Address History: 5112 Pointe Emerald Lane, Boca Raton, FL 33486;
6706 Boca Pines Trail Apt A, Boca Raton, FL 33433;
Orlando, FL 32817;
Palm Coast, FL 32137
Address History: 5112 Pointe Emerald Lane, Boca Raton, FL 33486;
7031 Nw 3rd Avenue, Boca Raton, FL 33487
Email Addresses: bet****@sbcglobal.net
Address History: 273696 Po Box, Boca Raton, FL 33427;
1400 Northwest 15th Court Apartment 205, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Silver Spring, MD 20902;
Saint Paul, MN 55102
Aliases (AKA): Garry A Preble,
Garry Alan Preble
Email Addresses: gar****@cns-inc.com,
gar****@eds.com,
gpr****@attglobal.net,
gpr****@webtv.com,
gpr****@yahoo.com
Address History: 4447 Woodfield Boulevard, Boca Raton, FL 33434;
5521 N Military Trail Apt 1108, Boca Raton, FL 33496;
Chapel Hill, NC 27517;
Greer, SC 29650;
Spartanburg, SC 29307
Aliases (AKA): Sue Browder,
Susan M Browder
Email Addresses: jos****@yahoo.com,
sbr****@concentric.net
Address History: 5876 Nw 39th Avenue, Boca Raton, FL 33496;
22380 Ensenada Way, Boca Raton, FL 33433;
Longwood, FL 32779;
Arnold, MD 21012;
Pikesville, MD 21208
Aliases (AKA): R Shapiro,
Robin Shapiro,
Robyn Shapiro,
Robyne Shapiro,
Robyne Shaprio
Email Addresses: fel****@aol.com
Address History: 131 S Federal Highway Apt 201, Boca Raton, FL 33432;
5876 Nw 39th Avenue, Boca Raton, FL 33496;
Longwood, FL 32779;
Reisterstown, MD 21136
Aliases (AKA): A Shapiro
Address History: 18760 Haywood Terrace Apt 3, Boca Raton, FL 33496;
822 Camargo Way Unit 104, Altamonte Springs, FL 32714;
Deerfield Beach, FL 33441;
Live Oak, FL 32060
Aliases (AKA): Linda Eposito,
Linda N Esposito
Relatives & Associates: John Cleveland
Shari Cleveland
Susan Cleveland
Brian Esposito
Salvador Esposito
Address History: 5342 Park Place Circle, Boca Raton, FL 33486;
822 Camargo Way Unit 104, Altamonte Springs, FL 32714;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Live Oak, FL 32060
Aliases (AKA): John Cleveland Cleveland,
John R Cleveland Rd,
R Cleveland John,
John R Rd
Relatives & Associates: Allison Cleveland
Jason Cleveland
Josh Cleveland
Linda Cleveland
Shari Cleveland
Address History: 1383 Sw 5th Street, Boca Raton, FL 33486;
5282 Buckhead Circle, Boca Raton, FL 33486;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Staten Island, NY 10306
Aliases (AKA): Karen Ambrose,
Karen A Celano
Email Addresses: kak****@ameritrade.com,
kak****@aol.com,
kak****@gmail.com,
kak****@hotmail.com,
kak****@usa.net
Address History: 5238 Majorca Club Drive, Boca Raton, FL 33486;
2208 Luxury Lane, Lavaca, AR 72941;
Paris, AR 72855;
Palm Coast, FL 32137;
Pepperell, MA 01463
Aliases (AKA): Tim R Allen
Email Addresses: all****@bicnet.net
Address History: 22449 Middletown Drive, Boca Raton, FL 33428;
401 Cove View Drive, Norwich, CT 06360;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Atlanta, GA 30307
Aliases (AKA): Arlene Bunny Levin,
Arlene B Levin
Email Addresses: cry****@latinmail.com,
cry****@yahoo.com,
cry****@latinmail.com,
cry****@yahoo.com
Address History: 5238 Majorca Club Drive, Boca Raton, FL 33486;
3940 Oaks Parks # 4, Fayetteville, AR 72703;
Fort Smith, AR 72903;
Lavaca, AR 72941;
Paris, AR 72855
Aliases (AKA): Debbie J Allen,
Deborah J Rader
Address History: 14124 Royal Vista Drive # F, Delray Beach, FL 33484;
20390 Cozumel Court, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Hypoluxo, FL 33462;
Jacksonville, FL 32221
Aliases (AKA): D Cohn,
David Peter Cohn
Email Addresses: coh****@gmail.com,
coh****@hotmail.com,
coh****@msn.com,
coh****@yahoo.com,
dam****@cohnteam.com
Address History: 883 Se 13th Street, Deerfield Beach, FL 33441;
5112 Pointe Emerald Lane, Boca Raton, FL 33486;
Chicopee, MA 01013;
Longmeadow, MA 01106;
Shutesbury, MA 01072
Aliases (AKA): Thomas Esperance,
Thomas D Leserance,
Tom D Lesperance,
Thomas L Perance
Address History: 92 Sw 3rd Street Apt 2001, Miami, FL 33130;
273441 Po Box, Boca Raton, FL 33427;
Deerfield Beach, FL 33442;
Elmhurst, NY 11373;
Long Island City, NY 11101
Relatives & Associates: Tami Alvarez
Bridgett Cortes
Mariaelena Mederos
Gerardo Molina
Isabel Molina
Email Addresses: gmo****@templeton.com
Address History: 90 Sw 3rd Street Apt 2713, Miami, FL 33130;
5112 Pointe Emerald Lane, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Elmhurst, NY 11373;
Oakland Gardens, NY 11364
Aliases (AKA): Carla I Molina,
Karl Molina,
Karla Molina
Phone Numbers: (718) 507-8298
Address History: 3303 Port Royale Drive S Apt 609, Fort Lauderdale, FL 33308;
6950 Winter Hawk Circle, Colorado Springs, CO 80919;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Marco Alonzo,
Marco Damon D'alonzo,
Marco Damon Dalonzo,
Marco D Dalonzo,
Marco Damon Lonzo
Address History: 321 Se 4th Street, Deerfield Beach, FL 33441;
1466 Bismarck Lane, Brentwood, CA 94513;
Boca Raton, FL 33486;
Hollywood, FL 33021;
Patchogue, NY 11772
Aliases (AKA): S Esposito,
Sal M Esposito,
Salvadore Esposito,
Salvatore Esposito,
Sam M Esposito
Relatives & Associates: Linda Cleveland
Brian Esposito
S Esposito
Salvador Esposito
Salvatore Esposito
Address History: 1461 E Bexley Park Drive, Delray Beach, FL 33445;
4 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Jacksonville, FL 32221
Aliases (AKA): Damara Lauren Cohn,
Damara Levin Cohn,
Damaris L Cohn,
Damara L Levin,
Damaris Lauren Levin
Email Addresses: dam****@cohnteam.com,
dam****@mangroverealty.com,
dam****@yahoo.com,
dav****@webseoanddesign.com,
man****@gmail.com
Address History: 3346 Mckinley Street, Hollywood, FL 33021;
18760 Haywood Terrace Apt 3, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Relatives & Associates: Jan Cancienne
Linda Cleveland
Catherine Esposito
S Esposito
Salvador Esposito
Address History: 625 Sw 295th Place, Federal Way, WA 98023;
5521 N Military Trail, Boca Raton, FL 33496;
Chapel Hill, NC 27517;
Greer, SC 29650;
Spartanburg, SC 29307
Aliases (AKA): Joe Browder,
Joseph G Browder
Email Addresses: jos****@yahoo.com,
sbr****@concentric.net
Address History: 10035 Wimbledon Court, Cincinnati, OH 45242;
2407 Northwest Timbercreek Circle, Boca Raton, FL 33431;
Crescent Springs, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017
Aliases (AKA): Colleen Schmidt,
Colleen Marie Weinkam
Relatives & Associates: Jillian Brabender
Anthony Schmidt
Kristin Schmidt
Mary Schmidt
Sarah Schmidt
Address History: 11005 Park Road, Louisville, KY 40223;
1357 43rd Avenue Unit 12, Greeley, CO 80634;
Windsor, CO 80550;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Maisy Jennifer Cottingham,
Mary E Cottingham
Relatives & Associates: Charles Cottingham
Jacob Cottingham
Jennifer Cottingham
Robert Cottingham
Sully Cottingham
Address History: 1316 S Galena Street Apt K203, Denver, CO 80247;
11200 E Dartmouth Avenue Apt 392, Aurora, CO 80014;
Boca Raton, FL 33433
Relatives & Associates: Corbin Allen
Deborah Allen
Timothy Allen
Address History: 26625 S Ribbonwood Drive, Chandler, AZ 85248;
7208 Po Box, Chandler, AZ 85246;
Sun Lakes, AZ 85248;
Boca Raton, FL 33486;
Royal Palm Beach, FL 33411
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