Address History: 6777 Tiburon Circle, Boca Raton, FL 33433;
1400 Northwest 9th Avenue Apartment 32, Boca Raton, FL 33486;
Boynton Beach, FL 33437
Relatives & Associates: Sue Elmore
Florabelle Killgore
Jessica Killgore
Robert Killgore
Robert Killgore
Address History: 6777 Tiburon Circle, Boca Raton, FL 33433
Address History: 6777 Tiburon Circle, Boca Raton, FL 33433
Phone Numbers: (561) 361-7854
Address History: 6777 Tiburon Circle, Boca Raton, FL 33433;
100 York Street Apartment 8j, New Haven, CT 06511;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Louisville, KY 40208
Aliases (AKA): Lixing Thang
Relatives & Associates: Haidong Lu
Email Addresses: lix****@bigfoot.com
Address History: 1018 Jeffery Street, Boca Raton, FL 33487;
816 Coventry Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Miami, FL 33125;
Palm Harbor, FL 34684
Aliases (AKA): Tara Marie Simonetti
Relatives & Associates: Ann Cohen
James Devoursney
Jamie Devoursney
Michael Devoursney
Stacy Devoursney
Email Addresses: tde****@hotmail.com,
thr****@aol.com
Address History: 575604 Arbor Club Way, Boca Raton, FL 33433;
6777 Tiburon Circle Apartment 5, Boca Raton, FL 33433;
Palm Harbor, FL 34684;
Valley Stream, NY 11580
Aliases (AKA): Frank J Simonette,
Fran J Simonetti
Relatives & Associates: Tara Devoursney
Lisa Schumm
Anthony Simonetti
Caroline Simonetti
Rosanne Simonetti
Email Addresses: fsi****@yahoo.com,
fsi****@sbcglobal.net
Address History: 575604 Arbor Club Way, Boca Raton, FL 33433;
6777 Tiburon Circle, Boca Raton, FL 33433;
Palm Harbor, FL 34684
Aliases (AKA): Rose Simonett,
Rose Ann Simonetti,
Roseanne A Simonetti
Relatives & Associates: Tara Devoursney
Lisa Schumm
Frank Simonette
Anthony Simonetti
Caroline Simonetti
Address History: 8753 Linebrook Drive, New Port Richey, FL 34655;
6777 Tiburon Circle, Boca Raton, FL 33433;
Clearwater, FL 33763;
Holiday, FL 34690;
Tarpon Springs, FL 34689
Aliases (AKA): Chad W Schumm
Email Addresses: cha****@netzero.net,
csc****@juno.com
Address History: 10081 Eagle Preserve Drive, Englewood, FL 34224;
2255 Glades Road, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Lindenhurst, NY 11757
Aliases (AKA): Lawrence C Carlin
Address History: 12190 Forest Greens Drive, Boynton Beach, FL 33437;
555 Northwest 15th Court, Boca Raton, FL 33486
Aliases (AKA): Robert Killgore
Relatives & Associates: Sue Elmore
Delia Killgore
Florabelle Killgore
Jessica Killgore
Robert Killgore
Address History: 8753 Linebrook Drive, New Port Richey, FL 34655;
6777 Tiburon Circle, Boca Raton, FL 33433;
Holiday, FL 34690;
Palm Harbor, FL 34684;
Trinity, FL 34655
Aliases (AKA): Lisa A Schumm,
Lisa Ann Simonetti
Phone Numbers: (727) 243-6512
(727) 372-0334
(727) 375-0571
(727) 375-2607
Email Addresses: csc****@juno.com,
kol****@myway.com,
kol****@wmconnect.com,
lis****@sbcglobal.net,
sch****@aol.com
Address History: 10422 Emerson Street, Pompano Beach, FL 33076;
500 Se Mizner Boulevard Ph 5, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Holiday, FL 34690;
Naples, FL 34102
Aliases (AKA): Caroline G Rannazzisi,
Caroline Rannazzisi,
Carolina Simoretti
Relatives & Associates: Angelo Annazzisi
Tara Devoursney
Ange Rannazzisi
Angelo Rannazzisi
Lisa Schumm
Email Addresses: cec****@gmail.com,
cec****@gmail.com,
cra****@excite.com,
cra****@gmail.com
Address History: 2625 Lake Drive N, Boynton Beach, FL 33435;
850 Marina Bay Parkways # 2, Richmond, CA 94804;
Boca Raton, FL 33433;
Clearwater, FL 33759;
Delray Beach, FL 33483
Aliases (AKA): James De Voursney,
Jame Devoursney,
James Jude Devoursney
Relatives & Associates: Ann Cohen
Jamie Devoursney
Michael Devoursney
Stacy Devoursney
Tara Devoursney
Email Addresses: jde****@worldnet.att.net
Address History: 12190 Forest Greens Drive, Boynton Beach, FL 33437;
1400 Northwest 9th Avenue Apartment 32, Boca Raton, FL 33486
Aliases (AKA): Florabelle Killgore
Relatives & Associates: Sue Elmore
Delia Killgore
Jessica Killgore
Robert Killgore
Robert Killgore
Phone Numbers: (407) 364-1552
(561) 364-1552
Address History: 7519 Kings River Drive, Humble, TX 77346;
6777 Tiburon Circle, Boca Raton, FL 33433;
Delmar, NY 12054;
Glenmont, NY 12077
Aliases (AKA): Carmen A Porras
Email Addresses: ccl****@realtyusa.com
Address History: 1980 Villaridge Drive A, Reston, VA 20191;
7610 Courtyard Run West, Boca Raton, FL 33433;
Fairfax, VA 22033
Phone Numbers: (561) 361-7854
Address History: 548 W Deer Pass Road, Saukville, WI 53080;
6777 Tiburon Circle, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Elm Grove, WI 53122;
Milwaukee, WI 53222
Address History: 1635 Spring Valley Avenue Nw, Canton, OH 44708;
6777 Tiburon Circle, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Jupiter, FL 33477;
Columbus, WI 53925
Relatives & Associates: Crystal Adcock
Anthony Guerriere
Ashley Guerrieri
Cheryl Guerrieri
Cynthia Guerrieri
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