Address History: 9036 Pine Springs Drive, Boca Raton, FL 33428;
502 Sandalwood Drive, Livermore, CA 94551;
San Francisco, CA 94108
Aliases (AKA): Sylvia Gamio
Address History: 9036 Pine Springs Drive, Boca Raton, FL 33428
Address History: 9036 Pine Springs Drive, Boca Raton, FL 33428;
5517 N Military Trail, Boca Raton, FL 33496;
Davie, FL 33331;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020
Aliases (AKA): Jeffrey Mikki Sheffe,
Jeff Sheffel,
Jeffery Sheffel,
Jeffrey P Sheffel,
Jeffrey Sheffel
Email Addresses: jsh****@gmail.com,
jsh****@wsh-law.com
Address History: 22349 Sw 66th Avenue Apt 1007, Boca Raton, FL 33428;
9139 Bedford Drive, Boca Raton, FL 33434;
Cocoa, FL 32927
Aliases (AKA): William J Cormick,
William J Mc,
William J Mc Cormick,
William J Mccormick
Relatives & Associates: Susan Cormick
Bonnie Mccormick
Calvin Mccormick
William Mccormick
William Mccormick
Address History: 22207 Sw 57th Avenue, Boca Raton, FL 33428;
9036 Pine Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Penni Ann Clay,
Penny Clay,
Penni A Mccormick
Address History: 6650 Las Flores Drive, Boca Raton, FL 33433;
1124 Northwest 13th Street Apartment 212a, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33025
Aliases (AKA): Manuel Alejandro Cescano,
Manuel Lascano,
Manuel Lescano,
Manuel Alejandro Lescano,
Manuel L Lescano
Email Addresses: mle****@iwon.com
Address History: 9300 Sw 8th Street Apt 103, Boca Raton, FL 33428;
1001 Ne 4th Avenue, Boca Raton, FL 33432;
Lehigh Acres, FL 33976;
Saint Petersburg, FL 33705;
Paterson, NJ 07513
Aliases (AKA): Eleaves Vieta,
Eleades O Zuvieta,
Eleaves O Zuvieta
Address History: 22207 Southwest 57th Avenue, Boca Raton, FL 33428;
18782 Cloud Lake Circle, Boca Raton, FL 33496;
Pompano Beach, FL 33073;
Hillsboro, OR 97123;
Kalama, WA 98625
Address History: 22492 Middletown Drive, Boca Raton, FL 33428;
22412 Middletown Drive, Boca Raton, FL 33428;
Eustis, FL 32736;
Centereach, NY 11720
Aliases (AKA): Michel Pascucci,
Michelle R Pascucci
Relatives & Associates: Kathleen Flamio
Jennifer Pascucci
Joseph Pascucci
Joseph Pascucci
Rocco Pascucci
Email Addresses: joe****@hotmail.com,
mic****@att.net
Address History: 461 Cinnamon Drive, Kissimmee, FL 34759;
9036 Pine Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Clermont, FL 34714;
Coral Springs, FL 33071
Aliases (AKA): Faye Spaulding
Email Addresses: fyb****@yahoo.com,
paw****@aol.com,
paw****@tivejo.com
Address History: 7406 Nw 21st Street, Pompano Beach, FL 33063;
427 Cottonwood Place, Boca Raton, FL 33431;
Margate, FL 33063;
Little Falls, NJ 07424;
Woodland Park, NJ 07424
Aliases (AKA): Linda M Consalvo,
Linda Marie Consalvo
Email Addresses: lil****@aol.com
Address History: 7406 Nw 21st Street, Pompano Beach, FL 33063;
427 Cottonwood Place, Boca Raton, FL 33431;
Caldwell, NJ 07006;
Hightstown, NJ 08520;
Little Falls, NJ 07424
Aliases (AKA): William L La Vorgna,
W Lavorgna,
Willia L Lavorgna,
William L Lavorgna
Relatives & Associates: Jessica Lavorgna
Jill Lavorgna
Marie Lavorgna
Ruth Lavorgna
William Lavorgna
Aliases (AKA): William J Cormick,
William J Mc,
William J Mc Cormick,
William J Mccormack,
Iii Bill Mccormick
Address History: 110 Ne 43rd Street, Miami, FL 33137;
7634 Courtyard Run W, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Gables, FL 33146;
Pompano Beach, FL 33066
Phone Numbers: (303) 826-4011
Address History: 461 Cinnamon Drive, Kissimmee, FL 34759;
22087 Caldera Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Tim C Spaulding,
Timothy C Spaulding
Address History: 5430 Buchanan Road, Delray Beach, FL 33484;
9036 Pine Springs Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463
Address History: 505 N Highland Drive, Hollywood, FL 33021;
1850 Mount Werner Road Suite C15, Steamboat Springs, CO 80487;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Scott Sheffel
Relatives & Associates: Kimberly Kolback
Danielle Sheffel
Donald Sheffel
Elissa Sheffel
Erika Sheffel
Address History: 41349 Aspen Street, Eustis, FL 32736;
22492 Middletown Drive, Boca Raton, FL 33428;
Centereach, NY 11720
Aliases (AKA): J Pascucci
Relatives & Associates: Kathleen Flamio
Jennifer Pascucci
Joseph Pascucci
Michele Pascucci
Rocco Pascucci
Address History: 12375 S Military Trail Lot 161, Boynton Beach, FL 33436;
9036 Pine Springs Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Address History: 1828 Magliano Drive, Boynton Beach, FL 33436;
7570 Courtyard East Run, Boca Raton, FL 33433;
Dania, FL 33004;
Fort Lauderdale, FL 33311;
Hollywood, FL 33025
Relatives & Associates: Molena Caceres
Antuanete Chavez
Betsabe Chavez
Cristian Chavez
Josefina Chavez
Email Addresses: bet****@comcast.net,
ich****@aol.com,
ich****@netzero.net
Address History: 5853 Sunswept Lane Apt B, Boynton Beach, FL 33437;
7570 Courtyard Run E, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Guaynabo, PR 00966;
Toa Baja, PR 00951
Aliases (AKA): Luiz Chavez
Address History: 5853 Sunswept Lane Apt B, Boynton Beach, FL 33437;
8367 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Gainesville, FL 32601
Aliases (AKA): Antoinette Chavez,
Antoinette Goytizolo,
Antuanete Goytizolo
Address History: 7406 Nw 21st Street, Pompano Beach, FL 33063;
9036 Pine Springs Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Little Falls, NJ 07424
Aliases (AKA): Marie M La Vorgna,
Marie M Lavorgna
Relatives & Associates: William Lavorgna
William Lavorgna
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