Address History: 673 Ipswich Street, Boca Raton, FL 33487;
1575 Nw 13th Street Apt 613, Boca Raton, FL 33486;
Delray Beach, FL 33445
Relatives & Associates: Zoila Velez
Phone Numbers: (561) 997-5649
Address History: 673 Ipswich Street, Boca Raton, FL 33487;
508 Southeast 3rd Avenue, Delray Beach, FL 33483;
Fort Lauderdale, FL 33316;
Ardmore, PA 19003;
Exton, PA 19341
Aliases (AKA): Jeffrey Siegle,
Jeffrey P Siegle
Relatives & Associates: Elizabeth Calhoun
Virginia Moore
Audrey Richards
Jessica Shawley
Stephanie Siegl
Address History: 673 Ipswich Street, Boca Raton, FL 33487;
1801 Brantley Road Apt 1604, Fort Myers, FL 33907;
Miami, FL 33181;
North Miami, FL 33181;
Arlington Heights, IL 60005
Aliases (AKA): James J Mantinez,
Jay Martinez
Email Addresses: b2b****@hotmail.com,
bro****@comcast.net,
jam****@b2bwirlessinc.com
Address History: 4001 N Ocean Boulevard Apt B1602, Boca Raton, FL 33431;
673 Ipswich Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Lakeland, FL 33805;
Pompano Beach, FL 33062
Aliases (AKA): Evans Heissner Christina,
O Cristina Evans,
Olga C Evans,
Christina Jackson,
Cristina Jackson
Address History: 272949 Po Box, Boca Raton, FL 33427;
347 Plaza Real, Boca Raton, FL 33432
Address History: 699 Kingsbridge Street, Boca Raton, FL 33487;
673 Ipswich Street, Boca Raton, FL 33487;
Harrisburg, PA 17110;
Brookings, SD 57006;
Hartford, SD 57033
Aliases (AKA): Paul C Schomacher,
Paul Schumacher
Relatives & Associates: Ciara Schumacher
Hannah Schumacher
Jane Schumacher
Janice Schumacher
Kevin Schumacher
Address History: 1400 Nw 9th Avenue Apt 2, Boca Raton, FL 33486;
673 Ipswich Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): Bert H Lloyd
Relatives & Associates: Emma Howell
Linda Korzeniowski
Bert Lloyd
Bert Lloyd
S Lloyd
Address History: 6350 Walk Circle, Boca Raton, FL 33433;
3074 Inglewood Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Wellington, FL 33414;
West Palm Beach, FL 33414
Relatives & Associates: Gabriel Forero
Jaime Forero
Johanna Forero
Jose Forero
Jose Forrero
Address History: 1352 Nw 13th Court, Boca Raton, FL 33486;
6030 E 11th Avenue, Denver, CO 80220;
Deerfield Beach, FL 33441;
Hollywood, FL 33021;
Chicago, IL 60605
Aliases (AKA): Riki Acherman,
Riki E Aschmann,
Riki Asscherman,
Riki Elman
Relatives & Associates: Gerald Ascherman
Jodi Ascherman
Marci Ascherman
Rhana Ascherman
Rhana Ascherman
Address History: 1352 Nw 13th Court, Boca Raton, FL 33486;
5406 214th Court S, Boca Raton, FL 33486;
Chicago, IL 60610
Relatives & Associates: Rhana Ascherman
Phone Numbers: (561) 465-5968
(888) 657-1717
(954) 725-5502
Address History: 8383 Summer Field Place, Boca Raton, FL 33433;
673 Ipswich Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Miami, FL 33142;
Pompano Beach, FL 33064
Aliases (AKA): Anabella Gimenez,
Anabella C Gimenez Muler,
Anabella G Muler,
Anabella Carla Muler,
Anabella Carla Gimenez Rojas
Relatives & Associates: Gabriela Gimenez
Jose Gimenez
Gabriela Muler
Antonio Rojas
Agustina Valdovinos
Address History: 6181 Island Walks Apt C, Boca Raton, FL 33496;
6169 Balboa Circle Apt 105, Boca Raton, FL 33433;
Great Neck, NY 11021;
Lindenhurst, NY 11757
Aliases (AKA): Vito Biage Bucario
Relatives & Associates: Lucill Bucario
Address History: 830 Virginia Garden Drive, Boynton Beach, FL 33435;
10275 Collins Avenue Apt 1002, Bal Harbour, FL 33154;
Boca Raton, FL 33431;
Hallandale, FL 33009;
Miami, FL 33154
Relatives & Associates: Ann Gutman
Address History: 6412 Morgan La Fee Lane, Fort Myers, FL 33912;
673 Ipswich Street, Boca Raton, FL 33487;
Miami, FL 33181;
North Miami, FL 33181;
Arlington Heights, IL 60005
Email Addresses: bro****@comcast.net,
jam****@b2bwirlessinc.com
Address History: 11894 Brady Road, Jacksonville, FL 32223;
1435 Chicago Creek Road, Idaho Springs, CO 80452;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Staci Lyn Cornell,
Stacilyn Lyn Cornell,
Staci L Cornell Rentz,
Staci Lyn Cornell Rentz,
Staci Lyn Cornell-Rentz
Relatives & Associates: Miriam J Balestrieri
Rebecca Cate
Brian Cornell
Diane Cornell
Joanne Cornell
Email Addresses: rod****@gmail.com,
s.c****@gmail.com
Address History: 1555 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
673 Ipswich Street, Boca Raton, FL 33487;
Wellington, FL 33414
Relatives & Associates: Enohe De
Gabriel Forero
Gabriel Forero
Jaime Forero
Johanna Forero
Address History: 2451 Bloods Grove Circle, Delray Beach, FL 33445;
673 Ipswich Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Kathi Griffin,
Kathy Griffin,
Kathi S Liljestrand,
Kathi Simone Starin,
Kathi S Starin
Address History: 1163 Sw 1st Terrace # B, Deerfield Beach, FL 33441;
9441 Affirmed Lane, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Eugene, OR 97408;
Marcola, OR 97454
Aliases (AKA): Stephen Zachary Meyer
Address History: 700 Sw 62nd Boulevard Apt N157, Gainesville, FL 32607;
1575 13th Street Northwest Apartment 613, Boca Raton, FL 33499;
Delray Beach, FL 33445;
Jacksonville, FL 32256;
Lake Worth, FL 33467
Aliases (AKA): Jose Forero,
Jose J Forero,
Joe J Forro
Relatives & Associates: Enohe De
Gabriel Forero
Gabriel Forero
Jaime Forero
Johanna Forero
Email Addresses: jjf****@verizon.net,
jos****@peiwei.com
Address History: 881 Ocean Drive Apt Th16, Key Biscayne, FL 33149;
673 Ipswich Street, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33335;
Hollywood, FL 33023
Aliases (AKA): Onyx Caole,
Lauren Onyx Coale,
Onyx L Coale,
Onyx Lauren Coale,
Onyx Cole
Email Addresses: add****@aol.com,
oco****@education-first.com,
oco****@education-girls.com,
oco****@netscape.net,
oco****@yahoo.com
Address History: 4431 Ne 28th Avenue, Pompano Beach, FL 33064;
424 Pigeon Point Road, Pescadero, CA 94060;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Hollywood, FL 33024
Aliases (AKA): Ira Slavin,
Michael I Slavin,
Michel I L Slavin
Relatives & Associates: Annie Slavin
Email Addresses: isl****@yahoo.com,
isl****@yahoo.com,
isl****@hotmail.com,
isl****@netscape.net
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