Address History: 1951 Nw 19th Street Ste 103, Boca Raton, FL 33431;
2101 Nw Corporate Boulevard Ste 107, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Miami, FL 33133
Aliases (AKA): Donald Robert Tescher,
Donald R Tescher
Email Addresses: don****@yahoo.com,
dte****@bellsouth.net,
dte****@comitersinger.com,
dte****@floridatax.com,
dte****@tescherlaw.com
Address History: 200 E Palmetto Park Road Apt 411, Boca Raton, FL 33432;
19315 King Palm Court, Boca Raton, FL 33498;
Winfield, TX 75493
Aliases (AKA): Ned Kimmelman
Email Addresses: kim****@nkpa.com
Address History: 301 174th Street Apt 2418, North Miami Beach, FL 33160;
4755 Technology Way Suite 205, Boca Raton, FL 33431;
Groveland, FL 34736;
Hernando, FL 34442;
Hollywood, FL 33019
Aliases (AKA): Virginia De,
Virgina Asuncion De Guzman,
Virginia De Guzman,
Virginia Deguzman,
Virginia A Deguzman
Relatives & Associates: Mariza Cobb
Remegio De Guzman
Anthony Deguzman
Fredililly Deguzman
Marcelino Deguzman
Email Addresses: wil****@iwon.com
Address History: 2221 Widener Terrace, Wellington, FL 33414;
21 Royal Way # 102, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Anthony Mazzo,
Anthony L Mazzo
Email Addresses: ant****@opco.com
Address History: 312 E Coconut Palm Road, Boca Raton, FL 33432;
312 East Coconut Palm Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32256;
Pompano Beach, FL 33060
Aliases (AKA): Michael Patrick Hagerty,
Mike Hagerty
Relatives & Associates: Michelle Coulombe
Barbara Hagerty
Lindsay Hagerty
Patrick Hagerty
Patrick Hagerty
Email Addresses: mic****@yahoo.com
Address History: 1031 Community Drive Unit 320, Jupiter, FL 33458;
11130 N Tatum Boulevard Ste 100, Phoenix, AZ 85028;
Bonita, CA 91902;
Concord, CA 94521;
Fremont, CA 94536
Aliases (AKA): Anthony P Lamattina,
Anthony Lamattina
Relatives & Associates: Marc Lamaltina
Cealy Lamattina
Cecily Lamattina
Leigh Lamattina
Russell Lamattina
Email Addresses: lei****@sbcglobal.net
Address History: 6100 Ne 7th Avenue Apt 14, Boca Raton, FL 33487;
21382 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Joseph James Bilotti
Email Addresses: fir****@aol.com,
jbi****@yahoo.com,
jjb****@aol.com,
jos****@yahoo.com
Address History: 4855 Technology Way Ste 700, Boca Raton, FL 33431;
432 East Jersey Street Apartment 10, Elizabeth, NJ 07206;
Freehold, NJ 07728;
New Brunswick, NJ 08901;
Old Bridge, NJ 08857
Aliases (AKA): Ainell Marie Aponte,
Ainell Marie Doropan,
Ainell M Doropan,
Ainell Marie Pena
Email Addresses: ain****@thelearningexperience.com,
ain****@yahoo.com,
ain****@gmail.com,
ape****@thelearningexperience.com,
ape****@tlecorp.com
Address History: 6748 Casa Grande Way, Delray Beach, FL 33446;
37 Las Cascadas Road, Orinda, CA 94563;
Boca Raton, FL 33496;
New Orleans, LA 70124;
Buffalo, NY 14231
Aliases (AKA): Cindy Rippner Kurtz,
Cindy J Rippner
Email Addresses: cin****@tsa-usa.org,
cin****@mediaplacementgroup.com,
cku****@mediaplacementgroup.com,
cli****@yahoo.com,
jr1****@aol.com
Address History: 310 E Alexander Palm Road, Boca Raton, FL 33432;
310 East Alexander Palm Road, Boca Raton, FL 33432;
Westhampton Beach, NY 11978
Aliases (AKA): Barbara Ann Welsh
Address History: 1526 Nw 49th Lane, Boca Raton, FL 33431;
131 S Federal Highway Apt 626, Boca Raton, FL 33432;
Davie, FL 33317;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317
Aliases (AKA): Erik Todd Silevitch
Email Addresses: bsi****@aol.com
Address History: 5201 Orduna Drive Apartment 9, Miami, FL 33146;
4855 Technology Way Ste 400, Boca Raton, FL 33431;
Coral Gables, FL 33146;
New York, NY 10128
Aliases (AKA): Francine Roslyn Dayan
Address History: 19923 Back Nine Drive, Boca Raton, FL 33498;
9045 La Fontana Boulevard Suite 216, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Lighthouse Point, FL 33064
Relatives & Associates: Leila Shooshani
Margaret Shooshani
Mehran Shooshani
Roxanne Shooshani
Shahram Shooshani
Email Addresses: msh****@i-channel.com
Address History: 1331 S Federal Highway Unit 334, Boynton Beach, FL 33435;
2615 Arancia Drive, Fort Collins, CO 80521;
Glen Haven, CO 80532;
Boca Raton, FL 33428;
Morris Plains, NJ 07950
Aliases (AKA): Lisa Farland,
Lisa A Fraland
Relatives & Associates: Karie Bowman
Michale Clements
Alfred Farland
Christoph Farland
Lenore Farland
Email Addresses: doc****@hotmail.com
Address History: 19923 Back Nine Drive, Boca Raton, FL 33498;
9045 La Fontana Boulevard Suite 213, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Lighthouse Point, FL 33064
Aliases (AKA): Margaret A Shooshani,
Margaret Ann Shooshani
Relatives & Associates: Carol Lamberson
Leila Shooshani
Mehran Shooshani
Mehrdad Shooshani
Roxanne Shooshani
Email Addresses: msh****@aol.com
Address History: 8995 Sw 58th Avenue, Miami, FL 33156;
4857 Northwest 16th Terrace, Boca Raton, FL 33431;
Hollywood, FL 33025;
Miami Beach, FL 33140;
Brighton, MI 48114
Aliases (AKA): Greg Gelber,
Gregg M Gelber,
Gregg Gelberg
Email Addresses: gel****@bscn.com,
gge****@earthlink.net,
gmg****@gmail.com,
gre****@morganstanley.com,
gre****@opco.com
Address History: 17086 White Haven Drive, Boca Raton, FL 33496;
4156 Briarcliff Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Palm Beach, FL 33480;
Riviera Beach, FL 33404
Aliases (AKA): Steve Howard Lippman,
Steven H Lippman
Email Addresses: fcm****@aol.com,
gal****@yahoo.com,
jwb****@aol.com,
lip****@excite.com,
lip****@aol.com
Address History: 410 Evernia Street Apt 602, West Palm Beach, FL 33401;
57 12 Northwest 38th Avenue, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Allenwood, NJ 08720;
Asbury Park, NJ 07712
Aliases (AKA): Susan A Brokaw,
Mark Garfinkel,
Mark Brokaw Garfinkel,
Susan Brokaw Garfinkel
Relatives & Associates: Susan Brokaw
Dorothy Garfinkel
Gregory Garfinkel
Gregory Garfinkel
Jenny Garfinkel
Email Addresses: m_g****@gte.net,
m_g****@hotmail.com,
m_g****@yahoo.com
Address History: 2700 Nw 42nd Street, Boca Raton, FL 33434;
4800 N Federal Highway, Boca Raton, FL 33431;
Cleveland, OH 44124
Aliases (AKA): Peter Blacklock
Address History: 1848 W 67th Avenue, Denver, CO 80221;
2119 Dain Drive, Lemon Grove, CA 91945;
Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Bruce Calderon,
Luis Santiago
Relatives & Associates: Andrik Calderon
Carlos Calderon
Carlos Calderon
Cristina Calderon
Felix Calderon
Address History: 5 Twin Oaks Court, Sewell, NJ 08080;
12524 Indianapolis Street, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Norco, CA 92860;
San Diego, CA 92155
Aliases (AKA): Nicholas A Mahcino,
Nicholas A Mancino,
Nickolas Mancino
Relatives & Associates: Mary Fortunato
Raymond Mancini
Carmenina Mancino
Ellen Mancino
Leonard Mancino
Address History: 91 Weathervane Drive, Mount Royal, NJ 08061;
4755 Technology Way Suite 102, Boca Raton, FL 33431;
Glen Rock, NJ 07452;
Philadelphia, PA 19103
Aliases (AKA): Ella M Baily,
Ella Mae Baity,
Ella M Baity,
Ellen Baity,
Ella M Boone
Email Addresses: bai****@gmail.com
Address History: 40030 Athena Lane, Murrieta, CA 92562;
16525 Elaine Drive, Fontana, CA 92336;
Lake Forest, CA 92630;
Boca Raton, FL 33496;
Delray Beach, FL 33446
Relatives & Associates: Diana Aramillo
Dilia Beckwith
Alexandra Jaramillo
Antonio Jaramillo
Celso Jaramillo
Email Addresses: yok****@yahoo.com
Address History: 524 E Prospect Street, Marshall, MI 49068;
21913 Lake Forest Circle Apt 102, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305
Aliases (AKA): Penny Reynolds Fernan,
Penny Reynolds Fernandez,
Penny Jacobs,
Penny L Reynolds,
Penny Lynn Reynolds
Address History: 1423 Garden Street, Redlands, CA 92373;
873 Douglas Court, Hemet, CA 92543;
Inglewood, CA 90301;
Los Angeles, CA 90034;
San Jacinto, CA 92582
Aliases (AKA): Chauncey S Cummings
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