Address History: 7750 Texas Trail, Boca Raton, FL 33487;
231 Nw 1st Avenue, Delray Beach, FL 33444;
North Palm Beach, FL 33408;
Boxford, MA 01921;
Danvers, MA 01923
Aliases (AKA): Jessica Lockett
Address History: 7750 Texas Trail, Boca Raton, FL 33487;
830 Southwest 14th Street, Deerfield Beach, FL 33441;
Pompano Beach, FL 33063
Aliases (AKA): Jason R Lockett
Email Addresses: cla****@yahoo.com,
h_l****@yahoo.com,
jlo****@hcr-manorcare.com,
jlo****@gmail.com
Address History: 801 Enfield Street, Boca Raton, FL 33487;
808 Enfield Street, Boca Raton, FL 33487;
Boynton Beach, FL 33425;
Lake Worth, FL 33460
Aliases (AKA): Steve M Davis
Email Addresses: boc****@yahoo.com,
dav****@comcast.net,
nhe****@gmail.com,
qck****@cs.com,
ste****@dbcco.net
Address History: 19609 Colorado Circle, Boca Raton, FL 33434;
521 Northeast 16th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Jensen Beach, FL 34957
Aliases (AKA): Shawn Hauck
Email Addresses: sha****@gmail.com
Relatives & Associates: Arthur Davis
Edna Davis
Marcus Davis
Marita Davis
Maritza Davis
Phone Numbers: (561) 756-5034
(561) 826-8446
(561) 997-1188
(561) 997-1788
(561) 998-7166
Address History: 769 Nw 7th Street, Boca Raton, FL 33486;
2461 Vine Hill Drive, Napa, CA 94558;
Dania, FL 33004;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33312
Aliases (AKA): Peter Harrigan,
Peter A Harringan
Relatives & Associates: Carl Harrigan
Charles Harrigan
Doris Harrigan
Marianne Harrigan
Marianne Harrigan
Email Addresses: iza****@yahoo.com,
pet****@peterharrigan.com,
pet****@yahoo.com,
pha****@aol.com,
pha****@palmpartners.com
Address History: 10590 Sleepy Brook Way, Boca Raton, FL 33428;
5030 Champion Boulevard # 270, Boca Raton, FL 33496;
Indianapolis, IN 46224;
Niles, MI 49120;
Cincinnati, OH 45230
Aliases (AKA): Bill Mooney,
William Mooney,
Wm M Mooney,
William Moony,
William M Pisano
Address History: 2441 Crystal Oaks Lane, Melbourne, FL 32904;
7750 Texas Trail, Boca Raton, FL 33487;
Gainesville, FL 32603;
Palm Bay, FL 32909
Aliases (AKA): T Restrepo,
Tanya E Restrepo
Address History: 11647 Sw Viridian Boulevard, Port Saint Lucie, FL 34987;
7750 Texas Trail, Boca Raton, FL 33487;
Jupiter, FL 33458;
Miami, FL 33127;
Palm Bay, FL 32908
Aliases (AKA): Gerald Grand,
Gerald Granda
Email Addresses: ger****@yahoo.com,
jac****@comcast.com
Address History: 11647 Sw Viridian Boulevard, Port Saint Lucie, FL 34987;
7750 Texas Trail, Boca Raton, FL 33487;
Jupiter, FL 33458;
Palm Bay, FL 32908;
Port Charlotte, FL 33981
Aliases (AKA): Lynn A Granda
Email Addresses: ger****@yahoo.com,
lyn****@aol.com
Address History: 165 Sw 2nd Court, Deerfield Beach, FL 33441;
7750 Texas Trail, Boca Raton, FL 33487
Phone Numbers: (754) 367-0807
Address History: 1500 Virginia Avenue Apt C110, Daytona Beach, FL 32114;
69154 Peachtree Court, Cathedral City, CA 92234;
Oceanside, CA 92056;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33487
Relatives & Associates: Alice Wright
Address History: 2441 Crystal Oaks Lane, Melbourne, FL 32904;
7750 Texas Trail, Boca Raton, FL 33487;
Gainesville, FL 32603;
Palm Bay, FL 32909
Aliases (AKA): J Restrepo
Relatives & Associates: Maria Greene
Gloria Linkenheimer
Alfonso Restrepo
Maria Restrepo
Tanya Restrepo
Email Addresses: jre****@cfl.rr.com
Address History: 627 Jaeger Drive, Delray Beach, FL 33444;
2336 Valleywood Drive, San Bruno, CA 94066;
Hartford, CT 06141;
Higganum, CT 06441;
Boca Raton, FL 33487
Aliases (AKA): Nicole Davis,
Nikki Davis,
Nicole C Hejna,
Nicole Hyna
Email Addresses: boc****@yahoo.com,
hej****@bright.net,
nhe****@blackplanet.com,
nhe****@cs.com,
nhe****@gmail.com
Address History: 480 Hibiscus Street Apt 227, West Palm Beach, FL 33401;
7750 Texas Trail, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Flora, IL 62839;
Overland Park, KS 66212
Aliases (AKA): John Elliot Campbell,
John Elliot Campell
Address History: 312 Estate Drive, Apex, NC 27502;
7750 Texas Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Andover, MA 01810
Aliases (AKA): Virginia Mary Marengi
Relatives & Associates: Linda Buscanera
Graziella Gambale
David Marengi
Joseph Marengi
Kristen Marengi
Email Addresses: rma****@nc.rr.com,
rma****@nc.rr.com
Address History: 5019 Sheffield Court, Sterling Heights, MI 48310;
7750 Texas Trail, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Lafayette, IN 47905;
Clinton, MD 20735
Phone Numbers: (313) 795-0410
Address History: 3514 Kudrow Lane, Morrisville, NC 27560;
7750 Texas Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Arlington Heights, IL 60005
Relatives & Associates: Linda Buscanera
Graziella Gambale
David Marengi
Joseph Marengi
Kristen Marengi
Email Addresses: ric****@bellsouth.net,
rma****@excite.com,
rma****@nc.rr.com
Address History: 2028 Rowan Street, Philadelphia, PA 19140;
7055 Nw 5th Avenue, Boca Raton, FL 33487
Aliases (AKA): Marquez S Davis
Relatives & Associates: Mark Davis
Marquez Davis
Michael Davis
Steven Davis
Steven Davis
Email Addresses: mar****@comcast.net,
mda****@aol.com,
que****@gmail.com,
toi****@yahoo.com
Address History: 203 N Maryland Street, Amarillo, TX 79106;
7750 Texas Trail, Boca Raton, FL 33487;
Las Cruces, NM 88011;
Erie, PA 16510
Aliases (AKA): Jessica Williamson
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