Address History: 6359 Toulon Drive, Boca Raton, FL 33433;
6769 Montego Bay Boulevard Apartment F, Boca Raton, FL 33433
Aliases (AKA): Sandra Granado,
Sandra Granados
Phone Numbers: (561) 417-3966
Phone Numbers: (561) 417-3966
Address History: 6359 Toulon Drive, Boca Raton, FL 33433;
5531 North Military Trail Apartment 1615, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Girard, OH 44420
Email Addresses: dba****@gmail.com,
fun****@gmail.com
Address History: 19149 Skyridge Circle, Boca Raton, FL 33498;
107 Willow Road, Florence, AL 35633;
Killen, AL 35645;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Justin E Ramsey
Email Addresses: jra****@gmail.com
Address History: 18462 E Covington Trace, Boca Raton, FL 33498;
6691 Montego Bay Boulevard Apt H, Boca Raton, FL 33433;
Columbus, OH 43209;
New Albany, OH 43054;
Solon, OH 44139
Aliases (AKA): Rachel Elman
Email Addresses: vel****@aol.com
Address History: 19149 Skyridge Circle, Boca Raton, FL 33498;
6812 Bridlewood Court, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Spring Hill, FL 34609
Aliases (AKA): Jennefer J Chaney,
Jennifer Chaney,
Jennefer Ramsey
Address History: 1075 Hibiscus Lane, Delray Beach, FL 33444;
6344 Pond Apple Road, Boca Raton, FL 33433
Aliases (AKA): P Goodridge
Relatives & Associates: Suellen Booth
Alison Goodridge
Claire Goodridge
John Goodridge
Stephen Goodridge
Email Addresses: pgo****@netzero.net
Address History: 503 Lakewood Road, Pensacola, FL 32507;
5748 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Milton, FL 32583
Email Addresses: mar****@mchsi.com
Address History: 1902 Cypress Street, Pensacola, FL 32502;
5748 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Gulf Breeze, FL 32563;
Miami, FL 33158
Aliases (AKA): Stephen Suchy,
Stephen Bishop Suchy
Relatives & Associates: Suzanne Coffey
Constance Suchy
Daniel Suchy
Daniel Suchy
John Suchy
Email Addresses: ste****@aol.com,
ste****@comcast.net,
ste****@cancer.org
Address History: 6191 Nw 34th Way, Fort Lauderdale, FL 33309;
21272 Beach Boulevard Apartment 103, Huntington Beach, CA 92648;
Northridge, CA 91324;
Oceanside, CA 92054;
Boca Raton, FL 33432
Aliases (AKA): Glen R Romero,
Glenn R Romero
Email Addresses: gle****@yahoo.com
Address History: 2310 Ne 34th Court, Pompano Beach, FL 33064;
3033 Spanish River Road # R, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): C Chaney,
Connie E Chaney,
Connie Chaney
Email Addresses: kri****@adelphia.com,
kri****@ameritech.net
Address History: 9630 Brook Isles Avenue, Delray Beach, FL 33446;
24019 State Highway 33 Apt 3d, Crows Landing, CA 95313;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33328
Aliases (AKA): Lori Kathleen Eller,
Lori Kathleen Kimball
Address History: 12209 Odyssey Road, Boynton Beach, FL 33436;
4348 North Amarillo Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33433
Aliases (AKA): M Claire Goodridge,
Margaret Goodridge,
Margaret M Goodridge
Relatives & Associates: Suellen Booth
John Goodridge
Peter Goodridge
Stephen Goodridge
Elizabeth Mulroy
Address History: 6549 Nw 80th Drive, Pompano Beach, FL 33067;
18462 E Covington Trace, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Girard, OH 44420
Address History: 2347 Lob Lolly Lane, Deerfield Beach, FL 33442;
6795 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33068;
West Palm Beach, FL 33411
Aliases (AKA): Myhanh Studentdocco Fallarino,
Myhanh Pham Pham
Address History: 4157 Amelia Way, Naples, FL 34119;
6359 Toulon Drive, Boca Raton, FL 33433;
Commack, NY 11725;
Hauppauge, NY 11788;
Nesconset, NY 11767
Aliases (AKA): Thomas J Fallarino,
Thomas Fallarino,
Tom Fallarino,
Thomas Flaherty Fallorino
Address History: 2347 Lob Lolly Lane, Deerfield Beach, FL 33442;
6795 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Lombard, IL 60148;
Commack, NY 11725
Aliases (AKA): Tom Fallarino
Relatives & Associates: Corey Fallarino
David Fallarino
Laura Fallarino
Myhanh Fallarino
Thomas Fallorino
Address History: 149 Jefferson Avenue, Sharon, PA 16146;
10671 Saint Thomas Drive, Boca Raton, FL 33498;
Naples, FL 34112;
Spring Hill, FL 34609;
Arlington, MA 02474
Aliases (AKA): Justin Ramsay,
Justin S Ramsey
Email Addresses: ble****@hotmail.com,
blo****@verizon.net,
jay****@hotmail.com,
jra****@hotmail.com,
jsr****@verizon.com
Address History: 651 Old Brompton Lane, Killen, AL 35645;
101 Caldwell Drive, Florence, AL 35633;
Boca Raton, FL 33433;
Spring Hill, FL 34609
Aliases (AKA): Angela S Lovelace,
Susan L Ramsey
Address History: 18 Pampa B Viaduct, Santa Fe, NM 87506;
4446 Kingswell Avenue, Los Angeles, CA 90027;
West Hollywood, CA 90069;
Boca Raton, FL 33433;
New York, NY 10019
Aliases (AKA): Lynn Elizab Eth,
Lynn Elizab Sellers,
Lynn Elizab Sellers Eth
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