Address History: 1012 Russell Drive, Boca Raton, FL 33487;
22182 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (732) 721-6915
Address History: 1573 Nw 136th Boulevard, Newberry, FL 32669;
107 Briar Lane, Newark, DE 19711;
Wilmington, DE 19806;
Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Richard W Backof,
Richard Warren Backof,
Richardo Backof
Email Addresses: rba****@bellsouth.net
Address History: 3277 49th Avenue N, Saint Petersburg, FL 33714;
9958 Kika Court Apt 5822, San Diego, CA 92129;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Ellenton, FL 34222
Aliases (AKA): Julia Sanchez,
Julianne Schnelting
Relatives & Associates: Matthew Sachnelting
Brigida Sanchez
John Sanchez
Julia Sanchez
Michelle Schnelting
Address History: 3584 Gatwick Manor Lane, Melbourne, FL 32940;
22198 Appleton Drive, Boca Raton, FL 33499;
Jupiter, FL 33458;
Shirley, NY 11967
Email Addresses: lil****@bigfoot.com,
lil****@hotmail.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 176 E Bayridge Drive, Fort Lauderdale, FL 33326;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Fernanez,
Maria Hernandez
Relatives & Associates: Elena Fernandez
Jose Fernandez
Jose Fernandez
Kathy Fernandez
Mabel Fernandez
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: 20472 San Rafael Court, Boca Raton, FL 33498;
2210 Appleton Drive, Boca Raton, FL 33428;
Gaithersburg, MD 20878
Aliases (AKA): Janet R Chapman
Email Addresses: eri****@attbi.com
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: 14147 Campanelli Drive, Delray Beach, FL 33484;
22134 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Holtsville, NY 11742
Aliases (AKA): Theodora Carusos
Relatives & Associates: Constant Carusos
Constantine Carusos
James Carusos
Merton Carusos
Theodora Carusos
Address History: 9534 Islamorada Terrace, Boca Raton, FL 33496;
22214 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Staci Erin Caplan,
Staci E Kaplan
Phone Numbers: (561) 477-5818
Address History: 6197 Oak Bluff Way, Lake Worth, FL 33467;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Rochester, MI 48309
Aliases (AKA): Victor Ziringer Rd
Relatives & Associates: Betty Ziringer
Harriet Ziringer
Hazen Ziringer
Judith Ziringer
Victor Ziringer
Address History: 21582 Guadalajara Avenue, Boca Raton, FL 33433;
22190 Appleton Drive, Boca Raton, FL 33428;
Winter Springs, FL 32708
Phone Numbers: (561) 477-1259
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: 311 Cedar Avenue, New Smyrna Beach, FL 32169;
22206 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Paula Bowers,
Paula Marie Bowers,
Paula M Lanterman
Relatives & Associates: Donald Bowers
Monique Bowers
Steven Bowers
Donald Lanterman
Donald Lanterman
Email Addresses: pau****@colourallure.com,
pau****@rocketmail.com,
pbo****@iscmotorsports.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: 22214 Appleton Drive, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Alyson Cope,
Alyson P Muller,
Alyson Paige Muller,
Alison Paige Schenker,
Alison P Schenker
Email Addresses: msm****@yahoo.com
Address History: 4541 Lisette Circle, Brooksville, FL 34604;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609
Aliases (AKA): Jacqueline Sonara,
Jacqui Sonara
Email Addresses: jso****@aol.com,
jso****@hotmail.com,
myr****@aol.com
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: 12891 Elmford Lane, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): V Rd Ziringer,
Vic Ziringer
Relatives & Associates: Betty Ziringer
Gina Ziringer
Harriet Ziringer
Hazen Ziringer
Judith Ziringer
Email Addresses: arr****@hotmail.com,
cor****@aol.com,
ess****@bellsouth.net,
kar****@aol.com,
kar****@att.net
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: 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: 2342 Sw Whitemarsh Way, Palm City, FL 34990;
22126 Appleton Drive, Boca Raton, FL 33428;
Stuart, FL 34997;
Ferguson, NC 28624;
Huntersville, NC 28078
Aliases (AKA): James Setzer
Email Addresses: jam****@aol.com,
jdf****@aol.com,
jdf****@earthlink.com,
jfe****@comcast.net
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: 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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