Address History: 6346 Las Flores Drive, Boca Raton, FL 33433;
3003 Oaktree Lane # 271, Hollywood, FL 33021;
Miami, FL 33186
Aliases (AKA): Barbara C Epperson
Email Addresses: bep****@blackplanet.com
Address History: 6346 Las Flores Drive, Boca Raton, FL 33433;
550 Biltmore Way Ste 700, Coral Gables, FL 33134;
Fort Lauderdale, FL 33312;
Ft Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Jeffrey Poller,
Neale J Poller,
Neale Pundik
Address History: 5584 P/O Box, Sun City West, AZ 85376;
18117 North Estrella Vista Drive, Surprise, AZ 85374;
Coronado, CA 92178;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Aliases (AKA): John P Walwyn
Address History: 21649 Juego Circle Apt 4a, Boca Raton, FL 33433;
6346 Las Flores Drive, Boca Raton, FL 33433;
Brooklyn, NY 11236;
Jackson Heights, NY 11372;
Rego Park, NY 11374
Phone Numbers: (561) 516-4416
Email Addresses: sha****@hotmail.com
Address History: 6279 Walk Circle, Boca Raton, FL 33433;
17329 Boca Club Boulevard Apartment 1, Boca Raton, FL 33487;
Lake Worth, FL 33467
Email Addresses: loi****@signatureflorida.com,
loi****@worldnet.att.com,
loi****@bellsouth.net,
loi****@msn.com,
loi****@worldnet.att.net
Address History: 4350 Live Oak Boulevard, Delray Beach, FL 33445;
6343 Las Flores Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Arthur J Canter,
Artie Canter
Address History: 10864 Sunset Ridge Circle, Boynton Beach, FL 33473;
1217 Clint Moore Road, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Jeff Canter,
Jeffery Canter,
Jeffrey Tood Canter
Address History: 3827 Savanna Palms Court, Bradenton, FL 34211;
6346 Las Flores Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Brandon, FL 33511;
Delray Beach, FL 33484
Aliases (AKA): Tracy J Guasto,
Tracy Ippolito,
Tracy Ippolito Guasto,
Tracy Ippolito-Guasto,
Tracey Oppolito
Email Addresses: tip****@gmail.com
Address History: 8752 Valhalla Drive, Delray Beach, FL 33446;
9294 Broad Street, Boca Raton, FL 33434;
Gainesville, FL 32608;
Pompano Beach, FL 33076;
Carlisle, PA 17015
Aliases (AKA): Adam Carter
Email Addresses: all****@browardcpa.com
Address History: 4350 Live Oak Boulevard, Delray Beach, FL 33445;
6343 Las Flores Drive, Boca Raton, FL 33433;
Gainesville, FL 32608;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Judith R Canter,
Judy R Canter
Address History: 1052 Lucy Lane, Toms River, NJ 08753;
6346 Las Flores Drive, Boca Raton, FL 33433;
Boston, MA 02115;
Old Tappan, NJ 07675;
Saddle Brook, NJ 07663
Aliases (AKA): Tracy Pantiliano
Address History: 26901 Monet Lane, Valencia, CA 91355;
30711 Ganado Drive, Rancho Palos Verdes, CA 90275;
Boca Raton, FL 33433;
Miami, FL 33134;
Henderson, NV 89014
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