Address History: 3715 Canterbury Way, Boca Raton, FL 33434;
91 Lantern Ridge Road, New Canaan, CT 06840;
Stratford, CT 06615;
Wilton, CT 06897
Aliases (AKA): Donna Lynn Sams
Email Addresses: one****@hotmail.com
Address History: 3715 Canterbury Way, Boca Raton, FL 33434
Address History: 3715 Canterbury Way, Boca Raton, FL 33434;
497 Laurel Avenue, Bridgeport, CT 06605;
New Canaan, CT 06840;
Stratford, CT 06615;
Wilton, CT 06897
Aliases (AKA): Steven Lee Sams,
Steven Stams
Address History: 3715 Canterbury Way, Boca Raton, FL 33499;
5020 Chet Drive, New Port Richey, FL 34652;
Tampa, FL 33615
Aliases (AKA): Daniel R Pineyro
Email Addresses: der****@aol.com,
rol****@aol.com,
rol****@earthlink.net
Address History: 21250 Hazelwood Lane, Boca Raton, FL 33428;
22066 Boca Place Drive Apt 913, Boca Raton, FL 33433;
Orlando, FL 32801;
Baltimore, MD 21209;
Staten Island, NY 10305
Aliases (AKA): Robert R Pineryo,
Robert F Pineyro
Address History: 4812 Nw 16th Terrace, Boca Raton, FL 33431;
3715 Canterbury Way, Boca Raton, FL 33434;
Watkinsville, GA 30677
Aliases (AKA): Miguel A Nerys-Chahin
Address History: 3245 Nw 61st Street, Boca Raton, FL 33496;
3715 Canterbury Way, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Miami, FL 33179
Phone Numbers: (561) 955-8625
Address History: 3245 Nw 61st Street, Boca Raton, FL 33496;
24608 Cerritos Vista, Calabasas, CA 91302;
Los Angeles, CA 90068;
North Hollywood, CA 91601;
Tarzana, CA 91356
Aliases (AKA): Ilene Brooks Brooks
Email Addresses: iab****@yahoo.com
Address History: 7515 Campania Way Unit 215, Naples, FL 34104;
3715 Canterbury Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33314;
Gainesville, FL 32601;
Orlando, FL 32806
Phone Numbers: (561) 488-4580
Address History: 5868 Northpointe Lane, Boynton Beach, FL 33437;
22066 Boca Place Drive Apt 913, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Lantana, FL 33462;
West Palm Beach, FL 33405
Relatives & Associates: Aida Pineyro
Daniel Pineyro
Julia Pineyro
Michael Pineyro
Regina Pineyro
Email Addresses: der****@earthlink.com
Address History: 16273 Sierra Palms Drive, Delray Beach, FL 33484;
3715 Canterbury Way, Boca Raton, FL 33434;
Athens, GA 30605;
Watkinsville, GA 30677;
Sneads Ferry, NC 28460
Phone Numbers: (706) 202-6896
Address History: 1234 Nw 35th Avenue, Gainesville, FL 32609;
3715 Canterbury Way, Boca Raton, FL 33434;
Tampa, FL 33602
Aliases (AKA): Michael Robert Pineyro
Relatives & Associates: Aida Pineyro
Daniel Pineyro
Emily Pineyro
Julia Pineyro
Regina Pineyro
Email Addresses: der****@earthlink.com,
mic****@yahoo.com,
myp****@aol.com
Address History: 1827 Kyrle Terrace, The Villages, FL 32162;
3715 Canterbury Way, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Jupiter, FL 33478;
Pompano Beach, FL 33069
Relatives & Associates: Mark Kelly
Email Addresses: lil****@yahoo.com
Address History: 7649 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
3715 Canterbury Way, Boca Raton, FL 33434;
Miami, FL 33179
Relatives & Associates: Blake Adickman
Erika Adickman
Ilene Adickman
Irving Adickman
Janah Adickman
Phone Numbers: (816) 796-0642
Email Addresses: rad****@yahoo.com
Address History: 5020 Chet Drive, New Port Richey, FL 34652;
3715 Canterbury Way, Boca Raton, FL 33434;
Gainesville, FL 32609;
Tampa, FL 33602;
Baltimore, MD 21209
Aliases (AKA): Regina F Pineryo
Relatives & Associates: Aida Pineyro
Daniel Pineyro
Emily Pineyro
Julia Pineyro
Michael Pineyro
Phone Numbers: (561) 376-0963
(561) 488-4007
(561) 488-4580
(561) 523-4397
Email Addresses: der****@earthlink.com,
myp****@aol.com
Address History: 7649 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
3715 Canterbury Way, Boca Raton, FL 33434;
Miami, FL 33179;
Linden, NJ 07036
Relatives & Associates: Blake Adickman
Erika Adickman
Janah Adickman
Rita Adickman
Ross Adickman
Address History: 1101 S Atlantic Avenue Apt 201, Cocoa Beach, FL 32931;
3715 Canterbury Way, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601
Aliases (AKA): Sharon Davis
Email Addresses: ala****@comcast.net,
sda****@cfl.rr.com,
sda****@rr.cfl.com,
sda****@rrcol.com,
ssd****@cfl.rr.com
Address History: 877 Tudor Court, Toms River, NJ 08753;
3715 Canterbury Way, Boca Raton, FL 33434;
Elizabeth, NJ 07202;
Linden, NJ 07036;
South River, NJ 08882
Aliases (AKA): Roberto Pinyro,
Robert Rubin
Email Addresses: fpb****@aol.com
Address History: 8087 Montour Heights Drive, Gainesville, VA 20155;
3715 Canterbury Way, Boca Raton, FL 33434;
Atlanta, GA 30309;
Farmville, VA 23901
Phone Numbers: (561) 613-7464
Address History: 511 11th Street Apt B, Pacific Grove, CA 93950;
243 Corralitos Road, Watsonville, CA 95076;
Boca Raton, FL 33434;
Brooklyn, NY 11222;
Dix Hills, NY 11746
Aliases (AKA): Elissa Rosato,
Elissa M Rosato
Address History: 12 Victory Avenue, Milton, MA 02186;
3715 Canterbury Way, Boca Raton, FL 33434;
Miami Beach, FL 33139;
West Newton, MA 02465;
Brunswick, ME 04011
Aliases (AKA): Paul Collins
Email Addresses: agr****@hotmail.com,
che****@gmail.com,
mic****@aol.com
Address History: 348 Housatonic Avenue, Stratford, CT 06615;
3715 Canterbury Way, Boca Raton, FL 33434
Phone Numbers: (203) 762-5686
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