Address History: 22190 Appleton Drive, Boca Raton, FL 33428;
9 Oregon Avenue, Lawrence, MA 01841;
Methuen, MA 01844
Email Addresses: jsm****@aol.com,
ncu****@gmail.com
Address History: 22190 Appleton Drive, Boca Raton, FL 33428;
11930 Sw 55th Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33305;
Geneseo, NY 14454;
Rochester, NY 14606
Aliases (AKA): Kelly J Phillips,
Kelly Elizabeth Shane
Relatives & Associates: Kateland Miller
Conrad Phillips
Jane Phillips
Logan Phillips
William Phillips
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: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Sarasota, FL 34243;
Metairie, LA 70003
Email Addresses: cla****@att.net,
cla****@hotmail.com,
cla****@msn.com,
cla****@netzero.net,
cla****@yahoo.com
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: 11544 Timbers Way # 35c, Boca Raton, FL 33428;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Julio Byron Escobar
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Metairie, LA 70003
Aliases (AKA): Claire Raphael
Email Addresses: cla****@yahoo.com,
cla****@address.com,
nan****@apl.com
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Michele Escobar,
Lisa M Raphael
Email Addresses: cat****@att.net,
cla****@yahoo.com,
lis****@yahoo.com
Address History: 11789 Watercrest Lane, Boca Raton, FL 33498;
21100 95th Avenue S Apt 110, Boca Raton, FL 33428;
Boynton Beach, FL 33435
Aliases (AKA): Martha M Cirin
Relatives & Associates: Morris Cirin
Murray Cirin
Claire Raphael
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: 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: 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
Aliases (AKA): Samuel W David
Phone Numbers: (561) 477-1259
Email Addresses: mrs****@aol.com,
mrs****@compuserve.com
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: 138 Columbine Drive, Statesville, NC 28625;
22190 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami Gardens, FL 33056
Aliases (AKA): Mark Rodrigue,
Maria E Rodriguez,
Maria Elena Rodriguez,
Mark Rodriguez,
Maria Elena Rodriquez
Relatives & Associates: Guadalupe Amado
Hilda Battaglia
Christine Burge
Maribel Gutierrez
Heron Lopez
Address History: 10933 Farragut Hills Boulevard, Knoxville, TN 37934;
22190 Appleton Drive, Boca Raton, FL 33428;
Cooper City, FL 33328;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Willia Phillips,
William E Phillips
Relatives & Associates: Lesley Clark
Tyra Glotzbach
Brandi Phillips
Conrad Phillips
Dorothy Phillips
Address History: 297 Maiden Lane, Sparta, GA 31087;
22190 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami Gardens, FL 33056
Aliases (AKA): Maria Elena Rodriguez,
Maria E Rodrique,
Maria Elena Rodriquez,
Maria E Rodriquez
Relatives & Associates: Hilda Battaglia
Christine Burge
Maria Lopez
Arnaldo Rodriguez
Gilberto Rodriguez
Phone Numbers: (561) 252-9383
(954) 252-1658
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
Phone Numbers: (978) 258-2072
(978) 686-7235
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