Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
4740 Sw 17th Place, Bell, FL 32619;
Hollywood, FL 33022;
Margate, FL 33063;
Melbourne, FL 32904
Aliases (AKA): Harry Dicks,
Harry Lee Dix
Email Addresses: har****@gmail.com,
tsi****@frontiernet.net
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
6212 Nw 23rd Road, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Westport, MA 02790
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
8315 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: ash****@peoplepc.com,
mho****@worldnet.att.net,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
9883 Majorca Place # B 5, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Alicia W Harwood,
Alicia Mooto Mootoo
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
8315 Boca Rio Drive, Boca Raton, FL 33433;
Fort Denaud, FL 33935;
Labelle, FL 33935;
Margate, FL 33068
Aliases (AKA): Debbie Ann Dix,
Debra A Dix,
Debra Ann Dix,
Debra Hodgman
Phone Numbers: (561) 644-1624
Address History: 9581 Tavernier Drive, Boca Raton, FL 33496;
8835 Sw 6th Street, Boca Raton, FL 33433;
West Palm Beach, FL 33401
Address History: 1400 Sw 64th Way, Boca Raton, FL 33428;
8835 Sw 6th Street, Boca Raton, FL 33433;
East Windsor, NJ 08520;
Lawrence Township, NJ 08648;
Princeton, NJ 08540
Aliases (AKA): Harry Creacy Harry,
Harry M Tisch
Address History: 2317 Glenmore Circle, Sun City Center, FL 33573;
8835 Sw 6th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Margate, FL 33063;
Plant City, FL 33567
Aliases (AKA): Tracy Bedolla,
T Christy,
Tracy S Christy,
Tracy S Cooper,
Tracy Shannon Cooper
Email Addresses: gam****@cs.com,
tke****@cicispizza.com,
tke****@msn.com
Address History: 1980 Nw 115th Way, Coral Springs, FL 33071;
8835 Southwest 6th Street, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Gainesville, FL 32608
Aliases (AKA): Kristen M Deiter,
Kristen Marie Deiter,
Kristen M Schiano
Email Addresses: kri****@yahoo.com,
kri****@browardschools.com
Address History: 1005 Lake Avenue, Lake Worth, FL 33460;
9582 Newport Road, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Scipio, IN 47273
Aliases (AKA): Helen J Siebert,
Helen Siebret
Email Addresses: car****@aol.com,
hel****@frontiernet.net,
hel****@aol.com,
hel****@netzero.com,
hel****@webtv.com
Address History: 3000 Ne 16th Avenue Apt D206, Fort Lauderdale, FL 33334;
22592 Sea Bass Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33068;
Oakland Park, FL 33309
Aliases (AKA): Larry Alan Hodgman
Phone Numbers: (561) 245-8433
Address History: 738 Duart Drive, Orange Park, FL 32073;
8835 Sw 6th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33062
Aliases (AKA): Nanette B Horne,
Nanette B Michaud,
Nannette Michaud,
Nanette Nichaud
Address History: 4495 Nw 1st Terrace, Pompano Beach, FL 33064;
6079 Boca Colony Drive Apt 1012, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Ken J Culver,
Ken Culver,
Kenneth Joseph Culver
Email Addresses: cas****@yahoo.com,
cma****@aol.com,
klm****@bellsouth.net,
klm****@cs.com
Address History: 531 53rd Street N, Saint Petersburg, FL 33710;
86 Ray Cloud Road, Ashford, AL 36312;
Daleville, AL 36322;
Enterprise, AL 36330;
Fort Rucker, AL 36362
Aliases (AKA): Nancy L Campshaw,
N Capoverde,
Nancy Capoverde,
N Capshaw,
Nancy L Capshaw
Relatives & Associates: Carol Capoverde
Carol Capoverde
Carol Capoverde
Louis Capoverde
Louis Capoverde
Email Addresses: prt****@ameritrade.com,
prt****@marykay.com,
prt****@yahoo.com
Address History: 738 Duart Drive, Orange Park, FL 32073;
8835 Sw 6th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Alfonso Horne
Relatives & Associates: Yvonne Gomez
Armand Horne
Chris Horne
Jessica Horne
Kristina Horne
Phone Numbers: (772) 200-6100
Address History: 30 Orchard Place, Buffalo, NY 14218;
8570 Floralwood Drive, Boca Raton, FL 33433;
Tampa, FL 33635;
Amherst, NY 14228;
Tonawanda, NY 14150
Aliases (AKA): Doug N Kantenwein
Relatives & Associates: Deanna Bromley
Kenneth Bromley
Gladys Kantenwein
Kelly Kantenwein
Rena Kantenwein
Email Addresses: dka****@gci.net,
dka****@netscape.net,
pon****@yahoo.com
Address History: 1629 Cape Fear Court, Matthews, NC 28105;
2098 N Conference Drive, Boca Raton, FL 33486;
Tampa, FL 33613;
Charlotte, NC 28270
Relatives & Associates: Philip Colver
Kenneth Culver
Kenneth Culver
Margie Culver
Mary Culver
Address History: 1940 Dreamscape Drive, Okatie, SC 29909;
8835 Sw 6th Street, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Ocean Ridge, FL 33435
Aliases (AKA): Ron Cooper,
Ronald W Cooper,
Ronald D Cooper
Address History: 670 2nd Avenue N Unit 50, North Myrtle Beach, SC 29582;
8321 Butterfield Lane, Boca Raton, FL 33433;
Deland, FL 32724;
Hollywood, FL 33020;
Graham, NC 27253
Aliases (AKA): Ed Diorio,
Edward Diorio
Address History: 1450 E Bell Road Apt 1149, Phoenix, AZ 85022;
16832 N 17th Street, Phoenix, AZ 85022;
Boca Raton, FL 33428;
Delray Beach, FL 33484;
Brooklyn, NY 11204
Aliases (AKA): Steve Mizrahi
Relatives & Associates: Abraham Mizrachi
Abraham Mizrahi
Ivette Mizrahi
Joseph Mizrahi
Shelley Mizrahi
Phone Numbers: (718) 787-4421
Address History: 1629 Cape Fear Court, Matthews, NC 28105;
9883 Majorca Place # Plt 7a, Boca Raton, FL 33434;
Tampa, FL 33620;
Charlotte, NC 28270;
Akron, OH 44333
Aliases (AKA): S Culver,
Sarah J Culver,
Sera A Mootoo
Address History: 3928 An County Road 163, Palestine, TX 75801;
9810 Boca Gardens Parkways, Boca Raton, FL 33496;
Lapeer, MI 48446;
Bates City, MO 64011;
Hattiesburg, MS 39402
Aliases (AKA): Debra J Bachelder,
Debra Jean Batchelder,
Debra Jean Cox,
Debra J Cox,
Deborah D Mathis
Relatives & Associates: David Bachelder
Deborah Bachelder
Karri Bachelder
Keith Bachelder
Leslie Browne
Email Addresses: aus****@gmail.com,
can****@gmail.com,
can****@gmail.com,
can****@yahoo.com,
car****@usa.net
Address History: 670 2nd Avenue N Unit 50, North Myrtle Beach, SC 29582;
8835 Sw 6th Street, Boca Raton, FL 33433;
Graham, NC 27253
Aliases (AKA): Holly Dioro
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