Address History: 4283 Brandywine Drive, Boca Raton, FL 33487;
14 Locust Avenue Apartment 1a, Danbury, CT 06810;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33165
Aliases (AKA): Alexa S Hernandez-Solaun,
Alexa S Santiesteban,
Alexa Santiesteban,
Alexa Santiesteban Zo,
Alexa Santiesteban Zougras
Relatives & Associates: Aubredy Giraldez
Peter Ougras
Alejandro Santiesteban
Ana Santiesteban
Armelio Santiesteban
Email Addresses: ale****@comcast.net
Address History: 4283 Brandywine Drive, Boca Raton, FL 33487;
5527 N Military Trail Apt 1402, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Brookline, MA 02445
Aliases (AKA): Peter Zougras
Relatives & Associates: Alexa Santiesteban
Dionisios Zargras
Anthony Zougras
Demetrious Zougras
Kay Zougras
Address History: 4283 Brandywine Drive, Boca Raton, FL 33487;
5884 Catesby Street, Boca Raton, FL 33433
Phone Numbers: (561) 210-2073
Address History: 23367 Water Circle, Boca Raton, FL 33486;
1221 Old Oak Road, Birmingham, AL 35235;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309;
Saint Petersburg, FL 33701
Aliases (AKA): D Oliver,
Dale Wayne Oliver
Email Addresses: doa****@bellsouth.net,
doa****@nc.rr.com,
doa****@netscape.com
Address History: 698 Sw 15th Avenue, Boca Raton, FL 33486;
4283 Brandywine Drive, Boca Raton, FL 33487
Aliases (AKA): Patrick Ingricurti,
Patrick Ingrid Curti
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
4283 Brandywine Drive, Boca Raton, FL 33487;
Gainesville, FL 32608;
Jacksonville, FL 32256;
Brooklyn, NY 11222
Aliases (AKA): Ruth L Aloni,
Ruth Stark
Address History: 382 Sw 27th Avenue, Delray Beach, FL 33445;
4283 Brandywine Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33062
Aliases (AKA): K Oliver,
Kevin Oliver
Address History: 240 Nw 9th Avenue, Delray Beach, FL 33444;
213 Carriage Crossing Lane, Middletown, CT 06457;
Plainville, CT 06062;
Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): James Wo Odell
Address History: 1060 Swallow Avenue Unit 102, Marco Island, FL 34145;
4283 Brandywine Drive, Boca Raton, FL 33487;
Cape Coral, FL 33909;
Delray Beach, FL 33445;
Sevierville, TN 37876
Aliases (AKA): Beth Smith,
Elizabeth Smith,
Elizabeth C Smith,
Elizabeth Smith Laengle
Email Addresses: eli****@lisawyatt.com
Address History: 382 Sw 27th Avenue, Delray Beach, FL 33445;
4283 Brandywine Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33062
Aliases (AKA): Kristen A Cook,
Kristen C Oliver,
Kristen Oliver
Phone Numbers: (561) 210-2073
(561) 361-4060
(561) 470-0074
Email Addresses: dab****@aol.com
Address History: 1714 Ocean Shore Boulevard, Ormond Beach, FL 32176;
33217 Blue Fin Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Boca Raton, FL 33487;
Cape Coral, FL 33993
Aliases (AKA): Stephen Grassso
Email Addresses: gra****@earthlink.net
Address History: 5415 Hyland Drive, Pascagoula, MS 39567;
9720 Boe Road, Irvington, AL 36544;
Boca Raton, FL 33487;
Delray Beach, FL 33445;
West Point, MS 39773
Aliases (AKA): John Closkey,
John M Mccloskey,
John M Mcloskey
Email Addresses: neu****@datasync.com
Address History: 1218 Po Box, Silver City, NM 88062;
4283 Brandywine Drive, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Miami, FL 33134;
Tallahassee, FL 32310
Aliases (AKA): Roberta Brown,
Roberta Lynn Proctor
Address History: 13410 S 20th Street, Bixby, OK 74008;
4283 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33315;
Stuart, FL 34997;
Tulsa, OK 74135
Address History: 143 Fincastle Turnpike, Tazewell, VA 24651;
4283 Brandywine Drive, Boca Raton, FL 33487;
Bradenton, FL 34207;
Greenville, NC 27858
Aliases (AKA): Ashley K Nuckols,
Ashley Kay Nuckols,
Kay P Nuckols
Email Addresses: ash****@hotmail.com
Address History: 25 Newport Drive, Port Jefferson Station, NY 11776;
23772 Salvador Drive, Mission Viejo, CA 92691;
Boca Raton, FL 33487;
Coram, NY 11727
Address History: 108 Yorkhill Drive, Cary, NC 27513;
9273 Affirmed Lane, Boca Raton, FL 33496;
Bethesda, MD 20814
Aliases (AKA): Bharat Khatri
Email Addresses: bkh****@address.com,
bkh****@hotmail.com
Address History: 23 Revere Street, Gloucester, MA 01930;
4283 Brandywine Drive, Boca Raton, FL 33487;
South Hamilton, MA 01982
Aliases (AKA): M Donati,
Melissa Tara Donati
Address History: 5317 Burwash Court, Charlotte, NC 28277;
1009 Blossom River Way Apt 346, San Jose, CA 95123;
Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Pompano Beach, FL 33067
Aliases (AKA): Kevin P Walker
Address History: 9477 Corsica Avenue, Baton Rouge, LA 70810;
7791 Bradford Drive, Goleta, CA 93117;
Boca Raton, FL 33487;
Jacksonville, FL 32224
Aliases (AKA): Stephen Curtin
Relatives & Associates: Christine Coughlin
Ingrid Curtin
Jesse Curtin
John Curtin
Jonathan Curtin
Address History: 647 Poirier Street, Oakland, CA 94609;
4283 Brandywine Drive, Boca Raton, FL 33487;
Gainesville, FL 32601
Relatives & Associates: Christine Coughlin
Ingrid Curtin
Jesse Curtin
John Curtin
Jonathan Curtin
Address History: 23772 Salvador Drive, Mission Viejo, CA 92691;
4238 Brandywine Drive, Boca Raton, FL 33487;
Cape Coral, FL 33993;
Coram, NY 11727;
Middle Island, NY 11953
Aliases (AKA): Joseph S Grasso
Address History: 524 Windcroft Circle Nw, Acworth, GA 30101;
4283 Brandywine Drive, Boca Raton, FL 33487;
Kennesaw, GA 30144;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): M Reynolds,
Margie R Reynolds,
Margie R Reynonlds,
Margie R Summerlin
Relatives & Associates: Lisa Johnson
James Reynolds
Jessica Reynolds
Matthew Reynolds
James Rwynolds
Email Addresses: kra****@msn.com,
mar****@capitalone.com,
mar****@capitaloneauto.com,
mar****@wellsfargo.com,
mar****@wellsfargo.com
Address History: 14 Cherry Hills Lane, Newport Beach, CA 92660;
532 South 72nd Street, Mesa, AZ 85208;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
Santa Ana, CA 92707
Aliases (AKA): Joan M Grasso,
Joan M Robert,
Joan M Walsh
Address History: 210 Nut Bush Drive, Manson, NC 27553;
4283 Brandywine Drive, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Relatives & Associates: Robin Harrison
Angeles Kamerman
Benjamin Kamerman
Benjamin Kamerman
Ericka Kamerman
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