Address History: 5069 Nw 124th Way, Pompano Beach, FL 33076;
12942 Gilmore Avenue, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Venice, CA 90291;
Boca Raton, FL 33428
Aliases (AKA): Robert L Spallina,
Robert Louis Spallina,
Robert Spallina,
Roert Spallina
Email Addresses: rob****@floridatax.com,
rob****@aol.com,
rsp****@bellsouth.net,
rsp****@floridatax.com,
spa****@hotmail.com
Address History: 210 S Brooks Avenue, Deland, FL 32720;
4855 Technology Way Ste 600, Boca Raton, FL 33431;
Deltona, FL 32725
Aliases (AKA): G Felton,
Gary Leigh Felton,
M Felton,
Mary A Felton,
Maryalice Felton
Address History: 4800 N Federal Highway Ste 200e, Boca Raton, FL 33431;
2667 N Ocean Boulevard Apt 507, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Miami, FL 33154;
Flint, MI 48505
Aliases (AKA): Scott A Elk,
Scott A Elk Esq,
Scott A Esq
Email Addresses: sco****@3c.com,
sel****@3cinteractive.com
Address History: 3700 S Ocean Boulevard Apt 810, Boca Raton, FL 33487;
7354 Estrella Court, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Parsippany, NJ 07054
Aliases (AKA): Linda Weismann,
Linda Gietter Weissman,
Linda Weissman
Address History: 9568 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
4755 Technology Way, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Relatives & Associates: Anthony Lamoriello
Lucy Lamoriello
Michael Lamoriello
Michael Lamoriello
Stefanie Lamoriello
Address History: 9919 Bozzano Drive, Delray Beach, FL 33446;
704 Northwest 83rd Place, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Arno Mayer
Email Addresses: ama****@financialtrust.net,
arn****@ix.netcom.com,
arn****@aol.com
Address History: 1710 Sw 4th Avenue, Boca Raton, FL 33432;
484 Areca Palm Road, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33319
Aliases (AKA): David Schack,
David J Schack,
David John Shack,
David J Shack
Email Addresses: d.s****@homedynamics.com,
dav****@pembrokesprings.com,
dav****@webtv.net,
dsc****@aol.com,
dsc****@homedynamics.com
Address History: 4014 N Ocean Drive, Hollywood, FL 33019;
4855 Technology Way Ste 740, Boca Raton, FL 33431;
Buffalo, NY 14202;
Hamburg, NY 14075
Aliases (AKA): Marybeth Cbicz,
Mary B Cullinan,
Marybeth B Cullinan,
Marybeth Cullinanbicz
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: 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: 1065 Corkwood Street, Hollywood, FL 33019;
4755 Technology Way Ste 205, Boca Raton, FL 33431;
Miami, FL 33147;
Miami Beach, FL 33139;
Martin, KY 41649
Aliases (AKA): James Cobb,
James Abernethy Cobb
Email Addresses: jam****@aol.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: 10718 Boca Pointe Drive, Orlando, FL 32836;
2653 Pathway Place, Mobile, AL 36606;
Irvine, CA 92606;
Los Angeles, CA 90048;
San Francisco, CA 94107
Aliases (AKA): Patrick Thomas Hennessey
Address History: 4775 Technology Way, Boca Raton, FL 33431;
301 E Yamato Road Ste 2100, Boca Raton, FL 33431
Aliases (AKA): Michael C Seligsohn
Relatives & Associates: Michael Seligsohn
Address History: 415 Andrews Avenue, Delray Beach, FL 33483;
6371 La Costa Drive Apt 205, Boca Raton, FL 33433;
Safety Harbor, FL 34695;
Clarksburg, WV 26301
Aliases (AKA): William Hair Calabretta,
Wm S Calabretta
Email Addresses: joc****@yahoo.com,
pip****@aol.com
Address History: 209 Ne 7th Avenue, Delray Beach, FL 33483;
2005 Parkside Circle S, Boca Raton, FL 33486
Aliases (AKA): Steve T Flacco
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: 4755 Technology Way Ste 202, Boca Raton, FL 33431;
901 Nw 51st Street Ste 210, Boca Raton, FL 33431
Phone Numbers: (561) 241-3016
Address History: 7418 W 30th Court, Hialeah, FL 33018;
324 Chapel Avenue A, Claymont, DE 19703;
Boca Raton, FL 33431;
Miami, FL 33133;
Pompano Beach, FL 33060
Aliases (AKA): David P Kendall
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: 318 Moyhend Street, Springdale, PA 15144;
4755 Technology Way Suite 102, Boca Raton, FL 33431;
Kissimmee, FL 34759;
Lansing, MI 48910;
Allison Park, PA 15101
Aliases (AKA): Thomas R Blanck
Email Addresses: cco****@adelphia.com,
cco****@hotmail.com,
tni****@comcast.net
Address History: 1423 Garden Street, Redlands, CA 92373;
873 Douglas Court, Hemet, CA 92543;
Los Angeles, CA 90034;
Moreno Valley, CA 92553;
San Jacinto, CA 92582
Aliases (AKA): Caren C Harris,
Cummings Caren Harris
Email Addresses: cay****@gmail.com,
cay****@gmail.com
Address History: 16117 Rawlings Heights Drive, Rawlings, MD 21557;
4855 Technology Way Ste 400, Boca Raton, FL 33431;
Hurlburt Field, FL 32544;
Union Bridge, MD 21791
Aliases (AKA): Ashley Brooke Bladen,
Ashley Brooke Hatfield,
Ashley B Hatfield
Relatives & Associates: Christopher Bladen
Brittany Hatfield
Dennis Hatfield
Patricia Hatfield
Samuel Hatfield
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
Address History: 2151 County Road 315 E, Xenia, IL 62899;
4755 Technology Way Ste 210, Boca Raton, FL 33431;
Sikeston, MO 63801
Aliases (AKA): Apryl Lynn Craft,
Apryl Lynn Wallace
Phone Numbers: (573) 472-2996
Email Addresses: apr****@msn.com,
cra****@charter.com,
cra****@sbmu.net,
cra****@charter.com,
cra****@sbmu.net
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