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: 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: 21441 Boca Rio Road, Boca Raton, FL 33433;
10836 Buttonwood Lake Drive, Boca Raton, FL 33498;
Jersey City, NJ 07305;
Sayreville, NJ 08872
Aliases (AKA): Jean K Bertrand,
Jean Bertrand,
Jean Sylvain
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: 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: 124 S Sewalls Point Road, Stuart, FL 34996;
6220 Viaduct Tierra, Boca Raton, FL 33433
Email Addresses: bke****@aol.com
Address History: 11201 Harbour Springs Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Suite B1, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33064
Aliases (AKA): Jacob And Shai
Email Addresses: jsh****@aol.com
Address History: 810686 Po Box, Boca Raton, FL 33481;
52103 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33065;
West Palm Beach, FL 33401
Email Addresses: bes****@hotmail.com
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: 10328 Boca Entrada Boulevard Apt 320, Boca Raton, FL 33428;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Canton, OH 44708
Aliases (AKA): Richard Allen Schmidt,
Richard Smith
Address History: 1538 Park Meadows Drive, Fort Myers, FL 33907;
21195 Boca Rio Road, Boca Raton, FL 33433;
Vero Beach, FL 32960;
Columbus, GA 31906
Address History: 5938 Catesby Street, Boca Raton, FL 33433;
21000 Boca Rio Road Ste A9, Boca Raton, FL 33433;
Greensboro, NC 27420
Aliases (AKA): Mervyr Gervis
Email Addresses: mge****@gmail.com
Address History: 9476 Saddlebrook Drive, Boca Raton, FL 33496;
21000 Boca Rio Road Ste C3, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Byron, GA 31008;
Lake Lure, NC 28746
Aliases (AKA): William J Koenig,
William P Skipper
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (940) 766-2155
Email Addresses: edr****@yahoo.com
Address History: 10374 Boca Entrada Boulevard Apt 122, Boca Raton, FL 33428;
336 Blanco Court, Avon Park, FL 33825;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Joel Gosph,
Joseph Roseline
Email Addresses: joe****@swbell.net
Address History: 6772 Casa Grande Way, Delray Beach, FL 33446;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Lady Lake, FL 32163;
The Villages, FL 32163;
East Hanover, NJ 07936
Aliases (AKA): Marty Kasen
Relatives & Associates: Jacquelin Francisco
Phyllis Fuhrman
Danielle Kasen
Deborah Kasen
Donald Kasen
Email Addresses: jac****@gmail.com,
kas****@sbcglobal.net,
mar****@aol.com,
nes****@ix.netcom.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
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: 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: 12141 Rosedale Terrace, Boynton Beach, FL 33437;
21000 Boca Rio Road Suite A22, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Charles Wood
Email Addresses: cbm****@aol.com
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: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-1282
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