Address History: 1500 North Congress Avenue Apartment A16, West Palm Beach, FL 33401;
21441 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Elizabeth Williams Kent
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: 9101 Moriset Court, Delray Beach, FL 33446;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Hollywood, FL 33021;
Ocala, FL 34476;
Franklin, NC 28734
Aliases (AKA): Rose Marie Howell,
Rose Marie M Howell,
Rose-Marie Howell,
Rosemarie Marie Howell,
Rosemarie Howell
Email Addresses: how****@aol.com,
ser****@bellsouth.net
Address History: 832 Po Box, Silverthorne, CO 80498;
685 Tanglewood Lane, Silverthorne, CO 80498;
Boca Raton, FL 33433
Address History: 21195 Boca Rio Road, Boca Raton, FL 33433;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Hollywood, FL 33021;
Ocala, FL 34476;
Franklin, NC 28734
Aliases (AKA): Richard Howell
Relatives & Associates: J Hovwell
James Howell
Phone Numbers: (352) 861-2363
(561) 451-6981
(561) 487-1301
Email Addresses: gem****@fdn.com
Address History: 5394 Grand Park Place, Boca Raton, FL 33486;
559601 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33172
Aliases (AKA): Lucia P Miranda,
Luciallo P Miranda,
Lucia Mirandaportillo,
Lucia P Pasqualini,
Lucia P Pasqualini M
Relatives & Associates: Dawn Fraser
Juan Miranda-Portillo
Esterina Pasqualini
Mario Pasqualini
Renato Pasqualini
Address History: 11312 W Sample Road, Coral Springs, FL 33065;
21441 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Email Addresses: bun****@blackplanet.com,
bun****@blackplanet.com,
dev****@aol.com,
ver****@rediffmail.com
Address History: 880555 Po Box, Boca Raton, FL 33488;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Bradenton, FL 34210;
Delray Beach, FL 33446;
Hollywood, FL 33029
Aliases (AKA): J R Hovwell,
J Richard Howell,
James R Howell
Address History: 3835 Edgar Avenue, Boynton Beach, FL 33436;
21000 Boca Rio Road, Boca Raton, FL 33433;
Lake Worth, FL 33461;
West Palm Beach, FL 33409;
Frenchville, ME 04745
Aliases (AKA): D E Lavert,
Diana E Lavert,
Diana E Lavertu,
Diana Lavertu,
Diane L Lavertu
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
8315 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: ash****@peoplepc.com,
mho****@worldnet.att.net,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 21606 San Lorenzo Avenue, Boca Raton, FL 33433;
22455 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Sharon A Bellingh,
S A Bellingham,
Shari Bellingham,
Sharon Bellingham
Relatives & Associates: John Bellingham
Lara Bellingham
Lynne Bellingham
Lynne Bellingham
Mark Bellingham
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
18704 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33919;
Hollywood, FL 33021
Aliases (AKA): Richard L Marks
Address History: 5301 Fountains Drive S Apt 503, Lake Worth, FL 33467;
1018 Pamela Drive, Beverly Hills, CA 90210;
Boulder, CO 80308;
Denver, CO 80220;
Boca Raton, FL 33433
Aliases (AKA): James Barn,
James Bruce Barr,
Jim Barr
Email Addresses: jam****@ampf.com,
jam****@lpl.com,
mov****@aol.com,
sal****@earthstaff.com,
wis****@aol.com
Address History: 707 49th Street, West Palm Beach, FL 33407;
21441 Boca Rio Road, Boca Raton, FL 33433;
El Paso, TX 79906
Aliases (AKA): Demetrius J Philmore
Relatives & Associates: Shantell Edgerton
Shatara Filmore
Shellaree Huston
Veta Nelson
Lashanda Philmore
Email Addresses: dee****@yahoo.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 1002 Indian Trace Circle Apt 204, West Palm Beach, FL 33407;
21441 Boca Rio Road, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Miami, FL 33168;
Riviera Beach, FL 33404
Relatives & Associates: Priscilla Crockamvictor
Delories Victor
Stariana Victor
Stariana Victor
Stariana Victor
Email Addresses: bkm****@yahoo.com,
pri****@hotmail.com,
pvi****@gmail.com,
sop****@gmail.com,
sta****@yahoo.com
Address History: 124 S Sewalls Point Road, Stuart, FL 34996;
6220 Viaduct Tierra, Boca Raton, FL 33433
Email Addresses: bke****@aol.com
Address History: 6503 N Military Trail Apt 1208, Boca Raton, FL 33496;
7035 Beracasa Way #, Boca Raton, FL 33433;
Harlan, IA 51537
Aliases (AKA): Daniel Elkaim,
Dniel Elkaim
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: 6300 La Costa Drive Apt C, Boca Raton, FL 33433;
562806 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Thomas Francis Paris,
Thomas F Parisi,
Tom Parisi
Address History: 10668 Plainview Circle, Boca Raton, FL 33498;
21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Steve Ruben,
Steven Ruben,
Steve Rubin
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: 10693 Wheelhouse Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Melbourne Beach, FL 32951;
Malverne, NY 11565
Aliases (AKA): Brian S Fabrican,
Brian S Fabricant,
Brian Fabricant,
Brian S Frabicant
Relatives & Associates: Barbara Fabricant
Bobbi Fabricant
Brian Fabricant
Burton Fabricant
Jesse Fabricant
Email Addresses: bfa****@yahoo.com,
lfa****@ameritrade.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: 1590 Tallowtree Drive, The Villages, FL 32162;
900 Madden Road Apartment D2, Jacksonville, AR 72076;
Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33172
Aliases (AKA): H N Getz,
Harry N Getz,
Niles Getz,
H Niles,
H Niles Getz
Email Addresses: har****@gci.net
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