Address History: 98 Sw 9th Avenue, Boca Raton, FL 33486;
22198 Bella Lago Drive Apt 1118, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Cantonment, FL 32533;
Delray Beach, FL 33444
Aliases (AKA): Jason Albert Chong
Address History: 3000 Nw 5th Avenue Apt 3, Boca Raton, FL 33431;
4500 N Dixie Highway, Boca Raton, FL 33431;
Pompano Beach, FL 33064;
Agawam, MA 01001
Aliases (AKA): Dave Major
Address History: 320 Ne 23rd Way, Boca Raton, FL 33431;
4500 N Dixie Highway, Boca Raton, FL 33431;
Melbourne, FL 32904;
Vero Beach, FL 32966;
Brevard, NC 28712
Aliases (AKA): Frank Draper Babcock,
Frank Dbabcock
Address History: 4500 N Dixie Highway, Boca Raton, FL 33431;
4500 North Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Dana Abbott
Email Addresses: dan****@yahoo.com,
dan****@oo.com,
dan****@yahoo.com,
dan****@gte.net
Address History: 7974 Clementine Drive, Boynton Beach, FL 33436;
4500 N Dixie Highway, Boca Raton, FL 33431;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Josh Avihail Bernstein,
Joshua Avihail Bernstein
Address History: 1021 Campanella Avenue, Orlando, FL 32811;
4500 North Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Alpharetta, GA 30022;
Baton Rouge, LA 70816
Aliases (AKA): Angel S Hayes,
Angela Hayes,
Angella Hayes,
Angela S Nicholas
Relatives & Associates: Angela Hayes
Brenda Nicholas
Dudley Nicholas
Laura Nicholas
Patricia Nicholas
Email Addresses: ang****@gmail.com
Address History: 4690 Sw Hammock Creek Drive, Palm City, FL 34990;
9434 Bear Lake Road, Apopka, FL 32703;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Maitland, FL 32751
Aliases (AKA): Charmagne A Faircloth,
Charmagne Wickham
Relatives & Associates: Betena Barber
Dominique Carpena
Brenda Faircloth
Martha Faircloth
Robert Faircloth
Email Addresses: cwi****@bellsouth.net,
cwi****@excite.com,
cwi****@bellsouth.net,
cwi****@excite.com,
cwi****@bellsouth.net
Address History: 2023 Nw 102nd Way, Gainesville, FL 32606;
4500 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442
Aliases (AKA): Lonnie F Winn,
L Zukas,
Lonnie S Zukas,
Lonnie Zukas
Email Addresses: lon****@comcast.net
Address History: 735 18th Court, Vero Beach, FL 32962;
216 Po Box, Rogersville, AL 35652;
Boca Raton, FL 33431;
Catonsville, MD 21228;
New Market, MD 21774
Aliases (AKA): Cindy May,
Cynthia E May,
Cynthia Ramirez,
Syndi Ramirez,
Syndy E Ramirez
Email Addresses: big****@gmail.com,
ram****@bellsouth.net
Address History: 632 Lock Road, Deerfield Beach, FL 33442;
796 Camino Lakes Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062
Aliases (AKA): Richard F Mc,
Richard Mc Vay,
Richard F Mcvay,
Richard F Vay
Relatives & Associates: Catherine Mcvay
Address History: 3704 Sw Sunset Trace Circle, Palm City, FL 34990;
11458 Country Sound Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Ocala, FL 34476;
Pompano Beach, FL 33069
Relatives & Associates: Carolyn Gucciardo
Carrie Gucciardo
Domick Gucciardo
Dominick Gucciardo
Sal Gucciardo
Email Addresses: mar****@yahoo.com,
mgu****@aol.com,
mgu****@yahoo.com
Address History: 1277 Summer Haven Circle, Franklin, TN 37069;
2805 Duncan Drive Apt B, Boca Raton, FL 33434;
Medfield, MA 02052;
Walpole, MA 02081;
Nashville, TN 37221
Aliases (AKA): Jose Codispoti,
Josep Codispoti,
Joseph Codispoti,
Joseph Codispoto,
Joseph Dcodispoti
Relatives & Associates: Jamie Codispoti
Joseph Codispoti
Melissa Freitag
Albert Goffinett
Linda Smithcodisp
Email Addresses: bro****@remax.net,
jco****@centurytel.net,
jco****@yahoo.com,
jos****@kcroyalsfan.com,
jos****@excite.com
Address History: 11 Beech Hill Road, Mount Desert, ME 04660;
4500 North Dixie Highway, Boca Raton, FL 33431;
Rockport, ME 04856;
Vinalhaven, ME 04863;
Burlington, VT 05401
Aliases (AKA): Gloria Delsandro,
Gloria Smith
Address History: 3500 S Riverside Drive Apt 1905, Fort Worth, TX 76119;
1350 N Dixie Highway Apt 57, Boca Raton, FL 33432;
Pompano Beach, FL 33064
Email Addresses: hug****@yahoo.com
Address History: 2905 Greystone Lane Apt 15, Mount Pleasant, MI 48858;
4500 N Dixie Highway, Boca Raton, FL 33431;
Pompano Beach, FL 33064;
Council Bluffs, IA 51501;
Ashley, MI 48806
Aliases (AKA): Tamara L Encarnacion,
Tamara Lynn Smith,
Tammy Lynn Smith,
Tamora L Smith,
Tammy Sparks
Relatives & Associates: Shirley Anson
Michelle Black
Nichole Demoray
Juan Encarnacion
Jennifer Hammerschmidt
Email Addresses: deb****@yahoo.com,
hea****@aol.com,
kra****@aol.com,
kra****@yahoo.com,
kra****@yahoo.com
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