Address History: 5917 Ne 5th Avenue, Miami, FL 33137;
4200 Cathedral Avenue Nw Apt 208, Washington, DC 20016;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33140
Aliases (AKA): Maria Fernanez,
Maria F Hernandez,
Mary Hernandez
Address History: 11522 Caledonia Court, Boynton Beach, FL 33437;
22158 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Marathon, FL 33050;
Miami, FL 33186
Aliases (AKA): Steve J Gross
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: 22183 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 488-2291
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: 1517 Nw 48th Lane, Boca Raton, FL 33431;
22175 Appleton Drive, Boca Raton, FL 33428;
West Palm Beach, FL 33401;
West Columbia, SC 29169
Aliases (AKA): Hong Zhou
Phone Numbers: (561) 483-3625
Address History: 22102 Appleton Drive, Boca Raton, FL 33428;
4956 Egret Place, Coconut Creek, FL 33073;
Longboat Key, FL 34228;
Pompano Beach, FL 33073;
Sarasota, FL 34238
Aliases (AKA): Laura Dawn Dejournett,
Laura Pantouris
Relatives & Associates: Lena Dejournett
John Donough
Dawna Douglas
John Mcdonough
Hjohn Mcdonough Rd
Email Addresses: drj****@tampabay.rr.com,
lde****@earthlink.net
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: 12891 Elmford Lane, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): V Rd Ziringer,
Vic Ziringer
Relatives & Associates: Betty Ziringer
Gina Ziringer
Harriet Ziringer
Hazen Ziringer
Judith Ziringer
Email Addresses: arr****@hotmail.com,
cor****@aol.com,
ess****@bellsouth.net,
kar****@aol.com,
kar****@att.net
Address History: 1289 Marseille Drive Apt 145, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33178
Address History: 12507 Mission Hills Drive S, Jacksonville, FL 32225;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Henry G Gyee,
Henry C Yee
Email Addresses: len****@lfm.fdn.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: 1742 Sail Court, Kissimmee, FL 34759;
22158 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Phone Numbers: (754) 227-5685
Address History: 22176 Braddock Place, Boca Raton, FL 33428;
4741 East Thunderhill Place, Phoenix, AZ 85044;
Marathon, FL 33050
Aliases (AKA): Jessica M Canaan,
Jessica M Noble
Email Addresses: ken****@gmail.com,
mot****@hotmail.com
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Newark, NJ 07106;
Toms River, NJ 08753
Aliases (AKA): Rosemarie D Dubois,
Rosemary Dubois
Address History: 19815 Dinner Key Drive, Boca Raton, FL 33498;
22167 Appleton Drive, Boca Raton, FL 33428;
Davenport, FL 33837;
Naples, FL 34119;
Pompano Beach, FL 33062
Aliases (AKA): Ian A Sadler
Email Addresses: isa****@att.net,
isa****@bellsouth.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: 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: 1517 Nw 48th Lane, Boca Raton, FL 33431;
2217 Appleton Drive, Boca Raton, FL 33428;
Chicago, IL 60637;
Lake Grove, NY 11755
Email Addresses: gar****@yahoo.com
Address History: 22126 Appleton Drive, Boca Raton, FL 33428;
9962 Northwest 6th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33313
Aliases (AKA): Lynda Knight Knight,
Lynda M Tindall,
Lynda Marie Tindall
Email Addresses: lti****@cox.net,
lti****@cox.net,
lyn****@yahoo.com,
lyn****@worldnet.att.net
Address History: 401 Ne Mizner Boulevard Apt 603, Boca Raton, FL 33432;
22166 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Palm Beach, FL 33480;
Pompano Beach, FL 33062
Aliases (AKA): Jay Francis Esq,
Jay F Pa,
Jay Ramano,
Jay F Romano,
Ray Romano
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: 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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