Address History: 8346 Huntsman Place, Boca Raton, FL 33433;
22413 Cypress Wood Lane # 1, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33315;
Pompano Beach, FL 33060
Aliases (AKA): Jon P Weber
Address History: 633 E Conference Drive, Boca Raton, FL 33486;
8346 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33472
Aliases (AKA): Jocelyn C Whitaker
Phone Numbers: (210) 520-9806
Address History: 23269 Liberty Bell Terrace, Boca Raton, FL 33433;
8570 Brody Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Maria C Martinez
Address History: 9355 Sw 8th Street Apt 103, Boca Raton, FL 33428;
8363 Garden Gate Place, Boca Raton, FL 33433;
Miami, FL 33155
Aliases (AKA): Patricia Martinez,
Patricia E Martinez
Phone Numbers: (561) 470-8506
Relatives & Associates: Juliana Gonzalez
Address History: 633 E Conference Drive, Boca Raton, FL 33486;
8346 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
San Antonio, TX 78238
Aliases (AKA): Jocelyn C Whitaker,
Jocelyn Christopher Whitaker
Relatives & Associates: Ashley Toth
Jocelyn Toth
Joseph Toth
Joseph Toth
Wayne Whitaker
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com,
joc****@aol.com,
joc****@bigfoot.com,
joc****@comcast.net
Address History: 7375 Sw 35th Street, Miami, FL 33155;
8346 Huntsman Place, Boca Raton, FL 33433;
Fall River, MA 02724;
North Dartmouth, MA 02747;
South Dartmouth, MA 02748
Email Addresses: ric****@gatewayloan.com
Address History: 5737 Via De La Plata Circle, Delray Beach, FL 33484;
8346 Huntsman Place, Boca Raton, FL 33433;
Gainesville, FL 32603;
Pompano Beach, FL 33064;
Fairport, NY 14450
Aliases (AKA): Kathryn E Boehl,
Kathryn E Boehlyo,
Kathryn E Pellin
Email Addresses: k.b****@drkathrynboehly.com
Address History: 5194 Nw 74th Place, Pompano Beach, FL 33073;
8289 Barnyard Way, Boca Raton, FL 33433;
Daytona Beach, FL 32119;
Deerfield Beach, FL 33442
Aliases (AKA): Bernardo Gonzalez
Email Addresses: beg****@aol.com,
dli****@yahoo.com,
jgm****@aol.com,
jua****@hotmail.com,
jul****@hotmail.com
Address History: 3500 Lakeview Boulevard, Delray Beach, FL 33445;
8346 Huntsman Place, Boca Raton, FL 33433
Aliases (AKA): David P Inco
Relatives & Associates: Kathryn Boehly
Robert Boehly
Address History: 2124 Palace Avenue Sw, Grand Rapids, MI 49507;
14 P/O Box, Trinidad, CA 95570;
Boca Raton, FL 33433;
Panama City, FL 32408;
Panama City Beach, FL 32407
Aliases (AKA): Sandra J Kelly,
Sandra J Van Raalte,
Sandra J Vanraalet,
Sandra Jane Vanraalte,
Sandra J Vanraalte
Relatives & Associates: Amanda Burmingham
Michael Kelly
Curtis Vanraalte
Melissa Vanraalte
Penny Vanraalte
Address History: 3 Pulaski Boulevard, Toms River, NJ 08757;
22413 Cypress Wood Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304
Aliases (AKA): Cindy Peter Weber,
Jon P Weber
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