Address History: 22535 Grouper Court, Boca Raton, FL 33428;
291 Bal Bay Drive Apt 102, Bal Harbour, FL 33154;
Coconut Creek, FL 33066;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Nicole Boucher
Email Addresses: col****@hotmail.com,
nic****@hotmail.com
Address History: 22535 Grouper Court, Boca Raton, FL 33428
Address History: 22535 Grouper Court, Boca Raton, FL 33428;
4133 Sw 52nd Street, Fort Lauderdale, FL 33314;
Oldsmar, FL 34677;
Spring Hill, FL 34608
Email Addresses: han****@yahoo.com
Address History: 22535 Grouper Court, Boca Raton, FL 33428;
9354 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Betty Ann Davis,
Betty Ann Mcconnell,
Betty Davis Rodriguez,
Betty Ann Rodriguez,
Betty Rodriquez
Email Addresses: bet****@gmail.com
Address History: 22535 Grouper Court, Boca Raton, FL 33428;
16 Muscotah Road, Highland Lakes, NJ 07422;
Little Falls, NJ 07424;
Oak Ridge, NJ 07438;
Sussex, NJ 07461
Aliases (AKA): Debra Vander Meulen,
Debra Meulena,
Debra L Nordone,
Deb Vandermeulen,
Debbie Vandermeulen
Address History: 10720 Eureka Street, Boca Raton, FL 33428;
9580 Everglades Park Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Port Saint Lucie, FL 34953
Aliases (AKA): Sandra B Herndon,
Sandy B Herndon,
Sandra B Santagata
Email Addresses: lor****@comcast.net,
lor****@comcast.net,
san****@aol.com
Address History: 21854 Cypress Circle Apt 30j, Boca Raton, FL 33433;
9480 Boca Cove Circle Apt 405, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Email Addresses: osl****@browardschools.com,
the****@worldnet.att.net,
tpu****@hotmail.com
Address History: 12181 Quilting Lane, Boca Raton, FL 33428;
22535 Grouper Court, Boca Raton, FL 33428
Aliases (AKA): Paula V Carvajal
Relatives & Associates: Jason Salmon
Phone Numbers: (561) 305-5331
Email Addresses: neg****@hotmail.com,
pau****@hotmail.com
Address History: 10633 Greenbriar Court, Boca Raton, FL 33498;
22535 Grouper Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Address History: 22485 Sw 61st Way Apt C133, Boca Raton, FL 33428;
22336 Calibre Court Apartment 601, Boca Raton, FL 33433
Aliases (AKA): Josh Craddock,
Joshua D Craddock
Email Addresses: cra****@lycos.com
Address History: 22387 Thousand Pines Lane, Boca Raton, FL 33428;
200 North Pearl Street Apartment 406, Denver, CO 80203;
Loveland, CO 80537;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33312
Aliases (AKA): Theresa Ann Gil,
Theresa Ann Oslay
Email Addresses: gos****@hotmail.com,
tgi****@gmail.com,
the****@browardschools.com,
tpu****@hotmail.com,
tpu****@yahoo.com
Address History: 1101 Ne 18th Street Apt 6, Fort Lauderdale, FL 33305;
5708 Arbor Club Way Apt 10, Boca Raton, FL 33433;
Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jennifer A Maciolec,
J Maciolek,
Jenn Maciolek
Email Addresses: san****@excite.com,
san****@aol.com,
san****@excite.com
Address History: 10301 Nw 39th Place, Coral Springs, FL 33065;
22535 Grouper Court, Boca Raton, FL 33428;
Hollywood, FL 33020;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): Tamarat Gonzalez,
Tamera Gonzalez
Email Addresses: ama****@aol.com,
tgo****@epix.net
Address History: 18081 Se Country Club Drive Apt 166, Jupiter, FL 33469;
22535 Grouper Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Palm Beach Gardens, FL 33418;
Ann Arbor, MI 48103
Aliases (AKA): M Kennedy,
Marie Morgan
Address History: 2426 Coolidge Street, Hollywood, FL 33020;
10282 Boca Entrada Boulevard Apt 110, Boca Raton, FL 33428;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022
Aliases (AKA): Teresa T Velez,
Teresa Trinidad Velez
Address History: 5615 Park Road, Fort Lauderdale, FL 33312;
22535 Grouper Court, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): Diana Marcela Arana,
Diana Arena,
Diana Marcela March
Email Addresses: dma****@sbcglobal.net,
dma****@sbcglobal.net
Address History: 2911 Se 24th Street, Okeechobee, FL 34974;
10720 Eureka Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Rolla, MO 65401;
Lufkin, TX 75904
Aliases (AKA): Linda R Herndon
Address History: 5640 Spindle Palm Court Apt A, Delray Beach, FL 33484;
8647 Viaduct Reale, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Huntington Station, NY 11746;
Plainview, NY 11803
Aliases (AKA): G Stern
Address History: 5122 Ne 19th Avenue Apt 3, Fort Lauderdale, FL 33308;
22535 Grouper Court, Boca Raton, FL 33428;
Pompano Beach, FL 33060
Address History: 1424 Se 14th Avenue, Deerfield Beach, FL 33441;
1077 Albion Road, Boulder, CO 80305;
Boca Raton, FL 33434;
Cape Coral, FL 33904;
Fort Myers, FL 33912
Aliases (AKA): Catherine Seeley,
Catherine E Seely
Email Addresses: cse****@pacbell.net
Address History: 1149 Edgewood Ranch Road, Orlando, FL 32835;
22535 Grouper Court, Boca Raton, FL 33428;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Middleburg, FL 32068
Aliases (AKA): Chris A Potter,
Chris Potter,
Christoph A Potter,
Christophe A Potter,
Christopher Austin Potter
Address History: 560 Sw 62nd Avenue, Fort Lauderdale, FL 33317;
442 13th Street # 51435, Dover Afb, DE 19902;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Cooper City, FL 33328
Aliases (AKA): Scott C Grimstea,
Scott Christopher Grimstead,
Scott Grimstead,
Scott Grinstead
Email Addresses: ftl****@hotmail.com,
ftl****@netscape.net,
ftl****@yahoo.com,
pau****@aol.com,
pau****@comcast.net
Address History: 418 Ne 6th Avenue, Deerfield Beach, FL 33441;
10688 Sleepbrook Way, Basinger, FL 34972;
Boca Raton, FL 33434;
Okeechobee, FL 34972
Aliases (AKA): Keith Patrick Seeley
Relatives & Associates: Betty Davis
Marlene Meister
Catherine Seeley
Clifford Seeley
Clifford Seeley
Email Addresses: han****@ameritech.net,
han****@att.net,
han****@compaq.net,
han****@yahoo.com,
kps****@worldnet.att.net
Address History: 5640 Spindle Palm Court Apt A, Delray Beach, FL 33484;
8647 Viaduct Reale, Boca Raton, FL 33496;
Boynton Beach, FL 33472
Aliases (AKA): M Stern,
Marjie Stern,
Stern Stern
Relatives & Associates: Gary Stern
Gary Stern
Lonny Stern
Mark Stern
Matthew Stern
Address History: 129 Monterey Pointe Drive, West Palm Beach, FL 33418;
22535 Grouper Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Palm Beach Gardens, FL 33418;
Ann Arbor, MI 48103
Aliases (AKA): Marie Kennedy
Email Addresses: fro****@aol.com
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