Address History: 3100 N Dixie Highway, Boca Raton, FL 33431;
3153 Clint Moore Road Apt 207, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Hollywood, FL 33029
Aliases (AKA): Jamie Goldstein,
Jamie G Hagen
Relatives & Associates: Jill Fiorentino
Bessie Goldstein
Bessie Goldstein
Danielle Goldstein
David Goldstein
Address History: 3100 N Dixie Highway, Boca Raton, FL 33431;
1701 Nw 13th Street Apt 103, Boca Raton, FL 33486
Relatives & Associates: Lucile Cole
Address History: 3100 N Dixie Highway, Boca Raton, FL 33431
Address History: 3402 N Dixie Highway, Boca Raton, FL 33431;
3100 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33445
Aliases (AKA): Letica M Fandino,
Leticia M Fandino
Address History: 3100 N Dixie Highway, Boca Raton, FL 33431
Relatives & Associates: Hilario Hernandez
Address History: 3100 N Dixie Highway, Boca Raton, FL 33431;
20 Se 10th Street, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Address History: 3100 N Dixie Highway # 102, Boca Raton, FL 33431;
10270 Nw 35th Street Apt 2, Coral Springs, FL 33065;
Astoria, NY 11106;
Long Island City, NY 11101
Aliases (AKA): James A Green,
Aj Greene,
James James Greene
Relatives & Associates: Vera Deandradegreene
Deborah Green
Jonathan Green
Andrew Greene
Andrew Greene
Address History: 22745 Sw 66th Avenue Apt 108, Boca Raton, FL 33428;
3100 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Lake Worth, FL 33461
Aliases (AKA): Marie Carol Dodd,
Marie C Tamburri,
Marie C Watkins,
Marie Carol Watkins,
Marie C Wilson
Email Addresses: mar****@comcast.net
Address History: 32 Nw Chaucer Lane, Boca Raton, FL 33432;
503 Sw Sims Drive, Bentonville, AR 72712;
Washington, DC 20002;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Aliases (AKA): Suzanne L Nowlin,
Suzanne L Richardson,
S Vied,
Suzanne Lynn Vied,
Suzanne Vied
Address History: 4220 Key Lime Boulevard, Boynton Beach, FL 33436;
3100 N Dixie Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Shelli Barbosa,
Shelli M Hopkins
Address History: 4195 Maurice Drive, Delray Beach, FL 33445;
9571 Lambada Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33467
Aliases (AKA): Gladys Mensah
Email Addresses: gla****@dell.com,
gle****@aol.com,
gle****@excite.com,
gme****@cableone.net
Address History: 13830 Nw 22nd Court, Fort Lauderdale, FL 33323;
84 Haverhill Road, Trumbull, CT 06611;
Boca Raton, FL 33433;
Miami, FL 33129;
Miami Beach, FL 33140
Aliases (AKA): Lonnie Ann Fravel
Address History: 13020 Ruidosa Loop, Orlando, FL 32837;
3100 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Indiantown, FL 34956
Aliases (AKA): Marie Carol Claggett,
Marie Haggs,
Marie Carol Higgs
Email Addresses: des****@aol.com,
des****@comcast.net,
des****@compuserve.com,
des****@aol.com,
mar****@gmail.com
Address History: 12 Fawlkland Circle, Boynton Beach, FL 33426;
3100 N Dixie Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Address History: 970 Tramells Trail, Kissimmee, FL 34744;
3100 N Dixie Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Miami, FL 33179
Aliases (AKA): Lucretia A Burton,
Lucretia A Burton Hinton,
Lucretia A Burtonhinton,
Lucretia A Chapman,
L Hinton
Email Addresses: lhi****@aol.com
Address History: 8119 Big Pine Way, West Palm Beach, FL 33407;
3100 N Dixie Highway, Boca Raton, FL 33431
Relatives & Associates: Aurelia Perales
Address History: 4220 Key Lime Boulevard, Boynton Beach, FL 33436;
3100 N Dixie Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Menes Barbosa
Email Addresses: men****@worldnet.att.net
Address History: 13085 83rd Lane N, West Palm Beach, FL 33412;
19273 Liberty Road, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Indiantown, FL 34956;
Port Saint Lucie, FL 34983
Address History: 4195 Maurice Drive, Delray Beach, FL 33445;
9571 Lambada Lane # 133, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
White Plains, NY 10603
Aliases (AKA): Bertram Minnis
Email Addresses: kwe****@bellsouth.net
Address History: 2980 Riverside Drive Apt 126, Coral Springs, FL 33065;
3100 N Dixie Highway # 102, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33065;
Astoria, NY 11106
Aliases (AKA): Vera Lucia Andrade Greene,
Vera Lucia Andrade-Greene,
Vera Andradegreene,
Vera A Green,
Vera A Greene
Email Addresses: ocl****@bellsouth.net
Address History: 330 Klispie Drive, Punta Gorda, FL 33950;
3100 N Dixie Highway # Hgy, Boca Raton, FL 33431;
Fort Lauderdale, FL 33319;
Miami, FL 33186;
Durham, NC 27707
Aliases (AKA): Bill Brignull,
William Maurice Brignull
Address History: 12009 Rockaway Beach Boulevard, Rockaway Park, NY 11694;
6011 Scotts Valley Drive Spc 3, Scotts Valley, CA 95066;
Boca Raton, FL 33431;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442
Aliases (AKA): Stacey Harley
Relatives & Associates: Barbara Calahan
Anasta Callahan
Barbara Callahan
Catherine Callahan
Daniel Callahan
Email Addresses: cak****@yahoo.com,
cra****@yahoo.com,
sta****@gmail.com,
sta****@yahoo.com,
sur****@yahoo.com
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