Address History: 2622 Nw 49th Street, Boca Raton, FL 33434;
29 Olympic Oaks Drive, Lafayette, CA 94549;
Menlo Park, CA 94025;
Oakland, CA 94618;
Orinda, CA 94563
Aliases (AKA): Jordan Grayson,
Grayson Jordan
Email Addresses: gra****@outpointcapital.com,
jgr****@outpointcap.com
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: 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: 10032 Boynton Place Circle, Boynton Beach, FL 33437;
1601 Juana Road, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Everett, MA 02149;
Plymouth, MA 02360
Aliases (AKA): Maria Huck,
Maria Micozzi Micozzi
Address History: 811 Sw 3rd Street, Boynton Beach, FL 33435;
10454 Buena Ventura Drive, Boca Raton, FL 33498;
Margate, FL 33068;
Pompano Beach, FL 33068;
Amarillo, TX 79105
Aliases (AKA): L M Andringa,
Lu Anne Andringa,
Luanne M Andringa
Relatives & Associates: Christina Andringa
Delores Andringa
Richard Andringa
Robert Andringa
Robert Andringa
Address History: 3011 Ne 51st Street, Pompano Beach, FL 33064;
2160 E Silver Palm Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064;
Denville, NJ 07834
Aliases (AKA): Chad Arron Weissman,
Chad-Josh Weissman,
Chad A Weisssman
Email Addresses: cha****@aol.com
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: 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: 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: 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: 310 E Alexander Palm Road, Boca Raton, FL 33432;
80 Laurel Grove Avenue, Ross, CA 94957;
Delray Beach, FL 33483;
Hallandale, FL 33009;
Miami, FL 33127
Aliases (AKA): Madelei Phelan,
Madelein Phelan,
Madeleine Phelan,
Madeleine Welsh
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: 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: 4855 Technology Way Suite 700, Boca Raton, FL 33431;
7354 Estrella Court, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Morristown, NJ 07960
Email Addresses: cch****@aol.com,
mic****@bellsouth.net
Address History: 9612 Nw 66th Court, Fort Lauderdale, FL 33321;
9325 Sw 16th Road W, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33324;
Plantation, FL 33322
Aliases (AKA): Joseph Anthony Canadeo,
Joseph Canadeo
Relatives & Associates: Ernest Canadeo
Gerald Canadeo
Joseph Canadeo
Katherine Canadeo
Kristen Canadeo
Email Addresses: jca****@attglobal.net,
kca****@aug.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: 4755 Technology Way Ste 103, Boca Raton, FL 33431
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: 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 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: 6287 Aspen Glen Lane # 103, Boynton Beach, FL 33437;
8177 Glades Road Suite 26, Boca Raton, FL 33434;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Herbert A Roth
Email Addresses: hro****@rothagency.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: 7 Sommerset Road, Blackwood, NJ 08012;
4755 Technology Way Suite 101, Boca Raton, FL 33431;
Lady Lake, FL 32162;
The Villages, FL 32162;
Gibbstown, NJ 08027
Aliases (AKA): N Hall,
Nicholas Hall,
Nick Hall
Email Addresses: ccc****@hotmail.com,
jen****@aim.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: 2425 W Carriage Drive, Santa Ana, CA 92704;
5607 S Pearl Court, Fort Mohave, AZ 86426;
Van Nuys, CA 91406;
Boca Raton, FL 33431
Aliases (AKA): Willie E Trujillo,
Willy Trujillo
Relatives & Associates: Vanessa Elsaesser
Kellie Trujillo
Kyle Trujillo
Rachel Trujillo
Rosemarie Trujillo
Email Addresses: kyl****@gmail.com
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