Address History: 5166 Majorca Club Drive, Boca Raton, FL 33486;
4780 S Gold Canyon Drive, Gold Canyon, AZ 85118;
Gorham, ME 04038;
Windham, ME 04062;
High Point, NC 27260
Aliases (AKA): David Rich,
David Rick
Email Addresses: bur****@adelphia.com,
bur****@aol.com,
num****@aol.com
Address History: 5166 Majorca Club Drive, Boca Raton, FL 33486;
1813 Robinhood Drive, Oxford, AL 36203;
North Palm Beach, FL 33408;
Brookline, MA 02446;
Watertown, MA 02472
Aliases (AKA): David A Clark
Address History: 415 Sw 17th Street, Boca Raton, FL 33432;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Caldwell, NJ 07006
Aliases (AKA): Robert Stanley Davimos,
Robert S Davimos
Email Addresses: aao****@aol.com,
bda****@aol.com,
dav****@bscn.com,
dav****@msn.com
Address History: 9384 Water Course Way, Boynton Beach, FL 33437;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Jacksonville, FL 32258;
West Palm Beach, FL 33401;
East Meadow, NY 11554
Aliases (AKA): Rosina Lucas,
Rosina P Zimmer
Relatives & Associates: Glenn Darnell
Hal Darnell
Irma Demartini
Elizabeth Thatcher
Christina Zimmer
Address History: 3907 W Sevilla Street, Tampa, FL 33629;
10310 Boca Springs Drive # D, Boca Raton, FL 33428;
Gainesville, FL 32607;
Houston, TX 77030
Aliases (AKA): Jf Shapiro
Email Addresses: jfs****@mdanderson.org,
maj****@aol.com,
maj****@cs.com,
oce****@aol.com,
oce****@att.net
Address History: 9286 Casa Grande Avenue, Englewood, FL 34224;
1161 Old Turnpike Road, Plantsville, CT 06479;
Southington, CT 06489;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): David Cory
Address History: 3907 W Sevilla Street, Tampa, FL 33629;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Houston, TX 77070
Aliases (AKA): Joe W Bachman
Email Addresses: bac****@yahoo.com,
joe****@hisco.com
Address History: 148 Coconut Key Lane, Delray Beach, FL 33484;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33306;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Laura L Bulla
Relatives & Associates: Michael Bulla
Address History: 195 River Grove Way Apt 507, West Palm Beach, FL 33407;
854 Broken Sound Parkways Nw Apt 202, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Bradenton, FL 34212;
Ashburn, VA 20147
Address History: 9825 Sw 90th Avenue Unit A, Ocala, FL 34481;
724 Spokane Avenue, Albany, CA 94706;
Encino, CA 91316;
Northridge, CA 91325;
Oakland, CA 94610
Aliases (AKA): Ronald N Zalis,
Ronald Zallis
Email Addresses: ron****@gmail.com
Address History: 8218 Sawpine Road, Delray Beach, FL 33446;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Centreville, VA 20120;
Chantilly, VA 20152
Aliases (AKA): Pejman Ghadimipour,
Pejman Ghadmipour
Phone Numbers: (703) 623-9830
Address History: 5660 Northwest 74th Place Apartment 207, Pompano Beach, FL 33073;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Alexandria, VA 22312;
Springfield, VA 22153
Aliases (AKA): Ricardo A Caballero
Address History: 8218 Sawpine Road, Delray Beach, FL 33446;
224 W Dryden Street Apt 207, Glendale, CA 91202;
Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Centreville, VA 20120
Aliases (AKA): Shahla Monsefan,
Shahladokht Monsesan
Relatives & Associates: Cathy Lmadison
Nathan Monefan
Ahmadreza Monsefan
Alireza Monsefan
Arash Monsefan
Address History: 2660 N Us Highway 1, Fort Pierce, FL 34946;
59 Dogwood Lane, Bristol, CT 06010;
Boca Raton, FL 33486;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Address History: 2 Short Street, East Millinocket, ME 04430;
5166 Majorca Club Drive, Boca Raton, FL 33486;
Sudbury, MA 01776;
Charleston, ME 04422;
Center Ossipee, NH 03814
Aliases (AKA): Alberta M Rich
Phone Numbers: (207) 285-7940
Address History: 108 Calvin Place, Santa Cruz, CA 95060;
221 Getchell Street, Santa Cruz, CA 95060;
Boca Raton, FL 33428;
Miami Beach, FL 33139;
Saint Louis, MO 63119
Aliases (AKA): Glen Hill,
Glen Allen A Hill,
Glen-Allen Hill
Address History: 15111 Greenleaf Street, Sherman Oaks, CA 91403;
30101 Agoura Court Ste 102, Agoura Hills, CA 91301;
Apple Valley, CA 92308;
Beverly Hills, CA 90210;
Calabasas, CA 91302
Aliases (AKA): John L Davimos,
John Louis Davimos
Email Addresses: jda****@aol.com,
jda****@excite.com
Address History: 2232 Eucalyptus Avenue, Escondido, CA 92029;
522 W Murphy Road # B, Imperial, CA 92251;
La Jolla, CA 92038;
Boca Raton, FL 33433;
New York, NY 10075
Relatives & Associates: Mary Camardo
Phone Numbers: (760) 355-0212
Address History: 3908 Cromwell Lane, Williamsburg, VA 23188;
26 Cool Springs Drive, Dover, DE 19901;
Boca Raton, FL 33486;
Lake Worth, FL 33467;
Saint Louis, MO 63101
Aliases (AKA): Rashell Efrate,
Rashell Fante,
Rashell L Gamble,
Rashell Lfarte
Address History: 81 Dayton Drive, Southington, CT 06489;
82 Woodland Street Apt 3, Meriden, CT 06451;
Plainville, CT 06062;
Plantsville, CT 06479;
Boca Raton, FL 33428
Aliases (AKA): Scott J Brooks
Email Addresses: sco****@ceridian.com
Address History: 8272 Brick Granary Road, Lincoln, DE 19960;
6952 Pearsons Corner Road, Dover, DE 19904;
Frederica, DE 19946;
Lewes, DE 19958;
Milford, DE 19963
Aliases (AKA): M Fannin,
Marilyn Irene Fannin,
Mary Ann A Fannin,
Mary-Ann A Fannin,
Maryann A Fannin
Address History: 8272 Brick Granary Road, Lincoln, DE 19960;
1539 Highway One, Lewes, DE 19958;
Millsboro, DE 19966;
Rehoboth Beach, DE 19971;
Boca Raton, FL 33486
Aliases (AKA): E Fannin
Aliases (AKA): Ernst J De,
Ernst J Debruin,
Ernstjan Debruin
Email Addresses: ern****@myway.com
Address History: 213 S 2nd Street, Wilmington, NC 28401;
6600 Plaquemines Drive, Bakersfield, CA 93309;
Berkeley, CA 94704;
Hanford, CA 93230;
Boca Raton, FL 33486
Aliases (AKA): Grant Gilbert Gamble
Email Addresses: gga****@verizon.net
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