Address History: 22510 Grouper Court, Boca Raton, FL 33428;
2112 Ne 3rd Way # 1, Boca Raton, FL 33431;
Carversville, PA 18913;
Doylestown, PA 18902
Aliases (AKA): Steve D Petrison,
Steven Petrison
Address History: 22510 Grouper Court, Boca Raton, FL 33428;
22169 Cressmont Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Address History: 22510 Grouper Court, Boca Raton, FL 33428;
18260 181st Circle S, Boca Raton, FL 33498
Phone Numbers: (561) 672-1620
Address History: 22510 Grouper Court, Boca Raton, FL 33428;
2112 Ne 3rd Way, Boca Raton, FL 33431;
Live Oak, FL 32060;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kathryn Larney,
Kathryn Michelle Larney,
Kathryn M Schmunk,
Kathryn Michelle Schmunk
Email Addresses: bsc****@juno.com,
cap****@bellsouth.net,
nan****@gmail.com
Address History: 22510 Grouper Court, Boca Raton, FL 33428
Address History: 26156 Talega Avenue, Laguna Hills, CA 92653;
35990 Copper Street, Union City, CA 94587;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Hollywood, FL 33019
Relatives & Associates: Amlani Sapna
Phone Numbers: (469) 471-5530
Address History: 200 E Knox Road Lot 159, Chandler, AZ 85225;
819 W Bradford Drive, Gilbert, AZ 85233;
Mesa, AZ 85201;
Phoenix, AZ 85015;
Scottsdale, AZ 85254
Aliases (AKA): Diana L Anders,
Diana L Lusardi
Address History: 20950 Alamanda Viaduct Apt A, Boca Raton, FL 33428;
9805 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Cooper City, FL 33330;
Davie, FL 33324;
Fort Lauderdale, FL 33330
Aliases (AKA): James Gaabe Fernandez
Relatives & Associates: Christina Fernandez
Manuel Fernandez
Marcia Fernandez
Marcia Fernandez
Melissa Korsberg
Email Addresses: cat****@hotmail.com,
mko****@yahoo.com
Address History: 22667 Sw 65th Circle, Boca Raton, FL 33428;
515 E Altamonte Drive, Altamonte Springs, FL 32701;
Boynton Beach, FL 33437;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 22067 Greenwich Court E, Boca Raton, FL 33428;
21007 Country Creek Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): S White
Address History: 49 Lariat Circle, Boca Raton, FL 33487;
22169 Cressmont Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Palm City, FL 34991
Aliases (AKA): Andressa Trinade Huggins,
Andressa Trindade
Address History: 49 Lariat Circle, Boca Raton, FL 33487;
22510 Grouper Court, Boca Raton, FL 33428;
Medford, MA 02155;
Somerville, MA 02145;
Newark, NJ 07105
Aliases (AKA): Alexander J Perez,
Alexandre Perez
Phone Numbers: (973) 418-4549
Address History: 478 Lock Road Apt 202, Deerfield Beach, FL 33442;
21661 Casa Monte Court # 11, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
North Lauderdale, FL 33068
Aliases (AKA): Alan A Tibcken,
Allan Tibcken,
Helmuth A Tibcken
Phone Numbers: (561) 968-6536
Address History: 111 N Pompano Beach Boulevard Apt 704, Pompano Beach, FL 33062;
22510 Grouper Court, Boca Raton, FL 33428;
Cooper City, FL 33330;
Fort Lauderdale, FL 33331;
Fort Myers Beach, FL 33931
Aliases (AKA): Garry Lusardi,
Gary Michael Lusardi
Address History: 13441 Parkside Terrace, Fort Lauderdale, FL 33330;
22510 Grouper Court, Boca Raton, FL 33428;
Cooper City, FL 33330;
Hollywood, FL 33029;
Pompano Beach, FL 33062
Aliases (AKA): Garry Lusardi
Relatives & Associates: Brett Lusardi
Gary Lusardi
Lynda Lusardi
Lynda Lusardi
Robert Lusardi
Email Addresses: gar****@hotmail.com,
glu****@yahoo.com,
llu****@gmail.com,
lus****@bellsouth.net
Address History: 82 Buttonworth Drive, Palm Coast, FL 32137;
21661 Casa Monte Court # 11, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33467
Aliases (AKA): Nicole B Tibcken
Address History: 15378 Lakes Of Delray Boulevard Apt 28, Delray Beach, FL 33484;
22510 Grouper Court, Boca Raton, FL 33428;
Boynton Beach, FL 33437
Email Addresses: gte****@comcast.net
Address History: 13514 Prairie Drive, Evansville, IN 47725;
845 East George Street, Bartow, FL 33830;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311
Aliases (AKA): S Birge,
Scott T Birge
Email Addresses: sco****@yahoo.com,
stb****@aol.com
Address History: 164 Fairhaven Boulevard, Woodbury, NY 11797;
18260 181st Circle S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Buffalo, NY 14221;
Glen Oaks, NY 11004
Aliases (AKA): Alan Stemberg,
Al Sternberg
Address History: 3337 Mongolian Drive, Leander, TX 78641;
6125 Boca Colony Drive, Boca Raton, FL 33433;
Austin, TX 78748;
Cypress, TX 77429
Aliases (AKA): Manish Garedia
Relatives & Associates: Manjot Kaur
Email Addresses: gar****@comcast.net,
gar****@hotmail.com,
gar****@msn.com,
gar****@yahoo.com
Address History: 3337 Mongolian Drive, Leander, TX 78641;
22510 Grouper Court, Boca Raton, FL 33428;
Ozone Park, NY 11416;
South Richmond Hill, NY 11419;
Austin, TX 78748
Aliases (AKA): Manjot Boparai Garedia,
Manjot Boparai-Garedia,
Manjot S Boparaigaredia,
Manjot Garedia
Relatives & Associates: Dilbagh Boparai
Paramvir Boparai
Rajpreet Boparai
Manish Garedia
Balvir Kaur
Address History: 300 Ingleside Avenue, Marietta, OH 45750;
22510 Grouper Court, Boca Raton, FL 33428;
Silver Spring, MD 20910;
Edison, NJ 08817;
Dillsburg, PA 17019
Aliases (AKA): Michael Conaty,
Mike Conaty
Email Addresses: mar****@aol.com
Address History: 13514 Prairie Drive, Evansville, IN 47725;
5201 Congress Avenue, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lakeland, FL 33811
Aliases (AKA): Susan Ann Birge,
Susan Ann Cohen
Email Addresses: sbi****@aol.com
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