Address History: 275 Southeast Spanish Trail, Boca Raton, FL 33432;
1008 Grand Court, Boca Raton, FL 33487;
Fort Lauderdale, FL 33316;
Gainesville, FL 32603;
Highland Beach, FL 33487
Aliases (AKA): Tyler Gordon
Email Addresses: lyt****@hotmail.com
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
6399 Avalon Pointe Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
Juno Beach, FL 33408
Aliases (AKA): Vinnie Gordon
Address History: 3175 Westminster Drive, Boca Raton, FL 33496;
1125 Bel Air Drive, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Highland Beach, FL 33487
Aliases (AKA): Merri L Gordon,
Merri Lee Koolik,
Merri L Koolik
Email Addresses: koo****@msn.com,
mlk****@hotmail.com
Address History: 1324 Red Oak Lane, Port Charlotte, FL 33948;
2005 P/O Box, San Anselmo, CA 94979;
Boca Raton, FL 33432;
Bradenton Beach, FL 34217;
Longboat Key, FL 34228
Aliases (AKA): Kathleen M Petersen,
Kathleen M Scotto
Address History: 4768 Nolina Lane, Boynton Beach, FL 33436;
22896 Greenview Terrace, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Charlotte, NC 28277
Aliases (AKA): David A Straub
Address History: 9797 Coronado Lake Drive, Boynton Beach, FL 33437;
8224 Severn Drive Apt D, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Houston, TX 77077
Aliases (AKA): Gianpier V Razuri
Relatives & Associates: Claudia Concepcion
Jacqueline Holguin
Patricia Holguin
Geanpier Razuri
Gian Razuri
Email Addresses: gea****@adelphia.com,
gea****@ameritech.net,
gea****@att.net,
gea****@hotmail.com,
gea****@yahoo.com
Address History: 840 Windtree Way, Wellington, FL 33414;
500 Orange Drive Apartment 16, Altamonte Springs, FL 32701;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Jacksonville, FL 32258
Aliases (AKA): Meredith Lee Bergman,
Meredith Lee Groves,
Meredith L Groves
Email Addresses: mer****@hotmail.com
Address History: 80 W Wieuca Road Ne Ste 150, Atlanta, GA 30342;
415 Ne 32nd Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33325;
Fort Myers, FL 33908;
Plantation, FL 33325
Aliases (AKA): David Bonnaci,
David Teague
Relatives & Associates: Michelle Boling
Christina Cahillteague
Melodye Clair
Sherry Collett
Teresa Mcqueen
Email Addresses: dav****@4abundance.com,
dav****@gte.net,
dre****@yahoo.com,
dre****@yahoo.com,
sur****@dreamersinc.org
Address History: 1108 Houma Highlands Court, Houma, LA 70360;
1014 Grand Court, Boca Raton, FL 33487;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34946;
Hollywood, FL 33025
Aliases (AKA): Gary Gordan,
Gary M Gordan,
Gary Michael Gordon,
Gary Gordon
Address History: 15749 Entiat River Road, Entiat, WA 98822;
5545 N Military Trail, Boca Raton, FL 33496;
Mount Vernon, WA 98274;
Wenatchee, WA 98801
Aliases (AKA): Melissa K Sternhill,
Melissa Kady Sternhill
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