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: 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: 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: 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: 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: 7950 Tatum Waterway Drive Apt 4, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178
Address History: 400 S Olive Avenue Apt 1805, West Palm Beach, FL 33401;
22206 Appleton Drive, Boca Raton, FL 33428;
Greenville, RI 02828
Aliases (AKA): Jean Kohanski
Relatives & Associates: Susan Alexander
Kenneth Cohanski
Margaret Cohanski
Carole Kohanski
Charles Kohanski
Address History: 8454 Boca Glades Boulevard E, Boca Raton, FL 33434;
18107 102nd Way S, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
West Palm Beach, FL 33401
Aliases (AKA): Brittany Bixler
Relatives & Associates: Dede Buscemi
Address History: 4757 Leonard Boulevard S, Lehigh Acres, FL 33973;
7122 E Garland Avenue, Fresno, CA 93737;
Boca Raton, FL 33428;
Cape Coral, FL 33993;
Hialeah, FL 33013
Phone Numbers: (407) 484-5217
Address History: 22198 Appleton Drive, Boca Raton, FL 33428
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Metairie, LA 70003
Aliases (AKA): Claire Raphael
Email Addresses: cla****@yahoo.com,
cla****@address.com,
nan****@apl.com
Address History: 22222 Appleton Drive, Boca Raton, FL 33428;
12068 Quilting Lane, Boca Raton, FL 33428;
Lake Worth, FL 33463
Relatives & Associates: Edward Hardcastle
Judy Hardcastle
Karen Hardcastle
Kevin Hardcastle
Larry Hardcastle
Email Addresses: pau****@msn.com
Address History: 6437 Makrut Lime Drive, Winter Garden, FL 34787;
22198 Appleton Drive, Boca Raton, FL 33428;
Ocoee, FL 34761
Aliases (AKA): Diana Teti
Email Addresses: ang****@aol.com,
ang****@verizon.net
Address History: 20472 San Rafael Court, Boca Raton, FL 33498;
2210 Appleton Drive, Boca Raton, FL 33428;
Gaithersburg, MD 20878
Aliases (AKA): Janet R Chapman
Email Addresses: eri****@attbi.com
Address History: 1153 Harbor Drive, Delray Beach, FL 33483;
22166 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Marietta, GA 30067;
Saint Cloud, WI 53079
Phone Numbers: (561) 299-3892
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
21025 Ne 19th Court, Miami, FL 33179;
Miami Beach, FL 33141;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): R Turian,
Ross S Turian
Address History: 22519 Vistawood Way, Boca Raton, FL 33428;
7122 E Garland Avenue, Fresno, CA 93737;
Orlando, FL 32825
Phone Numbers: (407) 704-1408
Address History: 9534 Islamorada Terrace, Boca Raton, FL 33496;
22214 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Staci Erin Caplan,
Staci E Kaplan
Phone Numbers: (561) 477-5818
Address History: 400 Beach Road, Venice, FL 34285;
9 Hill Road, Wilmington, DE 19806;
Boca Raton, FL 33428;
West Chester, PA 19382
Aliases (AKA): Darragh Burgess,
Darragh H Zehring
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: 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: 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: 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: 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: 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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