Address History: 6770 Tiburon Drive, Boca Raton, FL 33433;
4627 Ne 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Hollywood, FL 33024;
North Miami, FL 33181
Relatives & Associates: Scott Zikerman
Aaron Zuckerman
Carly Zuckerman
Gilbert Zuckerman
Rita Zuckerman
Address History: 6770 Tiburon Drive, Boca Raton, FL 33433;
9745 Arbor Oaks Lane Apartment 203, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Las Vegas, NV 89143
Address History: 6770 Tiburon Drive, Boca Raton, FL 33433;
7160 Viaduct Palomar, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Andrew N Strause,
Andrew Strauss
Phone Numbers: (561) 750-5238
(561) 982-7942
Address History: 8031 Mizner Lane, Boca Raton, FL 33433;
6633 Amberwoods Drive, Boca Raton, FL 33433
Email Addresses: jus****@aol.com
Address History: 8031 Mizner Lane, Boca Raton, FL 33433;
6633 Amberwoods Drive, Boca Raton, FL 33433;
Lake Worth, FL 33460
Aliases (AKA): Susan M Knoll,
Susan Meredith Knoll
Address History: 13 Alnwick Road, Palm Beach Gardens, FL 33418;
1925 Calvert Street Nw, Washington, DC 20009;
Boca Raton, FL 33433;
Coral Springs, FL 33076;
Gainesville, FL 32609
Aliases (AKA): J E Jones,
Jason Z Jones
Email Addresses: gra****@gmail.com,
jas****@ecoutlook.com,
kic****@bellsouth.net,
kic****@cfl.rr.com,
kic****@gte.net
Address History: 13 S Viaduct Lucindia, Stuart, FL 34996;
22344 Calibre Court Apt 302, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Lighthouse Point, FL 33064;
Margate, FL 33063
Aliases (AKA): Bill Cox,
William Cox
Email Addresses: wco****@swbell.net
Address History: 480969 Po Box, Delray Beach, FL 33448;
6729 Boca Pines Trail Apt C, Boca Raton, FL 33433
Aliases (AKA): Diane Ballantine,
Diane Ballantyne-Curro,
Diane Costello,
Diane Curro
Relatives & Associates: Thomas Ballantyne
Betty Costello
Dawn Costello
Frederick Costello
Robin Costello
Email Addresses: dia****@yahoo.com,
dya****@gmail.com,
sha****@comcast.net
Address History: 234 Nw 7th Avenue, Delray Beach, FL 33444;
6770 Tiburon Drive, Boca Raton, FL 33433
Phone Numbers: (561) 750-5238
Address History: 1962 Discovery Circle East, Deerfield Beach, FL 33442;
18239 Fresh Lake Way, Boca Raton, FL 33498;
Miami, FL 33161;
Greensboro, NC 27409;
Mooresville, NC 28117
Relatives & Associates: Claire Chilton
Sheldon Parfih
Cary Parfitt
Christopher Parfitt
Kathy Parfitt
Email Addresses: spa****@yahoo.com
Address History: 4447 Siena Circle, Wellington, FL 33414;
5535 N Military Trail Apt 1805, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Orlando, FL 32821;
West Palm Beach, FL 33414
Aliases (AKA): Carl M Costa,
Carol Costa
Address History: 13 S Viaduct Lucindia, Stuart, FL 34996;
18239 Fresh Lake Way, Boca Raton, FL 33498;
Lake Worth, FL 33460;
Lighthouse Point, FL 33064;
Miami, FL 33161
Aliases (AKA): Kathy L Cox,
Kathy Cox,
Kathy Ox,
K Parfitt,
Kathy Alice Parfitt
Phone Numbers: (415) 781-2079
(435) 652-1036
(561) 210-5360
(561) 210-5366
(561) 225-1063
Email Addresses: kat****@yahoo.com
Address History: 833 Nw Spruce Ridge Drive, Stuart, FL 34994;
6770 Tiburon Drive, Boca Raton, FL 33433;
Aurora, IL 60502;
Chicago, IL 60609;
Springfield, IL 62703
Aliases (AKA): Hayley Hodge
Relatives & Associates: Doreen Glennan
Phone Numbers: (630) 222-5106
Address History: 1009 N 44th Street, Waco, TX 76710;
6770 Tiburon Drive, Boca Raton, FL 33433;
New Kensington, PA 15068;
Chilton, TX 76632
Aliases (AKA): Melissa Baerman,
Melissa Craft
Email Addresses: bra****@gmail.com,
bra****@gmail.com,
ilo****@yahoo.it,
ilo****@msn.com,
kim****@gmail.com
Address History: 6201 Amber Mist Lane, Charlotte, NC 28211;
18239 Fresh Lake Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Miami, FL 33161;
Greensboro, NC 27409
Relatives & Associates: Claire Chilton
Cary Parfitt
Christopher Parfitt
Kathy Parfitt
Kelly Parfitt
Phone Numbers: (336) 299-9161
(704) 663-0896
(843) 821-9738
(954) 304-1162
(954) 421-0309
Address History: 282 White Road, White, GA 30184;
6770 Tiburon Drive, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Loxahatchee, FL 33470;
West Palm Beach, FL 33401
Aliases (AKA): Kira Parfitt,
Kira M Wigley
Relatives & Associates: Cary Parfitt
Christopher Parfitt
Kathy Parfitt
Kelly Parfitt
Sheldon Parfitt
Email Addresses: tun****@aim.com
Address History: 23 Mission Mountain Road Sw, Cartersville, GA 30120;
6770 Tiburon Drive, Boca Raton, FL 33433;
Lake Worth, FL 33460;
West Palm Beach, FL 33401;
Acworth, GA 30102
Relatives & Associates: Claire Chilton
Sheldon Parfih
Christopher Parfitt
Kathy Parfitt
Kelly Parfitt
Email Addresses: car****@wellstar.org,
cpa****@bellsouth.net,
kpa****@aol.com,
kpa****@bellsouth.net,
kpa****@compuserve.com
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