Address History: 801 Sw 1st Street, Boca Raton, FL 33486;
7386 Southampton Terrace, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309
Aliases (AKA): Virginia R Green,
Virginia Ruth Green,
Virginia S Joseph,
Virginia Sisson Joseph,
Virginia R Sisson
Email Addresses: bam****@comcast.net,
bam****@hotmail.com,
gin****@gmail.com,
jen****@earthlink.net,
jen****@gmail.com
Address History: 801 Sw 1st Street, Boca Raton, FL 33486
Phone Numbers: (561) 432-6083
(954) 574-9734
Address History: 801 Sw 1st Street, Boca Raton, FL 33486
Address History: 801 Sw 1st Street, Boca Raton, FL 33486;
3145 Rice Mine Road Ne # 45, Tuscaloosa, AL 35406;
Boynton Beach, FL 33436;
Cape Canaveral, FL 32920;
Deerfield Beach, FL 33442
Email Addresses: der****@aol.com
Address History: 801 Sw 1st Street, Boca Raton, FL 33486;
22232 Alyssum Way, Boca Raton, FL 33433;
Secaucus, NJ 07094
Address History: 801 Sw 1st Street, Boca Raton, FL 33486
Address History: 801 Sw 1st Street, Boca Raton, FL 33486
Address History: 801 Sw 1st Street, Boca Raton, FL 33486
Relatives & Associates: D Routh
Address History: 12301 Rockledge Circle, Boca Raton, FL 33428;
102 Nw Spanish River Boulevard, Boca Raton, FL 33431;
Staten Island, NY 10314
Aliases (AKA): M Versace,
Margaret A Versace,
Peggy Versace
Address History: 122 Sw 7th Avenue, Boca Raton, FL 33486;
4185 Birchwood Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33463
Aliases (AKA): Susan F Hugerth,
Susan F Kaelin,
Susan Kaelin
Email Addresses: ch4****@inbox.com,
chr****@tenethealth.com
Address History: 11463 Sundance Lane, Boca Raton, FL 33428;
22232 Alyssum Way, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Secaucus, NJ 07094
Aliases (AKA): Sheela P Patel Devocht,
Sheela Patel,
Sheela Patel Pateldevocht
Email Addresses: sde****@ix.netcom.com
Address History: 11463 Sundance Lane, Boca Raton, FL 33428;
222 Alyssum Way, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Pompano Beach, FL 33073;
Secaucus, NJ 07094
Aliases (AKA): Stefan Devocht,
Stephan J Devocht
Relatives & Associates: Sheela Devocht
Shelia Devocht
Shelia Devocht
Ahsya Patel
Email Addresses: sde****@altavista.com,
sde****@eap.com,
sde****@hotmail.com,
sde****@ix.netcom.com
Address History: 14 Southeast 4th Street Suite 22, Boca Raton, FL 33432;
22 Southeast 4th Street, Boca Raton, FL 33432;
Pompano Beach, FL 33064;
Midland, GA 31820;
Powells Point, NC 27966
Aliases (AKA): Everett Blair Spence,
Everett G Spence,
Everett Spence
Email Addresses: egb****@yahoo.com,
eve****@fuse.net,
eve****@yahoo.com,
eve****@netscape.net
Aliases (AKA): Richar Warner
Phone Numbers: (561) 750-6965
Address History: 12301 Rockledge Circle, Boca Raton, FL 33428;
801 Sw 1st Street, Boca Raton, FL 33486;
Staten Island, NY 10314
Phone Numbers: (561) 288-4225
(561) 391-4762
(561) 451-3719
(561) 451-3856
(954) 288-4225
Address History: 22504 Swordfish Drive, Boca Raton, FL 33428;
12301 Rockledge Circle, Boca Raton, FL 33428
Aliases (AKA): M Versace,
Peggy Versace
Phone Numbers: (561) 236-2670
(561) 288-4225
(561) 391-4762
(561) 451-3719
(561) 451-3856
Address History: 11463 Sundance Lane, Boca Raton, FL 33428;
22232 Alyssum Way, Boca Raton, FL 33433;
Secaucus, NJ 07094
Aliases (AKA): Ahsya Devocht,
Ahsya T Devocht Patel,
Ahsya Thea Steffa Devocht-Patel,
Ahsya T Devochtpatel
Relatives & Associates: Sheela Devocht
Shelia Devocht
Shelia Devocht
Stefan Devocht
Ashokkumar Patel
Phone Numbers: (561) 477-1477
(561) 477-6443
(561) 866-4085
(954) 420-3328
Address History: 5663 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
416 Quail Meadows, Irvine, CA 92603;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): M Funahashi,
Masayuki Funahashi,
Miyuki Z Funahashi,
Miyuki Zaha Kunahashi,
Masayuki Sunahashi
Address History: 1000 Sw 19th Street, Boca Raton, FL 33486;
801 Sw 1st Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33317;
Fort Myers Beach, FL 33931;
Plantation, FL 33317
Aliases (AKA): Amy K Hamer,
Amy Underwood
Address History: 112 Highland Lane, Delray Beach, FL 33444;
867 Cordova Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Lauderhill, FL 33313
Aliases (AKA): Erinn Green
Email Addresses: egr****@aol.cm,
egr****@cs.com,
egr****@aol.cm,
egr****@aol.com,
egr****@cs.com
Address History: 221 Dartmouth Drive, Lake Worth, FL 33460;
4185 Birchwood Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Hypoluxo, FL 33462
Aliases (AKA): Heather F Dinardo,
Heather Manzo,
Heather Fiona Manzo
Email Addresses: fio****@aol.com,
hea****@dignitymemorial.com,
hea****@sci-us.com,
hma****@msn.com
Address History: 520 Ocean Dunes Road, Daytona Beach, FL 32118;
1000 Sw 19th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33317;
Jacksonville Beach, FL 32250;
Plantation, FL 33317
Aliases (AKA): Ian J Hamer
Email Addresses: ian****@yahoo.com
Address History: 1236 Po Box, Kitty Hawk, NC 27949;
801 Sw 1st Street, Boca Raton, FL 33486;
Kill Devil Hills, NC 27948;
Newport News, VA 23601
Aliases (AKA): Kimerly M Hauser,
Kimberly Lancaster,
K Mcdanel,
Kimberly M Mcdanel
Address History: 2106 Charlotte Drive, Baytown, TX 77520;
801 Sw 1st Street, Boca Raton, FL 33486;
Alvin, TX 77511;
Bacliff, TX 77518;
Galveston, TX 77554
Aliases (AKA): Bud Spence,
Everett Guy Spence,
Everett G Spence,
Everette Guy Spence
Email Addresses: bud****@email.com,
bud****@rocketmail.com,
egb****@adelphia.net,
egb****@ameritrade.com,
egb****@aol.com
Address History: 2733 E 27th Street, Brooklyn, NY 11235;
11169 Harbour Springs Circle, Boca Raton, FL 33428
Aliases (AKA): Mikhail Slutsky,
Mikhail Swtsky
Relatives & Associates: Michaela Slutsky
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