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: 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: 8551 Romana Viaduct Apt 2, Boca Raton, FL 33496;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32303
Aliases (AKA): Gary Kenneth Levenston
Relatives & Associates: Stephanie Banks
Janet Levenston
Joel Levenston
Marc Levenston
Robin Levenston
Address History: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
Address History: 12507 Mission Hills Drive S, Jacksonville, FL 32225;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Henry G Gyee,
Henry C Yee
Email Addresses: len****@lfm.fdn.com
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
1809 Brickell Avenue Apt 1508, Miami, FL 33129;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Maria C Fernandez,
Maria Consuelo Fernandez,
Marina A Fernandez,
Maria Fernanez,
Maria J Lozano
Address History: 23271 Cedar Hollow Way, Boca Raton, FL 33433;
22174 Appleton Drive, Boca Raton, FL 33428;
Bradenton, FL 34203;
Manheim, PA 17545
Address History: 2613 Chapel Bridge Lane, Melbourne, FL 32940;
22198 Appleton Drive, Boca Raton, FL 33428;
Jupiter, FL 33458;
Ormond Beach, FL 32174;
Palm Bay, FL 32909
Aliases (AKA): Lisa A Flynn,
A A Teti,
Elizabeth Teti,
L Teti,
Lisa M Teti
Address History: 140 Sopwith Drive, Vero Beach, FL 32968;
22198 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Hallandale, FL 33009;
Lake Worth, FL 33462
Aliases (AKA): Michael Leigaton,
Michael Leighton,
Micheal K Leighton,
Mike K Leighton
Relatives & Associates: Andreana Caldwell
Susan Dleighton
Alex Leighton
Duane Leighton
Eric Leighton
Email Addresses: av8****@aol.com,
car****@verizon.net,
ja6****@lycos.com,
m.l****@aviationpartners.com,
mik****@bellsouth.net
Address History: 22183 Appleton Drive, Boca Raton, FL 33428;
16169 Biscayne Boulevard # 177, Aventura, FL 33160;
Coral Springs, FL 33065;
Miami, FL 33181;
North Miami, FL 33181
Relatives & Associates: Bijen Sabciyan
Email Addresses: ds@****@timent.com
Address History: 22142 Appleton Drive, Boca Raton, FL 33428;
22456 Swordfish Drive, Boca Raton, FL 33428;
Kissimmee, FL 34744;
Orlando, FL 32816;
Port Saint Lucie, FL 34953
Aliases (AKA): K Sereda,
Karen Sereda
Relatives & Associates: Sean Sereda
Address History: 8103 Southgate Boulevard, Pompano Beach, FL 33068;
22206 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Gladys Natera
Address History: 1289 Marseille Drive Apt 145, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33178
Address History: 3001 Deer Creek Country Club Boulevard Apt 557, Deerfield Beach, FL 33442;
22182 Appleton Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): Eileen Fink,
Elaine B Fink
Address History: 1517 Nw 48th Lane, Boca Raton, FL 33431;
22175 Appleton Drive, Boca Raton, FL 33428;
West Palm Beach, FL 33401;
West Columbia, SC 29169
Aliases (AKA): Hong Zhou
Phone Numbers: (561) 483-3625
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: 1742 Sail Court, Kissimmee, FL 34759;
22158 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Phone Numbers: (954) 531-1397
Address History: 22176 Braddock Place, Boca Raton, FL 33428;
4741 East Thunderhill Place, Phoenix, AZ 85044;
Marathon, FL 33050
Aliases (AKA): Jessica M Canaan,
Jessica M Noble
Email Addresses: ken****@gmail.com,
mot****@hotmail.com
Address History: 22198 Appleton Drive, Boca Raton, FL 33428
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: 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: 19824 Boca Greens Drive, Boca Raton, FL 33498;
22183 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33157
Aliases (AKA): Henry Neville Holmes
Address History: 22174 Appleton Drive, Boca Raton, FL 33428;
2414 Nw 31st Street, Boca Raton, FL 33431;
Cranford, NJ 07016;
Alexandria, VA 22304;
Arlington, VA 22202
Aliases (AKA): Nicholas S Sciarrone,
Nick Stephan Sciarrone
Relatives & Associates: Kimberly Christiansen
Nancy Friedman
Lynn Sciarrona
Hiromi Sciarrone
Jason Sciarrone
Email Addresses: eat****@yahoo.com,
hir****@hotmail.com,
mea****@yahoo.com,
nsc****@comcast.net,
nsc****@gmail.com
Address History: 416 Travertine Drive, Cary, NC 27519;
22183 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33157;
Haverhill, MA 01832;
Bangor, ME 04401
Aliases (AKA): Paul B Holmes,
Paul Barry Holmes,
Paul Holmes
Email Addresses: pau****@sbanc.com,
pho****@ffguaranty.com,
pho****@firstfidelityusa.com,
pho****@juno.com
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
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