Address History: 21711 Club Villa Terrace, Boca Raton, FL 33433;
5436 Grand Park Place, Boca Raton, FL 33486;
Fairfield, NJ 07004;
Lincoln Park, NJ 07035;
Little Falls, NJ 07424
Aliases (AKA): Jon Randall Foulds
Email Addresses: jfo****@att.net,
jon****@hotmail.com,
jrf****@optonline.net,
jrf****@yahoo.com
Address History: 21711 Club Villa Terrace, Boca Raton, FL 33433
Phone Numbers: (321) 369-9607
Address History: 21711 Club Villa Terrace, Boca Raton, FL 33433;
6524 Contempo Lane, Boca Raton, FL 33433;
Hillsborough, NJ 08844
Phone Numbers: (908) 359-5042
Address History: 21711 Club Villa Terrace, Boca Raton, FL 33433;
5436 Grand Park Place, Boca Raton, FL 33486;
Fairfield, NJ 07004;
Lincoln Park, NJ 07035;
Livingston, NJ 07039
Aliases (AKA): Monica Arrino,
Monica A Jparrino,
Monica J Santuoso
Email Addresses: etm****@address.com,
etm****@aol.com,
etm****@hotmail.com,
etm****@ix.netcom.com,
etm****@msn.com
Address History: 1810 Sw 17th Street, Boynton Beach, FL 33426;
21711 Club Villa Terrace, Boca Raton, FL 33433;
Miami Beach, FL 33139;
Hillsborough, NJ 08844;
New York, NY 10024
Aliases (AKA): Gunda Schmidt,
Gunda S Wolf
Phone Numbers: (561) 395-5455
Email Addresses: aus****@yahoo.com
Address History: 445 E Waverly Place Apt 6c, Vero Beach, FL 32960;
2825 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Miami, FL 33161;
Minneapolis, MN 55441
Phone Numbers: (612) 872-1246
Address History: 501 Se 2nd Street Apt 1122, Fort Lauderdale, FL 33301;
17890 Ne 31st Court, Aventura, FL 33160;
Boca Raton, FL 33433;
Hollywood, FL 33023;
North Miami Beach, FL 33160
Address History: 227 Central Parks W Apt 5b, New York, NY 10024;
21711 Club Villa Terrace, Boca Raton, FL 33433;
Miami Beach, FL 33139
Aliases (AKA): David C Dschmidt,
David C Schmidt
Relatives & Associates: Gunda Schmidt
Address History: 2400 Vandalia Street, Collinsville, IL 62234;
21711 Club Villa Terrace, Boca Raton, FL 33433;
East Saint Louis, IL 62206;
Florissant, MO 63031;
New York, NY 10021
Relatives & Associates: Marlene Fuentes
Chris Stafford
Edward Stafford
Emajean Stafford
Evelyn Stafford
Address History: 161 Po Box, Ketchum, ID 83340;
2463 Po Box, Avila Beach, CA 93424;
San Rafael, CA 94901;
Boulder, CO 80301;
Boca Raton, FL 33433
Address History: 1322 Edenhurst Avenue, Cary, NC 27513;
2463 Po Box, Avila Beach, CA 93424;
San Rafael, CA 94901;
Boca Raton, FL 33433;
Hollywood, FL 33024
Aliases (AKA): A Takahashi
Phone Numbers: (561) 478-7103
Address History: 1605 Monroe Court, Northfield, MN 55057;
22120 Boca Place Drive Apt 1411, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Michael Mesterton
Phone Numbers: (561) 417-9745
Address History: 227 Central Parks W Apt 5b, New York, NY 10024;
8072 Cedar Hollow Lane, Boca Raton, FL 33433;
Miami Beach, FL 33139;
Collinsville, IL 62234;
Florissant, MO 63031
Aliases (AKA): C Stafford
Relatives & Associates: Marlene Fuentes
June Lacaya
Christy Stafford
Edward Stafford
Emajean Stafford
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