Address History: 7197 Lorenzo Lane, Delray Beach, FL 33446;
21000 Boca Rio Road Ste C8, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Little Falls, NJ 07424;
Montclair, NJ 07043
Aliases (AKA): James Waxler,
James H Wexler,
Jim Wexler
Email Addresses: che****@bellsouth.net
Address History: 8184 Mizner Lane, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): Fernand J Fonseca,
Fernando J Fonseca,
Fernando Jose Fonseca
Relatives & Associates: Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Kelly Fonseca
Maria Fonseca
Email Addresses: fer****@aol.com,
fer****@gmail.com,
fer****@yahoo.com,
fer****@yahoo.com,
fer****@hotmail.com
Address History: 2264 Black Oak Court, Sarasota, FL 34232;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Miami, FL 33144
Email Addresses: l.s****@hotmail.com,
lst****@adelphia.net,
lst****@hotmail.com,
lst****@hotmail.com,
lst****@hotmail.com
Address History: 1010 Country Club Drive Apt 204, Pompano Beach, FL 33063;
21000 Boca Rio Road Suite A11, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Fay Budihas,
Fay Elaine Budihas,
Fay Elaine Minnich
Email Addresses: fbu****@aol.com,
fbu****@msn.com,
fbu****@yahoo.com
Address History: 10522 S 228th Lane, Boca Raton, FL 33428;
21000 Boca Rio Road, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Rochester, NY 14618
Aliases (AKA): Maggie Mcalpine,
M A Rakowski,
Margaret A Rakowski,
Margaret A Rakowski-Mcalpine
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: 4201 N Ocean Boulevard Apt C1007, Boca Raton, FL 33431;
6507 Viaduct Rosa, Boca Raton, FL 33433;
Highland Beach, FL 33487
Aliases (AKA): B Robert Fabricant,
Burton R Fabricant,
Robert Fabricant
Relatives & Associates: Brian Abricant
Barbara Fabricant
Bobbi Fabricant
Lisa Fabricant
Wayne Fabricant
Phone Numbers: (407) 338-0690
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: 20984 Uptown Avenue Apt 207, Boca Raton, FL 33428;
22501 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Leslie S Clayton,
Leslie C Schwam
Phone Numbers: (561) 488-1521
Address History: 3490 Nw 37th Street, Fort Lauderdale, FL 33309;
920 Meridian Lane, Corona, CA 92882;
Boca Raton, FL 33433;
Kissimmee, FL 34743;
Lauderdale Lakes, FL 33309
Aliases (AKA): Steve Boss
Email Addresses: 405****@mail.com,
ste****@gmail.com,
tbo****@aol.com
Address History: 8433 Boca Rio Drive, Boca Raton, FL 33433;
84333 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): M Grassi
Phone Numbers: (561) 852-3844
Address History: 264 Nw 119th Lane, Coral Springs, FL 33071;
21000 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Shelley Hackett,
Michelle Walker,
Shelley K Welker,
Shelly K Welker
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: 21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
22130 Bella Lago Drive Apt 1109, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33306
Aliases (AKA): Coleman G Kenney,
Coleman G Mc,
Coleman G Mc Kenney,
Coleman Grant Mckenney
Phone Numbers: (561) 400-0051
Address History: 3209 Clint Moore Road Apt 103, Boca Raton, FL 33496;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): E Asch,
Edward Lee Asch,
Edward L Asch Rd,
Edward Ash
Address History: 5656 Pinecrest Circle, Boca Raton, FL 33433;
565605 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33122
Aliases (AKA): Kathryn A Depuma,
Kathryn A Mosera,
Kathryn Tormey
Relatives & Associates: Kathline Depuma
Paul Depuma
Cheryl Mosera
Christopher Mosera
Danielle Mosera
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 118 Black Olive Crescent, West Palm Beach, FL 33411;
21000 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301
Aliases (AKA): Barry L Shrode,
Barry Shrode
Email Addresses: bsh****@aol.com,
don****@juno.com
Address History: 22501 Boca Rio Road # 247, Boca Raton, FL 33433;
7172 Mandarin Drive, Boca Raton, FL 33433;
Hewlett, NY 11557
Address History: 22638 Vistawood Way, Boca Raton, FL 33428;
21000 Boca Rio Road Suite A6, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Vero Beach, FL 32960
Aliases (AKA): Ester Baccaro
Relatives & Associates: Alexander Baccaro
Cable Baccaro
Christine Baccaro
Gina Baccaro
Joseph Baccaro
Email Addresses: eba****@yahoo.com,
est****@expertautomover.com,
jos****@hotmail.com
Address History: 2002 N 50th Street, Fort Pierce, FL 34947;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33461
Aliases (AKA): Danielle Dobbs
Email Addresses: dan****@att.net
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
2505 Antigua Terrace Apt O3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Bala Cynwyd, PA 19004;
Norristown, PA 19403
Aliases (AKA): M Brody,
Mel Brody
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: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-1282
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