Address History: 501 Silver Lane, Boca Raton, FL 33432;
3232 P/O Box, Camarillo, CA 93011;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024;
Jacksonville, FL 32211
Aliases (AKA): Barbara Villarroel Knig,
Barbara V Knig,
Barbara A Knight,
Barbara V Knight,
Barbara Villarroel Knight
Email Addresses: bar****@justgot2haveit.com,
bar****@justgothaveit.com
Address History: 501 Silver Lane, Boca Raton, FL 33432;
140 Nw 70th Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Lighthouse Point, FL 33064
Aliases (AKA): William Lewis Knight
Address History: 501 Silver Lane, Boca Raton, FL 33432
Address History: 4939 Ataman Street, Boca Raton, FL 33428;
139 Mohigan Circle, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Coleen Claffey
Eileen Claffey
Gloria Claffey
Lawrence Claffey
Lawrence Claffey
Address History: 450043 Po Box, Fort Lauderdale, FL 33345;
433 North Jackson Street Apartment 107, Glendale, CA 91206;
Los Angeles, CA 90033;
North Hollywood, CA 91601;
Colorado Springs, CO 80997
Aliases (AKA): Carolyn Echultz,
Carolyn Villarroel
Relatives & Associates: Elizabeth Billarroel
Lysa Buckner
Barbara Knight
Sarah Maifield
Jimmy Villarrdel
Email Addresses: red****@yahoo.com
Address History: 1250 W Marion Avenue Apt 124, Punta Gorda, FL 33950;
501 Silver Lane, Boca Raton, FL 33432
Phone Numbers: (941) 639-5211
Address History: 6110 N Ocean Boulevard Apt 29, Boynton Beach, FL 33435;
15817 Fishers Peak Drive, Broomfield, CO 80023;
Colorado Springs, CO 80906;
Boca Raton, FL 33431;
Madison, WI 53707
Aliases (AKA): Karlyn Kamm
Address History: 1250 W Marion Avenue Apt 124, Punta Gorda, FL 33950;
9633 Saddlebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Mills River, NC 28759
Aliases (AKA): Fred J Leonard,
Fred Richard Leonard,
Frederick R Leonard,
Frederick Richard Leonard
Relatives & Associates: Alex Leonard
Allison Leonard
Denise Leonard
Dick Leonard
Jeff Leonard
Email Addresses: rea****@cableone.net,
rea****@sunline.net
Address History: 30 Colonial Road, Grosse Pointe, MI 48236;
501 Silver Lane, Boca Raton, FL 33432;
Grosse Pointe Shores, MI 48236;
Grosse Pointe Woods, MI 48236;
Roseville, MI 48066
Aliases (AKA): Jeff Quinlan,
Jeffrey John Quinlan
Address History: 408 Haupt Square Se, Leesburg, VA 20175;
576415 Arbor Club Way, Boca Raton, FL 33433;
Gainesville, FL 32601;
Tallahassee, FL 32312;
Greenwood, IN 46143
Aliases (AKA): Francis J Meyer,
Francis James Meyer,
Frank X Meyer
Email Addresses: fme****@att.net,
fra****@gmail.com
Address History: 42661 Little Sorrel Lane, Leesburg, VA 20176;
576415 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Gainesville, FL 32601;
Oakland Park, FL 33310
Aliases (AKA): Francis J Meyer,
Frank J Meyer,
Frank X Meyer Rd,
Frank X Rd
Address History: 3580 Oakmonte Boulevard, Rochester, MI 48306;
410 Green River Street # 2, Oxnard, CA 93036;
Boca Raton, FL 33432;
Saint Cloud, FL 34771;
College Park, MD 20740
Aliases (AKA): Feng Feng Gao,
Leigh Fu Gao,
Victor Feng Gao
Address History: 5659 Ridge Road, Williamsburg, MI 49690;
501 Silver Lane, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Orlando, FL 32811;
Pompano Beach, FL 33069
Aliases (AKA): Terri L Polidori,
Terri Stormer
Address History: 44850 Rivermont Terrace Apt 103, Ashburn, VA 20147;
501 Silver Lane, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Forest, VA 24551
Relatives & Associates: Brian Meyer
Frank Meyer
Frank Meyer
Jean Meyer
Linda Meyer
Address History: 2924 Ocoee Trail, Knoxville, TN 37917;
501 Silver Lane, Boca Raton, FL 33432;
Chickamauga, GA 30707;
Charlotte, NC 28227;
Chattanooga, TN 37421
Aliases (AKA): Nathan Scott Costerisan
Email Addresses: nat****@oglefurniture.com,
nat****@comcast.net
Address History: 42661 Little Sorrel Lane, Leesburg, VA 20176;
6503 N Military Trail, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Ashburn, VA 20147
Aliases (AKA): Linda M Meyer Rd
Relatives & Associates: Linda Brannock
Bonnie Meyer
Frank Meyer
Jean Meyer
Sarah Nixon
Phone Numbers: (703) 858-9696
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