Aliases (AKA): Alain P De Vit,
Alain P Vit
Relatives & Associates: Michelle Devit
Address History: 475 Hardwood Place, Boca Raton, FL 33431
Phone Numbers: (305) 750-1260
Address History: 2280 Grass Valley Highway # 325, Auburn, CA 95603;
720 Landis Circle, Auburn, CA 95603;
Chino Hills, CA 91709;
North Highlands, CA 95660;
Placerville, CA 95667
Aliases (AKA): Rita Marie Brand,
R Costello,
Rita Marie Costello,
Rita Marie Finen
Email Addresses: d0r****@yahoo.com,
ita****@yahoo.com,
jes****@yahoo.com,
luc****@hotmail.com,
rit****@alltell.net
Address History: 6067 Boca Colony Drive Apt 1122, Boca Raton, FL 33433;
11214 Coral Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33424;
Delray Beach, FL 33446;
Miami, FL 33137
Aliases (AKA): Jean C Paulvin
Address History: 351 Club Circle Apt 108, Boca Raton, FL 33487;
990 Alpine Terrace Unit 3, Sunnyvale, CA 94086;
Boise, ID 83704;
Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): Patricia Guzman
Address History: 9903 Alpine Terrace, Sunnyvale, CA 94086;
8697 Belle Aire Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Westland, MI 48185
Aliases (AKA): Graciela Patricia Guzman,
Patricia Guzman
Email Addresses: pat****@aol.com
Address History: 4400 N Federal Highway, Boca Raton, FL 33431;
475 Hardwood Place, Boca Raton, FL 33431
Relatives & Associates: Alain Devit
Address History: 3601 N Military Trail, Boca Raton, FL 33431;
475 Hardwood Place, Boca Raton, FL 33431
Relatives & Associates: Oriana Quiles
Email Addresses: ori****@hotmail.com
Address History: 401 Nw 23rd Street, Boca Raton, FL 33431;
1123 N Tyndall Avenue Unit 1, Tucson, AZ 85719;
Baton Rouge, LA 70808
Aliases (AKA): R Ramaamy,
R Ramasamy,
Ramasamy Rangasamy
Relatives & Associates: Sridevi Ramasamy
Address History: 6067 Boca Colony Drive Apt 1122, Boca Raton, FL 33433;
10345 185th Street S, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Bay Shore, NY 11706;
Brooklyn, NY 11203
Aliases (AKA): Kettely Paulvin
Email Addresses: dya****@altavista.com
Address History: 401 Nw 23rd Street, Boca Raton, FL 33431;
1123 N Tyndall Avenue Unit 1, Tucson, AZ 85719
Relatives & Associates: Rangasamy Ramasamy
Phone Numbers: (561) 392-9910
Address History: 1005 Kapok Lane, Palm Beach Gardens, FL 33410;
5854 East Dusty Coyote Circle, Scottsdale, AZ 85266;
Boca Raton, FL 33431;
Bonita Springs, FL 34135;
Boynton Beach, FL 33437
Aliases (AKA): T J Greenberg,
Troy Allan Greenberg,
Troy A Greenberg
Email Addresses: dch****@gmail.com,
dgr****@icqmail.com,
hap****@swfla.rr.com,
rhi****@yahoo.com,
tgr****@comcast.net
Address History: 12331 Nw 53rd Street, Pompano Beach, FL 33076;
11214 Coral Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33302;
Hialeah, FL 33015;
Hollywood, FL 33021
Email Addresses: mrf****@yahoo.com
Address History: 1065 Fairfax West Circle, Boynton Beach, FL 33436;
475 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
West Palm Beach, FL 33409
Aliases (AKA): Noelle A Schnert,
Noelle A Sehnert
Email Addresses: han****@msn.com,
han****@yahoo.com,
nic****@bellsouth.net,
zoe****@gmail.com
Address History: 36 Valencia Drive, Boynton Beach, FL 33436;
475 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Lake Worth, FL 33463;
West Palm Beach, FL 33409
Aliases (AKA): Nichole Elizabeth Sehnert,
Nicole Sehnert,
Noelle Elizabeth Sehnert
Email Addresses: han****@msn.com,
han****@yahoo.com,
mil****@aol.com,
mil****@att.net,
mil****@cs.com
Address History: 3340 Delray Bay Drive Apt 414, Delray Beach, FL 33483;
636 13th Street Northwest Apartment 28, Boca Raton, FL 33499
Aliases (AKA): Dominique Danielle Faustin,
Dominique Paulvin
Relatives & Associates: Reginald Faustin
Claudia Paulvin
Cleopatre Paulvin
Jean Paulvin
Kettely Paulvin
Email Addresses: dad****@charter.net
Address History: 1300 N Harrison Street Apt C405, Wilmington, DE 19806;
6067 Boca Colony Drive Apt 1122, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Bethlehem, PA 18015
Relatives & Associates: Claudia Paulvin
Dominique Paulvin
Jean Paulvin
Kettely Paulvin
Email Addresses: cpa****@fau.edu
Address History: 8007 Burton Drive, Canton, MI 48187;
3255 S Parker Road Apt 1505, Aurora, CO 80014;
Beverly Hills, FL 34465;
Boca Raton, FL 33431;
Detroit, MI 48219
Aliases (AKA): Ryan Gutman,
Ryan Guzman
Address History: 1723 Po Box, Yosemite National Park, CA 95389;
4969 N Backer Avenue, Fresno, CA 93726;
Mariposa, CA 95338;
Midpines, CA 95345;
Pasadena, CA 91126
Aliases (AKA): K M Costello,
Kevin S Costello,
Sean Kevin Costello,
Sean Sean Costello,
Kevin Sean Costillo
Relatives & Associates: Barbara Costello
John Costello
Kellee Costello
Kevin Costello
Kevin Costello
Address History: 216 Bridgeview Place, Mc Cormick, SC 29835;
475 Hardwood Place, Boca Raton, FL 33431;
Fort Benning, GA 31905;
Watertown, NY 13603;
Dumfries, VA 22026
Aliases (AKA): Robert F Cdon,
R Colon,
Rdbert Colon
Email Addresses: rob****@netzero.net
Address History: 216 Bridgeview Place, Mc Cormick, SC 29835;
6120 Viaduct Tierra, Boca Raton, FL 33433;
Fort Benning, GA 31905;
Watertown, NY 13603;
Dumfries, VA 22026
Aliases (AKA): V Colon
Relatives & Associates: Christina Colon
Christopher Colon
David Colon
Robert Colon
Robert Colon
Email Addresses: dav****@hotmail.com
Address History: 208 Maple Street Apt 1, Ypsilanti, MI 48198;
475 Hardwood Place, Boca Raton, FL 33431;
Ann Arbor, MI 48103
Aliases (AKA): D R Riddle,
Douglas Ray Riddle
Email Addresses: nsy****@aol.com
Address History: 32456 Rosslyn Avenue, Garden City, MI 48135;
475 Hardwood Place, Boca Raton, FL 33431;
Land O Lakes, FL 34638;
Canton, MI 48187;
Howell, MI 48843
Aliases (AKA): Roque Stiltner
Email Addresses: fam****@yahoo.com,
rls****@excite.com,
roq****@hotmail.com,
roq****@aol.com,
rst****@aol.com
Address History: 1827 20th Avenue Ne, Rochester, MN 55906;
475 Hardwood Place, Boca Raton, FL 33431;
Baltimore, MD 21213;
New London, NH 03257
Aliases (AKA): Terri A Greaney
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