Address History: 23368 Liberty Bell Terrace, Boca Raton, FL 33433;
23256 Liberty Bell Terrace, Boca Raton, FL 33433;
Trenton, NJ 08611;
Nelsonville, OH 45764
Aliases (AKA): Alejandro Dayan Matheus-Dcesare,
Alejandro Matheusdcesa
Address History: 23368 Liberty Bell Terrace, Boca Raton, FL 33433;
11508 Northwest Creek Drive, Alachua, FL 32615;
Tampa, FL 33613
Aliases (AKA): Lauren J Schmidt
Address History: 23368 Liberty Bell Terrace, Boca Raton, FL 33433;
244 Nw 84th Way, Coral Springs, FL 33071;
Delray Beach, FL 33446;
Pompano Beach, FL 33064;
Island Park, NY 11558
Aliases (AKA): Ed Frey
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Miami, FL 33173
Aliases (AKA): Alejandro Dayan Matheus,
Alejandro Dayan Matheus-Dcesare
Email Addresses: alm****@bellatlantic.net
Address History: 9802 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
10136 Aqua Vista Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Miami, FL 33130
Relatives & Associates: Alexandra Castillo
Kaitlan Castillo
Luis Castillo
Nohara Castillo
Nora Castillo
Email Addresses: a18****@aol.com,
dre****@bellsouth.net
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Chesterfield, NJ 08515;
Crosswicks, NJ 08515;
Trenton, NJ 08691
Aliases (AKA): Digna Dcesare
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Trenton, NJ 08619
Aliases (AKA): Harald Heffner
Address History: 8419 Garden Gate Place, Boca Raton, FL 33433;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33068;
Vero Beach, FL 32960
Aliases (AKA): Todd Billman
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Carroll, IA 51401;
Ridgeville, IN 47380;
Detroit, MI 48215
Aliases (AKA): Harold M Heffner
Address History: 9210 Sw 5th Street Apt C, Boca Raton, FL 33428;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Pompano Beach, FL 33073;
Baltimore, MD 21297
Aliases (AKA): Sally A Darin,
S Switala,
Sally A Switala,
Sally Switaladarin
Email Addresses: gcd****@bellsouth.net
Address History: 8891 Okeechobee Boulevard Apt 204, West Palm Beach, FL 33411;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Loxahatchee, FL 33470;
Palm City, FL 34990
Aliases (AKA): T Bernhardt,
Tami Bernhardt,
Tammy Marie Bernhardt
Email Addresses: tbe****@charter.net
Address History: 9910 Royal Palm Boulevard Apartment, Pompano Beach, FL 33065;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Alison A Frey
Relatives & Associates: Edward Frey
Jaclyn Frey
Margaret Frey
Email Addresses: efr****@hotmail.com,
fan****@aol.com
Address History: 1115 Goldenrod Road, Wellington, FL 33414;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Fort Lauderdale, FL 33351
Aliases (AKA): Bev Amato,
Beverly Amato,
Beverly J Schulin
Email Addresses: bev****@hotmail.com,
com****@aol.com
Address History: 9910 Royal Palm Boulevard, Coral Springs, FL 33065;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Island Park, NY 11558
Phone Numbers: (610) 966-2853
(954) 752-6014
Address History: 6307 N Nebraska Avenue Unit 227, Tampa, FL 33604;
21111 Escondido Way N, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lake In The Hills, IL 60156
Aliases (AKA): J Maly
Address History: 155 Se 5th Court Apt 13, Deerfield Beach, FL 33441;
7898 E Country Club Boulevard, Boca Raton, FL 33487;
Sarasota, FL 34234;
Vero Beach, FL 32962;
Kannapolis, NC 28083
Aliases (AKA): Jeff Gunderson
Email Addresses: pcp****@aol.com
Address History: 10351 Nw 31st Street, Coral Springs, FL 33065;
22413 66th Avenue Southwest #607, Boca Raton, FL 33499;
Vero Beach, FL 32968;
Wabasso, FL 32970
Aliases (AKA): Colleen Billman,
Colleen Beth Lewis
Phone Numbers: (561) 477-2467
Email Addresses: bec****@aol.com,
bec****@attbi.com,
bec****@bellsouth.net
Address History: 16043 Rain Lilly Way, Loxahatchee, FL 33470;
23268 Liberty Bell Terrace, Boca Raton, FL 33433;
Hollywood, FL 33023;
Boston, MA 02116
Aliases (AKA): Kristen C Castiglione,
Kristen A Castiglione,
Kristen Lorenza,
K Lorenzo,
Kristen A Lorenzo
Relatives & Associates: Kristina Bishop
Jason Castiglione
Michael Castiglione
Maricela Latorre
Jm Lorenza
Email Addresses: klo****@cfl.rr.com,
kri****@aol.com,
kri****@aol.com
Address History: 267697 Po Box, Fort Lauderdale, FL 33326;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Weston, FL 33332;
Johnston, RI 02919;
Providence, RI 02909
Aliases (AKA): D Rivers,
Dan J Rivers
Address History: 6360 Piedmont Drive, Spring Hill, FL 34606;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Nicole Kayle,
Nicole A Mathers,
Nicole Antonia Matheus,
Nicole Mathews,
Nicole A Mattheus
Relatives & Associates: Maria Caicedo
Shannon Kale
Alejandro Matheus
Alejandro Matheus
Antonia Matheus
Email Addresses: apr****@hotmail.com,
jac****@comcast.net,
lis****@gmail.com,
mat****@gmail.com,
nic****@hotmail.com
Address History: 1969 Discovery Circle E, Deerfield Beach, FL 33442;
172 Echo Avenue Apartment 11, Campbell, CA 95008;
San Jose, CA 95139;
Boca Raton, FL 33433;
Cutler Bay, FL 33157
Aliases (AKA): Rosanna S Valenzuela,
Rosanna Susanne Valenzuela
Relatives & Associates: Alesandra Balenzubla
Elizabeth Cortes
Adam Valenzuela
Elizabeth Valenzuela
Endy Valenzuela
Address History: 10445 Nw 68th Terrace, Miami, FL 33178;
23256 Liberty Bell Terrace, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Doral, FL 33122
Aliases (AKA): Luis Banks,
Luis E Banks
Email Addresses: daw****@gmail.com,
lba****@bellsouth.net,
lui****@worldnet.att.net,
lui****@msn.com,
nat****@hotmail.com
Address History: 3302 End Circles, Charlotte, NC 28226;
23368 Liberty Bell Terrace, Boca Raton, FL 33433;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33410;
Port Saint Lucie, FL 34952
Aliases (AKA): Stephen Carl Bernhardt,
Stephen A Bernhardt,
Steven Carl Bernhardt
Relatives & Associates: Steven Barnhardt
Lance Bernhardt
Lance Bernhardt
Stephen Bernhardt
Tami Bernhardt
Email Addresses: dow****@gmail.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 1906 Generation Drive Unit C, Raleigh, NC 27612;
7753 Courtyard Run W, Boca Raton, FL 33433;
Cary, NC 27519;
Clayton, NC 27520
Aliases (AKA): Margaret Mary Frey,
Meg M Frey,
Margaret M Horick
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