Address History: 5550 N Ocean Boulevard Apt 108, Boynton Beach, FL 33435;
22118 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Sal F Laquidara,
Salvatore F Laquidara
Phone Numbers: (407) 488-0012
Address History: 22198 Appleton Drive, Boca Raton, FL 33428;
22151 Cranbrook Road, Boca Raton, FL 33428;
Boston, MA 02115;
Brighton, MA 02135;
Stoneham, MA 02180
Email Addresses: rox****@hotmail.com
Address History: 22206 Appleton Drive, Boca Raton, FL 33428;
9271 Southampton Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Kernersville, NC 27284
Aliases (AKA): Luis Alberto Morales,
Luis Morales
Relatives & Associates: Glendaly Berthiaume
Gladys Dominicci
Sarah Lloyd
Gladys Morales
Luis Morales
Address History: 22183 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 488-2291
Address History: 22198 Appleton Drive, Boca Raton, FL 33428;
247 Po Box, Bayamon, PR 00960;
San Juan, PR 00919
Aliases (AKA): Tomas Gandara
Address History: 22198 Appleton Drive, Boca Raton, FL 33428
Address History: 22183 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Bijen B Uysal,
Bijen Uysal Sabciyan
Relatives & Associates: Taniyel Sabciyan
Address History: 22145 Appleton Drive, Boca Raton, FL 33428;
800 E Gull Lake Drive, Augusta, MI 49012;
Kalamazoo, MI 49006;
Richland, MI 49083;
Philadelphia, PA 19103
Aliases (AKA): Sean P O'brien
Address History: 22126 Appleton Drive, Boca Raton, FL 33428;
7100 West Camino Real Ste 216, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33334;
Plantation, FL 33324
Aliases (AKA): Tracy Tindall,
Tracy A Tindall,
Tracy Alan Tindall
Email Addresses: lti****@cox.net
Address History: 9750 Sw 57th Avenue, Miami, FL 33156;
22118 Appleton Drive, Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Carolina, PR 00979
Aliases (AKA): Maria Torres
Address History: 4154 Birchwood Drive, Boca Raton, FL 33487;
3315 Northwood Drive Unit A, Concord, CA 94520;
Pleasant Hill, CA 94523;
West Hollywood, CA 90069;
Fort Lauderdale, FL 33308
Aliases (AKA): Chris Neel,
Christine Michelle Neel,
Christine Michelle Romano,
Christine M Romano,
Christine M Rothenberg
Email Addresses: rom****@aol.com,
rom****@hotmail.com,
rom****@yahoo.com
Address History: 1325 Nw 10th Street, Dania, FL 33004;
22159 Appleton Drive, Boca Raton, FL 33428;
Newnan, GA 30265
Address History: 644 3rd Avenue S Unit 401, Saint Petersburg, FL 33701;
22158 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32608;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): Dorothy J Osher,
Dorothy O Shea
Address History: 5407 Avebury Lane, Saint Cloud, FL 34771;
8693 Viaduct Giula, Boca Raton, FL 33496;
Jupiter, FL 33458;
Melbourne, FL 32940;
Orlando, FL 32825
Aliases (AKA): Joe Teti
Phone Numbers: (561) 401-9313
Address History: 1045 Thistle Creek Court, Fort Lauderdale, FL 33327;
22206 Appleton Drive, Boca Raton, FL 33428;
Weston, FL 33327
Email Addresses: sza****@hotmail.com
Address History: 22281 Kettle Creek Way, Boca Raton, FL 33428;
22182 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Tallahassee, FL 32303
Aliases (AKA): Tom Worhtington,
Thomas Worthinton
Relatives & Associates: Michelle Gilpin
Yvelisse Mora
David Worthington
George Worthington
Harry Worthington
Email Addresses: two****@aol.com
Address History: 1050 Sw 24th Avenue # 303, Deerfield Beach, FL 33442;
2214 Appleton Drive, Boca Raton, FL 33428;
Monroeville, PA 15146;
Pittsburgh, PA 15201
Aliases (AKA): Allan Y Caplan,
Allan Caplan
Address History: 1031 Community Drive Unit 230, Jupiter, FL 33458;
55 Psc 102 Box #, Fpo, AA 34058;
Boca Raton, FL 33428;
West Palm Beach, FL 33410;
Silverdale, WA 98315
Aliases (AKA): Judy F Spillman
Relatives & Associates: Gwendoline Belcher
James Spillman
John Spillman
Laura Spillman
Troy Spillman
Email Addresses: jud****@att.net
Address History: 108 Sausalito Drive, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Newark, NJ 07106;
Toms River, NJ 08753
Address History: 400 Beach Road, Venice, FL 34285;
9 Hill Road, Wilmington, DE 19806;
Boca Raton, FL 33428;
West Chester, PA 19382
Aliases (AKA): Darragh Burgess,
Darragh H Zehring
Address History: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
Email Addresses: fra****@yahoo.com
Address History: 22159 Appleton Drive, Boca Raton, FL 33428;
2417 Sw 12th Court, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Hollywood, FL 33020;
Pompano Beach, FL 33063
Aliases (AKA): John Williams Branner,
John W Nranner
Email Addresses: ejb****@localnet.com,
fjb****@localnet.com,
jbr****@localnet.com,
pri****@gmail.com,
set****@hotmail.com
Address History: 9059 Pine Springs Drive, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32606
Aliases (AKA): S Warren
Phone Numbers: (561) 218-9269
Address History: 345 Pickett Lane, Pittsboro, NC 27312;
22126 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Longwood, FL 32779;
Apex, NC 27502
Aliases (AKA): Nathan K Jones,
Nathan Alan Jones,
Nathan Myra Jones
Email Addresses: jon****@aol.com,
jon****@gmail.com,
myr****@aol.com,
myr****@bellsouth.net,
myr****@gmail.com
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