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: 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: 372 E Coconut Palm Road, Boca Raton, FL 33432;
380 E Coconut Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309;
Denville, NJ 07834
Aliases (AKA): R Weissman,
Richar S Weissman,
Richard Weissman,
Richard S Weissman
Email Addresses: ric****@thelearningexperience.com,
rwe****@groupwholdings.com,
wei****@comcast.net
Address History: 3656 Lightview Lane, Jacksonville, FL 32225;
4855 Technology Way Ste 600, Boca Raton, FL 33431
Aliases (AKA): Rochelle Agee Agee,
Rochelle Wigley
Email Addresses: roc****@netscape.net,
roc****@aol.com
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: 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: 17569 Middlebrook Way, Boca Raton, FL 33496;
19293 Cedar Glen Drive, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Miami, FL 33147;
Shawnee Mission, KS 66224
Aliases (AKA): Jeff R Zapoleon,
Jeffery R Zapoleon,
Jeffrey Ross Zapoleon
Email Addresses: jef****@gmail.com,
jef****@worldnet.att.net,
jza****@hotmail.com,
jza****@worldnet.att.net
Address History: 444 Ne 206th Lane Apt 106, Miami, FL 33179;
1676 Del Norte Vista, Chino Hills, CA 91709;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33319;
Fort Myers, FL 33913
Aliases (AKA): Lafanne Antonette Chambers,
L Davis,
Lafanne Steadman Davis,
Lafanne Orr,
L Steadman
Email Addresses: gla****@doh.state.fl.us,
gla****@yahoo.com,
lst****@verizon.net,
sla****@yahoo.com
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: 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: 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: 4755 Technology Way Ste 205, Boca Raton, FL 33431;
21108 Viaduct Eden, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33446;
Jacksonville, FL 32099
Aliases (AKA): S Ellis,
Seth Eric Ellis
Email Addresses: ell****@ellis-law.com,
s.e****@mindspring.com,
set****@egpl-law.com
Address History: 4755 Technology Way Ste 106, Boca Raton, FL 33431;
3131 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Gainesville, FL 32608
Aliases (AKA): Erika Bonell,
Erica Deutsch,
Erika Deutsch,
Erika Deutsch Robart,
Erika D Rotbart
Email Addresses: djf****@aol.com,
edr****@adelphia.net,
edr****@comcast.net,
edr****@dralawfirm.com,
edr****@mindspring.com
Address History: 10633 Versailles Boulevard, Lake Worth, FL 33449;
4400 N Federal Highway Ste 210, Boca Raton, FL 33431;
Fort Lauderdale, FL 33331;
Hollywood, FL 33021;
Miami Beach, FL 33141
Aliases (AKA): M Domb,
Melody Roxanne Domb,
Melody Shernoff
Email Addresses: mdo****@msn.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: 6004 Nw 66th Terrace, Fort Lauderdale, FL 33321;
4755 Technology Way Ste 205, Boca Raton, FL 33431;
Tamarac, FL 33321
Address History: 2298 Nw 3rd Court, Boca Raton, FL 33431;
475 Northeast 32nd Street, Boca Raton, FL 33431;
Jacksonville, FL 32207;
Miami, FL 33132;
Ashland, MA 01721
Aliases (AKA): Lauren Ann Galvani
Email Addresses: gum****@hotmail.com,
lau****@gmail.com,
sch****@aol.com,
sch****@hotmail.com,
vga****@aol.com
Address History: 1028 Ward Avenue Apt 2f, Bronx, NY 10472;
1565 Woodstone Drive, Apopka, FL 32703;
Boca Raton, FL 33431;
Hialeah, FL 33018;
Miami Beach, FL 33140
Relatives & Associates: Ramon Aguayo
Maria Dominguez
Vilma Fernandez
Maria Giambrone
Nelson Herdauder
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: 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: 103 Abbe Street # 1, New Britain, CT 06051;
1155 Broad Street Apt 1n, Hartford, CT 06106;
Meriden, CT 06450;
Middletown, CT 06457;
Portland, CT 06480
Aliases (AKA): Carolyn Mavie Flood,
Carolyn M Flood,
Caroline Marie Hill,
Carolyn Marie Hill
Email Addresses: car****@midhosp.org,
swe****@yahoo.com
Address History: 8 Woodlake Drive, Manchester Township, NJ 08759;
62 Lake Avenue Apt 1, Danbury, CT 06810;
Boca Raton, FL 33431;
Miami, FL 33155;
Freehold, NJ 07728
Aliases (AKA): Dan J Perez,
Daniel E Perez,
Daniel J Perez,
Danilo A Perez
Email Addresses: dan****@sbcglobal.net,
dav****@verizon.net,
dpe****@telcordia.com,
ken****@optonline.net,
ken****@mail.com
Address History: 240 Lincoln Avenue, Marion, OH 43302;
4755 Technology Way Suite 102, Boca Raton, FL 33431;
Akron, OH 44333;
Canton, OH 44720;
Delaware, OH 43015
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: 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
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