Address History: 22952 Ironwedge Drive, Boca Raton, FL 33433;
435 Atlantic Avenue, Matawan, NJ 07747;
Nutley, NJ 07110;
Brooklyn, NY 11204;
Pocono Lake, PA 18347
Email Addresses: mun****@comcast.net
Address History: 2062 Nw 19th Way, Boca Raton, FL 33431;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Sapphire, NC 28774
Relatives & Associates: Laureen Lathrop
Brian Mitchell
Brittany Mitchell
Kristen Mitchell
Suzanne Mitchell
Email Addresses: nlp****@hotmail.com
Address History: 10953 Winding Creek Lane, Boca Raton, FL 33428;
9100 E Florida Avenue, Denver, CO 80247;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33315;
Orlando, FL 32819
Aliases (AKA): Joe Locurgo,
Joe Locurto
Email Addresses: jan****@aol.com
Address History: 1161 Sw 12th Street, Boca Raton, FL 33486;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Orlando, FL 32817;
Pompano Beach, FL 33073
Aliases (AKA): Nathaniel Bailey
Address History: 976 Sw Mulberry Way, Boca Raton, FL 33486;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Naples, FL 34110;
West Palm Beach, FL 33401
Address History: 1160 Sw 7th Street, Boca Raton, FL 33486;
5656 Arbor Club Way Apartment 5, Boca Raton, FL 33433
Aliases (AKA): Suzanne Macdonald,
Suzanne Marie Mitchell
Relatives & Associates: Laureen Lathrop
Alan Macdonald
Brian Mitchell
Brian Mitchell
Brittany Mitchell
Address History: 1160 Sw 7th Street, Boca Raton, FL 33486;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33069;
Flint, MI 48507;
Flushing, MI 48433
Aliases (AKA): Alan Dale Mac Donald,
Al Macdonald,
Alan D Macdonald,
Allen Macdonald
Address History: 1161 Sw 12th Street, Boca Raton, FL 33486;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Miami, FL 33143;
South Miami, FL 33143;
Orchard Lake, MI 48324
Aliases (AKA): Jessica J Bailey
Phone Numbers: (954) 571-8260
Address History: 3495 Talisman Drive, Middleburg, FL 32068;
203 Creekedge Circle Nw, Madison, AL 35757;
Boca Raton, FL 33433;
Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): J Alexander,
Jacle Alexander,
Jacleen Alexander,
M Anderson Alexander,
Mel Alexander
Address History: 140 Seacrest Beach Boulevard W, Panama City Beach, FL 32413;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Falls Church, VA 22043;
Vienna, VA 22182
Aliases (AKA): Fernando Suzin Arce
Address History: 607 Se 7th Avenue, Deerfield Beach, FL 33441;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Charlotte, NC 28269
Address History: 140 Seacrest Beach Boulevard W, Panama City Beach, FL 32413;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Atlanta, GA 30305;
Fairfax, VA 22031;
Falls Church, VA 22043
Aliases (AKA): Suzan K Arce
Email Addresses: jar****@msn.com,
jar****@aol.com,
sar****@peoplepc.com
Address History: 6144 Nw 45th Terrace, Pompano Beach, FL 33073;
17443 N Escalante Lane, Surprise, AZ 85374;
Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073
Aliases (AKA): E Bailey,
Ebony Bailey,
Emiko C Baily
Relatives & Associates: Nathaniel Bailey
Nathaniel Bailey
Phone Numbers: (954) 571-0392
(954) 571-8260
Address History: 17471 Se 82nd Pecan Terrace, The Villages, FL 32162;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Lady Lake, FL 32162;
Cary, NC 27518;
Charlotte, NC 28269
Aliases (AKA): Mel Alexander,
Melvin Leroy Alexander
Email Addresses: blo****@adelphia.net
Address History: 1435 W Hewett Road, Santa Rosa Beach, FL 32459;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Panama City Beach, FL 32413;
Rosemary Bch, FL 32461;
Atlanta, GA 30319
Aliases (AKA): Alison Kyler Arce,
Alison K Nazarowski
Relatives & Associates: Alison Arce
Fernando Arce
Jonathan Arce
Suzin Arce
William Nazarowski
Address History: 16090 Via Solera Circle Apt 106, Fort Myers, FL 33908;
389 P/O Box, Lead Hill, AR 72644;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): C H Schneider,
Carl Schneider,
Carl H Schneider
Address History: 7605 Sw 135th Street, Miami, FL 33156;
18358 Fresh Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Hollywood, FL 33027;
Homestead, FL 33033
Aliases (AKA): Joshua A Carrol,
Joshua Aaron Carroll,
Joshua Carroll
Email Addresses: can****@adelphia.com,
hos****@alltel.net,
hos****@aol.com,
hos****@att.net,
hos****@earthlink.net
Address History: 6771 Burnt Knob Road, Murfreesboro, TN 37129;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Lake Worth, FL 33460
Address History: 420 E 23rd Street Apt 7a, New York, NY 10010;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Cindy Michele Mann,
Cindy Mann
Email Addresses: avs****@yahoo.com
Address History: 17443 N Escalante Lane, Surprise, AZ 85374;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): N Bailey,
Nathaniel Baily
Address History: 20 Lake Court, Massapequa, NY 11758;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Gainesville, FL 32605;
Westfield, NJ 07090;
Baldwin, NY 11510
Aliases (AKA): D Mann,
David Mann
Email Addresses: atl****@yahoo.com
Address History: 10 Champion Court, Waynesville, NC 28786;
2499 Glades Road Ste 114, Boca Raton, FL 33431
Aliases (AKA): R Taylor
Relatives & Associates: Norretta Taylor
Address History: 333 Elmwood Avenue Apt J320, Maplewood, NJ 07040;
22952 Ironwedge Drive, Boca Raton, FL 33433;
Gainesville, FL 32605;
Longwood, FL 32779;
Nashville, TN 37221
Aliases (AKA): Lewis Goldstein
Relatives & Associates: Barbara Goldstein
Ross Goldstein
Samuel Goldstein
Sandra Goldstein
Sylvia Goldstein
Address History: 24102 Malibu Road, Malibu, CA 90265;
5933 Russell Lane, Forestville, CA 95436;
Guerneville, CA 95446;
Indio, CA 92201;
Los Angeles, CA 90026
Aliases (AKA): Joy J Anderson,
Myrna Joy Anderson,
Myrna J Durden
Relatives & Associates: Cindi Anderson
Gary Anderson
Gregory Anderson
Joyce Anderson
Thomas Anderson
Address History: 7 Blueberry Lane, Peterborough, NH 03458;
2499 Glades Road Ste 114, Boca Raton, FL 33431;
Amherst, MA 01002;
Durham, NC 27703;
Waynesville, NC 28786
Aliases (AKA): N Taylor,
Noretta C Taylor
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