Address History: 23043 Sunfield Drive, Boca Raton, FL 33433;
803 La Moine Street, Pittsburgh, PA 15226
Phone Numbers: (412) 306-0759
Email Addresses: nsa****@att.net,
ren****@aol.com
Address History: 23043 Sunfield Drive, Boca Raton, FL 33433;
14860 Enclave Preserve Circle Apt A, Delray Beach, FL 33484;
Aylett, VA 23009;
Charles City, VA 23030;
Richmond, VA 23231
Address History: 23043 Sunfield Drive, Boca Raton, FL 33433;
33433 Po Box, Boca Raton, FL 33427;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Email Addresses: 68c****@bellsouth.net,
rob****@aol.com,
rob****@earthlink.net,
rob****@aol.com,
rob****@netzero.com
Address History: 23043 Sunfield Drive, Boca Raton, FL 33433;
701 Lyons Road Apt 13108, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Davie, FL 33317;
Fort Lauderdale, FL 33317
Address History: 1180 S Ocean Boulevard Apt 11e, Boca Raton, FL 33432;
1222 P/O Box, Castle Rock, CO 80104;
Destin, FL 32541;
Fort Myers, FL 33905;
Santa Rosa Beach, FL 32459
Aliases (AKA): D Fosson,
Diane K Fosson,
Diane J Fosson,
Diane Kowatch,
Diane Grace Lewis
Email Addresses: fos****@insightbb.com
Address History: 260 Nw 10th Street, Boca Raton, FL 33432;
250 Northwest 10th Street, Boca Raton, FL 33432;
New Smyrna Beach, FL 32169;
New Orleans, LA 70115
Aliases (AKA): Cynthia Lamb
Address History: 2001 Isabel Road Oeste, Boca Raton, FL 33486;
250 Nw 10th Street, Boca Raton, FL 33432;
Pompano Beach, FL 33069
Aliases (AKA): J Lamb,
Joseph F Lamb
Relatives & Associates: Bernice Diana
Jean Hartt
Anthony Lamb
Cynthia Lamb
Cynthia Lamb
Address History: 101 S Federal Highway Apt 520, Boynton Beach, FL 33435;
22598 Southwest 65th Terrace, Boca Raton, FL 33428;
Clinton, NY 13323;
Utica, NY 13502;
Chattanooga, TN 37405
Aliases (AKA): Tracy Acquaviv,
Tracy Acquaviva,
Tracy Derr,
Tracy A Podkowka
Email Addresses: fac****@adelphia.net
Address History: 1982 Bright Water Drive, Gulf Breeze, FL 32563;
4325 Blair Cove Unit 66, Jonesboro, AR 72404;
Paragould, AR 72450;
Boca Raton, FL 33486
Address History: 4240 Nw 53rd Court, Pompano Beach, FL 33073;
23043 Sunfield Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): J C Young,
Jared Chase Young
Address History: 101 S Federal Highway Apt 630, Boynton Beach, FL 33435;
22598 Southwest 65th Terrace, Boca Raton, FL 33428;
Rolling Meadows, IL 60008;
Binghamton, NY 13904;
Clinton, NY 13323
Aliases (AKA): Timothy L Deer,
Tim Derr,
Tim L Derr
Email Addresses: tim****@newflyer.com
Address History: 8049 Royal Palm Circle # 61, Fort Lauderdale, FL 33321;
23043 Sunfield Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Mary Guarracino,
Maria Pasqualucci
Relatives & Associates: Jennifer Coleman
Mary Guarracino
Nicholas Guarracino
Anthony Irvine
Robert Pasqualucci
Address History: 3679 Wentworth Lane Sw, Lilburn, GA 30047;
1041 Nw 6th Street, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Snellville, GA 30039;
Aylett, VA 23009
Aliases (AKA): Jessie Anders,
Jesse Anders Iii,
Jesse C Anders Rd,
Jesse C Andrews,
Jesse C Rd
Email Addresses: reb****@earthlink.net,
ups****@live.com
Address History: 12 Coosa Meadow Drive, Blairsville, GA 30512;
498 Ne 37th Street, Boca Raton, FL 33431;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Shelley Fitzgerald Lewis,
Shelly Lewis
Email Addresses: bar****@windstream.net
Address History: 5916 Cathy Court, Fort Worth, TX 76148;
19934 Cronese Lane, Apple Valley, CA 92308;
Boca Raton, FL 33433;
Cooper City, FL 33328;
Fort Lauderdale, FL 33308
Aliases (AKA): Roberta C Young
Email Addresses: pia****@aol.com,
rob****@perfumania.com,
rob****@perfumania.com
Address History: 12 Coosa Meadow Drive, Blairsville, GA 30512;
498 Ne 37th Street, Boca Raton, FL 33431;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Alto, GA 30510
Relatives & Associates: Arthur Lewis
Barbara Lewis
Krystle Lewis
Robert Lewis
Ruth Lewis
Email Addresses: bar****@windstream.net
Address History: 63 Summerhouse Court, Dawsonville, GA 30534;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Parkland, FL 33067
Aliases (AKA): Natalie Leagan,
Nataline M Leagan,
Natalie Marguerite Sharp
Address History: 4123 Cedar Springs Road Apt 1513, Dallas, TX 75219;
304 Beam Road, Enterprise, AL 36330;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Augusta, GA 30907
Aliases (AKA): C Young,
Christoph J Young,
Christophe Young,
Christopher J Young
Address History: 437 Elm Twin Court, Linthicum Heights, MD 21090;
9672 East Balancing Rock Road, Scottsdale, AZ 85262;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Hollywood, FL 33028
Aliases (AKA): Maria Fleming
Relatives & Associates: Jodie Amico
George Christopoul
Chris Christopoulos
Constance Christopoulos
Constance Christopoulos
Email Addresses: bab****@aol.com,
mar****@fuse.net,
mar****@msn.com,
mfl****@thehighlandgroup.net
Address History: 4136 Charles City Road, Henrico, VA 23231;
23043 Sunfield Drive, Boca Raton, FL 33433
Relatives & Associates: Catherine Anders
Jesse Anders
Jesse Anders
Mary Anders
Rebecca Anders
Address History: 240 Northern Boulevard, Saint James, NY 11780;
23043 Sunfield Drive, Boca Raton, FL 33433;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33073
Aliases (AKA): Kelly Lynn Wingate,
Kelly Wingate
Phone Numbers: (954) 680-2059
Email Addresses: kel****@aol.com
Address History: 835 S Brambling Lane, Fayetteville, AR 72701;
4325 Blair Cove Unit 66, Jonesboro, AR 72404;
Paragould, AR 72450;
Boca Raton, FL 33486;
Gulf Breeze, FL 32563
Email Addresses: bra****@hotmail.com
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