Address History: 663 Hastings Street, Boca Raton, FL 33487;
1401 Meadows West Circle, Boynton Beach, FL 33436;
Delray Beach, FL 33447;
Bellport, NY 11713;
Patchogue, NY 11772
Aliases (AKA): Lee Margret Cate,
Lee M Walker,
Lee Walker
Address History: 663 Hastings Street # B, Boca Raton, FL 33487;
5331 Highway Hy4, Boca Raton, FL 33487;
Fort Pierce, FL 34950;
Stuart, FL 34996
Aliases (AKA): Graham J Moore,
Jraham J Moore
Address History: 663 Hastings Street, Boca Raton, FL 33487
Aliases (AKA): Nicole S Cate
Phone Numbers: (619) 334-4314
Address History: 4200 Oak Circle, Boca Raton, FL 33431;
2069 Vela Norte Circle, Atlantic Beach, FL 32233;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Neptune Beach, FL 32266
Aliases (AKA): John J Strong,
John Strong
Email Addresses: jst****@geocities.com
Address History: 216 Nw 11th Street, Boca Raton, FL 33432;
660 Dover Street Apt A7, Boca Raton, FL 33487
Aliases (AKA): Priscilla Kirkland
Address History: 21565 Eucalyptus Way, Boca Raton, FL 33433;
101 Del Rio Boulevard, Boca Raton, FL 33432
Aliases (AKA): Irma R Chilingarova,
Irma Chilingirova,
Irma Davidian
Relatives & Associates: John Apostolakis
Yannis Apostolakis
Mariana Chilingarova
David Davidian
David Davidian
Address History: 8931 Warwick Drive # 442, Boca Raton, FL 33433;
663 Hastings Street, Boca Raton, FL 33487;
Fort Worth, TX 76120
Aliases (AKA): Whyatt Edna Nolan,
Edna A Nolanwhyatt,
Edna A N Whyatt,
Edna Nolan Whyett
Relatives & Associates: Alison Iskow
Email Addresses: and****@aol.com
Address History: 10702 Cedar Forest Circle, Clermont, FL 34711;
663 Hastings Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Pompano Beach, FL 33063
Aliases (AKA): Lori Milo,
Lori A Picarelli
Email Addresses: lmi****@insightbb.com,
lor****@yahoo.com,
lor****@adelphia.net,
mrs****@aol.com,
mrs****@aol.com
Address History: 2069 Vela Norte Circle, Atlantic Beach, FL 32233;
398 Poinsettia Court, Atlantic Beach, FL 32233;
Boca Raton, FL 33487;
Delray Beach, FL 33445;
Gainesville, FL 32601
Aliases (AKA): S Delegal,
Shannon Anne Delegal,
S Strong,
Shannon Anne Strong,
Shannon A Strong Delegal
Relatives & Associates: Cameron Delegal
Donna Delegal
Hickory Delegal
Stephanie Esteban
Cynthia Strong
Address History: 6054 Electra Lane, Pensacola, FL 32507;
663 Hastings Street B, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Lakeland, FL 33801;
Lebanon, NJ 08833
Aliases (AKA): Kristen Williams
Email Addresses: hit****@yahoo.com,
khi****@animail.net,
kri****@yahoo.com
Address History: 3609 Lakeview Boulevard, Delray Beach, FL 33445;
441 Forsyth Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): S Esteban,
Stephanie Anne Esteban,
Stephanie A Strong
Relatives & Associates: Susan Burtis
Adeline Esteban
Gerard Esteban
Lawrence Esteban
Lawrence Esteban
Email Addresses: gue****@aol.com,
sje****@aol.com
Address History: 614 Eagle Drive, Delray Beach, FL 33444;
5401 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Fort Pierce, FL 34950
Aliases (AKA): Sheila Vivienne Donovan,
Sheila Vivienne O'donovan,
Sheila Vivienne Odonovan
Relatives & Associates: Gary Crier
Address History: 700 Rich Drive Apt 203, Deerfield Beach, FL 33441;
9553 Aegean Drive, Boca Raton, FL 33496;
Brooklyn, NY 11209
Aliases (AKA): John Apostolekis
Relatives & Associates: Agatha Apostolakis
Paul Apostolakis
Pauline Apostolakis
Irma Chilingarova
Vera Stringfellow
Phone Numbers: (954) 249-2817
Address History: 1405 S Federal Highway Apt 118, Delray Beach, FL 33483;
663 Hastings Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Daniel O'webb,
Daniel O Olney,
Daniel Ulebb,
Daniel Webb
Email Addresses: dow****@yahoo.com,
dow****@latinmail.com,
dow****@yahoo.com
Address History: 1150 Ne 42nd Court, Pompano Beach, FL 33064;
19622 Biscayne Bay Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Covington, KY 41011
Aliases (AKA): Chari Hayes,
Chari Morgenstein
Phone Numbers: (561) 305-4289
Address History: 1111 Myrtle Drive, Sebastian, FL 32976;
663 Hastings Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Vero Beach, FL 32967
Aliases (AKA): David Pertell,
David A Purtell
Email Addresses: dav****@att.net
Address History: 3103 Waterview Circle, Lake Worth, FL 33461;
663 Hastings Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
North Palm Beach, FL 33408;
Palm Springs, FL 33461
Aliases (AKA): Heidi B Brigham
Address History: 2120 Nw 16th Street, Delray Beach, FL 33445;
663 Hastings Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33305
Aliases (AKA): D Pendleton,
Dennis C Pendleton
Relatives & Associates: Charles Pendleton
Denise Pendleton
Kaitlyn Pendleton
Katherine Pendleton
Kira Pendleton
Email Addresses: kap****@aol.com
Address History: 1507 Sw 9th Avenue, Boynton Beach, FL 33426;
663 Hastings Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Wellington, FL 33414;
Sylvania, OH 43560
Aliases (AKA): C Strong,
Cynthia Anne Strong
Relatives & Associates: Susan Burtis
Stephanie Esteban
James Strong
John Strong
Marion Strong
Email Addresses: jst****@aol.com
Address History: 358 Lexington Avenue Sw, Vero Beach, FL 32962;
663 Hastings Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
North Palm Beach, FL 33408;
Indian Head, MD 20640
Aliases (AKA): James Dodd,
James William Todd
Address History: 2120 Nw 16th Street, Delray Beach, FL 33445;
663 Hastings Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Aliases (AKA): M Pendleton,
Margie Pendleton
Phone Numbers: (561) 274-4852
Address History: 152 Barrington Street Apt 407, Rochester, NY 14607;
165 Main Street Apartment A, Canaan, CT 06018;
Farmington, CT 06032;
Torrington, CT 06790;
Boca Raton, FL 33487
Aliases (AKA): Adam Neurock
Relatives & Associates: Christian Farrell
Lawrence Farrell
Merrie Franklin
Kara Koller
Frances Neurock
Email Addresses: jah****@aol.com,
jah****@collegeclub.com,
jah****@gateway.net,
jah****@aol.com,
jah****@cox-internet.com
Address History: 140 Monet Drive, Blowing Rock, NC 28605;
832 P/O Box, Monterey, CA 93942;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Jefferson City, MO 65109
Aliases (AKA): Chris Bouvier,
Christophe Bouvier,
Christopher Andre Bouvier,
Christopher A Bouvier
Address History: 448 Belle Valley Drive, Nashville, TN 37209;
663 Hastings Street B, Boca Raton, FL 33487;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33418
Aliases (AKA): Andrew Kicklighter,
Andy Kicklighter
Phone Numbers: (561) 277-9682
Address History: 247 Belhaven Circle, Clover, SC 29710;
663 Hastings Street, Boca Raton, FL 33487;
North Myrtle Beach, SC 29582;
Johnson City, TN 37604;
Knoxville, TN 37920
Aliases (AKA): Vicki L Stallard
Email Addresses: vic****@gmail.com
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