Address History: 23291 La Vida Way, Boca Raton, FL 33433;
2093 Reston Circle, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Beach Park, IL 60099;
Gurnee, IL 60031
Aliases (AKA): Anita J Cox,
Anita J Mccray
Relatives & Associates: Anita Concepcion
Ashley Concepcion
Kayla Concepcion
Ricardo Concepcion
Ricky Concepcion
Address History: 23291 La Vida Way, Boca Raton, FL 33433;
2093 Reston Circle, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Gurnee, IL 60031;
North Chicago, IL 60064
Aliases (AKA): Percy R Cray,
Percy Mc Cray,
Percy W Mccray
Address History: 7712 South Independence Way, Littleton, CO 80128;
23291 La Vida Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312;
Lakeland, FL 33809
Email Addresses: sal****@gmail.com,
sil****@yahoo.com
Address History: 428 Real Plaza Apt 509, Boca Raton, FL 33432;
5237 Deauville Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): D Jank
Email Addresses: dja****@earthlink.net,
gmj****@gmail.com
Address History: 23281 Butterfly Palm Court, Boca Raton, FL 33433;
22214 Bella Lago Drive Apt 2212, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Lauderhill, FL 33319;
Palm Beach, FL 33480
Aliases (AKA): Marc G Figel,
Marc G Siegel,
Marc G Sigel,
Marc Gregory Sigel,
Mark Sigel
Email Addresses: mar****@strategicresourcegroup.com,
mar****@gmail.com,
mar****@yahoo.com,
mar****@hotmail.com
Address History: 20998 Rustlewood Avenue, Boca Raton, FL 33428;
23291 La Vida Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lakeland, FL 33809;
Pompano Beach, FL 33062
Aliases (AKA): Alain R Altvatter
Phone Numbers: (561) 750-9160
Address History: 7770 Regents Road, San Diego, CA 92122;
9273 Boca Gardens Circle S # Ci, Boca Raton, FL 33496;
Hollywood, FL 33021;
Miami, FL 33196;
Parkland, FL 33067
Aliases (AKA): Aileen Iris Gersing,
Aileen Iris Zindell
Phone Numbers: (561) 638-9693
Address History: 22715 Camino Del Mar Apt 23, Boca Raton, FL 33433;
23291 La Vida Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lakeland, FL 33809
Aliases (AKA): P Altvatter,
Pam Altvatter,
Pamela Marie Altvatter
Email Addresses: pal****@cs.com,
pal****@yahoo.com,
pam****@msn.com,
pma****@gmail.com
Address History: 4240 Galt Ocean Drive Apt 2302, Fort Lauderdale, FL 33308;
23291 La Vida Way, Boca Raton, FL 33433;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Jaimee Bullinger Wolf
Address History: 125 Bobwhite Road, West Palm Beach, FL 33411;
23291 La Vida Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Clarksville, TN 37042
Aliases (AKA): Kenneth R Green
Address History: 8838 Se Riverfront Terrace, Jupiter, FL 33469;
2665 Duffy Street, San Bernardino, CA 92407;
Boca Raton, FL 33433;
Jacksonville, FL 32224;
Saint Johns, FL 32259
Aliases (AKA): Elton Parnel,
Elton Ernest Parnell
Email Addresses: epa****@wi.rr.com,
sli****@rochester.rr.com
Address History: 959 Se 2nd Avenue Apt 123, Deerfield Beach, FL 33441;
23291 La Vida Way, Boca Raton, FL 33433
Relatives & Associates: Alain Altvatter
Phone Numbers: (561) 750-9160
(954) 571-1927
Address History: 262 Capri Avenue, Fort Lauderdale, FL 33308;
23291 La Vida Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Lauderdale By The Sea, FL 33308;
Barrington, IL 60010
Aliases (AKA): Pamela Goldman,
Pamela Lawernce,
Pam Lawrence,
Pamela D Lawrence
Address History: 7871 Springfield Lake Drive, Lake Worth, FL 33467;
5684 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Monica Leigh Marineau,
Monica L Marineau,
Monica Martz,
Monica Leigh Martz-Lee
Email Addresses: mon****@aol.com,
mon****@yahoo.com
Address History: 18635 Coachmans Trace, Cornelius, NC 28031;
23291 La Vida Way, Boca Raton, FL 33433;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
Riverview, MI 48193
Aliases (AKA): Cara Diane Parnell
Relatives & Associates: Elton Parnell
Justin Parnell
Matthew Parnell
Matthew Parnell
Rebecca Parnell
Email Addresses: cpa****@herbiewiles.com,
cpa****@ptd.net,
yjp****@hotmail.com
Address History: 642 Rr 1 #, Warren Center, PA 18851;
23291 La Vida Way, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
West Palm Beach, FL 33411
Phone Numbers: (570) 348-9497
Address History: 2305 Raleigh Lane, Louisville, KY 40206;
23291 La Vida Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33443;
Lexington, KY 40509
Address History: 14018 Adair Crossing Place, Huntersville, NC 28078;
6752 Canary Palm Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325;
Jacksonville, FL 32259
Aliases (AKA): Justin Parmell,
Justin Ryan Parnell,
Rebecca Parnell
Relatives & Associates: Cara Parnell
Elton Parnell
Matthew Parnell
Matthew Parnell
Rebecca Parnell
Email Addresses: ejp****@hotmail.com,
jpa****@hotmail.com,
rlc****@att.net,
rpa****@gmail.com,
yjp****@hotmail.com
Address History: 12711 Colorado Boulevard Unit 806, Thornton, CO 80241;
2109 E 144th Way, Brighton, CO 80602;
Denver, CO 80241;
Boca Raton, FL 33433;
Boynton Beach, FL 33472
Aliases (AKA): Jene N Greenlee
Email Addresses: jen****@aol.com,
jen****@gte.net
Address History: 202 Santee Drive, Piedmont, SC 29673;
23291 La Vida Way, Boca Raton, FL 33433;
Atlanta, GA 30367;
Greenville, SC 29607
Phone Numbers: (706) 217-2663
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