Address History: 8185 Mizner Lane, Boca Raton, FL 33433;
8357 Tamar Drive Apt 434, Columbia, MD 21045;
Gwynn Oak, MD 21207;
Virginia Beach, VA 23455;
Williamsburg, VA 23185
Aliases (AKA): Nancy Sudafill
Address History: 8185 Mizner Lane, Boca Raton, FL 33433;
8384 Trent Court Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Gainesville, FL 32603
Aliases (AKA): Heather Piora,
Heather C Pioro
Relatives & Associates: Moreene Getz
Address History: 23312 Sw 53rd Avenue Apt A, Boca Raton, FL 33433;
8185 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301;
Batavia, IL 60510
Aliases (AKA): James Johnson,
Jaimie L Johnston,
Jamie L Johnston,
Jamie Johnston,
Jaime L Wesbrock
Email Addresses: cab****@yahoo.com,
jam****@yahoo.com,
jam****@gmail.com,
jam****@hotmail.com,
jjo****@netzero.net
Address History: 1845 Nw 4th Avenue Apt 23, Boca Raton, FL 33432;
22563 66th Avenue Southwest Apartment 414, Boca Raton, FL 33499;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Margaux L Branton,
Margaux L Czerwinski,
Margaux L Settimi
Email Addresses: mse****@hotmail.com
Address History: 18815 Caspian Circle, Boca Raton, FL 33496;
8185 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Buffalo Grove, IL 60089
Aliases (AKA): Susan Grossmayers
Address History: 8135 Di Veneto Viaduct, Boca Raton, FL 33496;
1428 Kalmia Street, San Mateo, CA 94402;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066
Aliases (AKA): L Connors,
Lee Connors,
Leon J Connors,
Leonard Joseph Connors,
Leonard M Connors
Email Addresses: cyn****@yahoo.com,
deb****@gmail.com,
len****@palmbeachschools.org,
len****@verizon.net,
lrc****@yahoo.com
Address History: 1220 Nw 13th Street Apt 103, Boca Raton, FL 33486;
730 Quail Valley Lane, West Covina, CA 91791;
Boynton Beach, FL 33435
Aliases (AKA): Kayla Connors
Email Addresses: deb****@gmail.com,
deb****@gmail.com
Address History: 22336 Calibre Court Apt 602, Boca Raton, FL 33433;
8185 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Lauderhill, FL 33319
Aliases (AKA): William Andrew Hyatt
Relatives & Associates: Rochelle Hyatt
Address History: 10491 Mateo Court, Boca Raton, FL 33498;
2900 Lakeside Drive Ste 103, Santa Clara, CA 95054;
El Paso, TX 79912
Phone Numbers: (915) 581-9309
Address History: 11627 Pintail Drive, Wellington, FL 33414;
8173 Mizner Lane, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Samantha Lynn Parreco,
Samantha L Parreco,
Samantha Parrerco
Email Addresses: can****@yahoo.com,
krm****@yahoo.com,
rpa****@hotmail.com,
sam****@parreco.com,
sam****@gmail.com
Address History: 16633 Sagamore Bridge Way, Delray Beach, FL 33446;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Ellen Medress,
Ellen Riff
Email Addresses: elr****@yahoo.com,
eri****@netzero.net
Address History: 7909 Hibiscus Circle, Fort Lauderdale, FL 33321;
10972 La Salinas Circle, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Pompano Beach, FL 33063
Address History: 4793 S Citation Drive Apt 101, Delray Beach, FL 33445;
8694 Viaduct Reale Apt 3, Boca Raton, FL 33496;
Coral Springs, FL 33075;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Cheryl M Creppel,
Cheryl M Kreppel,
Cheryl Kreppel,
Cheryl M Newman,
Michael A Newman
Email Addresses: che****@aol.com,
ckr****@hotmail.com
Address History: 2977 St John Drive, Hollywood, FL 33024;
10870 Nuevo Drive, Fontana, CA 92337;
La Crescenta, CA 91214;
Van Nuys, CA 91406;
Boca Raton, FL 33433
Relatives & Associates: Brandon Holzhauer
Jamie Holzhauer
Nancy Holzhauer
Steven Holzhauer
Storen Holzhauer
Phone Numbers: (818) 996-7771
Address History: 9973 Sweetleaf Street, Orlando, FL 32827;
5184 Majorca Club Drive, Boca Raton, FL 33486;
Davenport, FL 33897;
Delray Beach, FL 33446;
Kissimmee, FL 34747
Aliases (AKA): M Goldberg,
Michael Scott Goldberg
Address History: 5101 Jefferson Street, Hollywood, FL 33021;
8173 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Pierce, FL 34949;
Jensen Beach, FL 34957
Aliases (AKA): Josh Parreco,
Joshua Philip Parreco,
Josh Parresco
Relatives & Associates: Leslie Berreco
Michelle Liotta
Samantha Nielsen
Arnold Parreco
Arnold Parreco
Email Addresses: jos****@verizon.net,
jpa****@comcast.net,
rpa****@hotmail.com
Address History: 4793 S Citation Drive Apt 101, Delray Beach, FL 33445;
20951 Viaduct Oleander Apt B, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063
Aliases (AKA): Michael Newman Newman
Address History: 6996 Ashton Street, Boynton Beach, FL 33437;
23385 Barwood Lane S Apt 1104, Boca Raton, FL 33428;
Hollywood, FL 33020;
Grafton, OH 44044
Aliases (AKA): Laurentiu D Petrisor,
Laurentiu Petrisor
Relatives & Associates: Angelica Hotiu
Email Addresses: lau****@cfl.rr.com,
lau****@ev.net,
lau****@ev1.net,
lau****@hotmail.com,
lau****@yahoo.com
Address History: 9709 Arbor View Drive N, Boynton Beach, FL 33437;
18815 Caspian Circle, Boca Raton, FL 33496;
Lake Worth, FL 33467
Aliases (AKA): T Grossmayer
Relatives & Associates: Justin Grossmayer
Madeleine Orozco
Phone Numbers: (561) 482-1872
(561) 487-1872
(561) 649-8080
Address History: 16584 Sagamore Bridge Way, Delray Beach, FL 33446;
8220 Helsinki Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Gainesville, FL 32608;
North Lauderdale, FL 33068
Aliases (AKA): Adam R Medress,
Adam S Medress,
Adam R Riff,
Adam Riff
Email Addresses: ada****@yahoo.com,
elr****@yahoo.com,
feb****@gmail.com,
pik****@gmail.com,
pik****@yahoo.com
Address History: 9360 Marino Circle Apt 108, Naples, FL 34114;
22214 Bella Lago Drive Apartment 2210, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Avon, OH 44011;
Bedford, OH 44146
Aliases (AKA): Joe Polovich,
Joseph Michael Polovich
Relatives & Associates: Jessica Horning
Aaron Polovich
Cynthia Polovich
Daniel Polovich
Joseph Polovich
Email Addresses: gre****@austin.rr.com
Address History: 16555 White Orchid Lane, Delray Beach, FL 33446;
18242 Oak Ridge Drive, Santa Ana, CA 92705;
Boca Raton, FL 33434;
Miami, FL 33180;
Short Hills, NJ 07078
Aliases (AKA): Ira Goodberg
Address History: 16633 Sagamore Bridge Way, Delray Beach, FL 33446;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Adam Medress
Ellen Medress
Scott Medress
Phone Numbers: (954) 718-1699
Address History: 9360 Marino Circle Apt 108, Naples, FL 34114;
22214 Bella Lago Drive Apt 2210, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Indianapolis, IN 46254
Aliases (AKA): Naomi W Polovich,
Naomi P Polovich,
Naomi Polovich
Email Addresses: jmp****@yahoo.com,
nao****@aol.com,
npo****@gmail.com,
npo****@yahoo.com,
npo****@ymail.com
Address History: 15576 Corona Del Mar Drive, Wimauma, FL 33598;
21068 Bella Vista Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Hollywood, FL 33026
Aliases (AKA): Todd Block N A,
Todd Blcok,
Todd Block,
Todd N
Email Addresses: bto****@hotmail.com,
tbl****@yahoo.com,
tod****@aol.com
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