Address History: 3853 Nw 5th Terrace, Boca Raton, FL 33431;
1222 East Mesquite Avenue, Palm Springs, CA 92264;
Coral Gables, FL 33134;
Miami, FL 33132;
Miami Beach, FL 33141
Aliases (AKA): Chanelle Duarte Suley,
Chanelle Suley
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
cha****@yahoo.com,
cha****@yahoo.com
Address History: 3853 Nw 5th Terrace, Boca Raton, FL 33431;
595 Nw 35th Place, Boca Raton, FL 33431;
Bonita Springs, FL 34135;
Coral Gables, FL 33134;
Miami, FL 33132
Aliases (AKA): John Alan Suley
Address History: 987 Sw 13th Place, Boca Raton, FL 33486;
8557 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Miami, FL 33184
Aliases (AKA): Michael Schoonover,
Mike Schoonover
Relatives & Associates: Yanitza Delvalle
Bobbie Schoonover
Dean Schoonover
Dean Schoonover
Randy Schoonover
Address History: 7602 Courtyard Run W # 75, Boca Raton, FL 33433;
3853 Nw 5th Terrace, Boca Raton, FL 33431;
Hallandale, FL 33009;
Hollywood, FL 33020;
Madison, WI 53717
Aliases (AKA): I Kazy,
Ily Kazy,
Ilya Kazy
Address History: 106 Palamino Circle, Boca Raton, FL 33487;
425 Ashwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33315;
Eatontown, NJ 07724
Aliases (AKA): Amy Gerstel,
Amy S Harwood,
Amy Sue Harwood
Relatives & Associates: Jesse Erstel
Christopher Gerstel
Eileen Gerstel
Jeffrey Gerstel
Matthew Gerstel
Address History: 5855 Nw 42nd Way, Boca Raton, FL 33496;
5499 Nw 42nd Avenue, Boca Raton, FL 33496;
Jersey City, NJ 07310;
New York, NY 10128
Address History: 5200 E Club Circle Apt 104, Boca Raton, FL 33487;
23277 Barwood Lane N Apt 109, Boca Raton, FL 33428;
Sunny Isles Beach, FL 33160
Aliases (AKA): Elina Zaichik,
Elina Zaychik
Address History: 5855 Nw 42nd Way, Boca Raton, FL 33496;
425 Ashwood Place, Boca Raton, FL 33431;
Fort Lauderdale, FL 33326;
Eatontown, NJ 07724;
Englishtown, NJ 07726
Aliases (AKA): J Gerstel,
Jeffery J Gerstel,
Jeffrey J Gerstel,
Jeffrey Gerstel,
Jeffrey Jay Gerstel
Relatives & Associates: Jesse Erstel
Amy Gerstel
Eileen Gerstel
Matthew Gerstel
Mindy Gerstel
Email Addresses: jag****@worldnet.att.net,
jag****@yahoo.com
Address History: 1290 Delray Lakes Drive, Delray Beach, FL 33444;
8322 Huntsman Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Miami, FL 33166;
Plantation, FL 33324
Aliases (AKA): Adam Starr,
Adam Craig Starr
Email Addresses: ada****@cbre.com,
ast****@breg.net,
ast****@comcast.net,
sta****@aol.com,
sta****@aol.com
Address History: 8893 W 34th Avenue, Hialeah, FL 33018;
5620 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33138;
Elm Mott, TX 76640
Address History: 622 Windward Circle N, Boynton Beach, FL 33435;
1984 Dorset Drive, Fort Collins, CO 80526;
Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): David Ross Arnes,
David R Parnes,
David Ross Parnes
Address History: 1516 Prairie Glen Place, San Jacinto, CA 92582;
2325 W Carter Road, Phoenix, AZ 85041;
Laguna Niguel, CA 92677;
Redlands, CA 92373;
San Clemente, CA 92672
Aliases (AKA): Bill Wilson,
Billy Wilson,
William Rolph Wilson,
Willian Wilson,
Willliam J Wilson
Address History: 230 Oak Hill Road, Auburn, ME 04210;
3853 Nw 5th Terrace, Boca Raton, FL 33431;
Lewiston, ME 04240
Aliases (AKA): J Andrews,
Jas E Andrews
Phone Numbers: (207) 782-6976
Address History: 36 Remington Drive W, Lewisville, TX 75077;
3853 Nw 5th Terrace, Boca Raton, FL 33431;
Irving, TX 75062;
Mansfield, TX 76063;
North Richland Hills, TX 76182
Aliases (AKA): Michelle D Morgan,
Michelle D Yarbrough
Email Addresses: mee****@yahoo.com
Address History: 203 Rawles Run Lane, Bryn Mawr, PA 19010;
1222 E Mesquite Avenue, Palm Springs, CA 92264;
Boca Raton, FL 33431;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Linda Sue Duarte,
Linda Langfitt
Email Addresses: ldu****@optonline.net,
ldu****@yahoo.com,
lou****@yahoo.com
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