Address History: 516 Dover Street, Boca Raton, FL 33487;
7801 N Federal Highway Bldg 10-306, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Address History: 65 Se Spanish Trail Apt 102, Boca Raton, FL 33432;
11505 Country Sound Court, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Jeremy H Freund
Email Addresses: jfr****@nc.rr.com,
lil****@aol.com
Address History: 11596 Kensington Court, Boca Raton, FL 33428;
516 Dover Street, Boca Raton, FL 33487;
Coral Springs, FL 33071
Aliases (AKA): A Elsniewski,
Arkadiusz Elsniewski,
Arkadiusz Lesnienski,
Arkadiusz Lesniewska
Email Addresses: urs****@yahoo.com
Address History: 7005 Nw 5th Avenue, Boca Raton, FL 33487;
516 Dover Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Miquel E Pulecio
Relatives & Associates: Margaret Madden
Luisa Pulecio
Miguel Pulecio
Luz Vasquez
Address History: 302 Hastings Street, Boca Raton, FL 33487;
516 Dover Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Miami Beach, FL 33139
Relatives & Associates: Daniera Bruno
Address History: 302 Hastings Street, Boca Raton, FL 33487;
516 Dover Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Margate, FL 33063
Aliases (AKA): Daniera S Bruno,
Daniera Fernanda Bruno,
Daniela Roa,
Daniela Rondina
Address History: 6890 Willow Wood Drive Apt 203, Boca Raton, FL 33434;
1500 N Pheasant Drive, Gilbert, AZ 85234;
Phoenix, AZ 85066;
Alameda, CA 94502;
Calabasas, CA 91302
Aliases (AKA): Michael J Richman,
Mike Richman,
Mich Richmond,
Michael Jay Richmond,
Mitch J Richmond
Email Addresses: che****@gmail.com,
mde****@gmail.com,
mri****@aol.com,
ric****@yahoo.com,
ros****@cox.net
Address History: 7005 Nw 5th Avenue, Boca Raton, FL 33487;
516 Dover Street, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Margaret F Pulecio
Relatives & Associates: Luisa Pulecio
Miguel Pulecio
Miguel Pulecio
Phone Numbers: (561) 982-0001
Address History: 1603 Cypress Pointe Drive, Coral Springs, FL 33071;
516 Dover Street, Boca Raton, FL 33487;
Pompano Beach, FL 33071
Aliases (AKA): Luz Vasquez
Relatives & Associates: Luisa Pulecio
Miguel Pulecio
Miguel Pulecio
Phone Numbers: (954) 509-0338
Address History: 168 Sanderling Drive, Haines City, FL 33844;
6043 Boca Colony Drive, Boca Raton, FL 33433;
Delray Beach, FL 33447;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): William Liddie,
W Liddle,
William Douglas Liddle,
Wlliam D Liddle
Address History: 584 Tallulah Road, Lake Worth, FL 33462;
516 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Palm Springs, FL 33461;
Wellington, FL 33414
Aliases (AKA): Jarret Ellison,
Jarret D Elliston
Relatives & Associates: Adriana Alverez
Paula Dascoulias
Barbara Elliston
Charles Elliston
Chas Elliston
Address History: 29215 Snook Circle Lot 31, Punta Gorda, FL 33982;
516 Dover Street, Boca Raton, FL 33487;
Forked River, NJ 08731;
Manahawkin, NJ 08050;
Seaside Park, NJ 08752
Aliases (AKA): M Carr,
Michal J Carr
Address History: 4305 Ne 21st Avenue Apt 9, Fort Lauderdale, FL 33308;
516 Dover Street, Boca Raton, FL 33487;
Port Saint Lucie, FL 34983;
Annapolis, MD 21401
Aliases (AKA): Dick Flory,
Richard Flory,
Rick Flory
Email Addresses: dav****@aol.com,
rik****@aol.com
Address History: 4409 Tuscany Way, Boynton Beach, FL 33435;
9402 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Angelica Guimoy
Address History: 7037 Merganser Court, Lake Worth, FL 33463;
516 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Greenacres, FL 33415;
Hollywood, FL 33020
Aliases (AKA): Ximena J Chois,
Ximena Mccarthy
Email Addresses: xch****@yahoo.com
Address History: 5696 Green Island Drive, Lake Worth, FL 33463;
516 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Aliases (AKA): Doris Chavarrio,
Dorys J Chavarrio
Phone Numbers: (561) 213-2762
(561) 241-6290
(561) 395-0823
Address History: 6406 Blue Bay Circle, Lake Worth, FL 33467;
516 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Orlando, FL 32839
Email Addresses: law****@1800lighting.com,
lib****@hotmail.com,
lib****@localnet.com,
lib****@yahoo.com
Address History: 470 Commodore Circle, Delray Beach, FL 33483;
11803 Bayfield Drive, Boca Raton, FL 33498;
Cliffside Park, NJ 07010;
Newport, RI 02840
Aliases (AKA): Charles Ged,
Glen C Ged
Address History: 11281 Nw 39th Court, Coral Springs, FL 33065;
515 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Hudson, FL 34669;
Pompano Beach, FL 33064
Aliases (AKA): Terri Noto,
Theresa L Noto
Email Addresses: tno****@giservices.net
Address History: 2386 Rose Briar Place, Manteca, CA 95336;
311 Lathrop Road, Lathrop, CA 95330;
Oakdale, CA 95361;
Patterson, CA 95363;
Stockton, CA 95204
Aliases (AKA): Barbara Romero Jordan,
Barbara Jordan,
Barbara Romero,
Barbara C Romerojordan
Email Addresses: bar****@comcast.net,
bjo****@curtisandarata.com
Address History: 8 Blake Avenue, Somerset, NJ 08873;
3810 West 102nd Street Apartment 30, Inglewood, CA 90303;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Pompano Beach, FL 33060
Aliases (AKA): Robert Noto
Email Addresses: bar****@op.pl,
bar****@yahoo.com,
rjn****@netscape.net,
rjn****@netscape.net,
rob****@netscape.net
Address History: 122 Po Box, Crabtree, PA 15624;
516 Dover Street, Boca Raton, FL 33487
Phone Numbers: (724) 832-1995
Address History: 1838 Moreno Drive, Simi Valley, CA 93063;
17348 Mayerling Street, Granada Hills, CA 91344;
Sherman Oaks, CA 91423;
Van Nuys, CA 91406;
Winnetka, CA 91306
Aliases (AKA): Amity Layne,
Amity Lesniewski
Relatives & Associates: Adam Krasnasky
Alan Krasnasky
Breanna Krasnasky
Kory Krasnasky
Adrian Lesniewski
Email Addresses: akr****@optonline.net
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