Address History: 7801 North Federal Highway, Boca Raton, FL 33487;
4801 E Quien Sabe Way, Cave Creek, AZ 85331;
Litchfield Park, AZ 85340;
Phoenix, AZ 85016;
Grand Terrace, CA 92313
Aliases (AKA): Marcos M Villareal,
Marcos A Villarreal,
Marcus M Villarreal
Relatives & Associates: Felicianotheres Alafous
Lydia Downing
Daniel Lerma
Teresa Priddy
Guadalupe Vela
Email Addresses: ara****@gmail.com,
cth****@gmail.com,
mar****@hotmail.com,
mar****@logan.edu,
mar****@msn.com
Address History: 434 Cactus Circle, Boca Raton, FL 33487;
435 Cactus Circle, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Miami, FL 33138
Aliases (AKA): Rachel Buenconsejo,
Rachel Astrid Elvena
Relatives & Associates: Alice Buenconsejo
Joseph Buenconsejo
Joseph Buenconsejo
Marc Buenconsejo
Michelle Buenconsejo
Address History: 6821 Villas Drive, Boca Raton, FL 33433;
7801 N Federal Highway, Boca Raton, FL 33487;
Caldwell, NJ 07006;
Elizabeth, NJ 07202;
Jersey City, NJ 07310
Email Addresses: dbo****@amcomsoft.com,
dbo****@aol.com,
dbo****@xtend.com,
der****@hurusa.com
Address History: 24 Via Floresta Drive, Boca Raton, FL 33487;
7801 N Federal Highway Bldg 6-308, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325;
Sunrise, FL 33325
Aliases (AKA): Brooke Whitfield
Relatives & Associates: Chloe Whitfield
Clarke Whitfield
Faye Whitfield
George Whitfield
Jacqueline Whitfield
Email Addresses: che****@aol.com,
pix****@att.net,
pix****@cs.com,
pix****@cs.com
Address History: 18 Royal Palm Way Unit 103, Boca Raton, FL 33432;
7801 N Federal Highway Bldg 17-104, Boca Raton, FL 33487;
Louisville, KY 40245
Aliases (AKA): Teresa L Constant,
T L Naiser,
Teresa L Naiser,
Teri Lynn Naiser,
Terri Lynn Naiser
Email Addresses: ter****@safety-kleen.com,
tna****@aol.com,
tna****@willisklein.com
Address History: 7397 Rosewood Circle, Boca Raton, FL 33487;
101 Laredo Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Mark William Hartman,
M Hartmann,
Mark V Hartmann,
Mark Hartmann,
Mark W Hartrann
Relatives & Associates: Shirley Campbellhartmann
Eileen Donovan
Gregg Hartmann
Kathryn Hartmann
Matthew Hartmann
Email Addresses: eha****@gmail.com,
mar****@floridacrystals.com,
mwh****@yahoo.com,
ree****@aol.com
Address History: 7801 N Federal Highway Bldg 6-306, Boca Raton, FL 33487;
530 Ne 47th Street Apt 109, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Gainesville, FL 32605;
Keystone Heights, FL 32656
Aliases (AKA): Tom Dowell,
Tommy L Dowell
Email Addresses: ohs****@adelphia.net,
ohs****@aol.com,
ohs****@msn.com,
tdo****@me.com,
tom****@hotmail.com
Address History: 450 E Boca Raton Road, Boca Raton, FL 33432;
7801 N Federal Highway Bldg 11-204, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Hollywood, FL 33026;
Miami Beach, FL 33141
Aliases (AKA): Bonnie Schwartz,
Bonnie Lisa Schwartz
Relatives & Associates: Chaim Schwartz
Chiam Schwartz
Cynthia Schwartz
Estelle Schwartz
Gary Schwartz
Email Addresses: bon****@altavista.com,
bsc****@bellsouth.net,
pdl****@yahoo.com
Address History: 1040 Sw 4th Street, Boca Raton, FL 33486;
7801 North Federal Highway, Boca Raton, FL 33487;
Massapequa Park, NY 11762
Email Addresses: chi****@rcn.com,
chi****@hotmail.com,
chi****@hotmail.com,
chi****@rcn.com,
chi****@yahoo.com
Address History: 7801 N Federal Highway Bldg 22-101, Boca Raton, FL 33487;
11807 Clear Creek Road, Brookdale, CA 95007;
Highland Beach, FL 33487;
Summerland Key, FL 33042;
Vero Beach, FL 32963
Aliases (AKA): Cynthia Jean Alkin,
Cynthia Jean Calkin,
Cynthia J Calkin,
Cynthia Mahn
Email Addresses: cca****@netzero.net,
cyn****@bellsouth.net,
dix****@mail.com
Address History: 3537 Pine Haven Circle, Boca Raton, FL 33431;
20400 W Country Club Drive, Aventura, FL 33180;
Miami, FL 33180;
Miami Beach, FL 33139;
Syosset, NY 11791
Aliases (AKA): L Abravanel,
Lesley S Abravanel,
Lesly S Abravanel
Email Addresses: lae****@aol.com,
lan****@aol.com
Address History: 261 Nw 11th Street, Boca Raton, FL 33432;
6720 Congress Avenue Apartment 401, Boca Raton, FL 33487;
Miami, FL 33180
Aliases (AKA): Carla A Mariotti
Email Addresses: car****@hotmail.com,
cma****@ioninteractive.com
Address History: 1598 Sw 5th Avenue, Boca Raton, FL 33432;
10354 Lexington Estates Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Daytona Beach, FL 32127;
Deerfield Beach, FL 33441
Aliases (AKA): Ashley Palazzo,
Ashley Parisi
Address History: 2250 Bethel Boulevard, Boca Raton, FL 33486;
21964 Cypress Drive, Boca Raton, FL 33433;
Lake Worth, FL 33462
Relatives & Associates: Amy Langleben
Brina Langleben
Douglas Langleben
Leigh Langleben
Noreen Langleben
Email Addresses: ala****@fau.edu,
ala****@hotmail.com,
amy****@aol.com,
amy****@netscape.net,
cut****@aol.com
Address History: 6448 Bellamalfi Street, Boca Raton, FL 33496;
2916 Pawnee South Avenue Apartment 7, Birmingham, AL 35205;
Montgomery, AL 36117;
Tuscaloosa, AL 35401;
Newburyport, MA 01950
Aliases (AKA): Adrienne Laform,
Adrienne Paolini
Address History: 7801 N Federal Highway Bldg 10-106, Boca Raton, FL 33487;
7801 North Federal Highway, Boca Raton, FL 33487;
Middleburg, FL 32068;
Tallahassee, FL 32312;
Fort Wayne, IN 46804
Aliases (AKA): Doug Prather,
Harold D Prather
Email Addresses: che****@gmail.com,
dou****@aol.com,
dou****@msmg.com,
fro****@aol.com,
fro****@go.com
Address History: 9739 Majorca Place, Boca Raton, FL 33434;
7801 N Federal Highway Bldg 3-207, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Estero, FL 33928;
Fort Myers, FL 33916
Aliases (AKA): Richard Glaser,
Rick K Glaser
Email Addresses: ric****@startuploans.org,
ric****@zencharts.com
Address History: 399 Florenada Terrace, Boca Raton, FL 33486;
21457 Crestfalls Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
North Bergen, NJ 07047
Aliases (AKA): Stephanie Alfonso Castro,
Stephanie Castro
Email Addresses: bet****@cableone.net,
ste****@ecssi.com,
ste****@vuesoftware.com
Address History: 11162 Sandyshell Way, Boca Raton, FL 33498;
6111 Drexel Avenue, Los Angeles, CA 90036;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Geneseo, NY 14454
Aliases (AKA): Rachel L Horning,
Rachel Horning,
Rachel Lauren Horning,
Rachel Lauren Jarrett
Email Addresses: hug****@aol.com,
rac****@quorumproductions.tv
Address History: 300 W Palmetto Park Road Apt 205a, Boca Raton, FL 33432;
11944 Montana Avenue Apt 101, Los Angeles, CA 90049;
Gainesville, FL 32607;
Tampa, FL 33647;
Wayne, NJ 07470
Aliases (AKA): Francyne Greenberg,
Fran Greenburg
Relatives & Associates: Patricia Cremins
Aaron Greenberg
Ali Greenberg
Brad Greenberg
Catherine Greenberg
Address History: 21369 Sonesta Way, Boca Raton, FL 33433;
10147 Boca Entrada Boulevard Apartment 121, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Rodrigo H Doche
Email Addresses: che****@gmail.com,
pon****@sprintpcs.com,
rdo****@aol.com,
rod****@aol.com,
swt****@aol.com
Address History: 7945 Texas Trail, Boca Raton, FL 33487;
7801 N Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Deland, FL 32724;
Fort Lauderdale, FL 33316
Aliases (AKA): Ronald Hauck,
Iii Ronnie Houck,
Ronald M Houck,
Ronnie M Houck,
Ronnie Houck
Email Addresses: dan****@lycos.com,
rho****@yahoo.com,
ron****@seacoastbank.com,
ron****@webtv.net
Address History: 7801 N Federal Highway Bldg 13-102, Boca Raton, FL 33487;
12419 Antille Drive, Boca Raton, FL 33428;
Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726
Aliases (AKA): Edmond T Lanzaro,
Edmond Lanzaro,
Edward S Lanzaro,
Rosemarie T Lanzaro,
Rosemarie Lanzaro
Relatives & Associates: Marissa Caprio
Barbara Centauro
Rosemarie Lanzar
Anthony Lanzaro
James Lanzaro
Address History: 3660 Mykonos Court, Boca Raton, FL 33487;
783 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Dover, MA 02030;
Brooklyn, NY 11225
Aliases (AKA): Katharine V Smith,
Katherine V Smith
Email Addresses: kat****@wagner.edu
Address History: 7801 N Federal Highway Bldg 8-205, Boca Raton, FL 33487;
5877 Bartram Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33460;
Tallahassee, FL 32304
Aliases (AKA): Robyn Maccarron,
Robyn Layne Maccarrone,
R Sanders,
Robyn L Sanders
Relatives & Associates: Kimberly Alexander
Candice Maccarrone
Charles Maccarrone
Devon Maccarrone
Bruce Sanders
Email Addresses: han****@aol.com
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