Address History: 1012 Russell Drive, Highland Beach, FL 33487;
22182 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (732) 721-6915
Address History: 323 Florenada Terrace, Boca Raton, FL 33486;
14085 Barrymore Street, San Diego, CA 92129;
Belle Glade, FL 33430;
Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): Elizabeth Moum,
Eric E Moum
Email Addresses: eee****@att.net,
eee****@bellsouth.net,
eee****@cox.net,
eee****@webtv.com,
eee****@att.net
Address History: 1160 Sw Mulberry Way, Boca Raton, FL 33486;
22198 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Brewster, NY 10509;
Bronx, NY 10461
Aliases (AKA): John Koutsoupis Esq,
John Koutsoupis,
John R Routsoups
Relatives & Associates: Dianne Degasperis
Patricia Koutsaouais
Ethel Koutsoupis
George Koutsoupis
William Koutsoupis
Email Addresses: jyk****@excite.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: 22175 Appleton Drive, Boca Raton, FL 33428;
7511 Sw 6th Court, Pompano Beach, FL 33068
Phone Numbers: (954) 340-9140
Address History: 7950 Tatum Waterway Drive Apt 4, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
22131 Boca Place Drive Apt 224, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Mary Esther, FL 32569
Aliases (AKA): Amy L Malone,
Amy L Poteet
Email Addresses: amy****@go.com
Address History: 1050 Sw 24th Avenue # 303, Deerfield Beach, FL 33442;
2214 Appleton Drive, Boca Raton, FL 33428;
Monroeville, PA 15146;
Pittsburgh, PA 15201
Aliases (AKA): Allan Y Caplan,
Allan Caplan
Address History: 7511 Sw 6th Court, Pompano Beach, FL 33068;
22175 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Stuart, FL 34997
Aliases (AKA): L Ball,
Lori T Ball,
L Tully,
Lori Tully,
Lori Tully Ball
Address History: 7864 Ambleside Way, Lake Worth, FL 33467;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Newark, NJ 07106;
Toms River, NJ 08753
Aliases (AKA): Renee M Wasko
Relatives & Associates: Richard Budois
Richard Dubois
Richard Dubois
Rosemarie Dubois
Donna Lehtinen
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: 2100 Ne 38th Street Apt 246, Pompano Beach, FL 33064;
1723 Robb Street Apartment 29, Denver, CO 80215;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334
Aliases (AKA): Lynn Casano
Email Addresses: lca****@bellsouth.net,
lca****@erols.com,
lyn****@hotmail.com
Address History: 5869 Nw 74th Street, Pompano Beach, FL 33067;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33328;
Delray Beach, FL 33484
Aliases (AKA): Donna M Helf,
Donna Saunders,
Donna M Yee,
Donna Marie Yee
Address History: 22469 Middletown Drive, Boca Raton, FL 33428;
22190 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Lutz, FL 33549
Aliases (AKA): Sean M Johnson
Address History: 20472 San Rafael Court, Boca Raton, FL 33498;
22110 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435
Aliases (AKA): Gary Alan Chapman
Email Addresses: cha****@microchap.com
Address History: 9539 Boca Cove Circle Apt 111, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Tampa, FL 33614;
Ashland, MA 01721;
Plymouth, MA 02360
Aliases (AKA): Francia Garcia
Relatives & Associates: Royanne Aloise
Brian Bernstein
Bryan Bernstein
Casandra Bernstein
Pamela Bernstein
Address History: 22198 Appleton Drive, Boca Raton, FL 33428;
10445 Sw 146th Terrace, Miami, FL 33176;
Raleigh, NC 27603;
San Juan, PR 00919
Aliases (AKA): Albertina B Garcia,
Ramon Garcia,
Albertina Ramon
Phone Numbers: (305) 971-9814
Address History: 3780 Max Place Apt 102, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Nicholas X Sonara,
Nicolas X Sonara
Email Addresses: nic****@gateway.net
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: 22118 Appleton Drive, Boca Raton, FL 33428;
9703 Arbor Oaks Court Apt 302, Boca Raton, FL 33428;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Luisa E Sonara
Email Addresses: lso****@aol.com,
lso****@attbi.com,
lui****@att.net,
oso****@mindspring.com,
oso****@verizon.net
Address History: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
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: 12673 Little Palm Lane, Boca Raton, FL 33428;
22142 Appleton Drive, Boca Raton, FL 33428
Email Addresses: ksa****@aol.com,
ksa****@sbcglobal.net
Address History: 5027 Hawthorne Drive Apt B, West Des Moines, IA 50265;
22190 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Oviedo, FL 32765
Aliases (AKA): Kathleen Janet Carr,
Kathy J Carr,
Kathy Carr,
Kathy Jane Carr
Email Addresses: cas****@aol.com,
kat****@standardregister.com,
kc7****@aol.com,
kca****@woh.rr.com,
kca****@msn.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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