Address History: 9160 Rutledge Avenue, Boca Raton, FL 33434;
950 Broken Sound Parkways Nw Unit 602, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Adam Fernandez
Relatives & Associates: Carlos Fernandez
Drian Fernandez
Lizbeth Fernandez
Tiffany Fernandez
Ana Genao
Address History: 9160 Rutledge Avenue, Boca Raton, FL 33434
Address History: 9160 Rutledge Avenue, Boca Raton, FL 33434;
326 Fluvia Avenue, Miami, FL 33134;
Weehawken, NJ 07086;
Brooklyn, NY 11209;
New York, NY 10075
Aliases (AKA): Ahmed A Mohsen
Phone Numbers: (718) 836-4202
Address History: 9160 Rutledge Avenue, Boca Raton, FL 33434;
5220 Rosen Boulevard, Boynton Beach, FL 33472;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Port Saint Lucie, FL 34987
Aliases (AKA): Rosalie C Chiodini
Address History: 10558 Harich Lane, Boca Raton, FL 33499;
5533 N Military Trail, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Merrick, NY 11566
Email Addresses: ros****@adelphia.net,
ros****@msn.com,
ros****@adelphia.net,
ros****@att.net,
ros****@cfl.rr.com
Address History: 17153 Newport Club Drive, Boca Raton, FL 33496;
9800 Grand Verde Way Apartment 401, Boca Raton, FL 33428;
Wayland, MA 01778;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Address History: 1031 Nw 3rd Street, Boca Raton, FL 33486;
816 Berkeley Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442
Email Addresses: mcl****@aol.com
Address History: 4151 Nw Briarcliff Circle, Boca Raton, FL 33496;
4151 Briarcliff Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Parkland, FL 33067;
Pompano Beach, FL 33071
Aliases (AKA): Adel Seaman,
Adele E Seaman
Email Addresses: sea****@aol.com
Address History: 17687 Lake Estates Drive, Boca Raton, FL 33496;
9160 Rutledge Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 5263 Ventura Drive, Delray Beach, FL 33484;
9160 Rutledge Avenue, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Marathon, FL 33050;
Holmdel, NJ 07733
Aliases (AKA): A Anglin
Address History: 13950 Sw 33rd Court, Fort Lauderdale, FL 33330;
11038 Baybreeze Way, Boca Raton, FL 33428;
Davie, FL 33330;
Indianapolis, IN 46260;
Louisville, KY 40241
Aliases (AKA): Ricardo L Atos,
Ricardo L Matos,
Ricardo L Matosrivera
Email Addresses: rlm****@excite.com,
rlm****@hotmail.com
Address History: 6202 N State Road 7 Apt 101, Pompano Beach, FL 33073;
950 Broken Sound Parkways Nw Unit 602, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Odessa, FL 33556
Aliases (AKA): Anna M Genao,
Ana Macleod
Address History: 8219 Duomo Circle, Boynton Beach, FL 33472;
21105 Viaduct Solano, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Hollywood, FL 33025
Aliases (AKA): S G Shapiro
Address History: 5263 Ventura Drive, Delray Beach, FL 33484;
9160 Rutledge Avenue, Boca Raton, FL 33434;
Marathon, FL 33050;
Holmdel, NJ 07733;
Long Branch, NJ 07740
Relatives & Associates: Alicia Anglin
Angela Anglin
Angela Anglin
Brian Anglin
Phone Numbers: (305) 408-8898
(561) 483-7269
(561) 894-8106
(732) 433-6220
(954) 428-9497
Address History: 5263 Ventura Drive, Delray Beach, FL 33484;
430939 P/O Box, Big Pine Key, FL 33043;
Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Key Colony Beach, FL 33051
Aliases (AKA): Angela Lena Anglin
Email Addresses: ali****@lycos.com
Address History: 69 Mountain Avenue Apt A, Springfield, NJ 07081;
9160 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Key Colony Beach, FL 33051;
Marathon, FL 33050
Aliases (AKA): Alicia Anglin,
Alicia A Jacobsen
Email Addresses: ali****@aol.com,
ali****@aol.com,
ali****@lycos.com
Address History: 2669 Willits Road Apt L216, Philadelphia, PA 19114;
9160 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33474;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321
Aliases (AKA): S G Shapiro
Address History: 3201 Lenox Road Ne Apt 12, Atlanta, GA 30324;
9160 Rutledge Avenue, Boca Raton, FL 33434;
Evanston, IL 60201;
Ann Arbor, MI 48104;
Jackson, MS 39211
Aliases (AKA): S G Carpenter,
Suzy Carpenter
Relatives & Associates: Carolyn Carpenter
Jamie Carpenter
Lindagg Carpenter
Robert Carpenter
Shanqualus Carpenter
Address History: 647 Main Street Apt 3, Amherst, MA 01002;
9160 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33474;
Adams, MA 01220;
Florence, MA 01062
Aliases (AKA): Emily Kate Lackey
Email Addresses: emi****@writersinprogress.com,
emi****@gmail.com,
emi****@ashford.edu
Address History: 212 Reeves Road, Honea Path, SC 29654;
22158 Bella Lago Drive Apt 2209, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Greer, SC 29651
Aliases (AKA): Kenneth Thiornsbury,
Ken Thornsbury
Relatives & Associates: Patricia Giraldo
Joann Roschach
Mary Thorinsbury
Allen Thornsbury
Argaret Thornsbury
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