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: 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: 22110 Appleton Drive, Boca Raton, FL 33428;
1675 Nw 4th Avenue Apt 211, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Cutler Bay, FL 33157;
Jupiter, FL 33458
Aliases (AKA): D Carr,
Deborah L Carr,
Deborah L Flower,
Debby L Flowers,
Deborah L Flowers
Address History: 22190 Cranbrook Road, Boca Raton, FL 33428;
22142 Appleton Drive, Boca Raton, FL 33428
Email Addresses: gsa****@frontiernet.net
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: 22198 Appleton Drive, Boca Raton, FL 33428
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Vitaly Ilich Etkine,
Vitaliy Itkin,
Vitaly Itkin,
Vitali Itkine,
Vitaly Itrine
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: 11522 Caledonia Court, Boynton Beach, FL 33437;
22158 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Miami, FL 33186
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: 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: 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: 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: 22198 Appleton Drive, Boca Raton, FL 33428
Email Addresses: fra****@yahoo.com
Address History: 23 Golfview Drive, Jupiter, FL 33469;
22118 Appleton Drive, Boca Raton, FL 33428;
Jacksonville, FL 32244;
Longwood, FL 32779;
Riviera Beach, FL 33407
Aliases (AKA): Sheila Nelson,
Sheila Patrice Nelson,
Sheila M Poe
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: 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: 22110 Appleton Drive, Boca Raton, FL 33428;
2210 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33069;
Endicott, NY 13760
Aliases (AKA): R Carr,
Robert Manley Carr
Relatives & Associates: Deborah Carr
Address History: 13285 Vedra Lake Circle, Delray Beach, FL 33446;
22182 Appleton Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33073
Email Addresses: kgp****@aol.com
Address History: 1573 Nw 136th Boulevard, Newberry, FL 32669;
22142 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Poughkeepsie, NY 12603
Aliases (AKA): Ellen Mary Backof,
Ellen M Derkowski
Email Addresses: eba****@mailcity.com
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: 6437 Makrut Lime Drive, Winter Garden, FL 34787;
22198 Appleton Drive, Boca Raton, FL 33428;
Ocoee, FL 34761
Aliases (AKA): Diana Teti
Email Addresses: ang****@aol.com,
ang****@verizon.net
Address History: 12160 189th Court N, Jupiter, FL 33478;
22174 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Holly Ridge, NC 28445
Aliases (AKA): Jaime Brockschmidt,
Jaime Hessler
Email Addresses: che****@hotmail.com,
jhe****@cfl.rr.com
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
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