Address History: 21342 Gosier Way, Boca Raton, FL 33428;
401 Ne Mizner Boulevard Apt 622, Boca Raton, FL 33432;
New York, NY 10013;
Barrington, RI 02806
Email Addresses: jli****@hotmail.com,
oli****@fidf.org,
oli****@gmail.com
Address History: 21342 Gosier Way, Boca Raton, FL 33428;
2482 Northwest 25th Street, Boca Raton, FL 33431;
Parkland, FL 33067;
Pompano Beach, FL 33073;
East Falmouth, MA 02536
Aliases (AKA): B Shaffer
Email Addresses: bsh****@verizon.net
Address History: 21342 Gosier Way, Boca Raton, FL 33428;
401 Ne Mizner Boulevard Apt 622, Boca Raton, FL 33432;
New York, NY 10013
Address History: 4240 Parks # 411, Newport Beach, CA 92663;
4240 # 411 Parks, Newport Beach, CA 92663;
Boca Raton, FL 33428;
Alpharetta, GA 30004;
Cambridge, MA 02138
Aliases (AKA): Elizabeth Richard Moreno,
E Richard Trainor,
Elizabeth Richard Trainor,
Elizabeth P Trainor
Relatives & Associates: Patricia Dtrainor
Alejandro Moreno
Elizabeth Moreno
Maria Moreno
Daniel Trainor
Address History: 10762 180th Place S, Boca Raton, FL 33498;
21342 Gosier Way # 6051, Boca Raton, FL 33428;
Hialeah, FL 33012
Aliases (AKA): J T Pearson
Email Addresses: djm****@adelphia.net
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
21342 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Pompano Beach, FL 33066
Aliases (AKA): Michael Lafano
Address History: 750 Saint Albans Drive, Boca Raton, FL 33486;
21342 Gosier Way, Boca Raton, FL 33428;
Pompano Beach, FL 33067
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
118 Monterey Street, Vallejo, CA 94590;
Coconut Creek, FL 33066;
Delray Beach, FL 33446;
Pompano Beach, FL 33066
Address History: 432 Morning Glory Drive, Lake Mary, FL 32746;
21342 Gosier Way, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33073;
Ashland, MA 01721
Aliases (AKA): Neal Neal Esq,
Neal H Shaffer,
Neil Shaffer,
Neal H Shafferesq
Relatives & Associates: Patricia Doherty
Nanci Kalinoski
Albert Shaffer
Benjamin Shaffer
Burton Shaffer
Address History: 8306 Pinehurst Drive, Boynton Beach, FL 33426;
5980 Southwest Exeter Drive, Bentonville, AR 72712;
North Little Rock, AR 72118;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Susan Helene Padgett,
Susan H Padgett
Address History: 432 Morning Glory Drive, Lake Mary, FL 32746;
21342 Gosier Way, Boca Raton, FL 33428;
Pompano Beach, FL 33073
Relatives & Associates: Neal Esq
Nanci Kalinoski
Burton Shaffer
Toby Shaffer
Phone Numbers: (508) 435-5529
(561) 300-6608
Address History: 432 Morning Glory Drive, Lake Mary, FL 32746;
21342 Gosier Way, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33073;
Billerica, MA 01821
Aliases (AKA): Nanci H Kalinoski,
N Shaffer,
Nanci A Shaffer
Phone Numbers: (508) 435-5529
(508) 435-7674
(508) 540-0033
(561) 300-6608
Address History: 2103 Sw 14th Place, Boynton Beach, FL 33426;
21342 Gosier Way # 6051, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Delray Beach, FL 33483;
Key Biscayne, FL 33149
Aliases (AKA): Carol Renee' Trafton
Address History: 5107 Aspen Street, Bellaire, TX 77401;
21342 Gosier Way # 6051, Boca Raton, FL 33428;
Brookline, MA 02445;
Potomac, MD 20854;
New York, NY 10167
Aliases (AKA): J Anapolsky,
Jeffery M Anapolsky
Relatives & Associates: Cynthia Anapolsky
Hilary Anapolsky
Jeffrey Anapolsky
Jeffrey Anapolsky
Marisa Anapolsky
Email Addresses: can****@gmail.com,
jef****@comcast.net
Address History: 115 Sanddollar Circle, East Falmouth, MA 02536;
9945 Central Park Boulevard North, Boca Raton, FL 33428;
Lake Mary, FL 32746;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): T Shaffer,
Toby Shaffer
Relatives & Associates: Neal Esq
Nanci Kalinoski
Benjamin Shaffer
Burton Shaffer
Mark Shaffer
Email Addresses: bsh****@verizon.net,
tob****@yahoo.com
Address History: 12172 Pearce Avenue, Garden Grove, CA 92843;
4029 Fahrenkamp Avenue, Fairbanks, AK 99709;
North Pole, AK 99705;
Anaheim, CA 92806;
Costa Mesa, CA 92626
Address History: 15332 Wilson Street, Westminster, CA 92683;
4029 Fahrenkamp Avenue, Fairbanks, AK 99709;
North Pole, AK 99705;
Anaheim, CA 92806;
Costa Mesa, CA 92626
Aliases (AKA): Lan Ngoc Luo,
Lan N Luu,
Lan Ngoc Nguyen,
Loan-Anh T Nguyen
Address History: 6105 4th Street Court Ne, Tacoma, WA 98422;
21342 Gosier Way, Boca Raton, FL 33428;
Alpharetta, GA 30004;
Fife, WA 98424;
Puyallup, WA 98372
Relatives & Associates: Elizabeth Moreno
Richard Trainor
Phone Numbers: (253) 863-9735
(253) 942-3720
(253) 952-6500
(561) 479-0985
Address History: 495 Arcaro Drive, Alpharetta, GA 30004;
610 Huntington Street, Huntington Beach, CA 92648;
Newport Beach, CA 92660;
Boca Raton, FL 33428;
Cambridge, MA 02138
Aliases (AKA): Richard E Trainer,
Richard P Trainor
Relatives & Associates: Patricia Dtrainor
Alejandro Moreno
Elizabeth Moreno
Elizabeth Moreno
Maria Moreno
Address History: 5107 Aspen Street, Bellaire, TX 77401;
4850 Connecticut Avenue Nw Apt 820, Washington, DC 20008;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Brookline, MA 02445
Aliases (AKA): C Anapolsky,
Cindy Anapolsky,
Cynthia D Anapolsky,
Cindy Anatolsky,
Cynthia B Dauber
Relatives & Associates: Hilary Anapolsky
Jeffrey Anapolsky
Jeffrey Anapolsky
Jeffrey Anapolsky
Marisa Anapolsky
Email Addresses: can****@yahoo.com,
cyn****@ameritech.net
Aliases (AKA): Elizabeth P Moreno
Phone Numbers: (508) 877-3537
Address History: 495 Arcaro Drive, Alpharetta, GA 30004;
4029 Fahrenkamp Avenue, Fairbanks, AK 99709;
North Pole, AK 99705;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708
Aliases (AKA): Michelle Duncklee,
Michelle Knight,
Michell L Trainor,
Michelle L Trainor
Phone Numbers: (253) 863-9735
(253) 942-3720
(253) 952-6500
(561) 479-0985
(713) 466-3990
Address History: 5 Kevin Circle, Framingham, MA 01701;
610 Huntington Street, Huntington Beach, CA 92648;
Newport Beach, CA 92663;
Boca Raton, FL 33428;
Alpharetta, GA 30004
Aliases (AKA): Richard E Trainer,
E Richard Trainor,
Richard D Trainor,
Richard Richard Trainor
Relatives & Associates: Patricia Dtrainor
Alejandro Moreno
Elizabeth Moreno
Elizabeth Moreno
Daniel Trainor
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