Address History: 4809 Sugar Pine Drive, Boca Raton, FL 33487;
865 Rich Drive Apt 101, Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Cortlandt Manor, NY 10567;
Ossining, NY 10562
Address History: 4809 Sugar Pine Drive, Boca Raton, FL 33487
Phone Numbers: (561) 704-7921
Address History: 4809 Sugar Pine Drive, Boca Raton, FL 33487;
334 Stoney Hollow Road, Canton, GA 30114;
Saint Louis, MO 63104;
Nashville, TN 37214
Aliases (AKA): Billie Joyates,
B J Yates,
Billie Jo Yates
Address History: 4809 Sugar Pine Drive, Boca Raton, FL 33487;
1301 N Congress Avenue, Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Pompano Beach, FL 33064;
Rio Piedras, PR 00926
Aliases (AKA): Ileana D Goldberg,
Ileana Del Lourdes Grau,
Ileana Grau
Email Addresses: ile****@yahoo.com,
lul****@hotmail.com,
lul****@iwon.com
Address History: 2950 Nw 5th Avenue Apt B215, Boca Raton, FL 33431;
6000 2nd Avenue Northwest Apartment 138, Boca Raton, FL 33499
Aliases (AKA): Mary Crowe
Relatives & Associates: George Crowe
Email Addresses: mar****@excite.com
Address History: 52 Lariat Circle, Boca Raton, FL 33487;
6000 Nw 2nd Avenue, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308
Relatives & Associates: Mary Crowe
Address History: 320 E Boca Raton Road, Boca Raton, FL 33432;
17857 Boniello Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308;
Brooklyn, NY 11215
Aliases (AKA): Max Landau
Address History: 381 Ne 2nd Street, Boca Raton, FL 33432;
1765 Landess Avenue # 32, Milpitas, CA 95035;
San Jose, CA 95132;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308
Aliases (AKA): Andre Dr Landau,
Andre Landau,
Andre J Landav
Email Addresses: and****@aol.com,
and****@hotmail.com,
and****@ceofrankbaratta.com,
and****@frankbaratta.com,
ang****@peoplepc.com
Address History: 5375 Monterey Circle Unit 33, Delray Beach, FL 33484;
5030 Champion Boulevard, Boca Raton, FL 33496
Email Addresses: jkr****@angelfire.com,
kra****@cvcboca.com,
kra****@yahoo.com,
kra****@bellsouth.net
Address History: 3983 Nw 122nd Terrace, Fort Lauderdale, FL 33323;
4809 Sugar Pine Drive, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Hialeah, FL 33015
Aliases (AKA): Ileana Gonzalez
Relatives & Associates: Mayra Barrous
Modoaldo Ciszalez
Berta Gonzalez
Carlos Gonzalez
Charlene Gonzalez
Address History: 5375 Monterey Circle Unit 33, Delray Beach, FL 33484;
4809 Sugar Pine Drive, Boca Raton, FL 33487
Email Addresses: jea****@aol.com,
jkr****@angelfire.com
Address History: 15828 Corintha Terrace, Delray Beach, FL 33446;
4809 Sugar Pine Drive, Boca Raton, FL 33487
Phone Numbers: (561) 638-8059
Address History: 8118 9th Hole Drive, Port Saint Lucie, FL 34952;
4809 Sugar Pine Drive, Boca Raton, FL 33487;
Marion, MI 49665;
Norristown, PA 19401;
Pottstown, PA 19464
Aliases (AKA): Thomas M Moylan
Email Addresses: oom****@mailcity.com,
oom****@aol.com
Address History: 8118 9th Hole Drive, Port Saint Lucie, FL 34952;
4809 Sugar Pine Drive, Boca Raton, FL 33487;
Saint Louis, MO 63136;
Norristown, PA 19403;
Philadelphia, PA 19149
Aliases (AKA): Roger K Yates
Relatives & Associates: Billie Yates
Email Addresses: rky****@att.net,
rog****@bright.net,
rog****@isgn.com,
rog****@mail.com,
rog****@hotmail.com
Address History: 176 Barschall Drive, Eastanollee, GA 30538;
4809 Sugar Pine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Javier Tamaric,
Javier T Tamariz,
Javier Teddy Tamariz
Relatives & Associates: Esther Hulsegge
Jacquelyn Kealoha
Barbara Settle
Courtney Tamamariz
Albert Tamariz
Email Addresses: jtt****@att.net
Address History: 35767 Esperia Way, Fallbrook, CA 92028;
45260 Saint Tisbury Street, Temecula, CA 92592;
Boca Raton, FL 33487;
Hollywood, FL 33024;
North Miami Beach, FL 33160
Aliases (AKA): Laura S Dowgiert,
Laura T Salcedo,
Laura Salcedo
Email Addresses: lts****@yahoo.com
Address History: 176 Barschall Drive, Eastanollee, GA 30538;
4809 Sugar Pine Drive, Boca Raton, FL 33487;
Hollywood, FL 33084;
Ball Ground, GA 30107;
Canton, GA 30114
Aliases (AKA): E C Hulsegge,
Esther Hulsegge
Phone Numbers: (561) 826-8898
(954) 920-8695
Email Addresses: pia****@yahoo.com
Address History: 7060 Portugal Drive Apt B, El Paso, TX 79912;
7000 Highway Hy2, Boca Raton, FL 33487;
Delray Beach, FL 33447;
Hillsborough, NJ 08844;
Albany, NY 12205
Aliases (AKA): David Joel Lazar,
David J Lazardr
Address History: 27 Dub Fendley Road, Picayune, MS 39466;
3900 Wellington Street, Eureka, CA 95503;
Ferndale, CA 95536;
Vacaville, CA 95687;
Boca Raton, FL 33487
Aliases (AKA): Greg Lebeuf,
Gregory A Lebeuf,
Gregory Allan Lebeuf,
Greg A Lebuf,
Greg Leleuf
Email Addresses: the****@yahoo.com
Address History: 43 Beaver Tree Lane, Lincoln City, OR 97367;
1801 Astoria Place, Fairfield, CA 94534;
Martinez, CA 94553;
Walnut Creek, CA 94595;
Boca Raton, FL 33487
Aliases (AKA): Kathleen Havener Havener,
Kathleen Ann Havener-Lebeuf,
K Havenerlebeuf,
Kathleen A Havenerlebeuf,
K Labeuf
Address History: 4722 Pontchartrain Drive Apt 1, Slidell, LA 70458;
1801 Astoria Place, Fairfield, CA 94534;
Boca Raton, FL 33487;
Grand Rapids, MI 49512;
Saint Louis, MO 63122
Aliases (AKA): Ronald Leo Lebeuf
Relatives & Associates: Kathleen Havener
Greg Lebeuf
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