Address History: 2772 Ne 5th Avenue, Boca Raton, FL 33431;
11126 Sacco Drive, Boca Raton, FL 33428;
Leesburg, FL 34748;
Erie, PA 16507
Aliases (AKA): George Swanwick Swanwick
Address History: 1021 Tamarind Way, Boca Raton, FL 33486;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Orlando, FL 32821
Aliases (AKA): Edward Carpenello,
Edward Carpinell,
Ed Carpinello,
Edward P Carpinello
Relatives & Associates: Anne Carpinello
Barbara Carpinello
Cathy Carpinello
Ed Carpinello
Edward Carpinello
Address History: 779 Nw 6th Drive, Boca Raton, FL 33486;
148 E University Drive Apt B201, Auburn, AL 36832;
Birmingham, AL 35243;
Fort Lauderdale, FL 33304
Aliases (AKA): J Esposito
Address History: 2417 Ne 2nd Avenue, Boca Raton, FL 33431;
2826 N Dixie Highway, Boca Raton, FL 33431;
Mukilteo, WA 98275
Aliases (AKA): Douglas Allen Jefferson
Relatives & Associates: Patricia Scudgins
Email Addresses: dje****@insightbb.com
Address History: 1021 Tamarind Way, Boca Raton, FL 33486;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Orlando, FL 32821;
Bay Head, NJ 08742
Aliases (AKA): E Carpenello,
Edward A Carpenello,
E Carpinello,
Ed Carpinello,
Edward Carpinello
Relatives & Associates: Anne Carpinello
Anne Carpinello
Barbara Carpinello
Cathy Carpinello
Ed Carpinello
Phone Numbers: (732) 899-7673
Address History: 20949 Concord Green Drive E, Boca Raton, FL 33433;
2772 Ne 5th Avenue, Boca Raton, FL 33431
Aliases (AKA): George Colundjia Decd
Phone Numbers: (407) 488-9677
Address History: 114 Sw 7th Avenue, Boynton Beach, FL 33435;
1005 Bridgewood Place, Boca Raton, FL 33434;
Chicago Heights, IL 60411;
Sauk Village, IL 60411;
Steger, IL 60475
Aliases (AKA): Audrey Johnson,
Audrey Johnson Lacey,
Audrey Johnson-Lacey,
Audrey J Johnsonlacey,
Audrey J Lacey
Address History: 1009 Nw 4th Avenue, Delray Beach, FL 33444;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Flint, MI 48532
Aliases (AKA): Ryan Horton,
Ryan Norton,
Norton Ryan
Address History: 1281 W Magnolia Circle, Delray Beach, FL 33445;
1005 Bridgewood Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Chicago, IL 60637;
Steger, IL 60475
Aliases (AKA): T Lacey,
Thomas C Lacey
Address History: 332 Nw Placid Avenue, Port Saint Lucie, FL 34983;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Hector L Maysonet,
Hector Maysonet
Relatives & Associates: Herbert Ildefon
Cynthia Masonet
Armando Maysonet
Aurelia Maysonet
Carla Maysonet
Email Addresses: att****@gmail.com,
hec****@hotmail.com,
hec****@juno.com,
hec****@optonline.net,
hec****@yahoo.com
Address History: 201 Nw 10th Street Apt B, Pompano Beach, FL 33060;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Naples, FL 34108;
Brownsburg, IN 46112;
South Bend, IN 46616
Aliases (AKA): Jason Poston,
Jason Shepard,
J Sheppard,
Jason M Sheppard
Address History: 4480 Blue Major Drive, Windermere, FL 34786;
3149 Millwood Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Orange Park, FL 32065;
Pompano Beach, FL 33060
Aliases (AKA): Joshua Brown
Address History: 279 Deer Creek Boulevard Apt 1102, Deerfield Beach, FL 33442;
2999 Banyan Road, Boca Raton, FL 33432;
Lighthouse Point, FL 33064;
Ocala, FL 34471;
Pompano Beach, FL 33062
Aliases (AKA): C Mayberry,
Carol Lynne Mayberry,
Carol J Mayberry,
Carolyn J Mayberry,
Carolyn J Maybery
Address History: 332 Nw Placid Avenue, Port Saint Lucie, FL 34983;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Lake Worth, FL 33460;
West Palm Beach, FL 33415;
Pittstown, NJ 08867
Relatives & Associates: Herbert Ildefonso
Phone Numbers: (610) 433-5152
(772) 237-2827
Address History: 1526 Whitehall Drive Apt 304, Fort Lauderdale, FL 33324;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Davie, FL 33324;
Homestead, FL 33034;
Miami, FL 33155
Aliases (AKA): Jose Ramiro Bolivar,
Jose Bolivarsalaza,
Jose Salaza
Relatives & Associates: Rosemary Barrientos
Arminda Bolivar
Claudia Bolivar
Eduardo Bolivar
Kristel Bolivar
Email Addresses: bol****@yahoo.com
Aliases (AKA): Candace Ann Evans,
Candy A Evans,
Candace Ann Lewis
Phone Numbers: (256) 492-6496
Aliases (AKA): Steve R Evans
Address History: 113 Howell Street Apt C, Chapel Hill, NC 27514;
1521 Beloit Avenue Apt 1, Los Angeles, CA 90025;
Boca Raton, FL 33431;
Topeka, KS 66607;
Columbia, MO 65201
Relatives & Associates: Loretta Fermin
Email Addresses: fer****@outlook.com,
jor****@payless.com,
jor****@tjx.com
Address History: 2610 S Bedford Street, Los Angeles, CA 90034;
3762 Hughes Avenue Apt 105, Los Angeles, CA 90034;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33062
Aliases (AKA): Cathy Labadie
Email Addresses: cfi****@directv.com,
cfi****@hotmail.com,
fir****@yahoo.com
Address History: 244 N 5th Street Apt 2, Allentown, PA 18102;
2772 Ne 5th Avenue, Boca Raton, FL 33431;
Lake Worth, FL 33467
Aliases (AKA): C Maysonet,
Cynthia Maysonet
Relatives & Associates: Hector Maysonet
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