Address History: 317 Nw 35th Street, Boca Raton, FL 33431;
5237 Sw 122nd Terrace, Cooper City, FL 33330;
Dania, FL 33004;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33060
Aliases (AKA): Daniel Earl Douglas,
Danny Douglas
Address History: 6985 Ne 7th Avenue, Boca Raton, FL 33487;
6585 Ne 7th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Richard H Busboom,
Ricahrd H Steffer,
Richard Harold Steffer
Address History: 12765 Spikerush Circle, Boca Raton, FL 33428;
317 Nw 35th Street, Boca Raton, FL 33431;
Kissimmee, FL 34759;
Lake Worth, FL 33463;
Glassboro, NJ 08028
Address History: 21100 95th Avenue S Apt 208, Boca Raton, FL 33428;
317 Nw 35th Street, Boca Raton, FL 33431;
Hollywood, FL 33019;
Cleveland, OH 44118;
Philadelphia, PA 19115
Aliases (AKA): Lidiya Umansky,
Lidya Umansky,
Yakog Umansky
Email Addresses: yum****@webtv.net
Address History: 398 Sw 2nd Street, Boca Raton, FL 33432;
5596 Arbor Club Way Apt 7, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pensacola, FL 32508
Aliases (AKA): David Ting
Email Addresses: dav****@yahoo.com,
dtr****@comcast.net
Address History: 159 Bayou Circle Apt 304, Leesburg, FL 34748;
3729 N Tamarisk Avenue, Beverly Hills, FL 34465;
Boca Raton, FL 33431;
Lake Mary, FL 32746;
Lecanto, FL 34461
Aliases (AKA): Cheryl J Steffeer,
C Steffer,
Cheryl Jo Steffer,
Cheryl J Teshon
Relatives & Associates: Donna Busboom
Jason Busboom
Scott Busboom
Stacey Busboom
Steven Busboom
Address History: 1329 S N Street, Lake Worth, FL 33460;
369 Nw 22nd Street, Boca Raton, FL 33431;
Greenacres, FL 33415;
West Palm Beach, FL 33415
Aliases (AKA): Frank A Andrea,
Anna D'andrea,
Frank Andrew D'andrea,
Anna Andrew Dandrea,
Frank A Dandrea
Address History: 6183 Windlass Circle, Boynton Beach, FL 33472;
300 E Palmetto Park Road # B414, Boca Raton, FL 33432;
Lake Worth, FL 33462
Relatives & Associates: Cheryl Busboom
Donna Busboom
Jason Busboom
Scott Busboom
Stacey Busboom
Address History: 7648 Clementine Way, Orlando, FL 32819;
820 Keystone Avenue, Altamonte Springs, FL 32701;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Stuart, FL 34994
Aliases (AKA): Andrew Ivins
Address History: 4746 Po Box, Fort Lauderdale, FL 33338;
317 Nw 35th Place, Boca Raton, FL 33431
Relatives & Associates: Nicole Cousin
Address History: 4292 N Pine Valley Loop, Lecanto, FL 34461;
9388 Boca Gardens Parkways, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Lake Worth, FL 33462;
Pompano Beach, FL 33064
Aliases (AKA): Steve A Busboom,
Steve A Bussboom
Relatives & Associates: Cheryl Busboom
Donna Busboom
Jason Busboom
Scott Busboom
Stacey Busboom
Address History: 1372 Munson Cove Drive, Atlantic Beach, FL 32233;
317 Nw 35th Street, Boca Raton, FL 33431;
Neptune Beach, FL 32266
Aliases (AKA): Maxwell Florey
Address History: 14414 Nw 218th Avenue, Alachua, FL 32615;
14204 Nw 218th Avenue, Alachua, FL 32615;
Boca Raton, FL 33486;
Keystone Heights, FL 32656;
Lakeland, FL 33803
Aliases (AKA): Bill Powis
Address History: 408 Emery Street, Inverness, FL 34450;
317 Northwest 35th Lane, Boca Raton, FL 33431;
Citrus Springs, FL 34433;
Deerfield Beach, FL 33441;
Dunnellon, FL 34433
Aliases (AKA): Scott A Busboom,
S Steffer,
Scott Anthony Steffer,
Scott A Steffer
Relatives & Associates: Cheryl Busboom
Donna Busboom
Jason Busboom
Stacey Busboom
Steven Busboom
Email Addresses: sci****@hotmail.com
Address History: 23165 Sw 119th Street, Dunnellon, FL 34431;
199 Nw 20th Street, Boca Raton, FL 33431;
Citrus Springs, FL 34434;
Coral Springs, FL 33071;
Jensen Beach, FL 34957
Aliases (AKA): William Jr Sproule,
William Sproule Jr
Address History: 305 W Grant Street Apt B1, Plant City, FL 33563;
317 Nw 35th Street, Boca Raton, FL 33431;
Lakeland, FL 33801;
Tampa, FL 33674
Phone Numbers: (813) 737-3049
Address History: 1515 E Lakeview Avenue, Eustis, FL 32726;
14204 Nw 218th Avenue, Alachua, FL 32615;
Boca Raton, FL 33486;
Boynton Beach, FL 33472;
Grand Island, FL 32735
Aliases (AKA): Kim D Powis,
Kimberly D Powis
Relatives & Associates: Russell Anzalone
Melanie Bottorff
Nannette Edwards
Alton Gue
Christopher Gue
Address History: 4292 N Pine Valley Loop, Lecanto, FL 34461;
23305 Barwood Lane N Apt 401, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Lake Worth, FL 33462
Aliases (AKA): Donna L Busboom
Relatives & Associates: Cheryl Busboom
Jason Busboom
Scott Busboom
Stacey Busboom
Steven Busboom
Address History: 1515 E Lakeview Avenue, Eustis, FL 32726;
1200 Northwest 13th Street Apartment 204e, Boca Raton, FL 33486;
Grand Island, FL 32735;
Lakeland, FL 33803;
Mount Dora, FL 32757
Aliases (AKA): T Gue,
Tami D Gue,
Tammy Gue,
Tammy D Gue
Relatives & Associates: Kimberly Anzalone
Alton Gue
Christopher Gue
Justin Gue
Email Addresses: tam****@yahoo.com
Address History: 4746 Po Box, Fort Lauderdale, FL 33338;
317 Northwest 35th Lane, Boca Raton, FL 33431
Relatives & Associates: Louis Cousin
Address History: 732 Po Box, Point Pleasant Beach, NJ 08742;
317 Nw 35th Street, Boca Raton, FL 33431;
Brick, NJ 08724;
Jackson, NJ 08527;
Toms River, NJ 08755
Email Addresses: ahe****@wizard-tech.com
Address History: 306 Post Street, Boonville, NY 13309;
14204 Nw 218th Avenue, Alachua, FL 32615;
Boca Raton, FL 33486;
Castorland, NY 13620;
Lowville, NY 13367
Aliases (AKA): Bill Powis
Address History: 4535 Chandler Court, Monroe, GA 30656;
317 Northwest 35th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Pompano Beach, FL 33068
Aliases (AKA): Jason Abusboom,
Jason Christopher Busboom
Relatives & Associates: Cheryl Busboom
Donna Busboom
Scott Busboom
Stacey Busboom
Steven Busboom
Email Addresses: jas****@hotmail.com,
jbu****@aol.com
Address History: 14 Aviary Road, Thorofare, NJ 08086;
310 Boston Post Road Unit 163, Waterford, CT 06385;
Boca Raton, FL 33431;
Keystone Heights, FL 32656;
Mount Dora, FL 32757
Aliases (AKA): Mathew Stephen Powis,
Matthew S Powis,
Matthew Stephen Powis
Relatives & Associates: Kimberly Anzalone
Lester Powis
William Powis
William Powis
Cindy Tendeiro
Address History: 18 E Myrtle Street, Alexandria, VA 22301;
6223 9th, Washington, DC 20011;
Boca Raton, FL 33431;
Grant, FL 32949
Aliases (AKA): Ben Campione
Email Addresses: amy****@yahoo.com,
bca****@aol.com,
ben****@collegeclub.com
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