Address History: 8523 Boca Rio Drive, Boca Raton, FL 33433;
4124 Edmunds Street Nw, Washington, DC 20007;
Fort Madison, IA 52627;
Bloomington, IL 61701;
Cary, IL 60013
Aliases (AKA): James Walter Standefer,
James Standerfer
Relatives & Associates: Elizabeth Brower
Stephannee Plurad
Jack Standefer
Jean Standefer
John Standefer
Email Addresses: jam****@hotmail.com
Address History: 8523 Boca Rio Drive, Boca Raton, FL 33433;
5 Blackberry Lane, Norwalk, CT 06850;
Stamford, CT 06907;
Wilton, CT 06897;
Cary, IL 60013
Relatives & Associates: Cara Corcoran
Kevin Corcoran
Louise Corcoran
Timothy Corcoran
Timothy Corcoran
Address History: 8523 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 635-1900
Email Addresses: aly****@yahoo.com,
asc****@aol.com,
asc****@attbi.com
Address History: 10671 San Bernardino Way, Boca Raton, FL 33428;
8523 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33073
Aliases (AKA): Robin Elyse Bell,
Robin Biener,
Robin E Kalins,
Robin Elyse Kalins,
Robin Samotin
Address History: 273985 Po Box, Boca Raton, FL 33427;
8523 Boca Rio Drive, Boca Raton, FL 33433;
Jupiter, FL 33477;
Mastic, NY 11950
Aliases (AKA): James Culha,
James Culhane,
James Alan Cultane,
James- Katherine- C
Address History: 9270 Del Lago Vista Apt 27h, Boca Raton, FL 33428;
804 Marylyn Circle, Petaluma, CA 94954;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064
Aliases (AKA): Kristen Marie Culhane,
Kristen Culhane
Email Addresses: ara****@yahoo.com,
dbn****@aol.com,
dbn****@mail.com,
dbn****@msn.com,
dbn****@webtv.com
Address History: 22349 66th Avenue Southwest, Boca Raton, FL 33499;
8523 Boca Rio Drive Apartment 96, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Bronx, NY 10463
Aliases (AKA): Joan Argeros
Email Addresses: jar****@hotmail.com,
joj****@aol.com
Address History: 8501 Logia Circle, Boynton Beach, FL 33472;
11100 180th Court S, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): S Bell,
Steve Bell
Address History: 572 Calamint Point, West Palm Beach, FL 33411;
1636 5th Street Nw Apt 2, Washington, DC 20001;
Boca Raton, FL 33433;
Coral Gables, FL 33134;
Hollywood, FL 33024
Aliases (AKA): Crystle H Hamad,
Crystle J Hamad,
Cyrstle J Helm
Address History: 9319 Equus Circle, Boynton Beach, FL 33472;
8523 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): A Cohen,
Alyssa Freeman,
Alyssa Kriston
Address History: 2680 Sw 13th Street Apt C, Delray Beach, FL 33445;
8523 Boca Rio Drive Apartment 96, Boca Raton, FL 33433;
Bronx, NY 10471
Aliases (AKA): John Argeros
Relatives & Associates: Alexia Argeros
Christopher Argeros
Geraldine Argeros
Joan Argeros
William Argeros
Address History: 9319 Equus Circle, Boynton Beach, FL 33472;
22143 Boca Place Drive Apt 111, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Farmington, MI 48334
Aliases (AKA): Bonnie S Cohen,
Bonnie S Lefton,
Bonnie Sue Levine
Relatives & Associates: Alexis Cohen
Alyssa Cohen
Alyssa Cohen
Martin Cohen
Stacey Cohen
Email Addresses: ble****@latinmail.com
Address History: 9737 N Springs Way, Pompano Beach, FL 33076;
8523 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Dianileida Gruyon
Phone Numbers: (954) 647-2677
Email Addresses: dgr****@webtv.net
Address History: 7787 Arbor Crest Way, West Palm Beach, FL 33412;
128 P/O Box, Payson, AZ 85547;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33330;
Fort Myers, FL 33905
Email Addresses: 19t****@gmail.com
Address History: 2244 Quail Ridge S, Palm Beach Gardens, FL 33418;
8523 Boca Rio Drive, Boca Raton, FL 33433;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Monticello, NY 12701
Address History: 9737 N Springs Way, Pompano Beach, FL 33076;
797 Sandstone Drive, Lyons, CO 80540;
Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33076
Aliases (AKA): Brian Mc,
Brian Mc Court,
Brian Mccourt
Address History: 241 Barbados Drive, Jupiter, FL 33458;
1636 5th Street Nw Apt 2, Washington, DC 20001;
Boca Raton, FL 33433;
Lake Worth, FL 33461;
West Palm Beach, FL 33411
Email Addresses: ham****@carc.com
Address History: 2841 Ne 7th Terrace, Pompano Beach, FL 33064;
22084 Boca Place Drive Apartment 1115, Boca Raton, FL 33433;
Delray Beach, FL 33444
Relatives & Associates: Alexia Argeros
Geraldine Argeros
Joan Argeros
John Argeros
Phone Numbers: (561) 213-0573
(561) 451-4347
Address History: 5829 Summit Greens Street, North Las Vegas, NV 89081;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Las Vegas, NV 89144;
Georgetown, TX 78626
Aliases (AKA): Joe Tripi
Phone Numbers: (702) 413-7338
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