Address History: 560402 Arbor Club Way, Boca Raton, FL 33433;
5604 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Davie, FL 33325;
Deerfield Beach, FL 33442
Aliases (AKA): Shannon J Chadwick,
Shannon Mc,
Shannon Mc Namara,
Shannon J Mcnamara,
Shannon Mingorance
Address History: 9697 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
4171 North Crossover Road, Fayetteville, AR 72703;
Homestead, FL 33032;
Miami, FL 33133;
Wellington, FL 33414
Email Addresses: el_****@earthlink.com,
el_****@hotmail.com
Address History: 6646 Villa Sonrisa Drive Apt 513, Boca Raton, FL 33433;
560402 Arbor Club Way, Boca Raton, FL 33433;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314
Aliases (AKA): Alan Howard Hart
Address History: 6646 Villa Sonrisa Drive Apt 513, Boca Raton, FL 33433;
5604 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Gail Ominisky,
Gail S Ominsky
Address History: 6203 Oak Bluff Way, Lake Worth, FL 33467;
560402 Arbor Club Way, Boca Raton, FL 33433;
Jacksonville, FL 32217;
Bayonne, NJ 07002;
Jersey City, NJ 07306
Aliases (AKA): Roxann Lassiter,
Roxanna Elizabeth Lassiter,
Roxanna Elizabeth Vareles
Email Addresses: rel****@yahoo.com,
rox****@palmbeachschools.org
Address History: 2995 Us Highway 441 Se, Okeechobee, FL 34974;
2502 Oceanside Boulevard Apartment 38, Oceanside, CA 92054;
Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073
Aliases (AKA): Alejandro Mingoran,
Alex Mingorance
Relatives & Associates: Reina Castillo
Shannon Chadwick
Carlos Mingorance
Chandra Mingorance
Josefa Mingorance
Email Addresses: ami****@ameritrade.com
Address History: 5655 Sheffield Place, Melbourne, FL 32940;
560402 Arbor Club Way, Boca Raton, FL 33433;
Palm Bay, FL 32905;
Winter Garden, FL 34787;
Jessup, MD 20794
Address History: 6203 Oak Bluff Way, Lake Worth, FL 33467;
5604 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Clearwater, FL 33765;
Deerfield Beach, FL 33443
Aliases (AKA): Michael Lewis Lassiter,
Mike Lewis Lassiter
Relatives & Associates: Julie Lassiter
Lewis Lassiter
Michele Lassiter
Thomas Lassiter
Wanda Lassiter
Email Addresses: mik****@uniquip.com
Address History: 11107 112th Avenue, Largo, FL 33778;
5604 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Brandon, FL 33511;
Deerfield Beach, FL 33443;
Dunedin, FL 34697
Aliases (AKA): Thomas M Lassiter,
Thomas Michael Lassiter
Relatives & Associates: Julie Lassiter
Lewis Lassiter
Michael Lassiter
Michele Lassiter
Wanda Lassiter
Phone Numbers: (561) 357-7461
(727) 392-4437
(813) 392-4437
(813) 831-7565
Email Addresses: wla****@address.com
Address History: 15214 Firelight Drive, Winter Garden, FL 34787;
5604 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Melbourne, FL 32934;
Ocoee, FL 34761;
Palm Bay, FL 32905
Aliases (AKA): Antonio E Pinero
Email Addresses: api****@worldnet.att.net
Address History: 1110 Harbor Drive, Delray Beach, FL 33483;
5374 Desert Mountain Court, Boulder, CO 80301;
Boca Raton, FL 33498
Aliases (AKA): S Mcnamara,
Sally Mcnamara
Address History: 17677 Palmetto Pass Lane, Punta Gorda, FL 33982;
560402 Arbor Club Way, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Estero, FL 33928;
Fort Myers, FL 33912
Aliases (AKA): Dominic Scarsella
Relatives & Associates: Gino Scarsella
Address History: 5655 Sheffield Place, Melbourne, FL 32940;
5604 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Palm Bay, FL 32905;
Titusville, FL 32780;
Jessup, MD 20794
Aliases (AKA): Encarnacion X Pinero,
Encarnacion Pinero,
Nitin Pinero
Relatives & Associates: Antonio Pinero
Antonio Pinero
Brian Pinero
Maria Pinero
Mary Young
Address History: 1808 Twin Rivers Trail, Parrish, FL 34219;
560402 Arbor Club Way, Boca Raton, FL 33433;
Cooper City, FL 33328;
Davie, FL 33330;
Fort Lauderdale, FL 33328
Aliases (AKA): Sheryl A Zedeck
Address History: 106 Grandison Road, Greenfield, IN 46140;
5604 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Sara Dunn Clifton
Email Addresses: msc****@sbcglobal.net
Address History: 302 Lincoln Avenue, Takoma Park, MD 20912;
7035 Blair Road Nw Apt 422, Washington, DC 20012;
Boca Raton, FL 33433;
Silver Spring, MD 20904;
Colleyville, TX 76034
Aliases (AKA): A B Frey,
Alishia Frey,
A C Park,
Alisha Parker,
Alishia A Parker
Email Addresses: ali****@yahoo.com
Address History: 557 N Suffolk Avenue, Massapequa, NY 11758;
560402 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Joseph Sangirardi
Relatives & Associates: Anna Iadevaia
Ernie Sanginardi
Lisa Sangirardi
Nicholas Sangirardi
Susan Sangirardi
Phone Numbers: (516) 798-7538
Email Addresses: jos****@yahoo.com
Address History: 11 N Arrow Creek Lane, Eagle, ID 83616;
1027 P/O Box, Fairfax, CA 94978;
San Francisco, CA 94117;
Boca Raton, FL 33433;
Tallahassee, FL 32304
Relatives & Associates: Courtland Hugues
Email Addresses: efi****@hotmail.com,
fil****@fau.edu
Address History: 2575 Sir Francis Drake Boulevard Apt 36, Fairfax, CA 94930;
1027 P/O Box, Fairfax, CA 94978;
Garberville, CA 95542;
Irvine, CA 92612;
Redway, CA 95560
Aliases (AKA): Jonathan B Spaulding
Relatives & Associates: John Spaubling
Andrew Spaulding
Evelyn Spaulding
Priscilla Spaulding
Sherman Spaulding
Email Addresses: jon****@gmail.com,
jon****@yahoo.com,
jsp****@cox.net,
jsp****@pacificenvironment.org
Address History: 18 Tower Lane Apt 765, New Haven, CT 06519;
16 Shepard Avenue, East Haven, CT 06512;
Hamden, CT 06517;
Milford, CT 06460;
Boca Raton, FL 33433
Aliases (AKA): Richard Naphman,
Richard Nathman
Address History: 3149 S Pitkin Street, Aurora, CO 80013;
1675 Jackson Drive, Conway, AR 72032;
Fayetteville, AR 72703;
Boulder, CO 80303;
Denver, CO 80206
Aliases (AKA): Russell Garett,
Russell Alan Garrett,
Russell M Garrett
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