Address History: 784 Cordova Drive, Boca Raton, FL 33432;
805 W Graham Avenue # 2, Lake Elsinore, CA 92530;
West Hartford, CT 06117;
Winter Park, FL 32789;
Dedham, MA 02026
Aliases (AKA): D Morris,
Dawn Carlton Morris
Relatives & Associates: Charles Carlton
Charles Carlton
Duzanne Carlton
Roseann Carlton
Susan Carlton
Address History: 784 Cordova Drive, Boca Raton, FL 33432;
17 Colony Road, W Hartford, CT 06117;
West Hartford, CT 06117;
Winter Park, FL 32789;
Dedham, MA 02026
Aliases (AKA): S Morris,
Shannan Ray Morris,
Shannan R Morris,
Shannon Ray Morris
Relatives & Associates: Carlton Morris
Dawn Morris
Delton Morris
Kellie Morris
Lila Morris
Phone Numbers: (407) 628-1078
(781) 686-9050
(860) 519-5867
(910) 223-0110
(910) 223-0486
Email Addresses: mit****@aol.com,
mit****@iwon.com,
sha****@jax.org,
sha****@yahoo.com,
sha****@gmail.com
Address History: 898 Ponce De Leon Road, Boca Raton, FL 33432;
784 Cordova Drive # 000007, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Key Largo, FL 33037;
Miami, FL 33138
Aliases (AKA): Tricia M Austin,
Tricia M Cooper,
Tricia Michele Cooper
Email Addresses: coo****@bellsouth.net,
tla****@yahoo.com,
tri****@yahoo.com
Address History: 4740 S Ocean Boulevard Apt 905, Boca Raton, FL 33487;
21040 95th Avenue S Apt C418, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Burlington, VT 05401;
Grand Isle, VT 05458
Aliases (AKA): S Samuels,
Sherri Lynn Samuels
Email Addresses: she****@juno.com
Address History: 1502 Sw 5th Avenue, Boca Raton, FL 33432;
784 Cordova Drive, Boca Raton, FL 33432;
Delray Beach, FL 33483;
New Market, TN 37820
Aliases (AKA): Alesha G Nelson,
Breshan Rosenberg
Address History: 2900 Spanish River Road, Boca Raton, FL 33432;
784 Cordova Drive, Boca Raton, FL 33432;
Memphis, TN 38103
Phone Numbers: (860) 519-5867
(919) 510-8918
Address History: 898 Ponce De Leon Road, Boca Raton, FL 33432;
784 Cordova Drive # 7, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Knoxville, TN 37909
Email Addresses: mil****@aol.com
Address History: 1284 Po Box, Boca Raton, FL 33429;
4934 P/O Box, Aspen, CO 81612;
Basalt, CO 81621;
Carbondale, CO 81623;
Denver, CO 80231
Aliases (AKA): Laura Samuels
Address History: 1502 Sw 5th Avenue, Boca Raton, FL 33432;
2903 Sawgrass Drive, Santa Ana, CA 92706;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33314;
Tampa, FL 33602
Aliases (AKA): Mark Rosenberg Pa,
Mark Mark Rosenberg,
Mark Rosenberg,
Pa Mark Rosenberg
Relatives & Associates: Phillip Appleton
Katherine Halpern
Breshan Nelson
Janet Rosenberg
Jay Rosenberg
Email Addresses: jea****@yahoo.com,
mro****@amtcare.com,
mro****@antiagemed.com,
sus****@att.net
Address History: 155 S Ocean Boulevard Apt 112, Boca Raton, FL 33432;
4100 18th Place Ne, Washington, DC 20018;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Pompano Beach, FL 33062
Aliases (AKA): Leslie Durk Lehman
Email Addresses: hbi****@comcast.net
Address History: 8980 44th Avenue, Sebastian, FL 32958;
784 Cordova Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Highland Beach, FL 33487;
Wrightsville Beach, NC 28480
Aliases (AKA): Jeff Samuels,
Jeffery Samuels,
Jeffrey Karr Samuels,
Jeffrey Jeffrey Samuels,
Jeffrey Samules
Relatives & Associates: Ana Oliveira
Clara Parsons
Laura Samuels
Raquel Samuels
Sherri Samuels
Email Addresses: jef****@gmail.com
Address History: 41 Se 5th Street Apt 2109, Miami, FL 33131;
784 Cordova Drive, Boca Raton, FL 33432
Relatives & Associates: Martin Hotz
Address History: 41 Se 5th Street Apt 2109, Miami, FL 33131;
19101 Mystic Pointe Drive Apt 2605, Aventura, FL 33180;
Boca Raton, FL 33432;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Lorin Katari Hotz,
Lorin J Hotz,
Lorin J Katari
Address History: 2055 Sw 11th Court Apt 334, Delray Beach, FL 33445;
784 Cordova Drive, Boca Raton, FL 33432;
Highland Beach, FL 33487;
New York, NY 10016
Email Addresses: eda****@aol.com
Address History: 9 Harborview Drive, Berlin, MD 21811;
784 Cordova Drive, Boca Raton, FL 33432;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33304;
Catonsville, MD 21228
Aliases (AKA): M Covell,
Melissa Ann Covell,
Melissa A Tulock
Relatives & Associates: Darrell Covell
Email Addresses: bha****@gmail.com,
mco****@hotmail.com,
mco****@juno.com,
mel****@rep-tron.com,
mel****@gmail.com
Address History: 9693 Gerwig Lane Ste N, Columbia, MD 21046;
784 Cordova Drive, Boca Raton, FL 33432;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33304;
Catonsville, MD 21228
Aliases (AKA): Darrel Covell,
Daryl Covell
Email Addresses: d.c****@rep-tron.com,
dar****@rep-tron.com,
dar****@reptron.com,
mco****@hotmail.com
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