Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
21102 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Allyson Brussel,
Allyson Sarah Gaun,
Allyson S Gaun
Email Addresses: rus****@bellsouth.net
Address History: 8201 Mizner Lane, Boca Raton, FL 33433;
8174 Mizner Lane, Boca Raton, FL 33433;
Lowell, MA 01852;
Revere, MA 02151;
Somerville, MA 02145
Address History: 8201 Mizner Lane, Boca Raton, FL 33433;
8078 Mizner Lane, Boca Raton, FL 33433;
Boston, MA 02127;
Lowell, MA 01852;
Lynn, MA 01902
Aliases (AKA): Habere G Prado
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
8665 Burton Way Apt 317, Los Angeles, CA 90048;
South Gate, CA 90280;
West Hollywood, CA 90069;
Woodland Hills, CA 91367
Aliases (AKA): Katia P Kagevics,
Katia P Katgevics,
Katia Mccarthy,
Katia Pereira
Email Addresses: dea****@rwselby.com,
nec****@aol.com
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
7751 Southampton Terrace Apt 102, Fort Lauderdale, FL 33321;
Miami, FL 33179;
Pompano Beach, FL 33067
Aliases (AKA): E Blackburn,
Ellen B Blackburn,
R Blackburn
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
6200 Swans Terrace # 6, Coconut Creek, FL 33073;
Miami, FL 33179;
Parkland, FL 33067;
Sunrise, FL 33322
Phone Numbers: (918) 571-2203
(954) 571-2203
(954) 708-2272
Address History: 5178 Majorca Club Drive, Boca Raton, FL 33486;
101 Plaza Real South Apt 529, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Miami, FL 33181;
Palm Beach, FL 33480
Aliases (AKA): Michell Shubert
Address History: 21102 Eden Viaduct, Boca Raton, FL 33433;
6662 Boca Del Mar Drive Apt 214, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Centereach, NY 11720;
South Setauket, NY 11720
Aliases (AKA): Geoff Brussel
Address History: 8621 Boca Drive # 11, Boca Raton, FL 33433;
8174 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33315
Phone Numbers: (954) 522-6966
Address History: 9286 Legare Street, Boca Raton, FL 33434;
333 8th Street Se Apt 415, Washington, DC 20003;
Hialeah, FL 33014;
Elizabeth City, NC 27909;
Rockaway Park, NY 11694
Aliases (AKA): Lizabeth Keiley,
Lizbeth Keiley
Email Addresses: lke****@yahoo.com
Address History: 6493 Marissa Circle, Lake Worth, FL 33467;
8174 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Mary Esther, FL 32569
Aliases (AKA): Philip Gabes
Phone Numbers: (850) 581-2118
Address History: 8210 Compton Way, Melbourne, FL 32940;
8174 Mizner Lane, Boca Raton, FL 33433;
Beachwood, OH 44122;
Cleveland, OH 44118
Aliases (AKA): Shelley H Posen,
Shelly H Posen,
Shelly Hannah Posen
Email Addresses: mar****@msn.com
Address History: 10994 Nw 40th Street, Fort Lauderdale, FL 33351;
8174 Mizner Lane, Boca Raton, FL 33433;
Homestead, FL 33031;
Miami, FL 33186;
Sunrise, FL 33351
Address History: 1807 Concordia Lake Circle Unit 2107, Cape Coral, FL 33909;
8174 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Fort Myers, FL 33966;
Homestead, FL 33030
Aliases (AKA): N Hunt,
Nancy L Hunt,
Nancy Hunt,
Nancy Diane Spangler
Email Addresses: nan****@ameritrade.com
Address History: 511 Se 5th Avenue Apt 2212, Fort Lauderdale, FL 33301;
8174 Mizner Lane, Boca Raton, FL 33433;
Astoria, NY 11105;
East Elmhurst, NY 11370;
Rego Park, NY 11374
Aliases (AKA): Louis Di Gioia,
Louis J Vigioia
Phone Numbers: (954) 900-5062
Address History: 3698 Turtle Island Court, West Palm Beach, FL 33411;
22654 Meridiana Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Jupiter, FL 33469
Address History: 7945 Millbrook Avenue, Melbourne, FL 32940;
8174 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33146;
Aurora, OH 44202;
Bedford, OH 44146
Aliases (AKA): Ryan Posen
Email Addresses: mar****@msn.com,
rpo****@pacbell.net,
rya****@aim.com
Address History: 816 S West Shore Boulevard, Tampa, FL 33609;
8174 Mizner Lane, Boca Raton, FL 33433;
Augusta, GA 30905;
Kihei, HI 96753;
Makawao, HI 96768
Address History: 14 Barefoot Lane, Lake Worth, FL 33462;
5628 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33315;
Hypoluxo, FL 33462
Aliases (AKA): John G Gentithes
Relatives & Associates: Evelyn Gentithes
Email Addresses: gen****@aol.com
Address History: 6040 Cherry Hill Road, Harrisburg, PA 17111;
135 Courtland Avenue #11, Stamford, CT 06902;
Boca Raton, FL 33433;
Germantown, MD 20874;
Flanders, NJ 07836
Address History: 1525 Trailwood Terrace, Aubrey, TX 76227;
7433 Estrella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33326;
Kissimmee, FL 34747
Aliases (AKA): Carla L Fazid,
Carla Fazio,
Carla Louise Rabmanesh,
Carla Radmanesh
Email Addresses: car****@ymail.com,
cfa****@hotmail.com
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