Address History: 7445 Texas Trail, Boca Raton, FL 33487;
620 Hastings Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Rye, NY 10580
Aliases (AKA): D Smith,
Don Smith
Address History: 7445 Texas Trail, Boca Raton, FL 33487;
501 Sw 11th Place Apt 102, Boca Raton, FL 33432
Phone Numbers: (561) 620-8420
Relatives & Associates: Donald Smith
Donald Smith
Jeffery Smith
Jeffery Smith
Phone Numbers: (561) 994-6128
Address History: 7445 Texas Trail, Boca Raton, FL 33487;
18957 Cloud Lake Circle, Boca Raton, FL 33496;
Lisbon, ME 04250
Aliases (AKA): Brittany R Clay,
Brittany Twiss
Phone Numbers: (207) 353-7356
Address History: 1001 Nw 4th Street, Boca Raton, FL 33486;
765 Jeffery Street Apt 304, Boca Raton, FL 33487
Aliases (AKA): Ghenz T Kosova
Phone Numbers: (561) 368-0158
Address History: 647 Sw 17th Court, Boca Raton, FL 33486;
768 E Palmetto Park Road, Boca Raton, FL 33432;
Murphy, NC 28906
Address History: 181 Crawford Boulevard, Boca Raton, FL 33432;
768 E Palmetto Park Road, Boca Raton, FL 33432;
Lake Worth, FL 33461;
Murphy, NC 28906
Aliases (AKA): Carol Ruth Scovill Kosova,
Ghenz T Kosova,
Carol Scovill
Relatives & Associates: Alexandra Aguirreche
Giovanna Calil
Jennifer Devine
Carol Kosova
Drew Kosova
Email Addresses: cko****@inteletek.com,
cko****@yahoo.com
Address History: 3314 Degas Drive W, Palm Beach Gardens, FL 33410;
7445 Texas Trail, Boca Raton, FL 33487;
Palm Beach, FL 33480;
Harrison, NY 10528;
New York, NY 10065
Aliases (AKA): D J Smith,
J D Smith,
Judith A Smith,
Judy C Smith
Address History: 2614 Lake Osborne Drive, Lake Worth, FL 33461;
5900 Ne 7th Avenue Apt 106n, Boca Raton, FL 33487;
Pompano Beach, FL 33068;
Murphy, NC 28906
Aliases (AKA): Carol T Kosova,
Ghenz T Kosova,
Jr Ghenz Kosova,
Ohenz Kosova,
Sr Ghenz Kosova
Relatives & Associates: Alexandra Aguirreche
Giovanna Calil
Carol Kosova
Drew Kosova
Ghenz Kosova
Phone Numbers: (561) 368-0158
(828) 494-7261
Address History: 8550 Nw 24th Court, Hollywood, FL 33024;
450 Northeast 20th Street Unit 213, Boca Raton, FL 33431;
Pembroke Pines, FL 33024;
Yonkers, NY 10703
Aliases (AKA): Louis Castello,
Louis Costello
Relatives & Associates: Jean Costello
Jolynne Costello
Jolynne Costello
Jolynne Costello
Kristin Costello
Address History: 10010 Sw Canossa Way, Port Saint Lucie, FL 34986;
7705 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Greenacres, FL 33467;
Jacksonville, FL 32246
Aliases (AKA): Jolynn Costello,
Jolynne Costello,
Richar Costello,
Richard Joseph Costello,
Richard Costello
Relatives & Associates: Jean Costello
Jolynne Costello
Jolynne Costello
Kristin Costello
Louis Costello
Address History: 316 Canal Street, Bigfork, MT 59911;
23511 Aliso Creek Road Apt 10, Aliso Viejo, CA 92656;
Claremont, CA 91711;
Corona, CA 92880;
Laguna Niguel, CA 92677
Aliases (AKA): Julie E La Mott,
J Lamott,
Julee Lamott,
Julie Lamott,
Julee La Mott
Relatives & Associates: Michelle Carpenter
Patricia Keekan
Catherine Keenan
Michael Keenan
Robert Keenan
Address History: 6360 Phillips Way, Rancho Cucamonga, CA 91737;
1107 Turning Bend Drive, Claremont, CA 91711;
Garden Grove, CA 92841;
La Verne, CA 91750;
Newport Beach, CA 92663
Aliases (AKA): Lorrie Kay Snover
Email Addresses: lsn****@gmail.com
Address History: 90 De Las Flores Plaza, San Juan Capistrano, CA 92675;
1107 Turning Bend Drive, Claremont, CA 91711;
Corona, CA 92880;
Fair Oaks, CA 95628;
Laguna Hills, CA 92653
Aliases (AKA): Paul R La,
Paul La Mott,
P Lamott,
Paul Robert Lamott,
Paul R Mott
Email Addresses: pau****@ameritech.net,
pau****@bellsouth.net
Address History: 9009 N Fm 620 Road Apt 2510, Austin, TX 78726;
7705 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Greenacres, FL 33467;
Lake Worth, FL 33467
Aliases (AKA): Jo L Costello,
Jolynn M Costello,
Jolynne L Costello,
Richard J Costello,
Jolynne M Mckinnerney
Relatives & Associates: Jean Costello
Jolynne Costello
Jolynne Costello
Kristin Costello
Louis Costello
Phone Numbers: (561) 477-0175
(561) 477-9988
(561) 676-4230
(561) 965-3484
(954) 782-5511
Address History: 221 Hillside Avenue, Yonkers, NY 10703;
2607 Po Box, Boca Raton, FL 33431;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Relatives & Associates: Rochelle Costelle
Jolynne Costello
Jolynne Costello
Louis Costello
Richard Costello
Address History: 33 Holmes Dale, Albany, NY 12203;
15 Mohegan Avenue, New London, CT 06320;
Boca Raton, FL 33487;
Lake Worth, FL 33462;
Hickory, NC 28601
Aliases (AKA): S Kosova
Relatives & Associates: Alexandra Aguirreche
Giovanna Calil
Carol Kosova
Carol Kosova
Drew Kosova
Email Addresses: jen****@hotmail.com
Address History: 4731 E Forrest Trails Drive, Springfield, MO 65809;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Claremont, CA 91711;
Irvine, CA 92603;
Ladera Ranch, CA 92694
Aliases (AKA): Mich Paul Carpenter,
Michael Paul Carpenter,
Michelle R Carpenter,
Mike Carpenter,
Michelle Paul Coomer
Relatives & Associates: Sandra Cardpenar
Daue Carpenter
Matthew Carpenter
Meridith Carpenter
Michelle Carpenter
Email Addresses: 123****@gte.co,
car****@home.com,
coo****@rocketmail.com,
kue****@aol.com,
ric****@att.net
Address History: 1107 Turning Bend Drive, Claremont, CA 91711;
7760 Blue Mist Court, Corona, CA 92880;
Boca Raton, FL 33487
Relatives & Associates: Michelle Carpenter
Julie Keenan
Mackenzi Lamott
Paul Lamott
Phone Numbers: (909) 399-4087
Address History: 345 Stewart Springs Drive, Smyrna, TN 37167;
7445 Texas Trail, Boca Raton, FL 33487;
Murfreesboro, TN 37128
Aliases (AKA): Mackenzi Loren Lamott,
Mackenzi L Shepherd
Relatives & Associates: Michelle Carpenter
Julie Keenan
Julie Lamott
Paul Lamott
Address History: 3511 S Keaton Avenue, Tyler, TX 75701;
647 Sw 17th Court, Boca Raton, FL 33486;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): Giovanna Calil Calil,
G Kosova,
Giovanna C Kosova,
Giovanna C Skylar
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