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: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487
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: 4490 Sw 150th Place, Ocala, FL 34473;
22214 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33463;
Lantana, FL 33462
Aliases (AKA): J Behrens,
Jarret Noah Behrens,
Jarrett N Behrens
Phone Numbers: (321) 426-9537
Address History: 550 Se 28th Circle, Boynton Beach, FL 33435;
22159 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Rosa Scarantino,
Rosario S Scarantino,
Ross S Scarantino
Phone Numbers: (561) 303-1073
Address History: 22206 Appleton Drive, Boca Raton, FL 33428;
9271 Southampton Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Kernersville, NC 27284
Aliases (AKA): Luis Alberto Morales,
Luis Morales
Relatives & Associates: Glendaly Berthiaume
Gladys Dominicci
Sarah Lloyd
Gladys Morales
Luis Morales
Address History: 570 Sw Bailey Terrace, Port Saint Lucie, FL 34953;
22206 Appleton Drive, Boca Raton, FL 33428;
North Palm Beach, FL 33408
Aliases (AKA): Carolyn Marie Mason
Address History: 5869 Nw 74th Street, Pompano Beach, FL 33067;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33328;
Delray Beach, FL 33484
Aliases (AKA): Donna M Helf,
Donna Saunders,
Donna M Yee,
Donna Marie Yee
Address History: 7950 Tatum Waterway Drive Apt 4, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178
Address History: 401 Sandy Lane, Deltona, FL 32738;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Jupiter, FL 33469
Aliases (AKA): C West
Relatives & Associates: Debra Beaulieu
Angie Cordle
Kim Publicores
Andrew Publicover
Carol Publicover
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: 110 Lake Meryl Drive Apt 212, West Palm Beach, FL 33411;
22182 Appleton Drive, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Asbury Park, NJ 07712;
Ewing, NJ 08628
Address History: 21798 Philmont Court, Boca Raton, FL 33428;
455 E Rosebud Drive, San Tan Valley, AZ 85143;
Delray Beach, FL 33445;
Kissimmee, FL 34747;
Orlando, FL 32824
Aliases (AKA): Casanova W Collazo,
Walter Collazo-Casanova
Address History: 3332 Lukas Cove, Orlando, FL 32820;
740 Chimalus Drive, Palo Alto, CA 94306;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): N Guerra,
Nick Guerra,
Nicolas Guerra
Address History: 22183 Appleton Drive, Boca Raton, FL 33428;
11795 Nw 30th Street # 101a, Coral Springs, FL 33065;
Miami, FL 33162
Address History: 22190 Cranbrook Road, Boca Raton, FL 33428;
22142 Appleton Drive, Boca Raton, FL 33428
Email Addresses: gsa****@frontiernet.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: 18107 102nd Way S, Boca Raton, FL 33498;
22167 Appleton Drive, Boca Raton, FL 33428;
Casselberry, FL 32707;
Orlando, FL 32807;
Oviedo, FL 32765
Aliases (AKA): Dede A Buscemi,
Dede A Dalbey,
Dede A Johnson,
Dede Ann Johnson
Email Addresses: dda****@worldnet.att.net
Address History: 19139 Two River Lane, Boca Raton, FL 33498;
22198 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Gainesville, FL 32601;
Ocoee, FL 34761
Aliases (AKA): Ken R Noble,
Ray Noble,
Kenneth R Noble Rd,
Kenneth R Rd
Relatives & Associates: Elizabeth Baldwin
Jessica Canaan
Debbie Gulbranson
Cynthia Noble
Deborah Noble
Address History: 1031 Community Drive Unit 230, Jupiter, FL 33458;
55 Psc 102 Box #, Fpo, AA 34058;
Boca Raton, FL 33428;
West Palm Beach, FL 33410;
Silverdale, WA 98315
Aliases (AKA): Judy F Spillman
Relatives & Associates: Gwendoline Belcher
James Spillman
John Spillman
Laura Spillman
Troy Spillman
Email Addresses: jud****@att.net
Address History: 22190 Appleton Drive, Boca Raton, FL 33428;
11930 Sw 55th Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33305;
Geneseo, NY 14454;
Rochester, NY 14606
Aliases (AKA): Kelly J Phillips,
Kelly Elizabeth Shane
Relatives & Associates: Kateland Miller
Conrad Phillips
Jane Phillips
Logan Phillips
William Phillips
Address History: 1573 Nw 136th Boulevard, Newberry, FL 32669;
107 Briar Lane, Newark, DE 19711;
Wilmington, DE 19806;
Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Richard W Backof,
Richard Warren Backof,
Richardo Backof
Email Addresses: rba****@bellsouth.net
Address History: 854 Matunuck Beach Road, Wakefield, RI 02879;
22182 Appleton Drive, Boca Raton, FL 33428;
Bristol, FL 32321;
Nokomis, FL 34275;
Vero Beach, FL 32967
Aliases (AKA): Brian J Andrews
Email Addresses: bra****@yahoo.com,
mtk****@hotmail.com
Address History: 416 Travertine Drive, Cary, NC 27519;
22183 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33157;
Haverhill, MA 01832;
Bangor, ME 04401
Aliases (AKA): Paul B Holmes,
Paul Barry Holmes,
Paul Holmes
Email Addresses: pau****@sbanc.com,
pho****@ffguaranty.com,
pho****@firstfidelityusa.com,
pho****@juno.com
Address History: 1322 4th Street E, Saint Paul, MN 55106;
22214 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32605;
Palm Beach Gardens, FL 33403;
West Palm Beach, FL 33403
Aliases (AKA): Shannon Dee Keogler,
Shannon D Keogler,
Shannon O Keogler
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