Address History: 5200 Ne 2nd Avenue, Miami, FL 33137;
10001 E Minnesota Avenue, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Boca Raton, FL 33431;
Bethesda, MD 20817
Aliases (AKA): Virginia Davis,
Virginia J Dawson
Email Addresses: vda****@aol.com
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: 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: 9170 Dundee Drive, Lake Worth, FL 33467;
7442 Chablis Court, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Gainesville, FL 32608;
Jupiter, FL 33458
Aliases (AKA): Derek A Schwartz,
Derek Ashby Schwartz
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: 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: 6004 Nw 66th Terrace, Fort Lauderdale, FL 33321;
4755 Technology Way Ste 205, Boca Raton, FL 33431;
Tamarac, FL 33321
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: 1820 Kewannee Trail, Casselberry, FL 32730;
2031 Pecan Street, Ashdown, AR 71822;
Boca Raton, FL 33431;
Orlando, FL 32811;
Oviedo, FL 32765
Aliases (AKA): C Lee Johnson,
Curt Lee Johnson,
Curtis Lee Johnson
Relatives & Associates: Browder Johnson
Carla Johnson
Hannah Johnson
Jukorra Johnson
Laquinda Johnson
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: 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: 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: 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: 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: 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: 11574 Privado Way, Boynton Beach, FL 33437;
1 Boca Place, Boca Raton, FL 33431;
Pompano Beach, FL 33073;
West Palm Beach, FL 33407;
Saint Louis, MO 63123
Aliases (AKA): Bill Berger,
C. William Berger,
Charles W Berger,
William C Berger,
William Berger
Email Addresses: dor****@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: 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: 9468 Baritone Court, Boca Raton, FL 33496;
624 Boca Marina Court, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Gulf Breeze, FL 32563;
Hialeah, FL 33016
Aliases (AKA): Jack Goodrich,
Jack Harold Goodrich
Email Addresses: ago****@aol.com,
ago****@cfl.rr.com,
ago****@netscape.net,
dal****@aol.com,
jac****@cableone.net
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: 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;
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: 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: 115 Jefferson Road, Buzzards Bay, MA 02532;
14109 Maxine Court, Moreno Valley, CA 92553;
New Haven, CT 06511;
Boca Raton, FL 33431;
Delray Beach, FL 33445
Aliases (AKA): Suann Leiken Milstein,
Suann Leiken Mondschein,
Suann Leiken Tescher
Relatives & Associates: Shirley Leiken
Brian Milstein
Racheal Milstein
Richard Milstein
Frances Mondschein
Email Addresses: mad****@hotmail.com,
ste****@floridatax.com,
sua****@aol.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
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