, CA 90048;
Northridge, CA 91325
Aliases (AKA): Manny Sham,
Emanuel Manny Shaman
Email Addresses: ema****@verizon.net,
jaz****@cableone.net,
jaz****@yahoo.com,
sea****@optonline.net
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: 21273 Rock Ridge Drive, Boca Raton, FL 33428;
28 Berkeley Square, Berkeley Heights, NJ 07922;
Bridgewater, NJ 08807;
Mountainside, NJ 07092;
Warren, NJ 07059
Aliases (AKA): Dona P Panagos,
Donna Marie Panagos,
Donna Marie Rubinetti
Relatives & Associates: Gregory Anagos
Pamela Holland
Tracy Hughes
Alyssa Panagos
Chistopher Panagos
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