Address History: 2760 North Dixie Highway, Boca Raton, FL 33431;
2488 N Dixie Highway, Boca Raton, FL 33431;
Patterson, NY 12563
Aliases (AKA): Frank Sharps
Email Addresses: fra****@comcast.net,
fra****@yaho.com,
fra****@yahoo.com,
fsh****@gmail.com,
fsh****@gmail.com
Address History: 1350 N Dixie Highway Apt 33, Boca Raton, FL 33432;
2823 P/O Box, Los Angeles, CA 90051;
Delray Beach, FL 33444;
Metairie, LA 70003;
New Orleans, LA 70117
Aliases (AKA): Yolanda M Carter,
Yulonda M Carter,
Yulonda Carter
Email Addresses: yog****@yahoo.com
Address History: 1374 Cypress Way, Boca Raton, FL 33486;
2858 North Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33424;
Lighthouse Point, FL 33064;
Miami, FL 33127
Aliases (AKA): Jacqueline Humeston
Relatives & Associates: Charles Humeston
Courtney Humeston
Gloria Humeston
Kayla Humeston
Kelly Humeston
Address History: 2858 N Dixie Highway, Boca Raton, FL 33431;
2858 North Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Chesterton, IN 46304;
Merrillville, IN 46410
Aliases (AKA): J Poole,
Jon P Poole,
Jonathan Poole,
Jonthan Paul Poole,
Jonthan P Poole
Relatives & Associates: Celina Kupfermann
Email Addresses: ck6****@bellsouth.net
Address History: 9210 Se Yacht Club Circle, Hobe Sound, FL 33455;
1419 Celeste Avenue, Clovis, CA 93611;
Boca Raton, FL 33432;
Daytona Beach, FL 32128;
Deerfield Beach, FL 33441
Aliases (AKA): Richard Ray Barnes,
Richard F Cullinane,
Rick Cullinane,
Richard Francis
Relatives & Associates: Barbara Cullinane
Kaylin Cullinane
Patrick Cullinane
Sharon Cullinane
Susan Cullinane
Email Addresses: boc****@aol.com
Address History: 1450 Hawthorne Place, Wellington, FL 33414;
9533 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33322
Aliases (AKA): Michael A Cordero
Address History: 11060 Monet Ridge Road, Palm Beach Gardens, FL 33410;
2858 North Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Jeffery A Goodgold,
Jeffrey A Goodgold
Relatives & Associates: Dustin Goodgold
Ellyn Goodgold
George Goodgold
Jeffrey Goodgold
Meryl Goodgold
Address History: 5805 Ithaca Circle E, Lake Worth, FL 33463;
4914 Acorn Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Hobe Sound, FL 33455
Aliases (AKA): J Horton,
Janet M Morgan,
J M Morgano,
Janet Marie Morgano,
Janet Morgano
Email Addresses: lon****@comcast.net
Address History: 3616 Radbourne Boulevard, Charlotte, NC 28269;
17634 Lake Park Road, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lake Worth, FL 33460
Aliases (AKA): Jennifer Reid
Address History: 18 Van Nostrand Avenue, Jersey City, NJ 07305;
2858 N Dixie Highway, Boca Raton, FL 33431;
Newark, NJ 07108;
Somerset, NJ 08873
Aliases (AKA): Jylil Rasheed Graham
Email Addresses: jyl****@gmail.com
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