Address History: 561 Phillips Drive, Boca Raton, FL 33432
Phone Numbers: (561) 394-4142
Address History: 561 Phillips Drive, Boca Raton, FL 33432
Address History: 561 Phillips Drive, Boca Raton, FL 33432;
4348 Ellicott Street Nw Apt 3, Washington, DC 20016;
Boston, MA 02118;
Lutherville Timonium, MD 21093;
Hummelstown, PA 17036
Aliases (AKA): Kristen Carr Carr,
Kristen Carr Ross,
Kristin Ross
Phone Numbers: (561) 212-8124
Address History: 561 Phillips Drive, Boca Raton, FL 33432
Phone Numbers: (561) 367-3784
Address History: 561 Phillips Drive, Boca Raton, FL 33432;
399 Ne 3rd Court, Boca Raton, FL 33432;
Coral Gables, FL 33134;
Gainesville, FL 32601;
Miami, FL 33134
Aliases (AKA): Michael Majhess,
Micheal Majhess,
Mike Majhess,
Michael L Mashett
Relatives & Associates: Michael Berry
Kristen Carr
Jennifer Hackett
Jennifer Korkowski
Anthony Majhess
Email Addresses: mma****@excite.com
Address History: 3813 S Ocean Boulevard, Boca Raton, FL 33487;
882043 P/O Box, Steamboat Springs, CO 80488;
Highland Beach, FL 33487;
Jacksonville, FL 32224;
Cape May, NJ 08204
Aliases (AKA): Kathleen Kennedy
Email Addresses: boc****@bellsouth.net
Address History: 500 Old Farms Road, Avon, CT 06001;
131 Senatorial Drive Apt B, Wilmington, DE 19807;
Boca Raton, FL 33486;
Annapolis, MD 21401
Aliases (AKA): K Ross
Phone Numbers: (561) 367-3784
(561) 394-4142
Address History: 7115 Sw 158th Path, Miami, FL 33193;
300 Club Circle # 206, Boca Raton, FL 33487;
Dania, FL 33004;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33335
Aliases (AKA): Kenneth George Sousa
Email Addresses: ken****@healthcoalition.com,
kso****@healthcoalition.com
Address History: 1516 Carafe Court, Palm Beach Gardens, FL 33410;
6451 Enclave Way, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Tampa, FL 33634
Aliases (AKA): Eric J Evine,
Eric J Levin,
Eric Jay Levine,
Eric J Levine,
Eric Levine
Address History: 12 Driftwood Landing Road, Delray Beach, FL 33483;
490 E Palmetto Park Road Ste 100, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Keith Anthony Fernandez
Relatives & Associates: Walkyria Batista
Kami Cihi
Christin Dantuma
Cary Fernandez
Desiree Fernandez
Address History: 137 S Florida Avenue, Lakeland, FL 33801;
591 Golden Harbour Drive, Boca Raton, FL 33432
Aliases (AKA): Charles Grant Dalbey,
Charles Dalbey
Phone Numbers: (561) 391-5515
Address History: 37000 Portofino Circle Apt 103, Palm Beach Gardens, FL 33418;
71 Dewengland Drive # 2, Breckenridge, CO 80424;
Denver, CO 80209;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Suzann Sacks,
Suzanne S Zeide
Email Addresses: cha****@mail.com,
suz****@aol.com
Address History: 1516 Carafe Court, Palm Beach Gardens, FL 33410;
561 Phillips Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
West Palm Beach, FL 33418
Aliases (AKA): Ilissa Levin,
I Levine,
Ilissa B Levine,
Ilissa Levine
Email Addresses: ili****@angelfire.com
Address History: 12 Driftwood Landing Road, Delray Beach, FL 33483;
3181 Northwest 60th Street, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33309
Aliases (AKA): Karina Irene Pallares
Relatives & Associates: Walkyria Batista
Keith Fernandez
Keith Fernandez
Kevin Fernandez
Camila Pallares
Email Addresses: fer****@bellsouth.net
Address History: 540 Ne 7th Avenue # F, Fort Lauderdale, FL 33301;
591 Golden Harbour Drive, Boca Raton, FL 33432;
Lakeland, FL 33801;
Edgartown, MA 02539
Aliases (AKA): Edie R Dalbey,
Edythe R Dalbey,
Dalbey Edythe Raybeck,
Edie R Raybeck
Phone Numbers: (954) 527-5869
Address History: 430 Wade Plantation Drive, Augusta, GA 30907;
1202 W Cheyenne Drive, Chandler, AZ 85224;
Phoenix, AZ 85006;
Boca Raton, FL 33432;
Albuquerque, NM 87112
Aliases (AKA): Art Kester,
Arthur Howard Kester
Address History: 754 Po Box, Beverly Shores, IN 46301;
561 Phillips Drive, Boca Raton, FL 33432;
Long Beach, IN 46360;
Michigan City, IN 46360
Aliases (AKA): Vytas Kasnikunas,
Vytas J Kasniunas,
Vytas Kasnivnas
Address History: 115 S Janeth Avenue, Beverly Shores, IN 46301;
561 Phillips Drive, Boca Raton, FL 33432;
Long Beach, IN 46360;
Michigan City, IN 46360
Aliases (AKA): Vytautas I Kasniunas
Relatives & Associates: Algis Kasniunas
Eva Kasniunas
Julie Kasniunas
Marius Kasniunas
Nina Kasniunas
Phone Numbers: (219) 872-0214
Address History: 3504 Antisdale Avenue, Cleveland, OH 44118;
811 Appleby Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33315;
High Ridge, MO 63049;
Murphy, NC 28906
Aliases (AKA): Bria Mossbrooks
Email Addresses: mos****@hotmail.com
Address History: 95 Skidaway Island Park Road Apt 404, Savannah, GA 31411;
561 Phillips Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Lexington, MA 02421
Phone Numbers: (912) 598-7222
Address History: 9596 W Baird Street, Brimley, MI 49715;
561 Phillips Drive, Boca Raton, FL 33432;
West Palm Beach, FL 33418;
East Peoria, IL 61611;
Morton, IL 61550
Aliases (AKA): Ron G Holden,
Ronald G Holden
Address History: 121 Stonegate Lane, Canton, GA 30114;
300 E Club Circle Apt 206, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33335;
Hollywood, FL 33019
Aliases (AKA): D Sousa,
Doris Sousa
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