Address History: 765 Ne 37th Street, Boca Raton, FL 33431;
9101 N Morning Glory Road, Paradise Valley, AZ 85253;
Scottsdale, AZ 85259;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Melissa Scherr,
M White,
Melissa Danielle White
Address History: 681 Sw Elm Tree Lane, Boca Raton, FL 33486;
2432 Newport Boulevard, Costa Mesa, CA 92627;
Fresno, CA 93705;
Norwalk, CA 90650;
Delray Beach, FL 33484
Aliases (AKA): John Crowley Motta,
John Motta
Email Addresses: fis****@aol.com
Address History: 380 Nw 67th Street Apt 105, Boca Raton, FL 33487;
765 Ne 37th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Sebastian, FL 32958
Address History: 681 Sw Elm Tree Lane, Boca Raton, FL 33486;
681 Elm Tree Lane, Boca Raton, FL 33486;
Shalimar, FL 32579;
Atlanta, GA 30329;
Warren, MI 48091
Aliases (AKA): Kim Motta,
Kim Sappenfield
Address History: 330 Northwest 67th Street Apartment 206, Boca Raton, FL 33487;
765 Ne 37th Street, Boca Raton, FL 33431;
Sebastian, FL 32958;
Sugar Mountain, NC 28604
Aliases (AKA): Roy Albert French
Relatives & Associates: Benjamin French
Jenifer French
Laurie French
Nancy French
Roy French
Email Addresses: rfr****@bellsouth.net
Address History: 10070 Regency Way, West Palm Beach, FL 33412;
765 Ne 37th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Mitch Kay,
Mitchell Kay
Email Addresses: ros****@attb1.com,
ros****@triageinc.com
Address History: 525 S Flagler Drive Apt 11a, West Palm Beach, FL 33401;
11733 Arbogast Ranch Road, Nevada City, CA 95959;
Penn Valley, CA 95946;
Boca Raton, FL 33431;
Palm Beach, FL 33480
Aliases (AKA): Diana Mendoza,
D Milley,
Diane Milley,
Diana Milley Mendoza
Phone Numbers: (561) 833-2644
Address History: 9612 Riverside Drive Apt 201, Sebastian, FL 32958;
765 Ne 37th Street, Boca Raton, FL 33431;
Miami, FL 33131;
Palmetto Bay, FL 33157
Aliases (AKA): Jenifer Ann French,
Jenifer A Thomas,
Jenifer Ann Thomas,
Jennifer F Thomas
Address History: 13530 Westport Drive Apt 201, Sebastian, FL 32958;
765 Ne 37th Street, Boca Raton, FL 33431;
Vero Beach, FL 32960;
Banner Elk, NC 28604;
Sugar Mountain, NC 28604
Aliases (AKA): Nancy French
Relatives & Associates: Benjamin French
Hazel French
Jenifer French
Laurie French
Michael French
Email Addresses: nan****@gateway.net,
nan****@mindspring.com,
rfr****@bellsouth.net
Address History: 3073 War Hill Park Road, Dawsonville, GA 30534;
2550 S Garnsey Street, Santa Ana, CA 92707;
Boca Raton, FL 33431;
Delray Beach, FL 33483;
Hollywood, FL 33020
Aliases (AKA): Juliann Burtin,
Julianne Burtin
Address History: 9345 Industrial Trace, Alpharetta, GA 30004;
6262 Braemar Drive, Huntington Beach, CA 92647;
Orange, CA 92869;
Santa Ana, CA 92707;
Boca Raton, FL 33431
Aliases (AKA): Claudio M Burtin
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