Address History: 5550 N Ocean Boulevard Apt 108, Boynton Beach, FL 33435;
22118 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Sal F Laquidara,
Salvatore F Laquidara
Phone Numbers: (407) 488-0012
Address History: 9 Kasey Drive, Orlando, FL 32807;
9231 North Price Avenue, Fresno, CA 93720;
Boca Raton, FL 33428
Aliases (AKA): Yunet T Tabares
Address History: 1024 Sw Embers Terrace, Cape Coral, FL 33991;
7122 E Garland Avenue, Fresno, CA 93737;
Boca Raton, FL 33428;
Orlando, FL 32825
Aliases (AKA): Valeria Tome
Phone Numbers: (407) 491-8132
Address History: 8103 Southgate Boulevard, Pompano Beach, FL 33068;
22206 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Gladys Natera
Address History: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
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: 7480 Ridgelake Circle, Bradenton, FL 34203;
22174 Appleton Drive, Boca Raton, FL 33428;
Manheim, PA 17545
Aliases (AKA): Kelsey Brown,
Kelsey S Dougherty
Email Addresses: kel****@gmail.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: 5650 Ne County Road 340, High Springs, FL 32643;
22159 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32653;
Newberry, FL 32669;
Fayetteville, NY 13066
Aliases (AKA): S Warren,
Sarah White
Email Addresses: jsm****@adelphia.net,
jsm****@bellsouth.net,
jsm****@comcast.net,
jsm****@excite.com,
jsm****@peoplepc.com
Address History: 19815 Dinner Key Drive, Boca Raton, FL 33498;
22167 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Tallahassee, FL 32304
Aliases (AKA): Karen Lisa Palley,
Karen L Sadler
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
17047 Boca Club Boulevard Apt A, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dana Bruce Palley
Phone Numbers: (561) 241-9758
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: 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: 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: 21753 Town Place Drive, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Port Richey, FL 34655;
Tampa, FL 33614
Relatives & Associates: Isabel Beron
Albert Bornstein
Derek Bornstein
Elisha Bornstein
Franc Bornstein
Address History: 301 Marbella Lane Apt 416, Sanford, FL 32771;
22118 Appleton Drive, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Severn, MD 21144
Aliases (AKA): Chirs Collins,
Chris Richard Collins,
Christopher R Collins,
Christopher Richard Collins
Address History: 1026 Nancy Circle, Winter Springs, FL 32708;
109 Unit, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
North Potomac, MD 20878;
Hillsdale, NJ 07642
Address History: 22110 Appleton Drive, Boca Raton, FL 33428
Address History: 9225 Collins Avenue Apt 1011, Miami Beach, FL 33154;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33127;
Surfside, FL 33154;
Plainfield, IL 60544
Aliases (AKA): Maria E Fernandez,
Maria Edelmira Fernandez,
Maria Elena Fernandez,
Marisa B Fernandez,
Maritza Fernandez
Relatives & Associates: Marisa Defernandez
Barbara Del
Maria Fernadez
Anna Fernandez
Gabriela Fernandez
Address History: 110 Lake Meryl Drive Apt 212, West Palm Beach, FL 33411;
22182 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Asbury Park, NJ 07712;
Parlin, NJ 08859
Aliases (AKA): A Potter,
Al Potter,
Potter Potter
Address History: 1045 Thistle Creek Court, Fort Lauderdale, FL 33327;
22206 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 826-0014
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: 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: 281 Mansfield, Boca Raton, FL 33434;
22166 Appleton Drive, Boca Raton, FL 33428;
Olathe, KS 66062;
Smithtown, NY 11787
Aliases (AKA): Evelyn Keeling
Email Addresses: eve****@aol.com
Address History: 2338 Hopecrest Drive, Charlotte, NC 28210;
2314 Po Box, Breckenridge, CO 80424;
Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Orlando, FL 32826
Relatives & Associates: Charle Galenski
Charlenek Galenski
Christine Galenski
Cora Galenski
Kyle Galenski
Email Addresses: dan****@yahoo.com,
dga****@hotmail.com,
dgs****@aol.com
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