Address History: 3813 S Ocean Boulevard, Boca Raton, FL 33487;
882043 P/O Box, Steamboat Springs, CO 80488;
Highland Beach, FL 33487;
Jacksonville, FL 32224;
Cape May, NJ 08204
Aliases (AKA): Kathleen Kennedy
Email Addresses: boc****@bellsouth.net
Address History: 99 Se Mizner Boulevard Apt 403, Boca Raton, FL 33432;
811 Appleby Street, Boca Raton, FL 33487;
Arlington, VA 22205
Aliases (AKA): Frances Stergiades,
Francesca Stergiades
Relatives & Associates: Francesca Ahern
Amanda Stergiades
Andrew Stergiades
Barbara Stergiades
Brian Stergiades
Address History: 4205 Intracoastal Drive, Boca Raton, FL 33487;
121 Windsor Drive, Birmingham, AL 35209;
Highland Beach, FL 33487;
Mason City, IA 50401
Aliases (AKA): Theo Stergiades
Relatives & Associates: Francesca Ahern
Amanda Stergiades
Andrew Stergiades
Barbara Stergiades
Brian Stergiades
Email Addresses: ste****@bellsouth.net
Address History: 7212 Ne 8th Drive, Boca Raton, FL 33487;
811 Appleby Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009
Aliases (AKA): Carl Francis Schoeppel,
Carl F Schoeppl,
Carl Francis Schoeppl,
Carl Francis Schoeppl Junior
Relatives & Associates: Bonnie Burke
Michelle Burke
Kathleen Grace
Cristina Reeder
Beatriz Schoeppel
Email Addresses: car****@schoepplburke.com,
car****@schoeppllaw.com,
csc****@verizon.net,
inf****@schoepplburke.com,
mic****@aol.com
Address History: 67 Meadow Creek Drive, Saint Johns, FL 32259;
290 Treadwell Street Unit 1203, Hamden, CT 06517;
Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Coral Springs, FL 33067
Aliases (AKA): Samantha Minervini
Email Addresses: dom****@optonline.net,
dom****@optonline.net,
dom****@verizon.net
Address History: 251 Seminole Court, Marco Island, FL 34145;
811 Appleby Street, Boca Raton, FL 33487;
North Miami Beach, FL 33160;
Fort Lee, NJ 07024;
Hoboken, NJ 07030
Aliases (AKA): Dominic G Minervini,
Dominick G Minervini
Relatives & Associates: Corrado Amato
Tracy Heffelfinger
Angela Minervini
Dominick Minervini
Mauro Minervini
Email Addresses: dom****@verizon.net
Address History: 2108 S Cypress Bend Drive Apt 208, Pompano Beach, FL 33069;
811 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304
Aliases (AKA): Eric T Richter,
Eric Richter
Address History: 2214 Spanish Trail, Delray Beach, FL 33483;
811 Appleby Street, Boca Raton, FL 33487;
West Palm Beach, FL 33401;
Saint Clair Shores, MI 48081
Aliases (AKA): Sara A Mada Wojnar,
Sara Wojnar
Address History: 704 Tidewater Way, Deerfield Beach, FL 33442;
811 Appleby Street, Boca Raton, FL 33487;
Clearwater, FL 33761;
Dunedin, FL 34698;
Fort Lauderdale, FL 33334
Aliases (AKA): Barry Richter
Email Addresses: bar****@att.net
Address History: 704 Tidewater Way, Deerfield Beach, FL 33442;
811 Appleby Street, Boca Raton, FL 33487;
Clearwater, FL 33761;
Dunedin, FL 34698;
Fort Lauderdale, FL 33334
Aliases (AKA): Mararet Drew,
Margaret Drew,
Margaret Drew Drew,
Margaret D Richter,
Margaret Smith
Phone Numbers: (561) 672-7524
(561) 672-7534
(561) 852-0124
(561) 910-1590
(727) 772-8217
Address History: 16460 Ne 29th Avenue, North Miami Beach, FL 33160;
330 South Chapel Avenue, Alhambra, CA 91801;
New Haven, CT 06511;
Boca Raton, FL 33487;
Marco Island, FL 34145
Aliases (AKA): Tracy Jane Heffelfinger,
Tracey Minervini,
Tracie Minervini,
Tracy Jane Minervini,
Tracy J Rocha
Relatives & Associates: Joyce Efflefinger
Dana Heffelfinger
Phillip Heffelfinger
Troy Heffelfinger
Angela Minervini
Email Addresses: dom****@verizon.net,
dt0****@verizon.net
Address History: 558 Se 27th Terrace, Boynton Beach, FL 33435;
811 Appleby Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Opa Locka, FL 33056
Aliases (AKA): Ron Brown,
Ronald Brown,
Ronald A Browne
Email Addresses: ron****@bellsouth.net,
ron****@hotmail.com
Address History: 3504 Antisdale Avenue, Cleveland, OH 44118;
811 Appleby Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33315;
High Ridge, MO 63049;
Murphy, NC 28906
Aliases (AKA): Bria Mossbrooks
Email Addresses: mos****@hotmail.com
Aliases (AKA): Sylvia Smid
Relatives & Associates: Hank Smid
Address History: 58 Rr 5 Box, Keyser, WV 26726;
3118 Boxwood Way, Oceanside, CA 92054;
Boca Raton, FL 33487;
Delray Beach, FL 33483;
Mason City, IA 50401
Aliases (AKA): Francesca Delsignore Ahern,
Frances G Stergiades,
Francesca Delsignore Stergiades
Email Addresses: fas****@yahoo.com,
fra****@cs.com
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