Address History: 7696 Courtyard Run W, Boca Raton, FL 33433;
185 East Vine Street, Bartow, FL 33830;
Orlando, FL 32836;
Winter Haven, FL 33884;
Memphis, TN 38106
Aliases (AKA): Michael J Shoffner,
Mike Shossner
Address History: 7696 Courtyard Run W, Boca Raton, FL 33433;
8215 Saragoza Court, Orlando, FL 32836;
Winter Haven, FL 33884;
Bethlehem, PA 18017;
Laredo, TX 78044
Aliases (AKA): Jessica S Ortiz,
Jessica Santos Ortiz
Address History: 7696 Courtyard Run W, Boca Raton, FL 33433;
11303 Lakeview Drive # 8m, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322
Aliases (AKA): L Mendoza,
Luz Rodriguez
Address History: 9769 Arbor Oaks Lane Apt 304, Boca Raton, FL 33428;
7696 Courtyard Run W, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Tamarac, FL 33321
Aliases (AKA): Oscar G Hernandez
Relatives & Associates: Laura Carballo
Laura Carballo
Sandra Giraldo
Carolina Hernandez
Esteban Hernandez
Address History: 7216 San Sebastian Drive, Boca Raton, FL 33433;
7696 Courtyard Run W, Boca Raton, FL 33433;
Longwood, FL 32779
Relatives & Associates: Robert Ray
Address History: 21863 Palm Grass Drive, Boca Raton, FL 33428;
7696 Courtyard Run W, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Short Hills, NJ 07078
Aliases (AKA): Kushal G Chokshi
Address History: 14 Tam O Shanter Lane, Boca Raton, FL 33431;
10682 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33484
Aliases (AKA): Ann Alfeo,
Ann Mc,
Ann Mc Voy,
A Mcvoy,
Ann Mcvoy
Address History: 3911 Laurel Lane, Pompano Beach, FL 33073;
1602 Central Avenue, Bullhead City, AZ 86442;
Chandler, AZ 85248;
Peoria, AZ 85381;
Phoenix, AZ 85044
Relatives & Associates: Sandra Giraldo
Oscar Hernandez
Ricardo Hernandez
Email Addresses: e.h****@allstate.com,
ehe****@allstate.com,
est****@gmail.com
Address History: 1505 Nw 91st Avenue Apt 10112, Coral Springs, FL 33071;
4868 Alfresco Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470
Aliases (AKA): Jeff Primiano,
Jeffrey Primiano
Relatives & Associates: Martha Consavage
Leeann Paterno
Eileen Primiano
Michael Primiano
Warren Primiano
Email Addresses: jef****@stifel.com,
jef****@msn.com,
jpr****@aol.com,
jpr****@earthlink.net,
jpr****@msn.com
Address History: 15823 Laurel Oak Circle, Delray Beach, FL 33484;
7696 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Lantana, FL 33462
Aliases (AKA): Linda Sue Bennis,
Linda Del,
Linda Sue Del-Guercio,
Linda Delguerc,
Linda S Delguercio
Email Addresses: lbe****@hotmail.com,
lbe****@peoplepc.com,
mak****@hotmail.com,
mak****@aol.com,
mak****@hotmail.com
Address History: 7680 Westwood Drive Apt 812, Fort Lauderdale, FL 33321;
9769 Arbor Oaks Lane, Boca Raton, FL 33428;
Jackson Heights, NY 11372
Aliases (AKA): Laura Carballo,
Laura A Mazzeo
Relatives & Associates: Laura Carballo
Ligia Carballo
Gricelda Gutierrez
Oscar Hernandez
Roberto Mazzeo
Address History: 145 Sw 158th Terrace, Ocala, FL 34481;
7696 Courtyard Run W, Boca Raton, FL 33433;
Port Saint Lucie, FL 34983
Relatives & Associates: Dianna Archambeault
Catherine Bennis
Donna Bennis
Kenneth Bennis
Kimberly Bennis
Address History: 12591 Shoreside Lane, Wellington, FL 33414;
7696 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Lake Worth, FL 33461;
Royal Palm Beach, FL 33411
Aliases (AKA): Michael S Del Guercio,
Michael Del-Guercio,
M Delguercio,
Michael S Delguercio,
Michael Del Delguercio
Relatives & Associates: Linda Bennis
Alfonso Delguercio
Cynthia Delguercio
Erica Delguercio
Joseph Delguercio
Email Addresses: sna****@yahoo.com
Address History: 2831 N Course Drive Apt 103, Pompano Beach, FL 33069;
2222 Palm Vista Drive, Apopka, FL 32712;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Paul A Trocola
Address History: 5278 Ne 6th Avenue Apt I, Fort Lauderdale, FL 33334;
7696 Courtyard Run W, Boca Raton, FL 33433;
Longwood, FL 32779;
Pompano Beach, FL 33069;
Wilton Manors, FL 33334
Aliases (AKA): Robert F Ray
Email Addresses: a1h****@aol.com,
a1h****@collegeclub.com,
a1h****@cs.com,
ahi****@collegeclub.com,
ara****@aol.com
Address History: 4867 Orleans Court Apt C, West Palm Beach, FL 33415;
22120 Boca Place Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Palm Beach Gardens, FL 33418
Aliases (AKA): Wanda Bennis,
Wanda Cangelosi,
Wanda Lynn Thompson
Relatives & Associates: Catherine Bennis
Dick Bennis
Donna Bennis
Kenneth Bennis
Richard Bennis
Address History: 14125 North Road, Loxahatchee, FL 33470;
7696 Courtyard Run W, Boca Raton, FL 33433;
Fort Lauderdale, FL 33315;
Lake Worth, FL 33463;
Margate, FL 33093
Aliases (AKA): R Bennis,
Rich L Bennis,
Richard L Bennis
Relatives & Associates: Catherine Bennis
Dick Bennis
Donna Bennis
Kenneth Bennis
Kenneth Bennis
Email Addresses: ben****@autonation.com,
drr****@cs.com,
drr****@sbcglobal.net,
drr****@ameritech.net,
drr****@aol.com
Address History: 49 W Palmetto Road, Lake Worth, FL 33467;
7696 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Cindi Gerson,
Cindy Michele Gerson,
Cindy Howard,
Cindi M Turner,
Cindy M Turner
Email Addresses: bir****@yahoo.com
Address History: 4235 Sw 62nd Avenue, Fort Lauderdale, FL 33314;
7696 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Michael Joseph Primiano,
Mike J Primiano
Email Addresses: dar****@comcast.net,
mik****@yahoo.com,
mp-****@msn.com,
mp-****@webtv.net,
mp7****@bellsouth.net
Address History: 385 Big Bend Trail, Buford, GA 30518;
900 Broken Sound Parkway Northwest, Boca Raton, FL 33499;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064;
Sugar Hill, GA 30518
Aliases (AKA): Patheek Chokshi
Email Addresses: pch****@unispheresolutions.com
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