Address History: 21709 Birch State Park Way, Boca Raton, FL 33428;
4567 Northwest 16th Way, Fort Lauderdale, FL 33309;
Jacksonville, FL 32210;
Pompano Beach, FL 33069;
Bronx, NY 10453
Aliases (AKA): Leonela Dolores Batista,
Leonela Batista Sanchez,
Leonela Sanchez
Email Addresses: bat****@hotmail.com,
dol****@yahoo.com,
lam****@cs.com,
lam****@hotmail.com,
lam****@yahoo.com
Address History: 21540 Battery Park Terrace, Boca Raton, FL 33428;
21709 Birch State Park Way, Boca Raton, FL 33428;
Pompano Beach, FL 33065
Aliases (AKA): M E Brannick,
Mary E Brannick,
Maryellen E Brannick,
Maryellen W Brannick
Email Addresses: mme****@aol.com,
mme****@aol.com
Address History: 21261 Hazelwood Lane, Boca Raton, FL 33428;
21709 Birch State Park Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Ralph Richard Dunne
Email Addresses: ral****@collegeclub.com
Address History: 9438 Peabody Court, Boca Raton, FL 33496;
21709 Birch State Park Way, Boca Raton, FL 33428;
Greenacres, FL 33413;
Lake Worth, FL 33467;
Pompano Beach, FL 33060
Email Addresses: lor****@yahoo.com
Address History: 21261 Hazelwood Lane, Boca Raton, FL 33428;
28434 Kinnikinnick Road, Evergreen, CO 80439;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Alicia Kepniss Dunne,
Alicia A Dunne,
Alicia R Dunne,
Alicia B Kepriss,
Alicia B Kepss
Email Addresses: adu****@bellsouth.net,
age****@inbox.com,
ake****@aol.com,
ali****@gmail.com,
ali****@yahoo.com
Address History: 20821 Sonrisa Way, Boca Raton, FL 33433;
2137 West Pine Ridge Boulevard, Beverly Hills, FL 34465;
Coral Springs, FL 33065;
Crystal River, FL 34428;
Pompano Beach, FL 33065
Aliases (AKA): M Brannick,
Mark E Brannick,
Mark Brannick
Email Addresses: mar****@gmail.com
Address History: 14104 Skye Terrace, Delray Beach, FL 33446;
65 Cables Avenue Apartment 1, Waterbury, CT 06710;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lake Worth, FL 33467
Aliases (AKA): T Kozak
Email Addresses: elm****@adelphia.net,
sar****@excite.com,
t.k****@newyorklife.com,
tev****@comcast.net,
tev****@newyorklife.com
Address History: 2720 Wymberly Drive, Jupiter, FL 33458;
21709 Birch State Park Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lake Worth, FL 33449;
Palm Beach Gardens, FL 33410
Aliases (AKA): S Kozak,
Seth W Kozak
Relatives & Associates: Alycia Kozak
Iris Kozak
Joanne Kozak
Paul Kozak
Stephen Kozak
Address History: 9 Island Avenue Apt 911, Miami Beach, FL 33139;
65 Cables Avenue Apartment 1, Waterbury, CT 06710;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Tallahassee, FL 32304
Aliases (AKA): Alicia Dunne,
Alycia Goldstein,
Alycia Robin Kozak
Relatives & Associates: Albert Goldstein
Anna Goldstein
Christina Goldstein
Gudmundur Goldstein
Jessi Goldstein
Email Addresses: aly****@nick.com
Address History: 14104 Skye Terrace, Delray Beach, FL 33446;
21709 Birch State Park Way, Boca Raton, FL 33428;
Middletown, NY 10941
Aliases (AKA): Iris C Kozak
Relatives & Associates: Alycia Kozak
Joanne Kozak
Krissy Kozak
Paul Kozak
Seth Kozak
Email Addresses: iko****@ft.newyorklife.com,
iri****@yahoo.com,
iri****@att.net
Address History: 696 Nw 109th Terrace, Coral Springs, FL 33071;
21709 Birch State Park Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 4801 Bayshire Court, Virginia Beach, VA 23462;
21709 Birch State Park Way, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Kalynn C Aguirre
Address History: 131 Patterson Road, Weirton, WV 26062;
21709 Birch State Park Way, Boca Raton, FL 33428;
Bulger, PA 15019
Aliases (AKA): Nancy Robeerts,
Nancy G Rodman
Email Addresses: dai****@hotmail.com,
elm****@adelphia.net,
elm****@adelphia.net,
elm****@fuse.net,
lil****@ev.net
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