Address History: 604 Banyan Trail Unit 812440, Boca Raton, FL 33481;
59 Bear Hill Road, New Milford, CT 06776;
New York, NY 10032;
Staten Island, NY 10306
Aliases (AKA): Alfred Ernest Itchell,
Alfred Ernest Mitchell
Address History: 604 Banyan Trail # 81231, Boca Raton, FL 33431;
261 Chelsea Street Apt 2, Everett, MA 02149;
Revere, MA 02151
Aliases (AKA): Ivan Lara
Phone Numbers: (781) 901-9034
Address History: 604 Banyan Trail, Boca Raton, FL 33431;
6381 Montesito Street, Boca Raton, FL 33496;
Burr Ridge, IL 60527;
Chicago, IL 60607;
Hinsdale, IL 60521
Aliases (AKA): Dan Alam
Relatives & Associates: Natalia Mchugh
Address History: 10960 Handel Place, Boca Raton, FL 33498;
604 Banyan Trail # 81091, Boca Raton, FL 33431;
Oceanside, NY 11572;
Denton, TX 76210
Aliases (AKA): Pat Mosera
Relatives & Associates: Cheryl Mosera
Christopher Mosera
Danielle Mosera
Denise Mosera
Fannie Mosera
Address History: 810803 Po Box, Boca Raton, FL 33481;
604 Banyan Trail # 81080, Boca Raton, FL 33431;
Coraopolis, PA 15108
Relatives & Associates: David Wadsworth
Deborah Wadsworth
Nelson Wadsworth
Sandra Wadsworth
Travis Wadsworth
Address History: 812081 Po Box, Boca Raton, FL 33481;
604 Banyan Trail, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Libertyville, IL 60048
Aliases (AKA): David Marzahn
Address History: 812482 Po Box, Boca Raton, FL 33481;
604 Banyan Trail, Boca Raton, FL 33431
Relatives & Associates: Matthew Louis
Phone Numbers: (561) 400-6895
Email Addresses: ana****@gmail.com
Address History: 810131 Po Box, Boca Raton, FL 33481;
604 Banyan Trail # 81013, Boca Raton, FL 33431
Address History: 17642 Middlebrook Way, Boca Raton, FL 33496;
35 Anvill Road, Southport, CT 06890;
Silver Spring, MD 20910;
Bronx, NY 10466;
Elmont, NY 11003
Aliases (AKA): Sharol Ain,
Sharol M Banks,
Sharol Morcella Cain
Address History: 2760 Nw 69th Street, Boca Raton, FL 33496;
604 Banyan Trail, Boca Raton, FL 33431;
Port Saint Lucie, FL 34986;
Burr Ridge, IL 60527;
Chicago, IL 60610
Aliases (AKA): Natalia Nekladoff,
Nat Nekludoff,
Natal Nekludoff,
Natalia N Nekludoff
Address History: 810722 Po Box, Boca Raton, FL 33481;
604 Banyan Trail # 81112, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Lake Worth, FL 33467;
Miami, FL 33128
Aliases (AKA): Alva E Amador,
Alva E Brown,
Alva Lorenzo,
Alva Brown Sosa,
Alva Elizabeth Sosa
Address History: 2805 Northwest 45th Street, Boca Raton, FL 33434;
2333 Acorn Palm Road, Boca Raton, FL 33432;
Vonore, TN 37885
Aliases (AKA): Greg Wwwdailystoc Fischer,
Gregory Fischer,
Gregory D Fischer,
Greg Wwwdailystoc Fisher
Address History: 810803 Po Box, Boca Raton, FL 33481;
604 Banyan Trail, Boca Raton, FL 33431;
Coral Springs, FL 33075;
Coraopolis, PA 15108
Relatives & Associates: David Wadsworth
Deborah Wadsworth
Sandra Wadsworth
Sandra Wadsworth
Travis Wadsworth
Phone Numbers: (561) 289-3554
Address History: 6040 Glendale Drive, Boca Raton, FL 33433;
10 7000w Palmetto Park Road Suite, Boca Raton, FL 33499;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Grand Rapids, MI 49525
Aliases (AKA): Marcia Ferrante
Email Addresses: mar****@cox.net,
mar****@bellsouth.net
Address History: 2120 Denny Court, Boca Raton, FL 33486;
1724 N Highland Avenue Apt 703, Los Angeles, CA 90028;
Fort Lauderdale, FL 33315;
Miami, FL 33130;
Miami Beach, FL 33139
Aliases (AKA): Giannina Salavar,
Gia O Salazar
Relatives & Associates: Adriana Borges
Alicia Salazar
Gianfranco Salazar
Gianpierre Salazar
Marcelo Salazar
Email Addresses: gia****@alltel.net,
gia****@alltell.net,
gia****@cs.com,
gia****@alltell.net,
gia****@cs.com
Address History: 2423 Nw 49th Lane, Boca Raton, FL 33431;
1510 Highland Gate Point, Birmingham, AL 35244;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Doral, FL 33178
Aliases (AKA): Bartley Casey,
Bartley Shawn Casey
Address History: 22036 Las Brisas Circle, Boca Raton, FL 33433;
101 Plaza Real South Apt 912, Boca Raton, FL 33432;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33443;
Harrison, NY 10528
Aliases (AKA): Jim Gregory
Address History: 812078 Po Box, Boca Raton, FL 33481;
604 Banyan Trail, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Michigan City, IN 46360
Aliases (AKA): Kenneth E Magel,
Kenneth E Nogel
Address History: 7343 Lombardy Street, Boynton Beach, FL 33472;
604 Banyan Trail, Boca Raton, FL 33431;
Braintree, MA 02184;
Mansfield, MA 02048;
Randolph, MA 02368
Aliases (AKA): Maureen A Paley,
Maureen A Schaitel
Address History: 1640 Nw 19th Terrace Apt 202, Delray Beach, FL 33445;
604 Banyan Trail, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Davie, FL 33324
Aliases (AKA): G Hart,
Geraldine A Hart,
Geraldine Ann Hart,
Geri Ann Hart,
Jeri Hart
Address History: 6136 Fishhawk Crossing Boulevard, Lithia, FL 33547;
29149 Peppergrass Avenue, Menifee, CA 92584;
Oceanside, CA 92056;
Boca Raton, FL 33431;
Melrose, MA 02176
Aliases (AKA): Jodi M Panasuk,
Jodi Reath,
Jodi M Reath
Email Addresses: mil****@gmail.com
Address History: 6749 Sw 27th Court, Hollywood, FL 33023;
10295 Collins Avenue Unit 820, Bal Harbour, FL 33154;
Boca Raton, FL 33431;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Garcendi Genesis Registre,
Garcendi Registre Registre
Email Addresses: diz****@aol.com,
diz****@webtv.com,
diz****@webtv.net,
gar****@aol.com,
gar****@gmail.com
Address History: 4645 Cavendish Drive, New Port Richey, FL 34655;
604 Banyan Trail Unit 811732, Boca Raton, FL 33481;
Clearwater, FL 33762;
Gainesville, FL 32607;
Largo, FL 33771
Aliases (AKA): Kelly Ann Lmay,
Kelly Ann May,
Kelly A May,
Kelly Ann L May,
Kellyann May
Email Addresses: kel****@aol.com,
kel****@mediaone.net,
kel****@msn.com,
kel****@yahoo.com
Address History: 2878 Summer Swan Drive, Orlando, FL 32825;
604 Banyan Trail # 81100, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Address History: 7343 Lombardy Street, Boynton Beach, FL 33472;
604 Banyan Trail, Boca Raton, FL 33431;
Braintree, MA 02184;
Burlington, MA 01803;
Stoughton, MA 02072
Relatives & Associates: Sandra Weintraub
Email Addresses: rwe****@aol.com
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