Address History: 8687 Eagle Run Drive, Boca Raton, FL 33434;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Delray Beach, FL 33482;
Atlanta, GA 30338
Email Addresses: pap****@aol.com,
pap****@aol.com
Address History: 8686 Eagle Run Drive, Boca Raton, FL 33434;
5530 Ne 7th Avenue, Boca Raton, FL 33487;
Melbourne, FL 32935;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): David Edward Schneider
Relatives & Associates: Mariaribel Asalas
Kerlande Presendieu
Duane Schneider
Sandra Schneider
Shawn Schneider
Address History: 8686 Eagle Run Drive, Boca Raton, FL 33434;
6859 Town Harbour Boulevard Apt 1413, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Little Neck, NY 11362
Aliases (AKA): Martin E Katz
Address History: 8686 Eagle Run Drive, Boca Raton, FL 33434;
5620 Arbor Club Way Apt 16, Boca Raton, FL 33433;
Lake Worth, FL 33463;
Miami, FL 33127;
Parkland, FL 33076
Aliases (AKA): Kerlande Martial,
Kerlande Presandie,
Kerlande E Schneider
Email Addresses: dal****@hotmail.com,
jam****@gmail.com,
ker****@gmail.com,
ker****@yahoo.com,
kma****@collegeclub.com
Address History: 8686 Eagle Run Drive, Boca Raton, FL 33434
Address History: 799 Jeffery Street Apt 307, Boca Raton, FL 33487;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Emmetsburg, IA 50536;
Greenfield, OH 45123
Aliases (AKA): Lindsay Elizabeth Mangines
Relatives & Associates: Karla Delcervo
Austin Mangines
Joseph Mangines
Mimi Mangines
Thomas Mangines
Address History: 17573 Ashbourne Way Apt A, Boca Raton, FL 33496;
41696 Armanac Court, Palm Desert, CA 92260;
Rancho Mirage, CA 92270;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Email Addresses: din****@iwon.com,
rsc****@gmail.com
Address History: 4425 Po Box, Santa Clara, CA 95056;
9803 Boca Gardens Circle N Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33424;
Pittsburgh, PA 15206;
Reston, VA 20191
Aliases (AKA): Carole M Barnhill,
Carol Y Moncreif,
C V Moncrief,
C Y Moncrief,
Carol Y Moncrief
Email Addresses: des****@mac.com
Address History: 4545 N Ocean Boulevard Apt 2c, Boca Raton, FL 33431;
16 Great Brook Road, Trumbull, CT 06611;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33420;
West Palm Beach, FL 33401
Aliases (AKA): Brian A Mangines,
Brian Mangines
Email Addresses: aus****@juno.com,
aus****@aol.com,
bma****@aol.com,
bma****@mail.com,
bma****@aol.com
Address History: 6503 N Military Trail Apt 109, Boca Raton, FL 33496;
1527 Doyle Road, Waterbury, CT 06705;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Sherry Schneider,
Cheryl Wagner,
Sherry Ann Wagner
Address History: 9064 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Little Neck, NY 11362;
Smithtown, NY 11787
Aliases (AKA): R Katz
Address History: 8220 Hampton Wood Drive, Boca Raton, FL 33433;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Middlesex, NJ 08846
Aliases (AKA): Antanas A Liobis,
Tony Liobis
Email Addresses: ali****@kelticfinancial.com,
sna****@att.net
Address History: 8220 Hampton Wood Drive, Boca Raton, FL 33433;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Middlesex, NJ 08846;
Bethlehem, PA 18020
Aliases (AKA): Alex Liobis
Phone Numbers: (732) 356-0775
Address History: 4545 N Ocean Boulevard Apt 2c, Boca Raton, FL 33431;
195 Oxford Street, Hartford, CT 06105;
Trumbull, CT 06611;
Jupiter, FL 33477
Aliases (AKA): Mary Magines,
Mary E Vairo
Relatives & Associates: Bonnie Heatzig
Austin Mangines
Brian Mangines
Lindsay Mangines
Lillian Vairo
Phone Numbers: (561) 218-0630
(561) 487-1030
(561) 802-4186
Address History: 4545 N Ocean Boulevard Apt 2c, Boca Raton, FL 33431;
8686 Eagle Run Drive, Boca Raton, FL 33434
Relatives & Associates: Austin Mangines
Brian Mangines
Lindsay Mangines
Phone Numbers: (561) 487-1030
(561) 802-4186
Address History: 8220 Hampton Wood Drive, Boca Raton, FL 33433;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Middlesex, NJ 08846
Aliases (AKA): Jurate Kulpaliobis,
J Liobis,
Jurate Kulpa Liobis
Phone Numbers: (732) 356-0775
Address History: 1403 Greenway Avenue, Tavares, FL 32778;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Mount Dora, FL 32757;
Ocala, FL 34472;
Orlando, FL 32802
Aliases (AKA): Dwight Wilson
Address History: 1861 Nw 83rd Drive, Coral Springs, FL 33071;
9064 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33066
Aliases (AKA): Stephanie Katz
Email Addresses: sek****@mindspring.com,
ste****@ameritech.net
Address History: 995 Pineway Street, Tavares, FL 32778;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Mount Dora, FL 32757;
Ocala, FL 34470
Aliases (AKA): Dwight R Wilson,
Dwight R Wilson Senior
Email Addresses: cra****@gmail.com,
hlw****@yahoo.com
Address History: 6112 Sw 101st Place, Ocala, FL 34476;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Lake Worth, FL 33461;
Margate, FL 33063
Relatives & Associates: Yvette Disbrow
Dwight Wilson
Dwight Wilson
Galo Wilson
Marjorie Wilson
Address History: 7836 Lake Champlain Court, Delray Beach, FL 33446;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Sanford, ME 04073;
Huntersville, NC 28078;
Brentwood, NY 11717
Aliases (AKA): Joan Capalbo,
Joan Copalbo,
J Curtis,
Jeanne M Curtis,
Jeanne Curtis
Email Addresses: blu****@ameritech.net,
blu****@aol.com,
jcu****@triadgroup.net
Address History: 15451 Pembridge Drive Apt 201, Delray Beach, FL 33484;
8686 Eagle Run Drive, Boca Raton, FL 33434
Relatives & Associates: Milton Spiro
Phone Numbers: (407) 637-9118
Address History: 102 Ne 7th Avenue Apt 208, Boynton Beach, FL 33435;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Miami, FL 33129;
Pompano Beach, FL 33076
Aliases (AKA): John Lavrenchik Cm,
J Curtis
Email Addresses: jcr****@cs.com,
jcr****@swbell.net,
jcr****@yahoo.com
Address History: 1216 S Military Trail Apt 1212, Deerfield Beach, FL 33442;
20928 Boca Ridge Drive W, Boca Raton, FL 33428;
Delray Beach, FL 33484
Relatives & Associates: Diane Spiro
Phone Numbers: (954) 698-0974
Address History: 730 E Boulevard Chatelaine, Delray Beach, FL 33445;
8686 Eagle Run Drive, Boca Raton, FL 33434;
Kirkland, WA 98034;
Renton, WA 98058;
Richland, WA 99352
Aliases (AKA): Len Barnhill,
Lenwood Jerome Barnhill
Phone Numbers: (561) 883-0884
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