Address History: 301 W Conference Drive, Boca Raton, FL 33486;
2121 Ne 40th Court Apt 4, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 301 W Conference Drive, Boca Raton, FL 33486;
1000 Ne 3rd Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Address History: 8310 Huntsman Place, Boca Raton, FL 33433;
301 W Conference Drive, Boca Raton, FL 33486;
Bonita Springs, FL 34135
Email Addresses: jcr****@bellsouth.net,
jea****@msn.com,
kri****@comcast.net
Address History: 10257 Sleepy Brook Way, Boca Raton, FL 33428;
11929 Flotilla Place, Boca Raton, FL 33428;
Winter Garden, FL 34787
Phone Numbers: (561) 477-9471
Address History: 23098 Sw 59th Way, Boca Raton, FL 33428;
22383 Palomita Drive, Boca Raton, FL 33428
Aliases (AKA): J Atwood
Address History: 8310 Huntsman Place, Boca Raton, FL 33433;
1 Abbott Road Unit 115, Ellington, CT 06029;
Tolland, CT 06084;
Vernon Rockville, CT 06066;
Bonita Springs, FL 34135
Aliases (AKA): Kris Shaw,
Kristopher Shaw
Email Addresses: kri****@comcast.net
Address History: 22844 Marbella Circle, Boca Raton, FL 33433;
301 W Conference Drive, Boca Raton, FL 33486
Relatives & Associates: Yao Xu
Phone Numbers: (561) 391-7462
Address History: 5341 Ashton Manor Drive, Sarasota, FL 34233;
301 W Conference Drive, Boca Raton, FL 33486;
Miami, FL 33129;
Miami Beach, FL 33139;
North Port, FL 34289
Aliases (AKA): Mailu F Mouatt
Email Addresses: uro****@msn.com
Address History: 1549 Sw 28th Terrace, Fort Lauderdale, FL 33312;
301 W Conference Drive, Boca Raton, FL 33486;
Plantation, FL 33317;
Pompano Beach, FL 33064;
Sunrise, FL 33313
Aliases (AKA): Jean Roesvilt
Address History: 9652 Barnside Place, Tampa, FL 33635;
301 W Conference Drive, Boca Raton, FL 33486;
Homestead, FL 33031;
Key Largo, FL 33037;
Salem, OH 44460
Address History: 1401 S Deerfield Avenue, Deerfield Beach, FL 33441;
18400 Alydar Way, Boca Raton, FL 33496;
Pompano Beach, FL 33060
Aliases (AKA): Samantha Lynn Marcino,
Samantha L Marcino,
Samantha Marcino,
Samatha L Marcino
Email Addresses: sma****@aol.com
Address History: 353 Po Box, Damascus, OH 44619;
94 Franklin Street, Danbury, CT 06810;
Boca Raton, FL 33428;
Buffalo, NY 14228;
Alliance, OH 44601
Aliases (AKA): Debbie J Reeve,
Debora J Reeve,
Deborah J Reeve,
Debbie J Stack
Relatives & Associates: Christopher Reeve
Richard Reeve
Robert Reeve
Robert Reeve
Robert Reeve
Email Addresses: bub****@aol.com,
bub****@cs.com,
deb****@gmail.com
Address History: 8 Karen Road, Danbury, CT 06811;
6 Karen Road, Danbury, CT 06811;
Boca Raton, FL 33486;
Delray Beach, FL 33445
Address History: 109 Uplands Creek Drive, Cary, NC 27519;
2099 Bethel Boulevard, Boca Raton, FL 33486;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Canton, OH 44718
Aliases (AKA): Charles G Stranger
Email Addresses: csb****@adelphia.net,
csb****@webtv.net
Address History: 408 Knob Hill Drive, Bristol, TN 37620;
301 W Conference Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Jupiter, FL 33458;
Labelle, FL 33935
Aliases (AKA): Tim John Peterson,
Timothy M Peterson
Relatives & Associates: Melissa Bradish
Chris Peterson
Howard Peterson
Jacqueline Peterson
Jennifer Peterson
Email Addresses: tap****@aol.com,
tpe****@hotmail.com
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