Address History: 9 Burning Tree Lane, Boca Raton, FL 33431;
2714 Arbutus Street # 82, Naples, FL 34112;
Palm Bay, FL 32905;
Tallahassee, FL 32308
Aliases (AKA): Anna Jeanette Maxwell,
Ann Jeanette Scull
Address History: 9 Burning Tree Lane, Boca Raton, FL 33431
Address History: 9 Burning Tree Lane, Boca Raton, FL 33431;
59 Plaza Avila, Lake Elsinore, CA 92532;
Murrieta, CA 92563;
Oceanside, CA 92054
Address History: 5601 Nw 2nd Avenue Apt 129, Boca Raton, FL 33487;
9 Burning Tree Lane, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Orlando, FL 32826
Address History: 5239 Deerhurst Crescent Circle, Boca Raton, FL 33486;
9 Burning Tree Lane, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33327;
Lake Worth, FL 33461
Aliases (AKA): K White,
Kevin White,
Kevin Michael White
Relatives & Associates: Kathleen Davanzo
Deborah Kimbrough
Catherine Tucholski
Kenneth White
Kenneth White
Address History: 1649 Swan Terrace, North Fort Myers, FL 33903;
59 Plaza Avila, Lake Elsinore, CA 92532;
Lake Forest, CA 92630;
Murrieta, CA 92563;
Oceanside, CA 92057
Aliases (AKA): Marc Foshee
Address History: 404 Larino Road Sw, Palm Bay, FL 32908;
9 Burning Tree Lane, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Melbourne, FL 32904
Aliases (AKA): Mary Elizabeth Maxwell,
Mary Elizabeth Roberts
Relatives & Associates: Anita Maxwell
Anna Maxwell
Anna Maxwell
Hiram Maxwell
Hiram Maxwell
Address History: 949 Seagate Drive, Delray Beach, FL 33483;
9 Burning Tree Lane, Boca Raton, FL 33431;
Coral Gables, FL 33134;
Miami, FL 33179;
Orlando, FL 32828
Aliases (AKA): Charles White Pa,
C G White,
Charles Charles White,
Pa Charles White,
Charles Whitepa
Address History: 1649 Swan Terrace, North Fort Myers, FL 33903;
1213 E Tremaine Avenue, Gilbert, AZ 85234;
Higley, AZ 85236;
Mesa, AZ 85209;
Dana Point, CA 92629
Aliases (AKA): Cynthia Lynn Foshee,
Cynthi Lynn Harvey,
Cynthia L Harvey,
Cindy L Jacob,
Cynthia L Jacob
Address History: 53 Juniper Drive, Freeport, FL 32439;
9 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Crestview, FL 32536;
Spring Hill, FL 34608
Aliases (AKA): Thomas L Dagostin,
Tom Dagostino
Relatives & Associates: Alfred Dagostino
Anita Dagostino
Joyce Dagostino
Judith Dagostino
Matthew Dagostino
Address History: 949 Seagate Drive, Delray Beach, FL 33483;
9 Burning Tree Lane, Boca Raton, FL 33431
Relatives & Associates: Charles White
Charles White
David White
Estela White
Kevin White
Email Addresses: see****@aol.com
Address History: 853 Knecht Road Ne, Palm Bay, FL 32905;
9 Burning Tree Lane, Boca Raton, FL 33431;
Billerica, MA 01821;
Methuen, MA 01844
Aliases (AKA): Hiram M Hiram
Relatives & Associates: Anita Dagostino
Marilyn Gutierrez
Anita Maxwell
Anna Maxwell
Anna Maxwell
Address History: 6150 Cotton Rose Lane, Lake Worth, FL 33467;
345 Lakepointe Drive Unit 102, Altamonte Springs, FL 32701;
Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33484
Aliases (AKA): Melissa Christensen,
Melissa James,
Melissa Mason,
Melissa E Mason
Relatives & Associates: Harold Christensen
Harold Christensen
Karen Christensen
Collin Collin
Denise James
Email Addresses: pfu****@hotmail.com
Address History: 853 Knecht Road Ne, Palm Bay, FL 32905;
9 Burning Tree Lane, Boca Raton, FL 33431;
Billerica, MA 01821;
Methuen, MA 01844
Relatives & Associates: Anita Dagostino
Marilyn Gutierrez
Anita Maxwell
Anna Maxwell
Anna Maxwell
Phone Numbers: (561) 685-3481
Address History: 853 Knecht Road Ne, Palm Bay, FL 32905;
9 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Spring Hill, FL 34608;
Raeford, NC 28376
Aliases (AKA): Anita Dagostino,
Anita Marie Maxwell
Relatives & Associates: Alfred Dagostino
Matthew Dagostino
Rachelle Dagostino
Thomas Dagostino
Anita Maxwell
Email Addresses: ada****@localnet.com,
ada****@tampabay.rr.com,
hal****@hotmail.com,
hal****@hotmail.com,
mga****@sprintmail.com
Address History: 100 Se 7th Street Apt 4, Deerfield Beach, FL 33441;
9 Burning Tree Lane, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Berryville, VA 22611
Aliases (AKA): G Maxwell,
George Britton Maxwell
Address History: 853 Knecht Road Ne, Palm Bay, FL 32905;
9 Burning Tree Lane, Boca Raton, FL 33431;
Spring Hill, FL 34608;
Methuen, MA 01844
Relatives & Associates: Anita Dagostino
Marilyn Gutierrez
Anna Maxwell
Anna Maxwell
Hiram Maxwell
Phone Numbers: (305) 391-0041
(321) 725-6046
(352) 391-0041
(352) 684-2336
(561) 391-0041
Address History: 7260 Hickory Bluff Drive, Cumming, GA 30040;
9 Burning Tree Lane, Boca Raton, FL 33431;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Alpharetta, GA 30005
Aliases (AKA): Marilyn J Gutierrez,
Marilyn Gutierrez
Relatives & Associates: Bertila Gutierrez
Marta Gutierrez
Ramon Gutierrez
Anita Maxwell
Anna Maxwell
Email Addresses: dia****@yahoo.com,
gli****@yahoo.com,
mar****@gmail.com
Address History: 67 Po Box, Mars Hill, NC 28754;
9 Burning Tree Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33334
Aliases (AKA): Michael Scott Carthy,
Michael Scott Mc Carthy,
Michael Scott Mccarthy
Address History: 18220 N 10th Drive, Phoenix, AZ 85023;
11100 N 115th Street Apt 218, Scottsdale, AZ 85259;
Tempe, AZ 85281;
Boca Raton, FL 33431;
Orlando, FL 32828
Aliases (AKA): Kevin White
Relatives & Associates: Charles White
Charles White
David White
Erik White
Estela White
Email Addresses: mon****@yahoo.com
Address History: 7260 Hickory Bluff Drive, Cumming, GA 30040;
9 Burning Tree Lane, Boca Raton, FL 33431;
Alpharetta, GA 30005;
Ann Arbor, MI 48108;
Ypsilanti, MI 48198
Aliases (AKA): Vince Maxwell
Relatives & Associates: Anita Dagostino
Marilyn Gutierrez
Anita Maxwell
Anna Maxwell
Hiram Maxwell
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