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: 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: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Newark, NJ 07106;
Toms River, NJ 08753
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: 2414 Nw 31st Street, Boca Raton, FL 33431;
22174 Appleton Drive, Boca Raton, FL 33428;
Cranford, NJ 07016;
Westfield, NJ 07090;
Alexandria, VA 22304
Aliases (AKA): Lou D Sciarrone,
Louis Sciarrone
Relatives & Associates: Nancy Friedman
Lynn Sciarrona
Jason Sciarrone
Joan Sciarrone
Louis Sciarrone
Email Addresses: lls****@aol.com
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: 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: 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: 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: 22159 Appleton Drive, Boca Raton, FL 33428
Address History: 2741 Ne 7th Terrace, Pompano Beach, FL 33064;
22182 Appleton Drive, Boca Raton, FL 33428
Relatives & Associates: Ashley Davidovitch
Cortney Davidovitch
Cosgn Davidovitch
Donna Davidovitch
Peter Davidovitch
Email Addresses: tda****@yahoo.com
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
1170 Hillsboro Mile Apt 102, Hillsboro Beach, FL 33062
Phone Numbers: (561) 488-3125
(918) 485-9665
(954) 429-8285
(954) 429-8485
(954) 933-7071
Address History: 2770 Sw Mustang Terrace, Stuart, FL 34997;
22110 Appleton Drive, Boca Raton, FL 33428;
Jupiter, FL 33478;
Miami, FL 33157;
Okeechobee, FL 34972
Aliases (AKA): Deborah Lynn Blair,
Deborah Louise Carr,
Deborah L Flower,
Deborah Lynn Flowers
Address History: 7424 Byron Avenue Apt 6b, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33138
Relatives & Associates: Jose Fernandez
Jose Fernandez
Kathy Fernandez
Maria Fernandez
Maria Fernandez
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: 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: 368 Pioneer Village Drive, Ponte Vedra, FL 32081;
92936 16th Road # 16, Boca Raton, FL 33428;
Waxhaw, NC 28173;
Buffalo, NY 14211;
Fort Mill, SC 29707
Aliases (AKA): Mark Galenski
Relatives & Associates: Charle Galenski
Charlenek Galenski
Christine Galenski
Cora Galenski
Dana Galenski
Email Addresses: dgs****@aol.com
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: 5984 Sharp Street, Lady Lake, FL 32163;
22102 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Janice Marie Collignon
Relatives & Associates: Amber Collignon
Bill Collignon
Cody Collignon
Nancy Collignon
Pamela Collignon
Email Addresses: jan****@bellsouth.net,
jan****@bethesdahealthcare.com,
jco****@bhinc.org
Address History: 401 Sandy Lane, Deltona, FL 32738;
22159 Appleton Drive, Boca Raton, FL 33428;
Edgewater, FL 32141;
Pompano Beach, FL 33073;
West Palm Beach, FL 33401
Address History: 22154 Flower Drive, Boca Raton, FL 33428;
22154 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Matawan, NJ 07747;
Maywood, NJ 07607
Aliases (AKA): Barbara A Olsomer
Email Addresses: bar****@msn.com,
bol****@aol.com,
cut****@msn.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: 2710 Jackson Street, Hollywood, FL 33020;
22182 Appleton Drive, Boca Raton, FL 33428;
Hialeah, FL 33013
Relatives & Associates: Janette Cruz
Donna Davidovitch
Jorge Maldanado
Anna Maldonado
Beatriz Maldonado
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
Address History: 854 Matunuck Beach Road, Wakefield, RI 02879;
22182 Appleton Drive, Boca Raton, FL 33428;
Bristol, FL 32321;
Nokomis, FL 34275;
Vero Beach, FL 32967
Aliases (AKA): Brian J Andrews
Email Addresses: bra****@yahoo.com,
mtk****@hotmail.com
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