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: 9413 Boca Cove Circle Apt 1106, Boca Raton, FL 33428;
21195 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hialeah, FL 33014;
Pompano Beach, FL 33073
Aliases (AKA): Adriane Chin,
Lai Cho
Relatives & Associates: Weng Cho
Phone Numbers: (954) 596-9948
Email Addresses: adr****@yahoo.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: 21000 Boca Rio Road, Boca Raton, FL 33433;
10762 N Branch Road # 282, Boca Raton, FL 33428;
Alexander, NC 28701;
Asheville, NC 28806;
Leicester, NC 28748
Aliases (AKA): Lorraine Shedden,
Loraine Snedden
Address History: 9147 Rutledge Avenue, Boca Raton, FL 33434;
22130 Bella Lago Drive Apartment 1109, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33460;
Roslindale, MA 02131
Phone Numbers: (561) 703-9046
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: 49 Oceanview Drive, Boynton Beach, FL 33435;
443 Plaza Real, Boca Raton, FL 33432;
Lake Worth, FL 33460;
Saint Augustine, FL 32086;
Augusta, ME 04332
Aliases (AKA): Maria Maria Brown,
Martha Maria Ouiatt,
M Maria Oviatt,
Maria Maria Oviatt,
Martha Maria Oviatt
Email Addresses: mar****@aattbi.com,
mar****@attb1.com,
mar****@yahoo.com,
mar****@tampabay.rr.com,
mar****@bellsouth.net
Address History: 2445 Northeast 27th Street, Pompano Beach, FL 33064;
21000 Boca Rio Road Ste A29, Boca Raton, FL 33433;
Lighthouse Point, FL 33064
Aliases (AKA): Theresa A Giordano
Email Addresses: phi****@bellsouth.net
Address History: 21441 Boca Rio Road Apt 121, Boca Raton, FL 33433;
6681 Nw 25th Street, Fort Lauderdale, FL 33313
Phone Numbers: (561) 961-0318
Address History: 2522 Ne Myrtle Street, Jensen Beach, FL 34957;
21000 Boca Rio Road Suite A11, Boca Raton, FL 33433;
Frostproof, FL 33843;
Hollywood, FL 33029;
Orlando, FL 32825
Aliases (AKA): Cyndi Lenz,
Cynthia Lenz
Address History: 9112 Broad Street, Boca Raton, FL 33434;
21000 Boca Rio Road Ste A12, Boca Raton, FL 33433;
Delray Beach, FL 33483
Relatives & Associates: Barba Rosenbaum
Barbara Rosenbaum
Darren Rosenbaum
Donald Rosenbaum
Shari Rosenbaum
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: 2445 Ne 27th Street, Pompano Beach, FL 33064;
21000 Boca Rio Road Ste A29, Boca Raton, FL 33433;
Lighthouse Point, FL 33064
Aliases (AKA): Phil Giordano,
Philip Drew Giordano,
Phillip Giordano
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: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 2251 Park Place, Boca Raton, FL 33486;
20555 Boca Rio Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33062;
Sunrise, FL 33351
Aliases (AKA): Dori Grey,
Dori E Grey,
Dori Elizabeth Rathbun,
Dori E Rathbun
Email Addresses: dra****@aol.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: 17427 Tiffany Trace Drive, Boca Raton, FL 33487;
21000 Boca Rio Road Ste A19, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Watchung, NJ 07069
Aliases (AKA): G Otto,
Greg Otto,
Gregory M Otto
Email Addresses: dor****@hotmail.com,
got****@aol.com,
gri****@aol.com,
hot****@hotmail.com,
hot****@sbcglobal.net
Address History: 8442 Elaine Drive, Boynton Beach, FL 33472;
1027 Tulane Avenue, San Leandro, CA 94579;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33317
Aliases (AKA): Joe Sordillo
Email Addresses: jso****@hotmail.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: 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: 22041 Boca Rio Road, Boca Raton, FL 33433;
22348 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Bellmore, NY 11710;
North Bellmore, NY 11710
Relatives & Associates: Christopher Jordan
Christopher Jordan
Eileen Jordan
Lindsey Jordan
Mary Jordan
Address History: 801 Southwest 5th Street, Boca Raton, FL 33486;
552001 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Miami, FL 33180
Aliases (AKA): Kelly Joy Kigar,
Kelly Joy Wick,
Kelly J Wick
Email Addresses: jki****@comcast.net,
kki****@comcast.net,
kki****@netzero.net
Address History: 8706 Via Ancho Road, Boca Raton, FL 33433;
22641 Bella Rita Circle, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Boise, ID 83719;
Hayesville, NC 28904
Aliases (AKA): Jean L Olsen,
Jean L Olson
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