Address History: 17856 Key Vista Way, Boca Raton, FL 33496;
1455 Washington Boulevard Apt 217, Stamford, CT 06902;
Boynton Beach, FL 33473;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): Michelle I Grossberg,
Michelle Schwartz
Address History: 808 Se Weir Street, Stuart, FL 34994;
22126 Appleton Drive, Boca Raton, FL 33428;
Jupiter, FL 33478;
Millington, TN 38053;
Silverdale, WA 98315
Aliases (AKA): T Spillman
Relatives & Associates: Gwendoline Belcher
James Spillman
John Spillman
Judy Spillman
Karen Spillman
Address History: 22102 Appleton Drive, Boca Raton, FL 33428;
4956 Egret Place, Coconut Creek, FL 33073;
Gainesville, FL 32608;
Lake Wales, FL 33859;
Pompano Beach, FL 33073
Aliases (AKA): John Pantouris
Relatives & Associates: Laura Dejournett
Kessia Diaz
Bessie Pantouris
George Pantouris
Stathis Pantouris
Address History: 22214 Appleton Drive, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Alyson Cope,
Alyson P Muller,
Alyson Paige Muller,
Alison Paige Schenker,
Alison P Schenker
Email Addresses: msm****@yahoo.com
Address History: 22183 Appleton Drive, Boca Raton, FL 33428;
11795 Nw 30th Street # 101a, Coral Springs, FL 33065;
Miami, FL 33162
Address History: 1012 Russell Drive, Highland Beach, FL 33487;
22182 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (732) 721-6915
Address History: 1045 Thistle Creek Court, Fort Lauderdale, FL 33327;
22206 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 826-0014
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436
Phone Numbers: (561) 488-0674
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: 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: 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: 234 Del Monte Road, Sebastian, FL 32958;
22118 Appleton Drive, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
Vero Beach, FL 32967;
West Palm Beach, FL 33411
Aliases (AKA): C Collins,
Charles Richard Collins,
Chirs Collins,
Chris R Collins,
Chris E Collins
Relatives & Associates: Charles Collins
Charles Collins
Charles Collins
Christina Collins
Christopher Collins
Email Addresses: aco****@gmail.com,
aco****@email.msn.com,
aco****@hotmail.com,
aco****@msn.com,
chr****@netscape.net
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: 5254 Mill Stream Drive, Saint Cloud, FL 34771;
18107 102nd Way S, Boca Raton, FL 33498;
Brooksville, FL 34601;
Geneva, FL 32732;
Orlando, FL 32811
Address History: 7424 Byron Avenue Apt 6b, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33138
Relatives & Associates: Jose Fernandez
Jose Fernandez
Kathy Fernandez
Maria Fernandez
Maria Fernandez
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: 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: 2639 Nw 42nd Street, Boca Raton, FL 33434;
22116 Appleton Drive, Boca Raton, FL 33428;
Columbus, OH 43221;
Dallas, TX 75215
Aliases (AKA): Randolph Pierce,
Randy Pierce
Email Addresses: ran****@netscape.net,
rjp****@aol.com
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: 2414 Nw 31st Street, Boca Raton, FL 33431;
22174 Appleton Drive, Boca Raton, FL 33428;
Cranford, NJ 07016;
Westfield, NJ 07090;
Alexandria, VA 22304
Aliases (AKA): Lou D Sciarrone,
Louis Sciarrone
Relatives & Associates: Nancy Friedman
Lynn Sciarrona
Jason Sciarrone
Joan Sciarrone
Louis Sciarrone
Email Addresses: lls****@aol.com
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
Relatives & Associates: Charles Collins
Jillian Collins
Lisa Collins
Phone Numbers: (410) 519-1760
(561) 523-0804
Address History: 108 Sausalito Drive, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Newark, NJ 07106;
Toms River, NJ 08753
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: 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
Address History: 170 Township Road 1043 Unit B, Chesapeake, OH 45619;
22182 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
South Point, OH 45680;
Barboursville, WV 25504
Aliases (AKA): Christina Beth Edwards,
Christina B Edwards,
Christine Edwards
Email Addresses: chr****@hotmail.com
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