Address History: 22305 Misty Woods Way, Boca Raton, FL 33428;
6385 Boca Circle, Boca Raton, FL 33433;
Bensalem, PA 19020;
East Stroudsburg, PA 18301;
Morrisville, PA 19067
Aliases (AKA): Gina Schepise,
Gina Seits
Phone Numbers: (215) 750-8876
Address History: 22305 Misty Woods Way, Boca Raton, FL 33428
Address History: 22305 Misty Woods Way, Boca Raton, FL 33428
Relatives & Associates: Kathleen Adams
Address History: 22305 Misty Woods Way, Boca Raton, FL 33428;
11325 Island Lakes Lane, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
Akron, OH 44312
Email Addresses: c.d****@authorizedrecovery.com,
cha****@authorizedrecovery.com
Address History: 8430 Brussels Way, Boca Raton, FL 33434;
12443 Clearfalls Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301;
Kissimmee, FL 34743
Aliases (AKA): Mark Ruggien,
M Ruggieri,
Marc Joesph Ruggieri,
Mark Ruggieri
Email Addresses: hay****@hotmail.com,
hay****@optonline.net,
mar****@atlanticpartnerscorp.com,
mar****@yahoo.com,
mru****@localnet.com
Address History: 10414 Lake Vista Circle # 42, Boca Raton, FL 33498;
7906 Granada Place Apt 1203, Boca Raton, FL 33433;
Greenacres, FL 33467;
Lake Worth, FL 33467;
Far Rockaway, NY 11691
Aliases (AKA): S A Springfield
Address History: 21525 Crozier Avenue, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard Apt 207, Boca Raton, FL 33428;
Hollywood, FL 33020;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Walter Monalv
Address History: 22378 Cypress Wood Lane # 91e, Boca Raton, FL 33428;
21724 Little Bear Way, Boca Raton, FL 33428;
Glen Cove, NY 11542;
Glen Head, NY 11545
Email Addresses: mar****@yahoo.com
Address History: 18770 Stewart Circle Apt 8, Boca Raton, FL 33496;
10110 Boca Entrada Boulevard Apt 101, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Hollywood, FL 33020;
Miami, FL 33162
Aliases (AKA): Silvana M Monsalve,
Silvana Monslave,
Silvana Pastor
Email Addresses: jwa****@aol.com,
sil****@yahoo.com,
sil****@yahoo.com,
wmo****@aol.com
Address History: 8430 Brussels Way, Boca Raton, FL 33434;
10220 Viaduct Hibiscus Apt 6, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Hoboken, NJ 07030;
New York, NY 10038
Aliases (AKA): Hayley Ann Guzman,
H Ruggieri,
Hayley Ann Ruggieri
Phone Numbers: (516) 767-1444
(561) 330-2930
(561) 470-6009
Address History: 8430 Brussels Way, Boca Raton, FL 33434;
12443 Clearfalls Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Colts Neck, NJ 07722;
Brooklyn, NY 11203
Phone Numbers: (201) 876-3131
(561) 470-6009
Address History: 1001 Sw 4th Way, Boynton Beach, FL 33426;
22305 Misty Woods Way, Boca Raton, FL 33428;
West Palm Beach, FL 33416
Aliases (AKA): Carol A Pang
Address History: 970 Quaye Lake Circle Apt 101, West Palm Beach, FL 33411;
22412 Cypress Wood Lane, Boca Raton, FL 33428;
Wellington, FL 33414
Aliases (AKA): Chris Kane,
Christophe A Kane,
Christopher Allan Kane
Email Addresses: chr****@aol.com,
cre****@aol.com,
dck****@ameritrade.com,
man****@yahoo.com
Address History: 2540 Sw 105th Street, Ocala, FL 34476;
9888 Grand Verde Way Apt 102, Boca Raton, FL 33428;
Fernandina Beach, FL 32034;
Lake City, FL 32055;
Pompano Beach, FL 33067
Aliases (AKA): Laurie Lsuquet,
Laurie Perlini,
Lauri L Robson,
Laurie Robson,
Laruie Suquet
Email Addresses: lsu****@msn.com,
sla****@altavista.com
Address History: 635 Cherry Elm Drive, Saint Augustine, FL 32092;
22305 Misty Woods Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 7638 Bowling Green Drive, Tallahassee, FL 32309;
22305 Misty Woods Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305
Address History: 635 Cherry Elm Drive, Saint Augustine, FL 32092;
6245 Graycliff Drive Apt A, Boca Raton, FL 33496;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): David Capitelli,
David Anthony Capitelli,
David Anthony Capphelli,
David A Cappitelli
Address History: 5467 Vineland Road Apt 6113, Orlando, FL 32811;
22305 Misty Woods Way, Boca Raton, FL 33428;
Gainesville, FL 32608;
Kissimmee, FL 34747;
Cary, NC 27519
Relatives & Associates: Osmar Monsalve
Silvana Monsalve
Tania Monsalve
Walter Monsalve
Justine Nickerson
Address History: 8933 Manor Loop Apt 101, Bradenton, FL 34202;
22305 Misty Woods Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021
Aliases (AKA): Ricki Ehresmann
Relatives & Associates: Cheryle Ehresmann
Address History: 6204 Country Fair Circle, Boynton Beach, FL 33437;
22305 Misty Woods Way, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Lake Worth, FL 33463;
Saint Petersburg, FL 33706
Aliases (AKA): Kathleen M Adam
Phone Numbers: (561) 739-3594
Address History: 15995 Meadow Wood Drive, Wellington, FL 33414;
255 Lange Street, Lakeport, CA 95453;
Boca Raton, FL 33428;
West Palm Beach, FL 33411
Aliases (AKA): Janice L Kane,
Janice Lkane
Phone Numbers: (313) 562-8424
(407) 795-3203
(561) 790-1021
(561) 790-1137
(561) 795-3203
Email Addresses: cre****@aol.com,
jan****@yahoo.com
Address History: 3450 Sw 54th Court, Ocala, FL 34474;
9730 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Orlando, FL 32827;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Christina Schnoor,
Christine Suquet
Phone Numbers: (561) 213-8044
(561) 487-7185
Email Addresses: csu****@gmail.com,
csu****@yahoo.com,
red****@aol.com,
red****@aol.com,
red****@tampabay.rr.com
Address History: 5095 Rosen Boulevard, Boynton Beach, FL 33472;
22305 Misty Woods Way, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Lake Worth, FL 33461;
West Palm Beach, FL 33401
Aliases (AKA): Mitchell Ph Tetelman
Email Addresses: doc****@aol.com
Address History: 1027 Marions Cove Drive, Lake Saint Louis, MO 63367;
22305 Misty Woods Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023
Aliases (AKA): Jaymee Conrad Swenson
Phone Numbers: (954) 724-5934
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