Address History: 8423 Boca Rio Drive, Boca Raton, FL 33433;
603 York Dale Drive, Ruskin, FL 33570;
Auburn Hills, MI 48326;
East Lansing, MI 48823;
Jackson, MI 49203
Aliases (AKA): Matthew T Burnett
Email Addresses: bur****@msu.edu
Address History: 21001 Country Creek Drive, Boca Raton, FL 33428;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33063
Email Addresses: lor****@charter.net,
lor****@aol.com,
sam****@gmail.com,
www****@gmail.com
Address History: 21090 Country Creek Drive, Boca Raton, FL 33428;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Chelsea, MA 02150;
East Boston, MA 02128;
Everett, MA 02149
Aliases (AKA): Claudia Neto
Phone Numbers: (715) 200-8055
Address History: 21090 Country Creek Drive, Boca Raton, FL 33428;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Boston, MA 02128;
Chelsea, MA 02150
Relatives & Associates: Elizete Barbosa
Address History: 5968 Michaux Street, Boca Raton, FL 33433;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Jose Marine
Address History: 4048 Nw 7th Place, Deerfield Beach, FL 33442;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Key Biscayne, FL 33149;
Miami, FL 33138;
Miami Beach, FL 33139
Aliases (AKA): Mark Armstrong
Address History: 16125 Glencrest Avenue, Delray Beach, FL 33446;
8423 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Chris M Geragi
Email Addresses: rge****@verizon.net
Address History: 9848 Nw 48th Court, Pompano Beach, FL 33076;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Lorraine Staley
Address History: 9207 Nw 83rd Street, Fort Lauderdale, FL 33321;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Mary Cuddon,
Mary Staley
Address History: 710 Sw 50th Avenue, Pompano Beach, FL 33068;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Margate, FL 33068;
Ocean City, MD 21842
Aliases (AKA): J Staley,
Jeffery Staley,
Jeffrey Staley
Address History: 3706 Coconut Palm Circle, Oviedo, FL 32765;
1074 Stratford Avenue, Stratford, CT 06615;
Boca Raton, FL 33433;
Orlando, FL 32817;
Tampa, FL 33606
Aliases (AKA): Kevin Sedalk,
Kevin Julius Sedlak
Email Addresses: kev****@collegeclub.com
Address History: 16125 Glencrest Avenue, Delray Beach, FL 33446;
13319 Roselle Avenue, Hawthorne, CA 90250;
Boca Raton, FL 33433;
Boynton Beach, FL 33426
Aliases (AKA): Ricahrd Allen Geragi
Email Addresses: dou****@aol.com,
hun****@email.com,
rge****@verizon.net,
rge****@verizon.net,
ric****@allamericanfarms.com
Address History: 3706 Coconut Palm Circle, Oviedo, FL 32765;
199 Read Street, Bridgeport, CT 06607;
Stratford, CT 06615;
Boca Raton, FL 33433;
Tampa, FL 33615
Phone Numbers: (561) 212-0735
(561) 483-2045
Address History: 4048 Northwest 7th Place, Deerfield Beach, FL 33442;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Key Biscayne, FL 33149;
Miami, FL 33138;
Miami Beach, FL 33139
Relatives & Associates: Mark Janz
Email Addresses: arm****@holanet.tv,
mar****@therealnegotiator.com,
sup****@growthhack.pro,
sup****@markjarmstrong.com
Address History: 9207 Nw 83rd Street, Fort Lauderdale, FL 33321;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Mary A Cuddon,
Mary S Salim,
Mary Staley
Address History: 16139 Rosecroft Terrace, Delray Beach, FL 33446;
8515 Falmouth Avenue, Playa Del Rey, CA 90293;
Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Palm Beach Gardens, FL 33418
Aliases (AKA): Charles J Garagi,
Charles J Geragi,
Charles Geragi
Relatives & Associates: Suzanne Brosenbaum
Christine Geragi
Dorothy Geragi
Elizabeth Geragi
Jeffery Geragi
Email Addresses: cge****@yahoo.com,
cha****@allamericanfarms.com,
chu****@allamericanfarms.com,
dge****@knology.net
Address History: 4136 Stanhope Street, Dallas, TX 75205;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Myers, FL 33913
Aliases (AKA): Ben Bagheri
Address History: 53 Eleanor Road, Pittsfield, MA 01201;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Englewood, FL 34223;
Fort Lauderdale, FL 33321;
Hollywood, FL 33025
Aliases (AKA): Mary Spaley,
Mary L Staley
Relatives & Associates: Mary Cuddon
Norman Cuddon
Judith Ellis
Heather Leclair
Lorraine Perry
Address History: 269 Po Box, Organ, NM 88052;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Anthony, NM 88021;
Anthony, TX 79821;
Monroe, WA 98272
Aliases (AKA): Monte Jarvies,
Montie G Jarvies
Relatives & Associates: Sharon Jarvies
Address History: 11 Brook Street, Wellesley, MA 02482;
6835 N Mamaronick Drive, Tucson, AZ 85718;
La Canada Flintridge, CA 91011;
Boca Raton, FL 33433;
Jupiter, FL 33458
Aliases (AKA): Edward Gould
Address History: 4136 Stanhope Street, Dallas, TX 75205;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Fort Myers, FL 33913;
Pompano Beach, FL 33060
Aliases (AKA): Nadere Bagheri,
Nadereh Bagheri,
T N Bagheri,
Nadereh Raygani
Email Addresses: don****@hotmail.com
Address History: 1214 Asbury Court, Elgin, IL 60120;
8423 Boca Rio Drive, Boca Raton, FL 33433;
Des Plaines, IL 60016
Aliases (AKA): Lana M Janz,
Lana M Yacilla
Email Addresses: lan****@yahoo.com
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