Address History: 8346 Dynasty Drive, Boca Raton, FL 33433;
6421 Congress Avenue, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Belleville, MI 48111
Aliases (AKA): J Gchwnd,
J Gschwend,
Julie Ann Gschwend
Email Addresses: jul****@hotmail.com
Address History: 8346 Dynasty Drive, Boca Raton, FL 33433
Phone Numbers: (561) 451-8999
Address History: 8346 Dynasty Drive, Boca Raton, FL 33433;
880416 P/O Box, Boca Raton, FL 33488;
Boynton Beach, FL 33435;
Pompano Beach, FL 33073;
Ann Arbor, MI 48108
Aliases (AKA): Reza Ahmadabadl,
Reza Ahmadabudi
Email Addresses: moh****@yahoo.com,
moh****@yahoo.com,
moh****@yahoo.com
Address History: 15522 Markham Drive, Clermont, FL 34714;
8346 Dynasty Drive, Boca Raton, FL 33433;
Greenacres, FL 33463;
Homestead, FL 33030;
Lake Worth, FL 33463
Aliases (AKA): Phyllis Harris,
Phyllis J Jackson
Address History: 5370 Las Verdes Circle Apt 223, Delray Beach, FL 33484;
23024 Gilmore Street #7, West Hills, CA 91307;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Nancy L Hoover,
Nancy L Hoover Lucas,
Nancy Lucas
Address History: 15522 Markham Drive, Clermont, FL 34714;
8346 Dynasty Drive, Boca Raton, FL 33433;
Greenacres, FL 33463;
Homestead, FL 33034;
Lake Worth, FL 33463
Relatives & Associates: Phylli Zanders
Phone Numbers: (786) 339-9458
Address History: 557 Iris Street, Altamonte Springs, FL 32714;
130 Unit, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Casselberry, FL 32707;
Delray Beach, FL 33444
Address History: 215 Se Dwight Avenue, Port Saint Lucie, FL 34983;
8346 Dynasty Drive, Boca Raton, FL 33433;
Belleville, MI 48111;
Milan, MI 48160
Phone Numbers: (734) 439-8283
Address History: 9293 Rosewater Lane, Jacksonville, FL 32256;
3007 Thornberry Circle, Phenix City, AL 36867;
Bolton, CT 06043;
Boca Raton, FL 33433;
Destin, FL 32541
Aliases (AKA): Susan Pallotta,
Susan Palotta,
Sue Russo
Phone Numbers: (334) 291-5485
Address History: 3003 S Atlantic Avenue Apt 8a1, Daytona Beach, FL 32118;
130 Unit, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Casselberry, FL 32707;
Orlando, FL 32821
Address History: 13820 Old Saint Augustine Road Ste 121, Jacksonville, FL 32258;
122 Shultas Place, Hartford, CT 06114;
Manchester, CT 06040;
Boca Raton, FL 33433;
Saint Johns, FL 32259
Relatives & Associates: Maria Marrocco
Christina Russo
Joseph Russo
Steven Russo
Phone Numbers: (904) 230-8554
Address History: 735 East Avenue, Clermont, FL 34711;
8346 Dynasty Drive, Boca Raton, FL 33433;
Greenacres, FL 33463;
Homestead, FL 33034;
Lake Worth, FL 33463
Aliases (AKA): Angelica L Harris,
Angelica Harris Milton,
Angelica Harrismilton,
Angelica Leigh Milton,
Angelica H Milton
Address History: 16 Dahlgren Road, Henrico, VA 23238;
739 4th Avenue Suite 202, San Diego, CA 92101;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Juno Beach, FL 33408
Aliases (AKA): David R Derian,
David Derian
Email Addresses: dav****@verizon.net
Address History: 11845 W Donald Court, Sun City, AZ 85373;
10016 N 54th Avenue, Glendale, AZ 85302;
Peoria, AZ 85381;
Phoenix, AZ 85018;
Boca Raton, FL 33433
Aliases (AKA): Bob R Jacobs,
Robert Jacobs,
Roberts R Jacobs
Email Addresses: dsu****@aol.com,
dsu****@earthlink.net,
dsu****@iwon.com
Address History: 3209 15th Street Ne, Hickory, NC 28601;
42923 N 43rd Drive, New River, AZ 85087;
Fremont, CA 94539;
Santa Cruz, CA 95060;
Boca Raton, FL 33433
Aliases (AKA): Paula Citti
Email Addresses: pau****@hotmail.com,
pci****@hotmail.com,
pci****@hotmail.com
Address History: 161 W Pine Lake Drive, Newaygo, MI 49337;
8346 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cedar Springs, MI 49319;
Grand Rapids, MI 49548
Aliases (AKA): A Klopfer,
Amanda Marie Klopfer
Phone Numbers: (616) 696-8742
Address History: 134 Post Road, Southampton, PA 18966;
8346 Dynasty Drive, Boca Raton, FL 33433;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19116;
Warminster, PA 18974
Aliases (AKA): Judith Borsari,
Judith A Capponi,
Judy Capponi,
Judith A Gripman
Address History: 603 Po Box, Tappahannock, VA 22560;
8346 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Hollywood, FL 33024;
Pompano Beach, FL 33060
Aliases (AKA): James Maddox
Address History: 10829 Academy Road Apt A, Philadelphia, PA 19154;
8346 Dynasty Drive, Boca Raton, FL 33433
Aliases (AKA): Donald F Borsari,
Donald F Bosari,
Donald Francis Brosari,
Donald Francis Gripman
Phone Numbers: (215) 464-1028
Address History: 11845 W Donald Court, Sun City, AZ 85373;
8346 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Patricia Ann Kemp,
Patricia Vinci
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