Address History: 7000 N Dixie Highway # 2, Boca Raton, FL 33487;
7000 Highway # 2 North, Boca Raton, FL 33499;
Pompano Beach, FL 33067
Aliases (AKA): Jeff Wallace Newcomb,
Jeff W Newcomb,
Jeffrey W Newcomb
Email Addresses: jef****@gmail.com
Address History: 7000 N Dixie Highway # 6 Ve, Boca Raton, FL 33487;
648 P/O Box, Boca Raton, FL 33429;
West Palm Beach, FL 33415
Address History: 7000 N Dixie Highway # 3, Boca Raton, FL 33487;
7000 North Dixie Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Lake Worth, FL 33460
Aliases (AKA): Guy J Greenly
Address History: 7000 N Dixie Highway # 5, Boca Raton, FL 33487;
23371 Caraway Lakes Drive, Bonita Springs, FL 34135;
Delray Beach, FL 33483;
Crestview Hills, KY 41017;
Ft Mitchell, KY 41017
Aliases (AKA): Michael S Halpin,
Mike R Halpin
Email Addresses: sir****@yahoo.com
Address History: 4910 Alfresco Street # 12, Boca Raton, FL 33428;
2808 N Dixie Highway # Hgy, Boca Raton, FL 33431;
Fort Myers Beach, FL 33931;
Delhi, NY 13753;
Oneonta, NY 13820
Aliases (AKA): Richard Allen Mathewson,
Richard Mathewson,
Rick Mathewson
Email Addresses: rma****@frontiernet.net,
rma****@attbi.com,
rma****@hotmail.com,
rma****@ole.com
Address History: 320 Forsyth Street, Boca Raton, FL 33487;
7000 N Dixie Highway, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33060;
Winter Park, FL 32792
Aliases (AKA): Kerry R Siemsen
Relatives & Associates: Pamela Manuel
Jill Schaedtler
Barbara Siemsen
Glenn Siemsen
Lawrence Siemsen
Email Addresses: old****@webtv.net
Address History: 415 N 4th Street, Lake Worth, FL 33462;
7000 N Dixie Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33321;
Lantana, FL 33462
Aliases (AKA): Ed Dignan
Email Addresses: ede****@aol.com
Address History: 2036 Mobiland Drive, Melbourne, FL 32935;
1050 Grand Avenue, Carlsbad, CA 92008;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33483
Aliases (AKA): Darren Moffat,
Darren J Moffett,
Darrin J Moffett
Address History: 641 Heron Drive, Delray Beach, FL 33444;
320 Forsyth Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33316
Aliases (AKA): Larry Siemen,
Larry Siemsen
Address History: 308 Hibiscus Drive, Deerfield Beach, FL 33442;
7000 N Dixie Highway, Boca Raton, FL 33487;
Fort Mill, SC 29715
Aliases (AKA): Edgar C Hayellis
Relatives & Associates: Gladys Ellis
Address History: 1070 Audace Avenue Apt 102, Boynton Beach, FL 33426;
7000 N Dixie Highway, Boca Raton, FL 33487;
Baldwin, NY 11510;
Levittown, NY 11756;
North Baldwin, NY 11510
Aliases (AKA): Ozzie Medina
Address History: 107 Drake Road, Saint Augustine, FL 32086;
3993 Jewell Street Unit B11, San Diego, CA 92109;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): Greg Hendrie,
Gregory C Hendrie
Address History: 1073 George Anderson Street, Ormond Beach, FL 32174;
101 E Altamonte Drive # 1131, Altamonte Springs, FL 32701;
Boca Raton, FL 33487;
Daytona Beach, FL 32117;
Delray Beach, FL 33483
Aliases (AKA): Mike T Furches,
Mike T Furlhes
Email Addresses: fur****@gmail.com
Address History: 630 Curlew Road, Delray Beach, FL 33444;
457 Po Box, Anthony, FL 32617;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Citra, FL 32113
Phone Numbers: (561) 703-4583
Address History: 6050 Mission Boulevard Spc 16, Jurupa Valley, CA 92509;
3818 Hunter Street, Jurupa Valley, CA 92509;
Riverside, CA 92509;
Santa Ana, CA 92706;
Boca Raton, FL 33487
Aliases (AKA): Wanda Gonzales,
Wanda Gonzalez,
Wanda Iris Gonzalez-Nieves,
Wanda G Nieves
Relatives & Associates: Bryanna Albizures
Daniel Albizures
Daniel Albizures
Hector Alvizures
Suanette Arechiga
Email Addresses: wan****@gmail.com
Address History: 210 Majestic Drive, Hayesville, NC 28904;
45 Po Box, Waterbury, CT 06720;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Deltona, FL 32725
Aliases (AKA): Sonia Paganini Paganini,
Sonia A Paganinishaw,
Sonia Paganini Shaw
Address History: 6050 Mission Boulevard Spc 16, Jurupa Valley, CA 92509;
13791 Central Avenue, Chino, CA 91710;
Moreno Valley, CA 92557;
Norco, CA 92860;
Ontario, CA 91764
Aliases (AKA): D Albizures,
Daniel S Albizures,
Daniel Alvizurez
Relatives & Associates: Bryanna Albizures
Carlos Albizures
Daniel Albizures
Eric Albizures
Wanda Albizures
Address History: 22177 E Blue Street, Lexington, IL 61753;
7000 N Dixie Highway # 6 Ve, Boca Raton, FL 33487;
Bloomington, IL 61701;
Colfax, IL 61728;
Normal, IL 61761
Relatives & Associates: Deanne Weppler
Address History: 421 S Perry Street, Ponca City, OK 74601;
7000 N Dixie Highway # 6 Ve, Boca Raton, FL 33487;
Red Rock, OK 74651
Aliases (AKA): Virgil Adams
Email Addresses: ada****@yahoo.com,
okr****@cableone.net
Address History: 2015 Cedar Bend Drive Apt 948, Austin, TX 78758;
7000 N Dixie Highway, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Miami Beach, FL 33141;
Atlanta, GA 30306
Aliases (AKA): Alan Raymond Seader
Address History: 2375 Cass Street, Lake Station, IN 46405;
7000 N Dixie Highway # 6 Ve, Boca Raton, FL 33487;
Gary, IN 46403;
Gaithersburg, MD 20878;
Germantown, MD 20876
Aliases (AKA): Richard L Stanley
Address History: 654 Po Box, Stinson Beach, CA 94970;
201 Forsyth Street, Boca Raton, FL 33487;
Campbellsburg, KY 40011;
Louisville, KY 40223
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