Address History: 6308 Amberwoods Drive, Boca Raton, FL 33433;
900 W Grove Parkways Apt 2111, Tempe, AZ 85283
Aliases (AKA): Steve Craig Brackett,
Steven Craig Brackett
Relatives & Associates: Alyse Brackett
Danielle Brackett
George Brackett
Jason Brackett
Marc Brackett
Email Addresses: sbr****@gmail.com,
sdb****@bellsouth.net
Address History: 6308 Amberwoods Drive, Boca Raton, FL 33433
Phone Numbers: (561) 478-4973
(561) 750-9456
Address History: 6308 Amberwoods Drive, Boca Raton, FL 33433
Phone Numbers: (561) 478-4973
(561) 750-9456
Address History: 6308 Amberwoods Drive, Boca Raton, FL 33433;
1125 East Broadway Road, Tempe, AZ 85282;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Brunswick, OH 44212
Aliases (AKA): Danielle T Brackett,
Danielle T Seifer
Email Addresses: cup****@bellsouth.net,
sdb****@bellsouth.net
Address History: 6308 Amberwoods Drive, Boca Raton, FL 33433
Phone Numbers: (561) 750-9456
Address History: 8692 Sunbird Place, Boca Raton, FL 33496;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Address History: 9262 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
8528 Viaduct D Oro, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Pompano Beach, FL 33073;
Chicago, IL 60661
Aliases (AKA): L Bloch,
Len Bloch,
Lenny Bloch,
Leonard P Bloch
Email Addresses: blo****@comcast.net
Address History: 1180 Sw 26th Avenue, Fort Lauderdale, FL 33312;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Green Cove Springs, FL 32043
Aliases (AKA): Alicia Dawn Banfalvy,
Alicia Dawn Fico,
Dawn Alice Fico,
Alice Dawn Smith,
Alicia M Smith
Relatives & Associates: John Anfalvy
Christopher Banfa
Alicia Banfalvy
Christine Banfalvy
Ernest Banfalvy
Email Addresses: aba****@gmail.com,
aba****@yahoo.com,
ban****@centurytel.net,
daw****@gmail.com,
daw****@aol.com
Address History: 1557 Stonebriar Road, Green Cove Springs, FL 32043;
23 Carl Street, Meriden, CT 06451;
Boca Raton, FL 33433;
Jacksonville, FL 32207;
Middleburg, FL 32068
Aliases (AKA): Ardell M Dupont,
A Patno Stine,
Ardell Stine,
Ardell M Stine
Email Addresses: ard****@gmail.com,
ard****@juno.com,
nur****@gmail.com,
nur****@hotmail.com,
nur****@live.com
Address History: 1557 Stonebriar Road, Green Cove Springs, FL 32043;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Jacksonville, FL 32207;
Middleburg, FL 32068
Aliases (AKA): H Daniel Stine,
Howard D Stine,
Howard Daniel Stine,
H Daniel Stme
Phone Numbers: (561) 395-5679
(904) 215-4177
(904) 255-8266
(904) 264-2013
(904) 284-8488
Email Addresses: nur****@gmail.com
Address History: 14156 Mahogany Avenue, Jacksonville, FL 32258;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): G Dupont,
George Stephen Dupont,
George S Dupont
Email Addresses: gdu****@auditmacs.com,
geo****@bankofamerica.com,
geo****@msn.com,
gsd****@bellsouth.net,
maj****@hotmail.com
Address History: 605 Heron Drive, Delray Beach, FL 33444;
6308 Amberwoods Drive # G, Boca Raton, FL 33433
Aliases (AKA): Julie Lynn Bloch,
Julie Klebanoff
Email Addresses: dbm****@yahoo.com,
jbl****@zerogsi.com,
jka****@gate.net,
jul****@gulfstreamcapital.com,
jul****@latitudesolutions.net
Address History: 3046 Jolly Road, Jacksonville, FL 32207;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Green Cove Springs, FL 32043;
Middleburg, FL 32068
Aliases (AKA): H Clinton Stine,
Howard Stine
Relatives & Associates: Ardell Dupont
Alicia Fico
Ginny Romano
Heather Sims
Alice Stine
Phone Numbers: (561) 395-5679
(904) 215-4177
(904) 264-2013
(904) 284-8488
(904) 399-3576
Email Addresses: ard****@juno.com,
how****@hotmail.com,
nur****@gmail.com
Address History: 150 Baldwin Boulevard, Lake Worth, FL 33463;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Hallandale, FL 33009;
Guilford, NY 13780;
Staten Island, NY 10309
Phone Numbers: (718) 317-5004
Address History: 532 Russell Creek Lane, Stuart, VA 24171;
23 Carl Street, Meriden, CT 06451;
Boca Raton, FL 33433;
Bassett, VA 24055;
Collinsville, VA 24078
Aliases (AKA): A Doucette,
Angela Douchette,
A Stine
Relatives & Associates: Jeffrey Doucette
Joseph Doucette
Krystal Doucette
Kyle Doucette
Sandra Doucette
Address History: 603 Po Box, Winchester, MA 01890;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Arlington, MA 02474;
Brewster, MA 02631;
Cambridge, MA 02140
Aliases (AKA): Ann Marie Morvai,
Ann M Morval
Email Addresses: ann****@netzero.net,
ann****@comcast.net,
ann****@hotmail.com,
ann****@comcast.net
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