Address History: 22747 El Dorado Drive, Boca Raton, FL 33433;
22691 Bella Rita Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Winter Park, FL 32789
Aliases (AKA): Kira S Fleischman
Address History: 5039 Buffalo Avenue Apt 4, Sherman Oaks, CA 91423;
22313 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066
Aliases (AKA): Marlene S Ince
Email Addresses: mar****@jeffersonwells.com,
mar****@cfl.rr.com,
mar****@yahoo.com
Address History: 3100 Ne 48th Street Apt 710, Fort Lauderdale, FL 33308;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Oakland Park, FL 33334;
Pompano Beach, FL 33063
Aliases (AKA): L Gallichio,
Larry J Gallichio,
Lawrence Gallichio,
Lawrence Joseph Gallichio
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: 710 Wood Lane, Kissimmee, FL 34759;
875 Whitaker Road, Belle Glade, FL 33430;
Boca Raton, FL 33433;
Bradenton, FL 34207;
Greenacres, FL 33463
Aliases (AKA): D Jenkins,
Deon M Jenkins,
Deongeria M Jenkins
Relatives & Associates: Thomas Ajenkins
Tirrie Bumphus
Evelyn Gillon
Brenette Jenkins
Deandre Jenkins
Address History: 45 Ne 51st Street, Fort Lauderdale, FL 33334;
860 Columbia Road 106, Waldo, AR 71770;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Sharon A Young,
Sharon Young
Address History: 21000 Boca Rio Road Ste A9, Boca Raton, FL 33433;
4247 Brandywine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33301
Aliases (AKA): Kerry L Roth,
Kerry L Ruth
Email Addresses: bil****@bitterrootmall.com,
ker****@aol.com,
ker****@gmail.com,
kro****@angelfire.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (772) 778-2191
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: 15840 Corintha Terrace, Delray Beach, FL 33446;
19729 Black Olive Lane, Boca Raton, FL 33498;
Brooklyn, NY 11239
Aliases (AKA): Rafael Davidoff,
Rafi Davidoff
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: 9033 Sw 6th Street, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Heidi B Kasden
Relatives & Associates: Joseph Brouillette
Joshua Brouillette
Mark Brouillette
Sandy Burton
Glenda Kasden
Address History: 21606 San Lorenzo Avenue, Boca Raton, FL 33433;
22455 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33176
Aliases (AKA): Scott Bellingham,
Scott Nelson Edgerton
Relatives & Associates: Shari Bellingham
David Edgerton
Gretchen Edgerton
Kathleen Edgerton
Nelson Edgerton
Email Addresses: dav****@hotmail.com,
dav****@yahoo.com,
sbe****@gmail.com
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
182 Sw 2nd Street, Belle Glade, FL 33430;
Lake Worth, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): B Levine,
Betty R Levine,
Betty Steinberg,
Betty Steinburg
Address History: 8332 Sw Oak Hammock Court, Stuart, FL 34997;
21000 Boca Rio Road Ste C4, Boca Raton, FL 33433;
Fort Lauderdale, FL 33330;
Fort Pierce, FL 34945;
Orlando, FL 32826
Aliases (AKA): Bryce C Fortney,
Bryce Fortney
Email Addresses: b.f****@gatesystemsfl.com,
bry****@gate.net
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: 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;
18286 Se Courtview Circle, Jupiter, FL 33469;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Bettendorf, IA 52722
Aliases (AKA): Stacey Cole,
Stacey Sebring Schlueter,
Stacey Schlueter
Phone Numbers: (312) 933-2670
Address History: 21182 Shady Vista Lane, Boca Raton, FL 33428;
11063 Baybreeze Way, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Belleville, NJ 07109
Aliases (AKA): Joes Baccaro
Relatives & Associates: Alexander Baccaro
Cable Baccaro
Christine Baccaro
Esther Baccaro
Gina Baccaro
Email Addresses: jba****@hotmail.com,
jba****@tivejo.com
Address History: 1030 Military Trail Lot 1, Jupiter, FL 33458;
21000 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33409;
Binghamton, NY 13905;
Endicott, NY 13761
Address History: 1251 Nw 20th Street Apt 610, Miami, FL 33142;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hilton Head Island, SC 29928
Aliases (AKA): Connie Arroyo,
Constance Ebner
Address History: 2697 Po Box, Okeechobee, FL 34973;
187 Drain Road, Dutton, AL 35744;
Fyffe, AL 35971;
Rainsville, AL 35986;
Palm Springs, CA 92262
Aliases (AKA): Lissa Alsdorf,
Melissa Alsdorf
Email Addresses: mzc****@aol.com,
mzc****@gmail.com,
mzc****@pacbell.net,
mzc****@yahoo.com
Address History: 22501 Boca Rio Road # 114, Boca Raton, FL 33433;
1805 N 46th Avenue, Hollywood, FL 33021;
Pompano Beach, FL 33069;
Sun City Center, FL 33573;
Las Vegas, NV 89117
Aliases (AKA): Harriet Dunayer,
Harriet G Rubin
Address History: 22313 Boca Rio Road, Boca Raton, FL 33433;
7402 Panache Way # 54, Boca Raton, FL 33433
Aliases (AKA): R Feigl,
Ruth Feigl,
Ruth Figl
Relatives & Associates: Kenneth Feigl
Email Addresses: msi****@aol.com
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
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