Address History: 23148 Surf Road, Boca Raton, FL 33428;
641 Route 6n, Mahopac, NY 10541;
Ossining, NY 10562;
Peekskill, NY 10566
Aliases (AKA): S I Mazo,
Sandra I Mazo
Relatives & Associates: Guillermo Mazo
Email Addresses: sma****@aim.com
Address History: 23148 Surf Road, Boca Raton, FL 33428
Phone Numbers: (561) 479-4625
Address History: 23148 Surf Road, Boca Raton, FL 33428
Phone Numbers: (845) 628-0243
Address History: 23148 Surf Road, Boca Raton, FL 33428
Address History: 23148 Surf Road, Boca Raton, FL 33428
Address History: 23148 Surf Road, Boca Raton, FL 33428;
2141 Saw Mill River Road, Yorktown Heights, NY 10598
Aliases (AKA): Alejandra Gonzalez
Address History: 23148 Surf Road, Boca Raton, FL 33428;
3726 N University Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Margate, FL 33063
Aliases (AKA): Bill Shanahan
Email Addresses: ann****@aol.com
Address History: 23148 Surf Road, Boca Raton, FL 33428
Address History: 10374 Boca Entrada Boulevard Apt 101, Boca Raton, FL 33428;
11467 Orange Blossom Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Dania, FL 33004;
Fort Lauderdale, FL 33326
Aliases (AKA): Barb Paskal,
Barbara Paskal,
Barbara Rothenstein-Shanahan,
Barbara Rothensteinshanahan,
Barbara Shanaha Pask
Relatives & Associates: Ali Landsman
Stephen Paskal
Anita Rothenstein
Steven Rutcofsky
Jake Shanahan
Address History: 11866 Bay Place, Boca Raton, FL 33428;
23148 Surf Road, Boca Raton, FL 33428;
Quincy, IL 62301
Aliases (AKA): Sheri S Cain,
Sheri S Shelton
Email Addresses: jcr****@gmail.com,
rod****@gmail.com,
she****@worldnet.att.net
Address History: 10901 Granite Street, Boca Raton, FL 33428;
23062 Atlantic Circle, Boca Raton, FL 33428;
Jacksonville, FL 32244;
Orange Park, FL 32065;
Pompano Beach, FL 33068
Aliases (AKA): Nancy Wood
Relatives & Associates: Susan Albino
Heather Allberry
Jessica Allberry
Robert Allberry
Kimberly Esposito
Email Addresses: shr****@aol.com
Address History: 9085 Del Lago Vista Apt 18b, Boca Raton, FL 33428;
9085 Vista Del Lago, Boca Raton, FL 33428
Aliases (AKA): Harold T Wingler
Relatives & Associates: Violet Wingler
Address History: 10374 Boca Entrada Boulevard Apt 101, Boca Raton, FL 33428;
3609 N Military Trail, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lee, NJ 07024;
Paramus, NJ 07652
Email Addresses: sru****@yahoo.com
Address History: 10960 Winding Creek Lane, Boca Raton, FL 33428;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
West Palm Beach, FL 33409
Aliases (AKA): James L Wilson
Email Addresses: sla****@hotmail.com
Address History: 65 Po Box, Lochloosa, FL 32662;
10147 Boca Entrada Boulevard Apt 232, Boca Raton, FL 33428;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hawthorne, FL 32640
Aliases (AKA): Tonya Close,
Tonya Mae Holt
Email Addresses: dig****@aol.com,
ton****@yahoo.com
Address History: 3521 Reagan Boulevard, Lake Wales, FL 33898;
11866 Bay Place, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33323
Aliases (AKA): Greg Kirkland,
Gregory Kirkland
Relatives & Associates: Cecilia Kirkland
Karl Kirkland
Keith Kirkland
Keith Kirkland
Loretta Kirkland
Email Addresses: kir****@comcast.net,
pat****@gmail.com
Address History: 16631 E Highway 40, Silver Springs, FL 34488;
10552 Marina Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Pompano Beach, FL 33069;
Topsham, ME 04086
Aliases (AKA): Patricia P Conner,
P Connor,
Ppatricia Connor
Address History: 16631 E Highway 40, Silver Springs, FL 34488;
10552 Marina Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Clinton W Conner,
Clinton W Connor,
Wayne Connor
Relatives & Associates: Doreen Bresnahan
David Conner
Kristi Conner
Brian Connor
Charles Connor
Address History: 115 Pine Street, Satsuma, FL 32189;
22751 N Bay Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33425;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312
Aliases (AKA): Jason C Wilson
Email Addresses: fus****@aol.com,
jas****@gmail.com,
mia****@gmail.com,
sue****@gmail.com,
you****@aol.com
Address History: 820 Chip Avenue, Pompano Beach, FL 33069;
10552 Marina Way, Boca Raton, FL 33428;
Durhamville, NY 13054;
Oconomowoc, WI 53066
Relatives & Associates: Doreen Bresnahan
Brian Connor
Charles Connor
Chris Connor
Clinton Connor
Address History: 3702 Corinth Drive, Tallahassee, FL 32308;
10374 Boca Entrada Boulevard Apartment 101, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Gainesville, FL 32608;
Hollywood, FL 33019
Aliases (AKA): Jake Liam Shanahan
Email Addresses: jak****@fdle.state.fl.us,
saw****@gmail.com
Address History: 10309 Clubhouse Turn Road, Lake Worth, FL 33449;
23148 Surf Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33065
Aliases (AKA): Glenn P Quirion,
Glenn Quirion
Email Addresses: mmc****@aol.com,
mmc****@aol.com
Address History: 5756 Braveheart Way, Tallahassee, FL 32317;
9721 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
Lawrenceville, GA 30043;
Elkhart, IN 46514;
Gary, IN 46406
Aliases (AKA): Alisa L Moore,
Alisa Louise Moore,
Alisa L Shoaf,
Alisa Louise Shoaf
Email Addresses: ali****@peoplepc.com,
ash****@gmail.com,
rdh****@myway.com
Address History: 4143 Nw 12th Terrace, Fort Lauderdale, FL 33309;
10236 Boca Bend W # 20, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Madeline Anne Connor,
Madeline Nuna
Relatives & Associates: Doreen Bresnahan
Charles Connor
Charles Connor
Clinton Connor
Clinton Connor
Email Addresses: mad****@yahoo.com,
mad****@icloud.com
Address History: 5620 Collins Road Apt 413, Jacksonville, FL 32244;
23062 Atlantic Circle, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dale Brian Beyer,
Dale Byer
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