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: 2769 Nw 19th Way, Boca Raton, FL 33431;
7074 Beracasa Way, Boca Raton, FL 33433;
Asheville, NC 28806;
Cashiers, NC 28717
Aliases (AKA): Sean M Leader,
S T Leder,
Sean Michael Leder
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: 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: 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: 820 Nw 3rd Avenue, Boca Raton, FL 33432;
10096 Country Brook Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Highland Beach, FL 33487;
Parkland, FL 33067
Aliases (AKA): Ralph Consiglio,
Ralph Joseph Consiglio
Email Addresses: liv****@aol.com,
ral****@aol.com,
ral****@bigplanet.com,
ral****@cableone.net,
ral****@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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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: 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: 159 High Point Road, Hattieville, AR 72063;
2578 Highway 95, Hattieville, AR 72063;
Morrilton, AR 72110;
Boca Raton, FL 33431
Aliases (AKA): David Bernard Gunderman,
David B Gunderman,
David B Gunderrman
Relatives & Associates: Sharon Andrews
Brooke Gunderman
Charles Gunderman
Christine Gunderman
Gary Gunderman
Email Addresses: but****@team-national.com,
dav****@yahoo.com
Address History: 786 Main Street, Newport, NJ 08345;
1534 Elk Way, Bear, DE 19701;
Newark, DE 19702;
Boca Raton, FL 33431;
Cedarville, NJ 08311
Aliases (AKA): Sam Ecret
Email Addresses: hdk****@yahoo.com
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