Address History: 3343 Nw 28th Terrace, Boca Raton, FL 33434;
502 Ne 17th Street, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Susan Joy Boracci,
Susan Clark
Address History: 3306 Nw 28th Terrace, Boca Raton, FL 33434;
1791 Ne 15th Street, Fort Lauderdale, FL 33304;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Red Bank, NJ 07701
Address History: 3343 Nw 28th Terrace, Boca Raton, FL 33434;
22130 Martella Avenue, Boca Raton, FL 33433;
Columbus, OH 43231
Address History: 3306 Nw 28th Terrace, Boca Raton, FL 33434;
307 Freedom Court, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Lake Worth, FL 33462;
North Lauderdale, FL 33068
Address History: 3306 Nw 28th Terrace, Boca Raton, FL 33434;
10961 Burnt Mill Road Apt 533, Jacksonville, FL 32256;
North Palm Beach, FL 33408;
New York, NY 10001
Aliases (AKA): Jonathan Martins Brackman
Email Addresses: j.b****@umiami.edu
Address History: 904 Nw 2nd Street, Boca Raton, FL 33486;
3306 Nw 28th Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Charlotte, NC 28217;
Barboursville, WV 25504
Aliases (AKA): Robert Wil,
Bob Henderson Wilhelm,
Robert Henderson Wilhelm,
Robert H Wilhelmjr
Relatives & Associates: Vanessa Espinosa
Allison Wilhelm
Charles Wilhelm
Christine Wilhelm
Elizabeth Wilhelm
Email Addresses: aaf****@aol.com,
aaf****@comcast.com,
aaf****@yahoo.com,
ati****@oilandgasonline.com,
bob****@huntington.in.us
Address History: 21640 Napa Court, Boca Raton, FL 33433;
3306 28th Terrace Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Marlisse R Ashton,
Marlisse Testa Shrode,
Marlisse Robin Testa,
Marlisse R Testa,
Marlisse Testa-Shrode
Email Addresses: bsh****@aol.com,
mar****@earthlink.net,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@aol.com
Address History: 904 Nw 2nd Street, Boca Raton, FL 33486;
3306 Nw 28th Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33446;
West Harrison, NY 10604
Aliases (AKA): Vanessa Espinosa Wilhelm
Relatives & Associates: Robert Wilhelm
Phone Numbers: (561) 487-7596
Address History: 118 Black Olive Crescent, West Palm Beach, FL 33411;
21000 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301
Aliases (AKA): Barry L Shrode,
Barry Shrode
Email Addresses: bsh****@aol.com,
don****@juno.com
Address History: 9 London Drive, Palm Coast, FL 32137;
527 Gunnison Avenue, Grand Junction, CO 81501;
Boca Raton, FL 33434;
Hollywood, FL 33019;
North Miami Beach, FL 33160
Aliases (AKA): Gary Gilbert Schmeiske
Relatives & Associates: Lisa Julius
Helen Miletic
Andrea Schmeiske
Gilbert Schmeiske
Keith Schmeiske
Address History: 6512 Sand Lake Sound Road Unit 2200, Orlando, FL 32819;
3306 Nw 28th Terrace, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33076
Aliases (AKA): Jason Horner,
Jason Alan Shrode
Relatives & Associates: Marlisse Ashton
Elizabeth Ermel
Stacy Rosa
Barry Shrode
Donna Shrode
Address History: 118 Black Olive Crescent, West Palm Beach, FL 33411;
3306 Northwest 28th Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Royal Palm Beach, FL 33411;
Reynoldsburg, OH 43068
Aliases (AKA): Donna J Shrode
Phone Numbers: (407) 451-2746
(561) 218-3080
(561) 333-1334
(561) 333-2305
(561) 358-1338
Email Addresses: don****@aol.com,
don****@juno.com
Address History: 4718 Nw 48th Avenue, Fort Lauderdale, FL 33319;
3306 Nw 28th Terrace, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Miami, FL 33167;
Tamarac, FL 33319
Address History: 10306 Coppermine Court, Union Bridge, MD 21791;
3306 Northwest 28th Terrace, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
Clarksville, MD 21029
Aliases (AKA): Evelyn M Miller
Address History: 2685 E 7th Street Apt 1m, Brooklyn, NY 11235;
3306 Nw 28th Terrace, Boca Raton, FL 33434;
Naples, FL 34110;
Bronx, NY 10462;
Dunkirk, NY 14048
Aliases (AKA): Robert Espinosa,
Roberto Espinoza
Relatives & Associates: Patricia Espinoza
Address History: 10306 Coppermine Court, Union Bridge, MD 21791;
3306 Nw 28th Terrace, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Clarksville, MD 21029
Address History: 1024 Moores Chapel Cemetery Road, Graham, NC 27253;
3306 Nw 28th Terrace, Boca Raton, FL 33434;
Allenhurst, GA 31301;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): Dawn J Baldwin,
Don Baldwin
Email Addresses: blk****@gmail.com,
blk****@yahoo.com,
don****@mkn.net,
don****@hotmail.com,
don****@gmail.com
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