Address History: 22912 Sailfish Road, Boca Raton, FL 33428;
44 Brookwood Lane, New Canaan, CT 06840;
Old Greenwich, CT 06870;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): Rosemary Liebel,
Rosemary T Moore
Address History: 22912 Sailfish Road, Boca Raton, FL 33428;
6800 Nw 39th Avenue Lot 154, Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33063;
Akron, OH 44306
Aliases (AKA): Shaun D Mccullers,
Shaun Mccullers
Phone Numbers: (727) 524-7398
Email Addresses: den****@yahoo.com
Address History: 22912 Sailfish Road, Boca Raton, FL 33428;
9044 Nw 28th Drive Apt 106, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Clementon, NJ 08021
Aliases (AKA): Denise Mc,
Denise Mc Cullers,
Denise Zeferes
Relatives & Associates: Cheryl Mccullers
Judith Mccullers
Shawn Mccullers
Diane Zeferes
George Zeferes
Address History: 22911 Sailfish Road, Boca Raton, FL 33428;
2013 Cornwall, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33064;
Clairton, PA 15025
Aliases (AKA): Robert Liebel
Phone Numbers: (561) 483-9484
Address History: 22912 Sailfish Road, Boca Raton, FL 33428;
384 Sw Dexter Circle, Lake City, FL 32025;
Pompano Beach, FL 33073
Phone Numbers: (330) 961-7208
Address History: 22912 Sailfish Road, Boca Raton, FL 33428
Address History: 11867 Bay Place, Boca Raton, FL 33428;
11862 Anchorage Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): John O Brien,
John R O Brien,
John Richard Obrien
Address History: 912 Sw 9th Street Circle Apt 106, Boca Raton, FL 33486;
23028 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442
Aliases (AKA): Andrew Towbin,
Andrew Eliot Towbin
Email Addresses: and****@gci.net,
and****@juno.com
Address History: 2238 Se Powell Court, Port Saint Lucie, FL 34952;
22912 Sailfish Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Jensen Beach, FL 34957
Aliases (AKA): Ian M Tracey
Email Addresses: chr****@gmail.com,
ian****@amethystrecovery.org,
ian****@tampabay.rr.com,
itr****@amethystrecovery.org,
itr****@earthlink.net
Address History: 5421 Nw 77th Court, Pompano Beach, FL 33073;
22912 Sailfish Road, Boca Raton, FL 33428;
Lake Placid, FL 33852
Aliases (AKA): Linda J Durham,
Linda Linda Gale
Email Addresses: eey****@ix.netcom.com
Address History: 3340 Banks Road Apt 106, Pompano Beach, FL 33063;
22912 Sailfish Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake City, FL 32025;
Akron, OH 44305
Aliases (AKA): Cheryl Mc Cullers
Address History: 1799 Coral Ridge Drive, Coral Springs, FL 33071;
11867 Bay Place, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33071;
Tampa, FL 33624
Aliases (AKA): Michael Brien,
Mike O Brien,
Michael Patrick O'brien,
Michael M Obrien,
Michael P Obrien
Email Addresses: liz****@charter.net,
liz****@aol.com
Address History: 3470 Se Brown Road, Arcadia, FL 34266;
3470 Southeast Brown Road, Arcadia, FL 34266;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Mims, FL 32754
Aliases (AKA): Carol A Magray,
Carol Ann Masef,
Carol A Masef,
Carolann A Masef,
Carol A Tyson
Email Addresses: mic****@gte.net
Address History: 977 Watson Road, Defuniak Springs, FL 32433;
156 P/O Box A, Andalusia, AL 36420;
Boca Raton, FL 33428;
Fort Walton Beach, FL 32547
Aliases (AKA): Ronald Spears
Address History: 6800 Nw 39th Avenue Lot 299, Pompano Beach, FL 33073;
22912 Sailfish Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Address History: 4302 Talley Trail, Conyers, GA 30013;
621 Randall K Roger Associates Pa Nw 53rd Street # 300, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33317;
Lauderhill, FL 33313
Aliases (AKA): Andrew Elliot,
Andrew C Elliott,
Andrew Elliott,
Anew Elliott
Address History: 910 Harvard Court, Romeoville, IL 60446;
11867 Bay Place, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33064;
Joliet, IL 60435
Aliases (AKA): John Richard Obrien
Address History: 1709 Dundee Place, Columbus, OH 43227;
1480 Bel Air Drive, Concord, CA 94521;
Boca Raton, FL 33428;
Leesburg, FL 34788
Aliases (AKA): Ron Holsinger,
Ronald Dale Holsinger
Relatives & Associates: Kathryn Hirschinger
Dorothy Holsinger
James Holsinger
Janice Holsinger
Randy Holsinger
Email Addresses: hol****@gmail.com,
hol****@gmail.com,
ron****@yahoo.com,
ron****@yahoo.com
Address History: 910 Harvard Court, Romeoville, IL 60446;
11862 Anchorage Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kirsten O Brein,
Kirsten Brien,
Kirsten Obrein,
Kirsten O Obrien,
Kristen A Obrien
Relatives & Associates: Linda Benson
Jeanette Hernandez
John Obrien
John Obrien
John Obrien
Phone Numbers: (815) 524-7920
Address History: 6511 Chester Avenue, La Grange, IL 60525;
22912 Sailfish Road, Boca Raton, FL 33428;
Chicago, IL 60618;
Darien, IL 60561;
Downers Grove, IL 60515
Aliases (AKA): Todd E Halzip
Address History: 209 Lynn Street, Tullahoma, TN 37388;
11867 Bay Place, Boca Raton, FL 33428;
Jensen Beach, FL 34957;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Aliases (AKA): Linda Susane Benson,
Linda Susane Jensen,
Linda Jenson,
Linda S Kuehn,
Linda K Obrien
Email Addresses: lyn****@aol.com,
lyn****@aol.com,
lyn****@yahoo.com
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