Address History: 22348 Collington Drive, Boca Raton, FL 33428;
22041 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Thomas Earl Jordan
Relatives & Associates: Christopher Jordan
Christopher Jordan
Eileen Jordan
Eileen Jordan
Lindsey Jordan
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 756 Nw 42nd Place, Pompano Beach, FL 33064;
21441 Boca Rio Road, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Baltimore, MD 21298;
Angier, NC 27501
Aliases (AKA): Jonathon W Wright,
Jonathon Wayne Wright
Email Addresses: cut****@yahoo.com,
dwa****@cavtel.net,
ems****@yahoo.com,
jon****@yahoo.com,
jon****@yahoo.com
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: 2531 Lancien Court, Orlando, FL 32826;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Oviedo, FL 32765
Aliases (AKA): Barbara Wiliams,
Barbara B Williams
Email Addresses: mia****@hotmail.com
Address History: 150 Lake Meryl Drive Apt 248, West Palm Beach, FL 33411;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418
Aliases (AKA): Jacquelin T Marshburn,
Jacqueline Marshburn,
Jacqueline Taville-Marshburn
Email Addresses: dav****@comcast.net
Address History: 13790 Bottlebrush Court, Wellington, FL 33414;
21441 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33407
Aliases (AKA): Nicole Weatherly
Relatives & Associates: Theresa Badal
Shatara Filmore
Angeline Gordon
Ollando Gordon
Shellaree Huston
Phone Numbers: (561) 843-3119
Address History: 8706 Via Ancho Road, Boca Raton, FL 33433;
428 Plaza Real Apt 416, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
North Palm Beach, FL 33408;
Hayesville, NC 28904
Aliases (AKA): Fred Hammond
Address History: 6057 Kings Gate Circle, Delray Beach, FL 33484;
21441 Boca Rio Road Apt 101, Boca Raton, FL 33433;
East Meadow, NY 11554
Aliases (AKA): Dasha Pincus
Phone Numbers: (516) 731-7031
Address History: 3279 Country Hill Road, Sebring, FL 33872;
21441 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Greenacres, FL 33415;
Orlando, FL 32826
Relatives & Associates: Paul Dillingham
Phone Numbers: (407) 953-4365
Email Addresses: one****@aol.com,
one****@aol.com,
one****@comcast.net,
one****@gmail.com,
one****@myway.com
Address History: 22501 Boca Rio Road # 122, Boca Raton, FL 33433;
6917 218th Street # 218, Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): R Glasel
Address History: 7197 Lorenzo Lane, Delray Beach, FL 33446;
2100 Boca Rio Drive # C8, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
West Orange, NJ 07052
Aliases (AKA): Debbie Wexler
Email Addresses: che****@bellsouth.net,
che****@bellsouth.net
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: 22313 Boca Rio Road, Boca Raton, FL 33433;
7402 Panache Way # 54, Boca Raton, FL 33433
Aliases (AKA): R Feigl,
Ruth Feigl,
Ruth Figl
Relatives & Associates: Kenneth Feigl
Email Addresses: msi****@aol.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-0962
Address History: 9314 Sw 1st Place, Boca Raton, FL 33428;
21441 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Intercession City, FL 33848
Aliases (AKA): Carlos A Trujilo
Address History: 1606 Nw 45th Court, Fort Lauderdale, FL 33309;
21000 Boca Rio Road # 21b, Boca Raton, FL 33433;
Bradenton, FL 34212;
Lake Worth, FL 33467;
Loxahatchee, FL 33470
Aliases (AKA): Daniel A Mc,
Daniel A Mc Cleary,
Dan A Mccleary
Relatives & Associates: Christine Dan
Rhonda Larimore
David Mccleary
Dorothy Mccleary
Paige Mccleary
Address History: 10673 Kasmir Court, Boynton Beach, FL 33437;
8367 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: dco****@aol.com,
dco****@yahoo.com,
mar****@blackplanet.com
Address History: 3203 Portofino Point Apt J1, Pompano Beach, FL 33066;
2100 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Pearl E Glassner,
Pearle Glassner
Email Addresses: pgl****@gmail.com,
pgl****@msn.com,
pgl****@msn.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433;
6076 Nw 116th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Parkland, FL 33067
Aliases (AKA): Dale Dale Welker,
Lawrence D Welker
Address History: 1945 Sw 15th Street Apt 58, Deerfield Beach, FL 33442;
21195 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33437
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
289 Nw 19th Street Apt 6, Boca Raton, FL 33432
Relatives & Associates: Ebony Morris
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