Address History: 383 Thatch Palm Drive, Boca Raton, FL 33432;
7530 E La Cienega Drive, Tucson, AZ 85715;
Vail, CO 81658;
Chicago, IL 60613;
New York, NY 10036
Aliases (AKA): Lisa A Moffett,
Lisa M Ruth
Relatives & Associates: Virginia Anthony
Linda Cushman
Vicki Inabinett
Carl Johnson
Chrystal Johnson
Address History: 21909 Town Place Drive, Boca Raton, FL 33433;
6845 Consolata Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Gainesville, FL 32608;
New York, NY 10069
Relatives & Associates: Colin Hawthorn
Gary Hawthorn
Michelle Hawthorn
Norma Hawthorn
Patti Hawthorn
Email Addresses: jus****@att.net,
pat****@peoplepc.com,
pjm****@bellsouth.net
Address History: 194 W Key Palm Road, Boca Raton, FL 33432;
500 Ne Mizner Boulevard, Boca Raton, FL 33432
Aliases (AKA): Stephan G Volcke,
Stephen Volcke
Address History: 421 E Royal Palm Road, Boca Raton, FL 33432;
444 E Boca Raton Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33330;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Gary S Ack,
Gary S Zack,
Gary Stanley Zack,
Gary Zack,
Gary Zacks
Email Addresses: gza****@aol.com,
gza****@att.net
Address History: 21909 Town Place Drive, Boca Raton, FL 33433;
6845 Consolata Street, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Pompano Beach, FL 33062
Aliases (AKA): Patricia D Hawthorn,
Patricia Hawthorn,
Patti D Hawthorn,
Patti Hawthorne,
Patti D Hjawthorn
Email Addresses: ian****@isii.com,
pat****@peoplepc.com,
pha****@cs.com,
pha****@ymcaspbc.org,
pjm****@bellsouth.net
Address History: 55 Se 14th Street Apt 101, Boca Raton, FL 33432;
8570 Jared Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Hollywood, FL 33020
Address History: 14574 Shadow Wood Lane, Delray Beach, FL 33484;
269 Dwight Street Apt 3, New Haven, CT 06511;
Boca Raton, FL 33432
Aliases (AKA): Daniel K Nascimento
Relatives & Associates: Iris Knupp
Kelany Knupp
Iracema Nascimento
Lucas Nascimento
Waldyr Nascimento
Email Addresses: dan****@hotmail.com
Address History: 1601 Se 8th Street, Fort Lauderdale, FL 33316;
3765 Canterbury Court, Boca Raton, FL 33434;
West Palm Beach, FL 33406;
Atlanta, GA 30327;
Ellwood City, PA 16117
Aliases (AKA): D Clarke
Email Addresses: csr****@csra.com,
dav****@cableone.net
Address History: 4072 Artesa Drive, Boynton Beach, FL 33436;
71 High Street, East Haven, CT 06512;
Northford, CT 06472;
Boca Raton, FL 33487;
Delray Beach, FL 33483
Email Addresses: edw****@hotmail.com,
tin****@aol.com
Address History: 2720 Se 4th Street, Pompano Beach, FL 33062;
4720 Blagden Terrace Nw, Washington, DC 20011;
Boca Raton, FL 33433
Aliases (AKA): Margaret Galus,
Margaret A Pitohiak,
Margaret A Pitoniak
Address History: 6099 Overseas Highway Lot 19e, Marathon, FL 33050;
383 Thatch Palm Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Alex G De Melo,
Alex G Demelo,
Alex G Melo
Address History: 1880 Ne 48th Street Apt 258, Pompano Beach, FL 33064;
939 E Appleton Street, Long Beach, CA 90802;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Miami, FL 33178
Relatives & Associates: Kelany Knupp
Daniel Nascimento
Iracema Nascimento
Iracema Nascimento
Lucas Nascimento
Address History: 2310 29th Street N, Saint Petersburg, FL 33713;
1000 East 22nd Street, Tucson, AZ 85713;
Hermosa Beach, CA 90254;
Los Angeles, CA 90007;
Redondo Beach, CA 90277
Aliases (AKA): Lucas Nascimento
Relatives & Associates: Alyssa Dement
Kelany Knupp
Daniel Nascimento
Iracema Nascimento
Waldyr Nascimento
Address History: 6541 Ne 20th Way, Fort Lauderdale, FL 33308;
3000 Norwood Place Apt N104, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Casselberry, FL 32707;
Deerfield Beach, FL 33442
Aliases (AKA): Kurt A Grout
Email Addresses: kur****@gmail.com
Address History: 1880 Ne 48th Street Apt 258, Pompano Beach, FL 33064;
383 Thatch Palm Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Relatives & Associates: Kelany Knupp
Daniel Nascimento
Iracema Nascimento
Lucas Nascimento
Waldyr Nascimento
Phone Numbers: (561) 447-4454
Address History: 1601 Se 8th Street, Fort Lauderdale, FL 33316;
3765 Canterbury Court, Boca Raton, FL 33434;
West Palm Beach, FL 33406;
Atlanta, GA 30327;
Newport, RI 02840
Aliases (AKA): Jean Clarke,
Jeanne D Clarke,
Jeannie J Clarke,
Jeannie Clarke
Email Addresses: dvc****@aol.com,
jc2****@aol.com
Address History: 8171 Bay Colony Drive Apt 1601, Naples, FL 34108;
383 Thatch Palm Drive, Boca Raton, FL 33432;
Boston, MA 02199;
Avalon, NJ 08202;
Chadds Ford, PA 19317
Aliases (AKA): B Anderson
Relatives & Associates: Basil Anderson
Deborah Anderson
Ericka Anderson
Lydia Anderson
Patricia Anderson
Address History: 4311 Crystal Lake Drive Apt 114, Pompano Beach, FL 33064;
383 Thatch Palm Drive, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Margate, FL 33068;
Goshen, NY 10924
Aliases (AKA): Christine Garvon,
Christine Renee Garzon
Email Addresses: crb****@hotmail.com,
nga****@comcast.net,
nga****@ibm.net,
nga****@prodigy.net
Address History: 322 W Parkway Drive, Madison, OH 44057;
383 Thatch Palm Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Chardon, OH 44024
Aliases (AKA): Thomas R Vincinquerra,
Thomas Robert Vinciquerra,
Tom Vinciquerra
Relatives & Associates: Autumn Vinciquerra
Michael Vinciquerra
Robert Vinciquerra
Sharon Vinciquerra
Address History: 4720 Blagden Terrace Nw, Washington, DC 20011;
2737 Devonshire Place Nw Apt 211, Washington, DC 20008;
Boca Raton, FL 33432
Relatives & Associates: Margaret Cytowic
Email Addresses: gew****@verizon.net,
neu****@glib.org
Address History: 80 John Street Apt 4i, New York, NY 10038;
225 Bay Street Apt 2, Santa Monica, CA 90405;
Longmont, CO 80504;
Boca Raton, FL 33431;
Coral Gables, FL 33146
Aliases (AKA): Lauren C Clark,
Lauren Clarke,
Lauren C Jensen
Email Addresses: jc2****@aol.com,
lau****@gmail.com,
lec****@gmail.com
Address History: 2405 Apple Ridge Circle, Manasquan, NJ 08736;
383 Thatch Palm Drive, Boca Raton, FL 33432;
Miami Beach, FL 33139;
Belmar, NJ 07719;
Farmingdale, NJ 07727
Aliases (AKA): Sara Venable
Email Addresses: jjv****@gmail.com
Address History: 449 Upper Boulevard, Ridgewood, NJ 07450;
6845 Consolata Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Gainesville, FL 32601
Email Addresses: pat****@peoplepc.com
Address History: 5141 Eliot Street, Oceanside, CA 92057;
8086 Laurel Park Circle, Jurupa Valley, CA 92509;
Norco, CA 92860;
Riverside, CA 92509;
Boca Raton, FL 33432
Aliases (AKA): Lydia Andrerson
Relatives & Associates: Basil Anderson
Bryan Anderson
Donald Anderson
Ericka Anderson
Lynda Anderson
Email Addresses: bja****@yahoo.com,
gra****@yahoo.com
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