Address History: 9019 Tradd Street, Boca Raton, FL 33434;
19407 Dakota Court, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Miami, FL 33180
Aliases (AKA): Greg Bankhurst,
Gregg Bankhurst
Relatives & Associates: Aaron Bankhurst
Adam Bankhurst
Andrew Bankhurst
Carolyn Bankhurst
Daniel Bankhurst
Address History: 9019 Tradd Street, Boca Raton, FL 33434
Relatives & Associates: Liboria Pernice
Phone Numbers: (561) 477-0755
Address History: 9019 Tradd Street, Boca Raton, FL 33434;
3745 Turtle Run Boulevard Apt 2031, Coral Springs, FL 33067;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Port Saint Lucie, FL 34986
Aliases (AKA): Ramdass D Shakuntala
Address History: 9019 Tradd Street, Boca Raton, FL 33434;
555 Stover Road, Canton, GA 30115;
Woodstock, GA 30189;
Saint Louis, MO 63123;
Ridgeland, MS 39157
Aliases (AKA): Donald R Botz
Email Addresses: don****@netscape.net,
drb****@bellsouth.net
Address History: 2760 N Dixie Highway, Boca Raton, FL 33431;
4943 Acorn Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33309
Aliases (AKA): C Nettles,
Cleavelan Noah Nettles
Relatives & Associates: Alexis Nettles
Cecelia Nettles
Cleveland Nettles
John Nettles
Loreen Nettles
Address History: 2760 N Dixie Highway, Boca Raton, FL 33431;
4943 Acorn Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33309
Aliases (AKA): Nancy Bradt Nettles,
Nancy B Nettlesw
Relatives & Associates: Alexis Nettles
Cecelia Nettles
Cleavelan Nettles
Cleveland Nettles
Loreen Nettles
Email Addresses: nan****@yahoo.com
Address History: 985 Sw 12th Street, Boca Raton, FL 33486;
10390 Camelback Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Woodbury, NY 11797
Aliases (AKA): Laura M Pernice
Email Addresses: lpe****@hotmail.com,
lpe****@insightbb.com,
lpe****@hotmail.com,
vpe****@flash.net
Address History: 4187 Nw Briarcliff Circle, Boca Raton, FL 33496;
4187 Briarcliff Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309
Address History: 9071 Rutledge Avenue, Boca Raton, FL 33434;
21205 Ne 37th Avenue Apt 1702, Aventura, FL 33180;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Miami, FL 33179
Aliases (AKA): Lori Elaine Bacher,
Lori Elaine Greenberg
Address History: 3999 Nw 23rd Court, Boca Raton, FL 33431;
4201 Cathedral Avenue Nw Apt 204e, Washington, DC 20016;
Delray Beach, FL 33446;
Miami, FL 33131;
Silver Spring, MD 20904
Email Addresses: hbo****@gmail.com
Address History: 12180 Quilting Lane, Boca Raton, FL 33428;
17 Spectrum Drive, Newark, DE 19713;
Lowell, MA 01854;
Newtown, PA 18940
Relatives & Associates: Dalsie Mitchell
Lloyd Mitchell
Moses Mitchell
Rhoan Mitchell
Rhonda Mitchell
Address History: 2187 N Conference Drive, Boca Raton, FL 33486;
18324 181st Circle S, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Hallsville, TX 75650
Aliases (AKA): Loreen H Nettles,
Loreen Nettles Pelletier
Relatives & Associates: Alexis Nettles
Cecelia Nettles
Cleavelan Nettles
Cleveland Nettles
Nancy Nettles
Email Addresses: hig****@yahoo.com,
lex****@yahoo.com,
lif****@yahoo.com,
lor****@gmail.com,
wad****@yahoo.com
Address History: 21231 Falls Ridge Way, Boca Raton, FL 33428;
9019 Tradd Street, Boca Raton, FL 33434;
Jupiter, FL 33458;
Port Washington, NY 11050;
Sands Point, NY 11050
Aliases (AKA): D Heller
Email Addresses: dor****@mchsi.com,
dor****@onebox.com
Address History: 21231 Falls Ridge Way, Boca Raton, FL 33428;
40 P/O Box, Boca Raton, FL 33429;
Jupiter, FL 33458;
Port Washington, NY 11050
Aliases (AKA): E Heller
Email Addresses: edw****@aol.com
Address History: 12180 Quilting Lane, Boca Raton, FL 33428;
1002 Aspen Glen Drive, Hamden, CT 06518;
Bear, DE 19701;
Elsmere, DE 19805;
Newark, DE 19713
Aliases (AKA): R Mitchell,
Robert George Mitchell,
Robert G Mithcell
Relatives & Associates: Khaira Blandford
Katrina Miller
Dalsie Mitchell
Lloyd Mitchell
Moses Mitchell
Address History: 11391 Sundance Lane, Boca Raton, FL 33428;
4631 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33340;
Miami, FL 33131
Aliases (AKA): Pierre Reginald Boulos,
Reginal Boulos,
Reginald Boulos
Email Addresses: ale****@aol.com,
ale****@aol.com,
ale****@mediaone.net,
rbo****@gmail.com,
rbo****@hotmail.com
Address History: 8223 Venosa Haven Terrace, Boynton Beach, FL 33473;
9868 Liberty Road, Boca Raton, FL 33434;
Hollywood, FL 33029;
Lake Worth, FL 33467;
Pembroke Pines, FL 33029
Aliases (AKA): Savannah Avanzo,
Savanna M Barnett,
Savannah Barnett,
Savannah Davanzo,
Savannah Adair Osborn
Relatives & Associates: Leslie Barnett
Michael Barnett
Michael Barnett
Richard Barnett
Richard Barnett
Address History: 9284 Coral Isles Circle, West Palm Beach, FL 33412;
9019 Tradd Street, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Parsippany, NJ 07054;
Melville, NY 11747
Aliases (AKA): Neil Levy
Email Addresses: nei****@aol.com
Address History: 1800 Jackson Street Apt 505, Hollywood, FL 33020;
1285 Westridge Drive, Portola Valley, CA 94028;
Arvada, CO 80005;
New Milford, CT 06776;
New Preston Marble Dale, CT 06777
Aliases (AKA): Ken J Rosen,
Kenneth J Rosen,
Kenneth Rosen
Email Addresses: ken****@att.net
Address History: 12129 Nw 52nd Court, Pompano Beach, FL 33076;
1139 W 7th Street # 2, Wilmington, DE 19805;
Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): Ben Bagiv,
Ellis Bagiv,
Ellis E Begiev,
Ellis Ben Begiev,
Eli Dagiv
Email Addresses: bet****@hotmail.com,
ell****@cs.com
Address History: 23203 Emerson Way, Land O Lakes, FL 34639;
1511 Harrison Street, Denver, CO 80206;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Boca Raton, FL 33434
Aliases (AKA): Dave Wilson,
David M Wilson,
David J Wilson,
David G Wilson
Address History: 530303 Po Box, West Palm Beach, FL 33403;
9019 Tradd Street, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Loxahatchee, FL 33470
Aliases (AKA): Vladimir Zambarano
Address History: 704 Sw 16th Street, Fort Lauderdale, FL 33315;
9019 Tradd Street, Boca Raton, FL 33434;
Hollywood, FL 33019;
North Miami Beach, FL 33160;
Parkland, FL 33076
Aliases (AKA): Rebecca Rish Rish,
Rebecca L Rishshaffer,
Rebecca Rish Shaffer,
Rebecca V Shaffer
Address History: 1801 S Flagler Drive Apt 1505, West Palm Beach, FL 33401;
5527 N Military Trail Apt 1409, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019
Aliases (AKA): Michelle Ramey
Address History: 10842 Nw 72nd Place, Pompano Beach, FL 33076;
9019 Tradd Street, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Parkland, FL 33076;
Port Saint Lucie, FL 34953
Aliases (AKA): M Ramdass
Relatives & Associates: Shakuntala Hemraj
Sangeeta Narain
Ajodya Ramdass
Deomatie Ramdass
Dustin Ramdass
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