Address History: 8184 Mizner Lane, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): Fernand J Fonseca,
Fernando J Fonseca,
Fernando Jose Fonseca
Relatives & Associates: Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Kelly Fonseca
Maria Fonseca
Email Addresses: fer****@aol.com,
fer****@gmail.com,
fer****@yahoo.com,
fer****@yahoo.com,
fer****@hotmail.com
Address History: 8166 Mizner Lane, Boca Raton, FL 33433;
46628 Po Box, Washington, DC 20050;
Tampa, FL 33624;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): S Gregersen,
Sonia B Gregersen,
Sonia Gregrersen
Email Addresses: mon****@hotmail.com
Address History: 8166 Mizner Lane, Boca Raton, FL 33433
Address History: 8166 Mizner Lane, Boca Raton, FL 33433;
8188 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
North Miami Beach, FL 33160;
Hoboken, NJ 07030
Aliases (AKA): J Schaefer,
Jeffery Schaefer,
Jeffrey Schaefer,
Jeffery M Schafer,
Jeffrey M Schafer
Address History: 8166 Mizner Lane, Boca Raton, FL 33433;
5409 Wiles Road Unit 1-308, Pompano Beach, FL 33073;
Port Saint Lucie, FL 34953;
Clearfield, UT 84015;
Salt Lake City, UT 84107
Aliases (AKA): Tony N Saunders
Relatives & Associates: Ann Saunders
Christian Saunders
Darren Saunders
Kevan Saunders
Vincent Saunders
Address History: 8166 Mizner Lane, Boca Raton, FL 33433;
19365 Water Oak Drive Unit 206, Port Charlotte, FL 33948;
Winter Haven, FL 33881;
Myrtle Beach, SC 29588
Aliases (AKA): Timothy Blaine Mcmillan,
Tim Parker
Address History: 8166 Mizner Lane, Boca Raton, FL 33433;
8089 Cormyour Way, Boynton Beach, FL 33472;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304;
Miami, FL 33180
Address History: 6869 Town Harbour Boulevard Apt 1325, Boca Raton, FL 33433;
8242 Boca Rio Drive # 198, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021
Aliases (AKA): Petty J Fonseca
Relatives & Associates: Ana Fonseca
Consuelo Fonseca
Fernando Fonseca
Fernando Fonseca
Kelly Fonseca
Email Addresses: fed****@hotmail.com,
pet****@hotmail.com
Address History: 19687 Estuary Drive, Boca Raton, FL 33498;
8166 Mizner Lane, Boca Raton, FL 33433;
Tampa, FL 33602;
Bayport, NY 11705;
Bohemia, NY 11716
Aliases (AKA): Cassandra Burkhardt,
Cassandra Svendrys,
Cassandra A Svendrys,
Cassandra A Taverna
Relatives & Associates: Todd Burkhardt
Sharon Mcbride
Laima Svendriene
Dbvardas Svendrys
Edvardas Svendrys
Address History: 8110 Thames Boulevard Apt B, Boca Raton, FL 33433;
1058 S Dahlia Street Apt A12, Denver, CO 80246;
Littleton, CO 80130;
Jacksonville, FL 32224;
Kissimmee, FL 34741
Aliases (AKA): Pamela Anita Vinueza
Email Addresses: pam****@gmail.com
Address History: 7605 Courtyard Run W, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33021
Relatives & Associates: Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Maria Fonseca
Petty Fonseca
Phone Numbers: (561) 843-5932
Email Addresses: fer****@hotmail.com,
jal****@hotmail.com,
pam****@gmail.com
Address History: 10779 Buttonwood Lake Drive, Boca Raton, FL 33498;
9733 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066
Relatives & Associates: Marcos Bermudez
Natalia Bermudez
Sandra Bermudez
Maria Beruwdrez
Marco Centeno
Address History: 6510 Nw 74th Drive, Pompano Beach, FL 33067;
545 Swanson Crescent, Milford, CT 06461;
Boca Raton, FL 33433;
Naples, FL 34108;
Parkland, FL 33067
Aliases (AKA): P Feldman,
Pamela Weisfeld Feldman
Email Addresses: pfe****@gte.net
Address History: 6510 Nw 74th Drive, Pompano Beach, FL 33067;
1767 Taylor Lane, Placentia, CA 92870;
San Diego, CA 92195;
Milford, CT 06461;
Boca Raton, FL 33433
Aliases (AKA): Brian James Feldman
Address History: 11183 Oakdale Road, Boynton Beach, FL 33437;
17056 Huntington Park Way, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304;
Miami, FL 33180
Relatives & Associates: Gina Diodato
Mindy Scheinberg
Arlene Schwartz
Gary Schwartz
Stanley Schwartz
Email Addresses: coo****@netrunner.net
Address History: 12715 Coral Lakes Drive, Boynton Beach, FL 33437;
8166 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Commack, NY 11725
Aliases (AKA): R Schreff,
Rita Weisfeld Schreff,
Rita Weisfeld
Address History: 421 Ne 14th Avenue Apt 707, Hallandale, FL 33009;
6085 Boca Colony Drive Apt 921, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Relatives & Associates: Kenny Hurtado
Email Addresses: mor****@aol.com,
rit****@hotmail.com
Address History: 3060 Arrowhead Road, Venice, FL 34293;
8166 Mizner Lane, Boca Raton, FL 33433;
Fort White, FL 32038;
North Port, FL 34287;
Pompano Beach, FL 33068
Email Addresses: mac****@yahoo.com
Address History: 4553 Nw 60th Street, Pompano Beach, FL 33073;
8166 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Aliases (AKA): Michelle De,
Michelle De Cambre,
Michelle S Decambre,
Michelle Sharon Gayle,
Michelle S Gayle
Email Addresses: che****@aol.com,
yga****@tchcusa.com
Address History: 5323 Nw 25th Court Apt 9, Fort Lauderdale, FL 33313;
8166 Mizner Lane, Boca Raton, FL 33433;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Address History: 12715 Coral Lakes Drive, Boynton Beach, FL 33437;
8166 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Commack, NY 11725
Aliases (AKA): A Schreff
Phone Numbers: (561) 499-6575
(561) 702-6349
Email Addresses: asc****@yahoo.com
Address History: 4553 Nw 60th Street, Pompano Beach, FL 33073;
8166 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Aliases (AKA): Jason De Cambre,
Jason Anthony Cambre,
Jason Anthony De Cambre,
Jason Anthony Decambre,
Jason Decambre
Relatives & Associates: Pansy Bell
Michelle Cambre
Martine Decambre
Nadine Decambre
Email Addresses: jde****@cs.com
Address History: 3603 W Summit Walk Drive, Phoenix, AZ 85086;
3603 W Summit Walk Drive, Anthem, AZ 85086;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Burgaw, NC 28425
Aliases (AKA): Amy M Reed
Relatives & Associates: Diane Austin
Angel Blakenship
Melissa Blankenshi
Alan Blankenship
Desire Blankenship
Address History: 506 Belle Meade Court, Waxhaw, NC 28173;
8089 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33335;
Plantation, FL 33322;
Wellington, FL 33414
Aliases (AKA): Kathryn Anne Maguire,
Katherine Anne Noon,
Kathryn Noon,
Kathryn A Santos,
Kathryn Anne Santos
Email Addresses: kat****@aol.com,
pat****@hotmail.com
Address History: 3681 Renee Drive, Myrtle Beach, SC 29579;
2515 Annelise Way, Fort Collins, CO 80525;
Boca Raton, FL 33434;
Bradenton, FL 34209;
Lake Butler, FL 32054
Aliases (AKA): Timothy Mc Gown,
Timothy Mcgown,
Timothy J Mckenzie,
Tim B Mcmillan,
Timothy Mcmillan
Email Addresses: beh****@aol.com,
dmc****@sc.rr.com,
dmc****@netscape.net,
dmc****@sc.rr.com,
eas****@msn.com
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