Address History: 22540 Morning Glory Circle, Bradenton, FL 34202;
8020 Lamar Street, Arvada, CO 80003;
Commerce City, CO 80022;
Boca Raton, FL 33428;
Delray Beach, FL 33446
Aliases (AKA): John Sanchez
Email Addresses: joh****@swbell.net,
san****@aol.com,
san****@bellsouth.com
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487
Address History: 9038 Tradd Street, Boca Raton, FL 33434;
2419 P/O Box, Calexico, CA 92232;
Miami, FL 33175;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Luisa A Cruz
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
4484 2nd Moysey Ostrovsky Avenue, Boca Raton, FL 33431;
Highland Beach, FL 33487
Phone Numbers: (561) 393-0313
(561) 395-3500
(561) 995-5144
Address History: 1012 Russell Drive, Highland Beach, FL 33487;
22182 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (732) 721-6915
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
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: 281 Mansfield, Boca Raton, FL 33434;
22166 Appleton Drive, Boca Raton, FL 33428;
Olathe, KS 66062;
Smithtown, NY 11787
Aliases (AKA): Evelyn Keeling
Email Addresses: eve****@aol.com
Address History: 20431 Nw 2nd Court, Miami, FL 33169;
22166 Appleton Drive, Boca Raton, FL 33428;
Miami Beach, FL 33141
Aliases (AKA): Iva Maud Colonel,
Iva Maud
Relatives & Associates: Joseph Colonel
Joseph Colonel
Veronica Colonel
Alexandra Martin
Amelio Martin
Address History: 9231 Isles Cay Drive, Delray Beach, FL 33446;
22175 Appleton Drive, Boca Raton, FL 33428;
Morris Plains, NJ 07950
Aliases (AKA): J Goldberg,
Jane M Goldberg,
Jane M Schwartz,
Jane Schwartztisch,
Jane Tisch
Relatives & Associates: Beth Goldberg
Cary Goldberg
Elaine Goldberg
Lawrence Goldberg
Michelle Grossberg
Address History: 3332 Lukas Cove, Orlando, FL 32820;
740 Chimalus Drive, Palo Alto, CA 94306;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): N Guerra,
Nick Guerra,
Nicolas Guerra
Address History: 18107 102nd Way S, Boca Raton, FL 33498;
22167 Appleton Drive, Boca Raton, FL 33428;
Casselberry, FL 32707;
Orlando, FL 32807;
Oviedo, FL 32765
Aliases (AKA): Dede A Buscemi,
Dede A Dalbey,
Dede A Johnson,
Dede Ann Johnson
Email Addresses: dda****@worldnet.att.net
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: 22158 Appleton Drive, Boca Raton, FL 33428;
3876 Coral Tree Circle, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Dorothe Ralin
Address History: 2216 Celebration Boulevard, Kissimmee, FL 34747;
2685 Viaduct Espada, Pleasanton, CA 94566;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): E Garuz,
Esther Esther Garuz,
Peters Esther Garuz,
Esther Lagomasin,
Esther Peters
Relatives & Associates: Lisa Barrett
Joaquin Garuz
Margarita Lagomasino
Conway Peterson
Robert Peterson
Address History: 5407 Avebury Lane, Saint Cloud, FL 34771;
22190 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458;
Melbourne, FL 32940
Aliases (AKA): Joseph Teti
Email Addresses: jte****@yahoo.com,
lil****@yahoo.com
Address History: 16 Freeland Lane, Palm Coast, FL 32137;
22206 Appleton Drive, Boca Raton, FL 33428;
Daytona Beach, FL 32127;
Ellenton, FL 34222;
Palatka, FL 32177
Aliases (AKA): Ken Kohanski,
Kenneth Kohanski
Relatives & Associates: Susan Alexander
Kenneth Cohanski
Margaret Cohanski
Carole Kohanski
Charles Kohanski
Address History: 22203 Martella Avenue, Boca Raton, FL 33433;
22102 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066
Aliases (AKA): Lisa A Ane,
L Kane,
Leila M Kane,
Lisa A Kane,
Lisa Ann Kane
Email Addresses: fra****@yahoo.com
Address History: 1153 Harbor Drive, Delray Beach, FL 33483;
22166 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Marietta, GA 30067;
Saint Cloud, WI 53079
Phone Numbers: (561) 299-3892
Address History: 7497 Ridgefield Lane, Lake Worth, FL 33467;
22198 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472
Aliases (AKA): Susan D Leighton
Relatives & Associates: Judith Chaffer
Alex Leighton
Michael Leighton
Arnold Schaffer
Robert Schaffer
Address History: 22190 Appleton Drive, Boca Raton, FL 33428;
9 Oregon Avenue, Lawrence, MA 01841;
Methuen, MA 01844;
Salem, NH 03079
Aliases (AKA): Anna Binanti,
Anna B Coletta,
Ann Currao,
Anna Mariacurrao
Email Addresses: ann****@hotmail.com
Address History: 17201 Anderson Road, Lancaster, MO 63548;
915 P/O Box, Black Canyon City, AZ 85324;
Camp Verde, AZ 86322;
Dewey, AZ 86327;
Mayer, AZ 86333
Aliases (AKA): Keven L Brown,
Kevin Lynn Brown
Email Addresses: abn****@yahoo.com,
bro****@etown.edu,
but****@yahoo.com,
cba****@aol.com,
cbh****@prodigy.com
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