Address History: 5282 Buckhead Circle # 1030, Boca Raton, FL 33486;
6829 Town Harbour Boulevard Apt 1714, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Cherry Hill, NJ 08003;
East Orange, NJ 07018
Phone Numbers: (856) 751-8843
Address History: 1698 Isabel Road Este, Boca Raton, FL 33486;
5282 Buckhead Circle # 10, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Gainesville, FL 32603;
Gulfport, FL 33707
Aliases (AKA): Paul Thomas Trinley
Email Addresses: atr****@yahoo.com,
ken****@aol.com,
pau****@estatelaw.com,
pau****@kennedypllaw.com
Address History: 1698 Isabel Road Este, Boca Raton, FL 33486;
5282 Buckhead Circle # 10, Boca Raton, FL 33486;
Gainesville, FL 32603;
Gulfport, FL 33707;
Highland Beach, FL 33487
Aliases (AKA): Alicia Brightly,
Trin Alicia Brightly,
Alicia M Brightly-Trinley,
Alicia M Brightlytrinley,
Alicia M Trinley
Address History: 412 Sw 6th Avenue, Boca Raton, FL 33486;
18961 La Amistad Place, Tarzana, CA 91356;
Woodland Hills, CA 91364;
Fort Pierce, FL 34949;
Pompano Beach, FL 33062
Aliases (AKA): Andrew D Murphy,
Andrew J Wagner
Email Addresses: adm****@att.net,
adm****@hotmail.com
Address History: 9090 Sw 21st Street Apt A, Boca Raton, FL 33428;
5282 Buckhead Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Caldwell, NJ 07006;
Dobbs Ferry, NY 10522
Aliases (AKA): Stacy Collins Cipkala,
Stacy Lynn Collins,
Stacy Lynn Collions
Email Addresses: ban****@msn.com,
kiv****@msn.com,
sco****@gmail.com,
sco****@yahoo.com,
sta****@innova.net
Address History: 1024 Sw 13th Drive, Boca Raton, FL 33486;
1024 13th Drive Southwest, Boca Raton, FL 33499
Email Addresses: kak****@ameritrade.com,
kak****@hotmail.com,
kar****@comcast.net,
kar****@gmail.com
Address History: 3310 S Ocean Boulevard Apt 431, Boca Raton, FL 33487;
5282 Buckhead Circle # 10, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Jacksonville, FL 32208
Aliases (AKA): Doris Trinley
Relatives & Associates: Alicia Brightly
Robert Carewicz
Carolyn Trinley
Michael Trinley
Paul Trinley
Email Addresses: d.t****@seagateofhighland.com
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: 9090 Sw 21st Street Apt A, Boca Raton, FL 33428;
5282 Buckhead Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Dobbs Ferry, NY 10522;
Charleston, SC 29492
Address History: 9090 Sw 21st Street Apt A, Boca Raton, FL 33428;
5282 Buckhead Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Dobbs Ferry, NY 10522;
Charleston, SC 29492
Address History: 22855 El Dorado Drive, Boca Raton, FL 33433;
18064 105th Avenue S, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Melbourne Beach, FL 32951
Aliases (AKA): Joel Hersh
Email Addresses: jhe****@gbm.net,
jhe****@ibm.net,
joe****@cs.com,
joe****@yahoo.com,
jst****@yahoo.com
Address History: 4207 Nw 42nd Terrace, Pompano Beach, FL 33073;
4301 Renaissance Drive Apt 229, San Jose, CA 95134;
San Mateo, CA 94403;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33324
Address History: 4227 Redonda Lane, Naples, FL 34119;
10 Abbey Road, Fairfield, CT 06824;
Boca Raton, FL 33486;
Bonita Springs, FL 34135;
Boynton Beach, FL 33437
Aliases (AKA): Kathleen M Schmid,
Kathleen M Schmidt,
Kathleen Schmidt,
Kathy Schmidt
Address History: 2886 Ne 30th Street, Pompano Beach, FL 33064;
5282 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lighthouse Point, FL 33064
Aliases (AKA): Bill Levinson,
William L Levinson,
William Levinson,
William Levison
Email Addresses: bil****@carylevinson.com
Address History: 2620 Nw 123rd Drive, Coral Springs, FL 33065;
5282 Buckhead Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Phone Numbers: (954) 749-6588
Address History: 820 Northwest 22nd Avenue, Delray Beach, FL 33445;
5282 Buckhead Circle # 103, Boca Raton, FL 33486
Aliases (AKA): Ximena F Cerda,
Ximena E Fleischmann,
Ximena E Vilarin
Address History: 10202 Windsong Road, Punta Gorda, FL 33955;
65 S Zenobia Street, Denver, CO 80219;
Boca Raton, FL 33486;
Oshkosh, WI 54904
Aliases (AKA): Bill Murphy
Address History: 2232 N Cypress Bend Drive Apt 701, Pompano Beach, FL 33069;
5282 Buckhead Circle, Boca Raton, FL 33486;
Highland Beach, FL 33487;
Southfield, MI 48034
Relatives & Associates: James Collins
Kimberly Collins
Michael Collins
Michael Collins
Patricia Collins
Address History: 240 Backwater Court, Naples, FL 34119;
5282 Buckhead Circle, Boca Raton, FL 33486;
Bonita Springs, FL 34135;
Boynton Beach, FL 33437;
Easton, MD 21601
Aliases (AKA): A Schmidt,
Andrew Peter Schmidt,
P Schmidt,
Peter Schmidt
Address History: 845 Sw 9th Street Apt A, Hallandale, FL 33009;
162903 P/O Box, Altamonte Springs, FL 32716;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33315
Aliases (AKA): Nicholas Sotta
Relatives & Associates: Beatriz Sotta
Phone Numbers: (561) 302-4285
Email Addresses: nic****@yahoo.com
Address History: 15417 Blue River Road, Delray Beach, FL 33446;
5282 Buckhead Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Fort Lee, NJ 07024;
New Milford, NJ 07646
Aliases (AKA): Ross Berger
Email Addresses: ger****@na2k.net,
ger****@nak.net
Address History: 4227 Redonda Lane, Naples, FL 34119;
5282 Buckhead Circle, Boca Raton, FL 33486;
Bonita Springs, FL 34135;
Boynton Beach, FL 33437;
Chesterfield, MO 63017
Relatives & Associates: Welch Ann
Andrew Schmidt
Kathleen Schmidt
Peter Schmidt
Phone Numbers: (239) 250-5619
(239) 405-1948
(239) 592-6747
(239) 659-1666
(239) 992-9909
Email Addresses: pet****@adelphia.net
Address History: 16016 Double Eagle Trail, Delray Beach, FL 33446;
8255 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hamilton, OH 45015
Aliases (AKA): Sharon Di,
Sharon Dipietro,
Sharon L Doughty,
Sharon Doughty Dipi,
Sharon Doughty-Dipi
Email Addresses: edi****@aol.com,
jdb****@aol.com
Address History: 9534 Roanoak Drive, Rockford, IL 61107;
14754 Gail Park Lane, Poway, CA 92064;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Pamela Ruth Landquist
Relatives & Associates: James Landquist
Jeremy Landquist
Sigrid Landquist
Andrea Saladine
Dorothea Saladino
Email Addresses: ftn****@aol.com,
pam****@gmail.com
Address History: 1720 28th Street, Vienna, WV 26105;
5282 Buckhead Circle, Boca Raton, FL 33486;
Parkersburg, WV 26101
Aliases (AKA): Christie Wagner
Relatives & Associates: Christie Black
Christina Dibacco
Brittany Wagner
Brooklyn Wagner
Janet Wagner
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