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: 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: 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: 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: 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: 155 E Boca Raton Road Unit 915, Boca Raton, FL 33432;
856 Broken Sound Parkway Northwest, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Oakland Gardens, NY 11364;
Scarsdale, NY 10583
Aliases (AKA): Lee Gillman,
L Gleeman,
Lee Gleeman,
Lee Evan Gleeman
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: 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: 4755 Technology Way Ste 103, Boca Raton, FL 33431
Address History: 8140 Laurel Falls Drive, Boca Raton, FL 33496;
5400 Broken Sound Boulevard Nw Apt 329, Boca Raton, FL 33487;
Glandorf, OH 45848;
Ottawa, OH 45875;
Ottoville, OH 45876
Aliases (AKA): D Closson,
Dwight James Closson
Email Addresses: dcl****@bright.net,
dcl****@woh.rr.com
Address History: 4755 Technology Way, Boca Raton, FL 33431
Phone Numbers: (561) 347-6767
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: 1526 Nw 49th Lane, Boca Raton, FL 33431;
131 S Federal Highway Apt 626, Boca Raton, FL 33432;
Davie, FL 33317;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317
Aliases (AKA): Erik Todd Silevitch
Email Addresses: bsi****@aol.com
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: 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: 209 Ne 7th Avenue, Delray Beach, FL 33483;
2005 Parkside Circle S, Boca Raton, FL 33486
Aliases (AKA): Steve T Flacco
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: 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: 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: 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: 124 East Fremont Avenue, Selah, WA 98942;
4755 Technology Way Suite 101, Boca Raton, FL 33431;
Yakima, WA 98901
Aliases (AKA): Brenda L Bridges
Email Addresses: bbr****@rochester.rr.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
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: 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
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