Address History: 433 Ne 38th Street, Boca Raton, FL 33431;
2858 Ne 5th Avenue, Boca Raton, FL 33431;
Pompano Beach, FL 33064
Aliases (AKA): Richard Mooney
Address History: 433 Ne 38th Street, Boca Raton, FL 33431
Address History: 433 Ne 38th Street, Boca Raton, FL 33431;
10333 Buena Ventura Drive, Boca Raton, FL 33498;
The Villages, FL 32162;
Port Ewen, NY 12466;
Beaverton, OR 97008
Aliases (AKA): R P Leitherer,
Rp Leitherer
Address History: 433 Ne 38th Street, Boca Raton, FL 33431;
433 Northeast 38th Street, Boca Raton, FL 33431;
Pompano Beach, FL 33064
Aliases (AKA): Joann Mooney
Email Addresses: bil****@aol.com,
joa****@snet.net,
joa****@yahoo.com
Address History: 200 Corporate Boulevard, Boca Raton, FL 33431;
125 Crawford Boulevard, Boca Raton, FL 33432
Aliases (AKA): John Prokos,
Jr Luann Prokos,
Lu Ann Prokos,
Lu-Ann M Prokos,
Luann M Prokos
Address History: 3201 Southeast 12th Street Apartment C4, Pompano Beach, FL 33062;
433 Ne 38th Street, Boca Raton, FL 33431;
Fort Pierce, FL 34982;
Brackenridge, PA 15014;
Natrona Heights, PA 15065
Aliases (AKA): Richard A Michel
Email Addresses: mic****@charter.net
Address History: 6052 Oak Bluff Way, Lake Worth, FL 33467;
431 Ne 38th Street, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Estero, FL 33928;
Fort Myers, FL 33912
Aliases (AKA): Anthony Patrick Asci,
Anthony Asci,
Tony Asci,
Anthony P Asci Rd,
Anthony P Rd
Email Addresses: aas****@insightbb.com,
pat****@gmail.com
Address History: 1449 Georgetown Avenue, The Villages, FL 32162;
7300 Fairway Trail, Boca Raton, FL 33487;
Slinger, WI 53086
Phone Numbers: (561) 241-7363
(561) 826-7223
Address History: 10615 Village Lake Road, Windermere, FL 34786;
10333 Buena Ventura Drive, Boca Raton, FL 33498;
Lady Lake, FL 32162;
The Villages, FL 32162;
Belgrade, ME 04917
Aliases (AKA): Jerald Eugene Leitherer,
Jerold Leitherer,
Jerry Leitherer
Email Addresses: adv****@aol.com,
jer****@aol.com
Address History: 20265 Castlemaine Avenue, Estero, FL 33928;
433 Ne 38th Street, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Fort Myers, FL 33967;
Greenacres, FL 33463
Aliases (AKA): A Asci,
Anthony P Asci Rd,
Anthony P Rd
Relatives & Associates: Anthony Asci
Doris Asci
Eula Asci
Susan Asci
Patricia Belanger
Address History: 361 Sandpiper Avenue, West Palm Beach, FL 33411;
433 Ne 38th Street, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Palm Springs, FL 33461
Aliases (AKA): Dave Grant,
David C Grant
Email Addresses: dgr****@encoreprod.com,
enc****@winfire.com
Address History: 1762 Blackmon Court, Longwood, FL 32779;
433 Ne 38th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445
Aliases (AKA): Elizabeth G Schneider
Email Addresses: biz****@aol.com
Address History: 6052 Oak Bluff Way, Lake Worth, FL 33467;
431 Ne 38th Street, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Kelly A Michel
Email Addresses: kel****@aol.com,
kel****@att.net,
kel****@earthlink.net,
kel****@msn.com,
kel****@aol.com
Address History: 6052 Oak Bluff Way, Lake Worth, FL 33467;
433 Ne 38th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
Fort Pierce, FL 34982;
Oakland Park, FL 33309
Relatives & Associates: Joyce Michel
Kelly Michel
Richard Michel
Richard Michel
Robert Michel
Address History: 230153 Po Box, Encinitas, CA 92023;
438 Fulvia Street, Encinitas, CA 92024;
La Jolla, CA 92037;
San Diego, CA 92109;
Boca Raton, FL 33431
Aliases (AKA): Mark Maddox
Email Addresses: mad****@aol.com,
mad****@aol.com
Address History: 144 Corlies Avenue, Pelham, NY 10803;
433 Ne 38th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
North Palm Beach, FL 33408
Aliases (AKA): Craig Skop
Email Addresses: cra****@hotmail.com,
csk****@hotmail.com,
csk****@yahoo.com
Address History: 402 Blackwelder Street, China Grove, NC 28023;
433 Ne 38th Street, Boca Raton, FL 33431;
Fort Pierce, FL 34982;
Brackenridge, PA 15014;
Natrona Heights, PA 15065
Phone Numbers: (704) 857-5355
Email Addresses: jmi****@vnet.net,
tmi****@vnet.net
Address History: 144 Corlies Avenue, Pelham, NY 10803;
433 Ne 38th Street, Boca Raton, FL 33431;
Howard Beach, NY 11414;
New York, NY 10016;
Port Chester, NY 10573
Phone Numbers: (914) 738-1363
Address History: 56 Pine Street, Portville, NY 14770;
433 Ne 38th Street, Boca Raton, FL 33431;
Jacksonville, FL 32223;
Pompano Beach, FL 33069;
Kingston, MA 02364
Aliases (AKA): James Warner
Email Addresses: jon****@hotmail.com
Address History: 53 Wapping Road, Kingston, MA 02364;
2700 Banyan Road Apartment C24, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Jacksonville, FL 32223
Aliases (AKA): Pam Green,
Pamela Jo Green
Address History: 8825 Plantation Landing Drive, Wilmington, NC 28411;
6321 Bruntwood Court, Boulder, CO 80303;
Boca Raton, FL 33431;
Zephyrhills, FL 33543;
Franklinton, NC 27525
Aliases (AKA): Matt C Maddox,
Matthew C Maddox,
Matthew Caleb Maddox
Email Addresses: mat****@aol.com,
mat****@earthlink.net,
mma****@magllc.biz
Address History: 221 Trumbull Street Apt 2703, Hartford, CT 06103;
971 Hopmeadow Street Apt 9, Simsbury, CT 06070;
Suffield, CT 06078;
West Suffield, CT 06093;
Apopka, FL 32703
Email Addresses: che****@unitedroad.com,
cla****@gmail.com,
hal****@yahoo.com
Address History: 2182 Mountain Road, West Suffield, CT 06093;
971 Hopmeadow Street Apt 9, Simsbury, CT 06070;
Suffield, CT ;
Boca Raton, FL 33431;
Boynton Beach, FL 33436
Aliases (AKA): Megan Head,
Megan Stepanek
Address History: 946 Cleveland Avenue, Brackenridge, PA 15014;
433 Ne 38th Street, Boca Raton, FL 33431;
Fort Pierce, FL 34982;
Lake Worth, FL 33463;
Woodstock, GA 30188
Aliases (AKA): Joyce M Michel,
Joyce G Michel,
Joyce Micholas
Email Addresses: gam****@gateway.net
Address History: 25 N Main Street Apt 11, Portville, NY 14770;
433 Ne 38th Street, Boca Raton, FL 33431;
Bradenton, FL 34203;
Pompano Beach, FL 33069;
Olean, NY 14760
Aliases (AKA): James Warner James,
J Warner
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