Address History: 22322 Pineapple Walk Drive, Boca Raton, FL 33433;
564002 Arbor Club Way, Boca Raton, FL 33433;
Davie, FL 33314;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Marie De Feo,
Marie-Louise Amelia De Feo,
Marie Louise A Defeo,
Marie-Loul'se A Defeo,
Maria Louise Seiler
Address History: 22322 Pineapple Walk Drive, Boca Raton, FL 33433;
9682 Nw 35th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Athena Marie F Defeo
Phone Numbers: (954) 786-8044
Address History: 22322 Pineapple Walk Drive, Boca Raton, FL 33433;
2700 Banyan Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Naperville, IL 60565
Aliases (AKA): Renata Staigys
Address History: 22322 Pineapple Walk Drive, Boca Raton, FL 33433;
11 Plaza Real S Apt 606, Boca Raton, FL 33432
Phone Numbers: (908) 604-0684
Email Addresses: ala****@gnln.com,
ala****@rollins.edu,
ala****@hotmail.com,
ave****@peakseven.com,
ave****@vapeworld.com
Address History: 350 N Country Club Boulevard, Boca Raton, FL 33487;
6600 Warner Avenue Unit 184, Huntington Beach, CA 92647;
Deerfield Beach, FL 33442;
Annandale, NJ 08801;
Hillsborough, NJ 08844
Aliases (AKA): E Messmer,
Elizabeth A Messmer,
Elizabeth Ann Messmer,
Elizabeth A Slaven,
Liz Slaven
Email Addresses: eme****@mail.com,
rst****@comcast.net
Address History: 1675 Nw 4th Avenue Apt 903, Boca Raton, FL 33432;
637 Cove Road Unit C12, Stamford, CT 06902;
Fort Myers, FL 33908;
Fort Mill, SC 29715
Aliases (AKA): Richard Douglas Dimon
Address History: 10226 Johnna Kay Court, Jacksonville, FL 32220;
8636 Nightshade Court, Elk Grove, CA 95624;
Sacramento, CA 95829;
Boca Raton, FL 33433
Aliases (AKA): Michael Robert Mcguinness,
Mike Mcguinness,
T Michael Mcguinness,
Terrance M Mcguinness,
Terrence Mcguinness
Relatives & Associates: Ramona Ess
Jacqueline Mcguinness
Jeff Mcguinness
Kelly Mcguinness
Michael Mcguinness
Email Addresses: mik****@comcast.net
Address History: 1535 Yellowheart Way, Hollywood, FL 33019;
21902 Lake Forest Circle Apt 106, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Relatives & Associates: Olga Minakova
Renata Staigiene
Email Addresses: sta****@hotmail.com,
svi****@netscape.net
Address History: 3880 Nw 2nd Court, Deerfield Beach, FL 33442;
22322 Pineapple Walk Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064
Aliases (AKA): Stephen Gonot
Email Addresses: sgo****@yahoo.com,
ste****@pmgaecon.com
Address History: 2421 Sw 50th Street, Fort Lauderdale, FL 33312;
22322 Pineapple Walk Drive, Boca Raton, FL 33433
Aliases (AKA): Paula J Reddington,
Paula J Weatherley,
Paula Weatherly
Address History: 17031 Terraverde Circle, Fort Myers, FL 33908;
637 Cove Road Unit C12, Stamford, CT 06902;
Boca Raton, FL 33487;
Jacksonville, FL 32220
Aliases (AKA): Sheila S Dimon
Email Addresses: ssd****@comcast.net
Address History: 38 Burnham Court, Pleasant Hill, CA 94523;
9114 Jenna Kathryn Drive, Bakersfield, CA 93312;
Larkspur, CA 94939;
Mill Valley, CA 94941;
San Francisco, CA 94118
Aliases (AKA): Michael Mc Guinness,
Michael R Mc,
Michael R Mc Guinness,
Michael Mcguinriess
Phone Numbers: (415) 342-9958
Email Addresses: bil****@gmail.com,
bil****@gmail.com,
mmc****@onetrust.com,
mvm****@hotmail.com,
tra****@hotmail.com
Address History: 130 Eucalyptus Hill Circle, Santa Barbara, CA 93103;
6341 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
West Roxbury, MA 02132;
Basking Ridge, NJ 07920;
Ridgewood, NJ 07450
Aliases (AKA): George Laffey,
Georgiene Laffey Laffey,
Georgiene Ruocco,
Georgiene Ruocco Laffey,
Georgiene Ruoccolaffey
Address History: 130 Eucalyptus Hill Circle, Santa Barbara, CA 93103;
22322 Pineapple Walk Drive, Boca Raton, FL 33433;
Highland Beach, FL 33487;
West Roxbury, MA 02132;
Basking Ridge, NJ 07920
Phone Numbers: (908) 604-0684
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