Address History: 9977 Three Lakes Circle, Boca Raton, FL 33428;
22158 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Relatives & Associates: Peeterson Estiverne
Address History: 14096 Aster Avenue, Wellington, FL 33414;
22167 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33461
Aliases (AKA): Brittany Ann Buscemi
Relatives & Associates: Charlotte Buscemi
Dominick Buscemi
Florence Buscemi
Jodi Buscemi
John Buscemi
Email Addresses: bbu****@wflx.com,
bgi****@yahoo.com
Address History: 22222 Appleton Drive, Boca Raton, FL 33428;
12068 Quilting Lane, Boca Raton, FL 33428;
Lake Worth, FL 33463
Relatives & Associates: Edward Hardcastle
Judy Hardcastle
Karen Hardcastle
Kevin Hardcastle
Larry Hardcastle
Email Addresses: pau****@msn.com
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
17047 Boca Club Boulevard Apt A, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dana Bruce Palley
Phone Numbers: (561) 241-9758
Address History: 22102 Appleton Drive, Boca Raton, FL 33428;
4956 Egret Place, Coconut Creek, FL 33073;
Longboat Key, FL 34228;
Pompano Beach, FL 33073;
Sarasota, FL 34238
Aliases (AKA): Laura Dawn Dejournett,
Laura Pantouris
Relatives & Associates: Lena Dejournett
John Donough
Dawna Douglas
John Mcdonough
Hjohn Mcdonough Rd
Email Addresses: drj****@tampabay.rr.com,
lde****@earthlink.net
Address History: 959 Sw Roberts Avenue, Fort White, FL 32038;
22198 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Keith Andrew Buzzelli,
Kieth A Buzzelli,
Keith Shehadi
Email Addresses: gwy****@yahoo.com,
kab****@aol.com,
kab****@cfl.rr.com,
kab****@yahoo.com,
kab****@ameritech.net
Address History: 224 D Este Viaduct Apt 1205, Delray Beach, FL 33445;
22222 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Lake Worth, FL 33449
Aliases (AKA): Robert Craig Massey
Relatives & Associates: Brian Blann
Christi Blann
Patricia Carpenter
Miranda Harrison
Christian Massey
Email Addresses: ste****@yahoo.com
Address History: 11611 Briarwood Circle Apt 2, Boynton Beach, FL 33437;
136 Alamo Square, Alamo, CA 94507;
Danville, CA 94526;
Hayward, CA 94541;
Boca Raton, FL 33428
Aliases (AKA): Barbarn Jean Eel,
B Neal,
B Neel,
Barbara J Neel,
Barbara Mc Neil
Address History: 2710 Jackson Street, Hollywood, FL 33020;
22182 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33130;
Miami Beach, FL 33139;
Orlando, FL 32816
Relatives & Associates: Cortney Davidovitch
Cosgn Davidovitch
Donna Davidovitch
Peter Davidovitch
Sylvia Davidovitch
Address History: 3584 Gatwick Manor Lane, Melbourne, FL 32940;
22198 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458;
Ormond Beach, FL 32174
Aliases (AKA): Anthony Teti
Email Addresses: ate****@comcast.net,
ate****@comcast.net,
lil****@yahoo.com
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: 11001 Sw 54th Street, Davie, FL 33328;
22190 Appleton Drive, Boca Raton, FL 33428;
Cooper City, FL 33328;
Pembroke Pines, FL 33026;
Southwest Ranches, FL 33332
Aliases (AKA): Mark Fredrick Rodriguez,
Mark F Rodriguez
Relatives & Associates: Hilda Battaglia
Christine Burge
Sasha Charres
Gilberto Rodriguez
Gilberto Rodriguez
Address History: 22174 Appleton Drive, Boca Raton, FL 33428;
12390 Rockledge Circle, Boca Raton, FL 33428;
Jupiter, FL 33458;
Alexandria, VA 22304
Relatives & Associates: Nancy Friedman
Lynn Sciarrona
Louis Sciarrone
Louis Sciarrone
Matthew Sciarrone
Address History: 8454 Boca Glades Boulevard E, Boca Raton, FL 33434;
18107 102nd Way S, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
West Palm Beach, FL 33401
Aliases (AKA): Brittany Bixler
Relatives & Associates: Dede Buscemi
Address History: 1409 Alberca Street, Miami, FL 33134;
22198 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Gainesville, FL 32604
Aliases (AKA): R Noble,
Ray Vincent Noble,
Raymond Noble
Email Addresses: ray****@ufl.edu
Address History: 22102 Appleton Drive, Boca Raton, FL 33428;
4956 Egret Place, Coconut Creek, FL 33073;
Gainesville, FL 32608;
Lake Wales, FL 33859;
Pompano Beach, FL 33073
Aliases (AKA): John Pantouris
Relatives & Associates: Laura Dejournett
Kessia Diaz
Bessie Pantouris
George Pantouris
Stathis Pantouris
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: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
Address History: 2710 Jackson Street, Hollywood, FL 33020;
22182 Appleton Drive, Boca Raton, FL 33428;
Hialeah, FL 33014;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): D Davidovitch,
Donna Davidovitch,
Donna M Maldonado,
Donna M Rozzero
Relatives & Associates: Ashley Davidovitch
Cortney Davidovitch
Cosgn Davidovitch
Donna Davidovitch
Peter Davidovitch
Email Addresses: dda****@centurytel.net,
dda****@dreamportinc.com,
dda****@ix.netcom.com,
dda****@mchsi.com,
dda****@netscape.net
Address History: 17425 Rosella Road, Boca Raton, FL 33496;
14085 Barrymore Street, San Diego, CA 92129;
Delray Beach, FL 33483;
Key West, FL 33040;
Jacksonville, NC 28546
Aliases (AKA): Patricia S Moum
Email Addresses: eee****@worldnet.att.net,
eee****@webtv.com,
emo****@yahoo.com
Address History: 401 Sandy Lane, Deltona, FL 32738;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Edgewater, FL 32141;
Jupiter, FL 33469
Aliases (AKA): J West,
Jack West,
Jack F Westjr
Email Addresses: jwe****@smith-gardner.com
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: 22174 Appleton Drive, Boca Raton, FL 33428;
808 W Poplar Street, Bloomfield, IA 52537;
Lancaster, PA 17603;
Lititz, PA 17543;
Manheim, PA 17545
Address History: 24 Canada Vista Drive, Sandia Park, NM 87047;
22198 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Gulf Breeze, FL 32563;
Miami, FL 33196
Aliases (AKA): Esperanza R Mauler,
Esperanza Resurreccn Mauler,
Esperanza Resurreccn Resurreccion,
Esperanza R Shehadi,
Esperanza Resurreccn Shehadi
Email Addresses: ant****@att.net,
esh****@hotmail.com,
esp****@yahoo.com,
fea****@yahoo.com,
fsh****@mchsi.com
Address History: 170 Township Road 1043 Unit B, Chesapeake, OH 45619;
22182 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
South Point, OH 45680;
Barboursville, WV 25504
Aliases (AKA): Christina Beth Edwards,
Christina B Edwards,
Christine Edwards
Email Addresses: chr****@hotmail.com
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