Address History: 8307 Nw 128th Lane # 21b, Pompano Beach, FL 33076;
9121 C Street # 20, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Parkland, FL 33076
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: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
18446 Viaduct Di Sorrento, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Lauren M Gotlieb,
Lauren M Schneider,
Laureen Schnieder
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: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
2501 Webb Chapel Extension, Dallas, TX 75220;
Irving, TX 75062;
Plano, TX 75024
Address History: 36 Forest Hills Lane, Boca Raton, FL 33431;
8028 80th Way West, Boca Raton, FL 33431;
Daytona Beach, FL 32114;
Hollywood, FL 33020;
Port Orange, FL 32127
Aliases (AKA): Vanessa Carbone,
Vanessa Carbonne
Relatives & Associates: Ross Andrea
Email Addresses: van****@netscape.net
Address History: 16824 Pavilion Way, Delray Beach, FL 33446;
9 Laurel Road, Westport, CT 06880;
Boca Raton, FL 33428;
Miami, FL 33155;
Miami Beach, FL 33140
Aliases (AKA): Felicia M Gordon,
Felicia M Witt
Email Addresses: ori****@hotmail.com
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
9656 Pandanus Way, Boynton Beach, FL 33436
Aliases (AKA): Gerard Legasto
Relatives & Associates: Alyson Lonsdale
Phone Numbers: (561) 806-5066
Address History: 19172 Broad Shore Walks, Loxahatchee, FL 33470;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Loran K Creamer,
Loran Creamer,
Loran A Kalick
Email Addresses: bjk****@aol.com,
cre****@hotmail.com,
lcr****@angelfire.com,
lor****@yahoo.com
Address History: 5532 Descartes Circle, Boynton Beach, FL 33472;
9353 Boca Gardens Parkways, Boca Raton, FL 33496;
Lake Worth, FL 33467
Aliases (AKA): Stanley A Simon
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
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: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
2017 Northwest 4th Terrace, Cape Coral, FL 33993;
Brooklyn, NY 11228;
Staten Island, NY 10307
Aliases (AKA): Carmella Morello
Email Addresses: car****@msn.com
Address History: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
91 Pitt Road, Springfield, NJ 07081;
Weehawken, NJ 07086;
New York, NY 10023
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 202, Boca Raton, FL 33428;
Stuart, FL 34996;
Midland, GA 31820;
Sioux Falls, SD 57103
Aliases (AKA): P Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
Address History: 21363 Rockledge Lane, Boca Raton, FL 33428;
1334 Solita Road, Pasadena, CA 91103;
Lynn, MA 01902;
Lynnfield, MA 01940
Aliases (AKA): C Kalman,
Carole Kalman,
Carole D Kalman
Email Addresses: car****@yahoo.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
970872 P/O Box, Boca Raton, FL 33497;
Framingham, MA 01701
Aliases (AKA): A Estrine,
Andrew Estrine
Email Addresses: aes****@gmail.com,
fir****@aol.com,
fir****@comcast.net,
fir****@msn.com,
fir****@comcast.net
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: 21288 Rock Ridge Drive, Boca Raton, FL 33428;
18263 Coral Isles Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319
Aliases (AKA): Patricia L Luria,
Patrica L Sims,
Patricia L Sims,
Tricia Sims
Phone Numbers: (561) 451-0086
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: 21280 Rock Ridge Drive, Boca Raton, FL 33428;
1252 River Glen Row, San Diego, CA 92111;
Cocoa, FL 32922;
Fort Lauderdale, FL 33308;
Key West, FL 33040
Aliases (AKA): Stephan Buckley,
Stephan Scott Buckley,
Stephen S Buckley,
Stephen R Buckley,
Steve Buckley
Relatives & Associates: Joan Buckley
Patricia Buckley
Phillip Buckley
Richard Buckley
Richard Buckley
Email Addresses: rrg****@aol.com,
rrg****@att.net,
rrg****@msn.com,
rrg****@yahoo.com,
rrg****@ameritrade.com
Address History: 812071 Po Box, Boca Raton, FL 33481;
6254 Brava Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Hollywood, FL 33023
Aliases (AKA): Valarie Sellitti Bekoff,
Valerie A Bekoff,
Valerie S Bekoff,
Valerie Ann Sellitti
Email Addresses: mai****@yahoo.com,
val****@msn.com,
vbe****@sbcglobal.net,
vbe****@sbcglobal.net
Address History: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
7035 Beracasa Way, Boca Raton, FL 33433
Aliases (AKA): Candice Sakolove
Relatives & Associates: Carly Sakolove
Donald Sakolove
Gwen Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: can****@aol.com,
csa****@att.net,
csa****@cs.com,
don****@gci.net
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428;
17171 Bolsa Chica Street Apt 52, Huntington Beach, CA 92649;
Santa Ana, CA 92707;
Santa Clara, CA 95051;
Old Greenwich, CT 06870
Aliases (AKA): Kristina S Schad,
Kristina S Spiridonova
Relatives & Associates: Andreas Schad
Email Addresses: ksp****@fuse.net,
ksp****@hotmail.com,
ksp****@yahoo.com
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