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: 400 Harbour Place Drive Apt 1151, Tampa, FL 33602;
5604 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Greenacres, FL 33415;
Hollywood, FL 33026
Aliases (AKA): Shawn A Gorsin,
S Harris,
Shawn Ann Harris,
Shawn A Morell
Email Addresses: sgo****@gmail.com,
sha****@wetseal.com
Address History: 102 Southwest 9th Street Apartment B, Hallandale, FL 33009;
21441 Boca Rio Road, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33313;
Hallandale Beach, FL 33009
Relatives & Associates: Aukeava Crawford
Chiquata Crawford
Eric Crawford
Ethel Crawford
Stanley Crawford
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: 8394 Vaulting Drive, Lake Worth, FL 33467;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Lady Lake, FL 32163
Aliases (AKA): Jacquelin Francisco,
Jacqueline Kasen Francisco,
J Kasen,
Jackie Kasen,
Jacquelin T Kasen
Address History: 21160 White Oak Avenue, Boca Raton, FL 33428;
112 Po Box, San Ramon, CA 94583;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): M A Rakes,
Marla Rakes,
Marla A Strombergrake,
Marla Strombert
Address History: 3880 Nw 79th Avenue, Coral Springs, FL 33065;
19634 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Orlando, FL 32825;
Pompano Beach, FL 33065
Email Addresses: ada****@yahoo.com,
adr****@yahoo.com,
adr****@yahoo.com,
win****@centurytel.net
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 487-0347
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: 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: 3043 Carambola Circle S, Pompano Beach, FL 33066;
21000 Boca Rio Road Ste A9, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Rodrigo Gonzales
Relatives & Associates: Lillian Acebo
Hortensia Gende
Alexander Gonzales
Atilio Gonzalez
Expectacion Gonzalez
Email Addresses: rod****@altavista.com,
rod****@aol.com,
rod****@bellsouth.net,
rod****@comcast.net,
rod****@flash.net
Address History: 10325 Hidden Springs Court, Boca Raton, FL 33498;
1403 Lyon Street, San Francisco, CA 94115;
San Mateo, CA 94402;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Diana Erneta,
Paola D Erneta,
Paola Diana Ernetta
Address History: 26921 Po Box, Tamarac, FL 33320;
21000 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Henry David Gordon,
Henry David Gordon Junior
Email Addresses: cad****@aol.com,
ghe****@hotmail.com,
ghe****@aol.com,
hdg****@gmail.com,
hen****@gmail.com
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: 23424 Mirabella Circle S, Boca Raton, FL 33433;
111 Clearview Lane, New Canaan, CT 06840;
Coral Springs, FL 33065;
Ocala, FL 34482;
Pompano Beach, FL 33065
Aliases (AKA): Beth Lori Levenson,
Beth G Richter,
Beth Glauberg Richter,
Beth R Richter,
Beth Richter
Relatives & Associates: Clara Ferrigno
Elizabeth Jackson
Barry Levenson
Melinda Levenson
Steven Levenson
Email Addresses: am0****@aol.com,
am0****@mailcity.com,
am0****@tampabay.rr.com,
bam****@aol.com,
bam****@worldnet.att.net
Address History: 17427 Tiffany Trace Drive, Boca Raton, FL 33487;
21000 Boca Rio Road Suite A19, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Miami, FL 33133;
Hewlett, NY 11557
Aliases (AKA): D Otto,
Dorothy A Otto,
Dorothy A Vallario
Email Addresses: dor****@hotmail.com
Address History: 10762 N Branch Road # 282, Boca Raton, FL 33428;
21000 Boca Rio Road, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): John H Snedden
Phone Numbers: (561) 523-9325
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: 1020 Del Aire Court Apt C, Delray Beach, FL 33445;
22321 Haynes Street, Canoga Park, CA 91303;
Hemet, CA 92544;
Lake Elsinore, CA 92530;
Long Beach, CA 90803
Aliases (AKA): Bonnie S Cordova,
B Paradise,
Bonnie Sue Paradise,
Bonny S Paradise
Address History: 807 Pine Circle, Lake Worth, FL 33463;
21000 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Palm Springs, FL 33461
Aliases (AKA): Richard Joseph Lavertu
Address History: 250 W Ocean Boulevard Apt 1502, Long Beach, CA 90802;
8507 Boca Rio Drive # 99, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Marcos Ranzoni,
Marcos Ranzoni Gomes
Address History: 627 Silver Beach Road, West Palm Beach, FL 33403;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32207;
Lake Park, FL 33403;
Orlando, FL 32818
Aliases (AKA): William Philmore
Relatives & Associates: Shatara Filmore
Shellaree Huston
Demitrius Philmore
Margar Philmore
Margaret Philmore
Address History: 21000 Boca Rio Road Suite C8, Boca Raton, FL 33433
Email Addresses: a.h****@passionforpastry.com,
ale****@dessertdesign.com,
ale****@dessertdesign.com
Address History: 2036 Maplewood Drive, Pompano Beach, FL 33071;
21000 Boca Rio Road Ste A27, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Haydee Ernata,
Haydee Haydee Erneta,
Haydee Erneta,
Haydee E Pappas,
Haydee E Porfido
Email Addresses: her****@yahoo.com
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