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: 21195 Boca Rio Road, Boca Raton, FL 33433;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Hollywood, FL 33021;
Ocala, FL 34476;
Franklin, NC 28734
Aliases (AKA): Richard Howell
Email Addresses: gem****@fdn.com
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: 218 Sandpiper Avenue, West Palm Beach, FL 33411;
4302 Lindell Avenue, Pico Rivera, CA 90660;
Groton, CT 06340;
Hartford, CT 06114;
New Britain, CT 06052
Aliases (AKA): Christina Mildred Londono,
Cristina M Londono,
Cristina Mildred Londono,
Cristina Londono,
Christina R Rondono
Relatives & Associates: Carlos Aparicio
Carlos Aparicio
Dalia Aparicio
Denisse Aparicio
Edgar Aparicio
Email Addresses: chr****@yahoo.com,
lon****@hotmail.com
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: 1815 Shadow Creek Road, West Palm Beach, FL 33413;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Thomasville, NC 27360;
Cincinnati, OH 45247
Aliases (AKA): Stephanie Grosso,
Stephanie Robertson
Email Addresses: flo****@yahoo.com,
mon****@yahoo.com,
ste****@yahoo.com
Address History: 756 Nw 42nd Place, Pompano Beach, FL 33064;
21441 Boca Rio Road, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Baltimore, MD 21298;
Angier, NC 27501
Aliases (AKA): Jonathon W Wright,
Jonathon Wayne Wright
Email Addresses: cut****@yahoo.com,
dwa****@cavtel.net,
ems****@yahoo.com,
jon****@yahoo.com,
jon****@yahoo.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
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: 21441 Boca Rio Road Apt 122, Boca Raton, FL 33433;
16302 Mahogany Drive, Boynton Beach, FL 33436
Aliases (AKA): Chanchlor J Haniford
Address History: 7287 Palomar Viaduct, Boca Raton, FL 33433;
7287 Viaduct Palomar, Boca Raton, FL 33433;
Gainesville, FL 32608;
Tallahassee, FL 32308
Aliases (AKA): Leslee Hurts
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: 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: 18556 Ocean Mist Drive, Boca Raton, FL 33498;
4154 Birchwood Drive, Boca Raton, FL 33487;
Miami, FL 33180;
Miami Beach, FL 33141;
Palm Bay, FL 32907
Aliases (AKA): Mary A Teixeira,
Edson A Texeira
Relatives & Associates: Angela Brock
Maryann Chambers
Denise Contreras
Diana Latta
Denise Mahseredjian
Email Addresses: eds****@comcast.net,
min****@alltel.net,
min****@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: 6684 Riparian Road, Lake Worth, FL 33462;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jupiter, FL 33458
Phone Numbers: (561) 965-2435
Email Addresses: bru****@comcast.net
Address History: 128 Las Brisas Circle, Lake Worth, FL 33462;
10255 N Shannon Road, Tucson, AZ 85742;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442
Aliases (AKA): J Stewart,
James P Stewart,
James Peter Stewart
Address History: 21110 Diamonte Drive, Land O Lakes, FL 34637;
21000 Boca Rio Road Ste C4, Boca Raton, FL 33433;
Orlando, FL 32826;
Palm City, FL 34990;
West Palm Beach, FL 33412
Aliases (AKA): Robert G Fortney
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: 1175 S Lake Reedy Boulevard, Frostproof, FL 33843;
21000 Boca Rio Road Ste A28, Boca Raton, FL 33433;
Orlando, FL 32804;
Pompano Beach, FL 33062
Aliases (AKA): H A Lenz,
Henry A Lenz
Email Addresses: hle****@sbcglobal.net
Address History: 1402 Bent Oaks Boulevard, Deland, FL 32724;
21000 Boca Rio Road Suite C3, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Daytona Beach, FL 32119;
Lighthouse Point, FL 33064
Aliases (AKA): Michael Barychko,
Mike Barychko
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: 10725 Oceano Way, Pompano Beach, FL 33076;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hollywood, FL 33019;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott L Thaler
Email Addresses: sth****@stu.edu
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