Address History: 364 Franklin Road, Jupiter, FL 33469;
3115 Red Hill Avenue, Costa Mesa, CA 92626;
Greenbrae, CA 94904;
Walnut, CA 91789;
Boca Raton, FL 33428
Aliases (AKA): Susan S Bostic,
Suzanne Marie Bostic,
Suzann Botic
Email Addresses: com****@aol.com,
com****@juno.com,
suz****@yahoo.com
Address History: 2979 Noland Street, Marianna, FL 32446;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Gainesville, FL 32606;
Topeka, KS 66614
Aliases (AKA): J Warren,
James Arthur Warren,
James Warren Sr
Email Addresses: car****@netzero.net
Address History: 1045 Thistle Creek Court, Fort Lauderdale, FL 33327;
22206 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 826-0014
Address History: 22142 Appleton Drive, Boca Raton, FL 33428;
22456 Swordfish Drive, Boca Raton, FL 33428;
Hollywood, FL 33023;
Kissimmee, FL 34759;
Orlando, FL 32825
Aliases (AKA): S Sereda,
Sean Patrick Sereda
Email Addresses: pol****@yahoo.com,
sps****@yahoo.com
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: 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: 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: 22540 Morning Glory Circle, Bradenton, FL 34202;
8020 Lamar Street, Arvada, CO 80003;
Commerce City, CO 80022;
Boca Raton, FL 33428;
Delray Beach, FL 33446
Aliases (AKA): John Sanchez
Email Addresses: joh****@swbell.net,
san****@aol.com,
san****@bellsouth.com
Address History: 7 Willowbrook Lane Apt 104, Delray Beach, FL 33446;
22206 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
North Lauderdale, FL 33068
Aliases (AKA): S Castro,
Sandy M Castro
Address History: 16 Freeland Lane, Palm Coast, FL 32137;
22206 Appleton Drive, Boca Raton, FL 33428;
Daytona Beach, FL 32127;
Ellenton, FL 34222;
Palatka, FL 32177
Aliases (AKA): Ken Kohanski,
Kenneth Kohanski
Relatives & Associates: Susan Alexander
Kenneth Cohanski
Margaret Cohanski
Carole Kohanski
Charles Kohanski
Address History: 22159 Appleton Drive, Boca Raton, FL 33428
Address History: 15302 Las Olas Place, Bradenton, FL 34212;
22183 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Dunnellon, FL 34431
Aliases (AKA): Julia Sanchez,
Julia Arce Sanchez
Relatives & Associates: Brigida Sanchez
John Sanchez
Julianne Sanchez
Address History: 5025 Sw 66th Avenue, Miami, FL 33155;
8270 North Douglas Highway, Juneau, AK 99801;
Boca Raton, FL 33428
Aliases (AKA): Samuel Stark
Email Addresses: edi****@aol.com
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: 6197 Oak Bluff Way, Lake Worth, FL 33467;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Rochester, MI 48309
Aliases (AKA): Victor Ziringer Rd
Relatives & Associates: Betty Ziringer
Harriet Ziringer
Hazen Ziringer
Judith Ziringer
Victor Ziringer
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: 22206 Appleton Drive, Boca Raton, FL 33428;
3548 Asperwood Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Sarah E Lloyd,
Sarah W Lloyd,
Sarah E Morales
Relatives & Associates: Glendaly Berthiaume
Ellen Creed
Gladys Dominicci
Sandra Elliott
Sarah Heitman
Email Addresses: sar****@comcast.net,
sar****@yahoo.com
Address History: 22497 Sea Bass Drive, Boca Raton, FL 33428;
22158 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Hialeah, FL 33015;
Hollywood, FL 33026
Aliases (AKA): Shaneka Bowens Ramos,
Shaneka Bowens-Ramos,
Shaneka A Ramos,
Shaneka Ramos
Relatives & Associates: Barbara Bowens
Lashawn Bowens
Shaneka Bowens
Pertrinka Carter
Francisco Ramos
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
6621 Spring Bottom Way, Boca Raton, FL 33433;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Alice Keeling
Phone Numbers: (516) 798-8161
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: 4154 Birchwood Drive, Boca Raton, FL 33487;
22166 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Mich Rothenberg,
Michael David Rothenberg,
Mike Rothenberg
Relatives & Associates: Marianne Halla
Jennifer Loomis
Christine Neel
Amy Rothenberg
Bradley Rothenberg
Address History: 1409 Alberca Street, Miami, FL 33134;
22198 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Gainesville, FL 32604
Aliases (AKA): R Noble,
Ray Vincent Noble,
Raymond Noble
Email Addresses: ray****@ufl.edu
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
11823 Sutphin Boulevard # 2b, Jamaica, NY 11434;
Patchogue, NY 11772
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: 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
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