Address History: 40 Southeast 5th Street Suite 502, Boca Raton, FL 33432;
351 E Civic Center Drive Apt 3031, Gilbert, AZ 85296;
Scottsdale, AZ 85260;
Tampa, FL 33609;
Huntingdon Valley, PA 19006
Aliases (AKA): Seth H Richter,
Smith S Richter
Address History: 40 Southeast 5th Street Suite 406, Boca Raton, FL 33432;
1215 E Vista Del Cerro Drive # 10445, Tempe, AZ 85281;
Delray Beach, FL 33446;
Key Largo, FL 33037;
Miami, FL 33137
Aliases (AKA): Judd B Shaw
Email Addresses: box****@aol.com,
box****@gmail.com,
gar****@rocketmail.com,
lin****@yahoo.com,
mke****@juno.com
Address History: 40 Southeast 5th Street Suite 502, Boca Raton, FL 33432;
6229 Grand Boulevard, New Port Richey, FL 34652;
Spring Hill, FL 34609;
Taunton, MA 02780;
Greenville, SC 29611
Aliases (AKA): Fernando Lazaro
Email Addresses: end****@aol.com
Address History: 2001 N Ocean Boulevard Apt 1601, Boca Raton, FL 33431;
6347 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Mandeville, LA 70470;
Brunswick, ME 04011
Aliases (AKA): Sheila M Kammerman,
Sheila Kammerman
Phone Numbers: (561) 644-9948
Address History: 422 Sw 9th Street Ste 9, Boca Raton, FL 33432;
7635 La Corniche Circle, Boca Raton, FL 33433;
West Palm Beach, FL 33401;
Rumson, NJ 07760
Aliases (AKA): Bruno L Giordano,
Bruno Giordano,
Bruno A Iordano
Relatives & Associates: Bruno Giordano
Bruno Giordano
Marcia Giordano
Marcia Giordano
Marie Giordano
Email Addresses: bgi****@balistreri.com,
bgi****@swbell.net,
bgi****@comcast.net,
bru****@aol.com,
bru****@champion-motors.com
Address History: 40 Se 5th Street Ste 405, Boca Raton, FL 33432;
2275 Areca Palm Road, Boca Raton, FL 33432;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Elsie A Gilroy
Relatives & Associates: Arnold Gilroy
Phone Numbers: (407) 395-3201
Address History: 6813 Giralda Circle West, Boca Raton, FL 33433;
23102 L Ermitage Circle, Boca Raton, FL 33433;
Fort Worth, TX 76163
Email Addresses: owa****@gmail.com,
owa****@hotmail.com,
owa****@gmail.com
Address History: 23287 Blue Water Circle Apartment 103, Boca Raton, FL 33433;
40 Southeast 5th Street Suite 405, Boca Raton, FL 33432;
Pompano Beach, FL 33064
Aliases (AKA): Josephine Haase
Address History: 7847 Lakeside Boulevard Apt 1051, Boca Raton, FL 33434;
19293 Cedar Glen Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33062
Aliases (AKA): Abby Robbins,
Abby M Robbins,
Abby Wessly
Email Addresses: bru****@netzero.net
Address History: 19209 Skyridge Circle, Boca Raton, FL 33498;
1265 Corona Pointe Court, Corona, CA 92879;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33311;
Miami, FL 33181
Aliases (AKA): John Shapiro,
Johnathan S Shapiro,
Johnathan Scott Shapiro,
Jon Shapiro,
Jonathan S Shapiro
Email Addresses: hoo****@altavista.com,
hoo****@aol.com,
hoo****@ceoaol.com,
hoo****@gmail.com,
hoo****@msn.com
Address History: 40 Se 5th Street, Boca Raton, FL 33432;
40 Southeast 5th Street Suite 600, Boca Raton, FL 33499;
Lake Worth, FL 33462
Aliases (AKA): John Fowler Loftis,
John Loftis,
John F Loftisjr
Email Addresses: joh****@talkmoney.com
Address History: 9146 Long Lake Palm Drive, Boca Raton, FL 33496;
22145 Bella Lago Drive, Boca Raton, FL 33433;
Dania, FL 33004;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308
Aliases (AKA): Bruce Irving Bertman,
Bruce B Ertman
Email Addresses: bbe****@nwol.com,
bru****@lifeceutical.com,
bru****@nwonline.net,
bru****@zizion.com,
rbe****@yahoo.com
Address History: 3300 Northeast 26th Avenue, Pompano Beach, FL 33064;
19632 Back Nine Drive # P H, Boca Raton, FL 33498;
Fort Lauderdale, FL 33316;
Lighthouse Point, FL 33064;
Brooklyn, NY 11236
Aliases (AKA): J Carver,
Josephine Carver
Email Addresses: jos****@hotmail.com
Address History: 1201 Campo Sano Avenue, Miami, FL 33146;
7635 La Corniche Circle, Boca Raton, FL 33433;
Coral Gables, FL 33146;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Marcia C Giordano,
Marcia C Hansen
Email Addresses: mar****@erols.com
Address History: 56 Lake Eden Drive, Boynton Beach, FL 33435;
2701 P/O Box, Cypress, CA 90630;
Los Gatos, CA 95032;
San Jose, CA 95120;
Tres Pinos, CA 95075
Aliases (AKA): Linda K Allard,
Linda Kay Allard Faletti,
Linda Kay Allard-Faletti,
Linda Kay Faletti,
Linda Allard Faletti
Email Addresses: lin****@ladesigninc.com
Address History: 1929 Sw Palm City Road Apt J, Stuart, FL 34994;
40 Southeast 5th Street Suite 502, Boca Raton, FL 33432;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33065;
Port Saint Lucie, FL 34984
Aliases (AKA): J Sardo,
Joseph Sardo,
Joseph Alfonso Sardo
Email Addresses: sar****@netscape.net
Address History: 2625 N Andrews Avenue Apt 214, Fort Lauderdale, FL 33311;
105 7280w Palmetto Park Road Suite, Boca Raton, FL 33499;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Pompano Beach, FL 33060
Aliases (AKA): Charles V Guardino,
Chet A Guardino
Email Addresses: cgn****@flinet.com,
cgn****@latinmail.com,
che****@yahoo.com
Address History: 5752 Vintage Oaks Circle, Delray Beach, FL 33484;
320 Maya Palm Drive S, Boca Raton, FL 33499;
East Brunswick, NJ 08816;
Sebring, OH 44672
Aliases (AKA): Carole J Siesseer,
Carol J Siesser,
Carole J Siesser
Email Addresses: cjs****@aol.com,
cjs****@bellsouth.net
Address History: 2148 Newberry Road, Jacksonville, FL 32218;
40 Southeast 5th Street Suite 600, Boca Raton, FL 33432;
Callahan, FL 32011;
Hahira, GA 31632;
Valdosta, GA 31602
Aliases (AKA): Bruce Strong
Email Addresses: bru****@hotmail.com
Address History: 4524 Ne 22nd Road, Fort Lauderdale, FL 33308;
52227 P/O Box, Phoenix, AZ 85072;
Boca Raton, FL 33432;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064
Aliases (AKA): Doug Curtis,
Douglas E Curtis,
Douglas Edward Curtis
Email Addresses: dou****@talkmoney.com
Address History: 5218 Grande Palm Circle, Delray Beach, FL 33484;
21137 Escondido Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): Kenneth C Sileo,
Kenneth G Sileo
Email Addresses: ksi****@aol.com,
sil****@bellsouth.net
Address History: 9208 Nw 73rd Street, Fort Lauderdale, FL 33321;
2424 North Federal Highway, Boca Raton, FL 33431;
Hollywood, FL 33019;
Tamarac, FL 33321;
Chicago, IL 60657
Aliases (AKA): Mary Jo Kurka,
Mark Walzer,
Martha F Walzer
Address History: 8151 Abalone Point Boulevard, Lake Worth, FL 33467;
1941 Bridgewood Drive, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Sherri Cartossa,
Sherri L Cartossa,
Sherri C Waldman
Relatives & Associates: Craig Cartossa
Edward Cartossa
Michael Cartossa
Nicholas Cartossa
Glenn Waldman
Email Addresses: blo****@aol.com,
sca****@sbcglobal.net
Address History: 13741 Yarmouth Drive Apt D, Wellington, FL 33414;
333 North Emerald Drive Apartment 144, Vista, CA 92083;
Boca Raton, FL 33432;
Delray Beach, FL 33444;
West Palm Beach, FL 33406
Aliases (AKA): Amy Finn,
Amy F Pilla,
Amy F Xznn
Email Addresses: amy****@hotmail.com
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