Address History: 9268 Ketay Circle, Boca Raton, FL 33428;
1306 Randolph Southeast Avenue Apartment 6a, Huntsville, AL 35801;
Madison, AL 35757;
Searcy, AR 72145;
Delray Beach, FL 33483
Aliases (AKA): K Dodson,
Kenneth Dodson,
Kenneth L Dodson,
Kenny G Dodson,
Kenneth Ldodson
Email Addresses: kdo****@collegeclub.com,
kdo****@collegeclub.org,
ros****@yahoo.com
Address History: 9268 Ketay Circle, Boca Raton, FL 33428;
23117 Barwood Lane N, Boca Raton, FL 33428
Aliases (AKA): Rose Mary Dodson,
Rose Mary A Dodson,
Rose-Mary A Dodson,
Rosemary A Dodson,
Rosemarie A Santanelli
Phone Numbers: (561) 487-2670
Address History: 17323 Boca Club Boulevard Apt 3, Boca Raton, FL 33487;
10324 Breezeway Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Gabriel Alejandro Albano
Email Addresses: gab****@gmail.com,
gab****@gmail.com,
gab****@hotmail.com
Address History: 18553 Cherborg Drive, Boca Raton, FL 33496;
9268 Ketay Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Joy Altman,
Joy Dickler,
J Shapiro,
Joy Shapiro Shapiro
Address History: 23217 Boca Club Colony Circle # C, Boca Raton, FL 33433;
10911 Fox Glen Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Michael Papamichae,
Michael M Papamichael,
Micheal Papamicheal
Relatives & Associates: Anna Dimarco
Fotis Papamichael
Frances Papamichael
Maria Papamichael
Steve Papamichael
Address History: 23217 Boca Club Colony Circle, Boca Raton, FL 33433;
5604 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Boynton Beach, FL 33472
Aliases (AKA): Fran Papamichael,
Frances Mary Papamichael,
Frances M Papamichael
Email Addresses: bod****@msn.com,
fpa****@aol.com,
fra****@peoplepc.com,
mbs****@gate.net,
mbs****@gate.net
Address History: 17323 Boca Club Boulevard Apt 3, Boca Raton, FL 33487;
10324 Breezeway Place, Boca Raton, FL 33428
Aliases (AKA): Carolina Albano,
Carolina Marinez,
Albano C Martinez
Phone Numbers: (561) 479-2799
Address History: 10303 Nw 7th Street, Fort Lauderdale, FL 33324;
6309 West Settler Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33428;
Plantation, FL 33324;
Tamarac, FL 33321
Aliases (AKA): Michael Scott Mandell,
Michael S Mandell,
Mike S Mandell
Email Addresses: mic****@cox.net
Address History: 10303 Nw 7th Street, Fort Lauderdale, FL 33324;
9268 Ketay Circle, Boca Raton, FL 33428;
Plantation, FL 33324;
Tamarac, FL 33321
Aliases (AKA): Heidi K Mandell
Phone Numbers: (954) 345-6118
(954) 472-6314
Address History: 2240 Nw 37th Avenue, Pompano Beach, FL 33066;
22312 Calibre Court, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33326
Aliases (AKA): Dante H Rodriguez,
Dante Rodriquez
Address History: 11925 Sw Paradise River Road, Port Saint Lucie, FL 34987;
9268 Ketay Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33324;
Miami, FL 33169
Aliases (AKA): Hope Gvictor,
Hope Victor,
Hope M Victor
Email Addresses: can****@aol.com,
dav****@cs.com,
hvi****@southernwine.com,
reb****@hotmail.com
Address History: 3107 W De Leon Street Unit 6, Tampa, FL 33609;
9268 Ketay Circle, Boca Raton, FL 33428;
Doral, FL 33178;
Miami, FL 33126;
Alexandria, VA 22302
Aliases (AKA): M Corpas,
Mauricio Diogo Corpas,
Maurico D Corpas
Email Addresses: mco****@us.oracle.com
Address History: 745 8th Street Se, Huron, SD 57350;
23217 Boca Club, Boca Raton, FL 33433;
Temperance, MI 48182
Aliases (AKA): G Meyers,
Gene Meyers
Address History: 63 Wimmer Road, Hopewell Junction, NY 12533;
9268 Ketay Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Apex, NC 27502;
West Harrison, NY 10604
Phone Numbers: (845) 226-1380
Address History: 63 Wimmer Road, Hopewell Junction, NY 12533;
9268 Ketay Circle, Boca Raton, FL 33428;
Weston, FL 33326;
Apex, NC 27502;
White Plains, NY 10605
Aliases (AKA): Brigid M Gisolfi
Relatives & Associates: Dorothy Bunyan
Dennis Doherty
Francis Doherty
Jacquelin Doherty
Jacqueline Doherty
Address History: 332 Hamlin Road, Jackson, GA 30233;
2179 East Semoran Boulevard Apartment 178, Apopka, FL 32703;
Boca Raton, FL 33428;
Atlanta, GA 30305;
Ellenwood, GA 30294
Aliases (AKA): Beverly J Dorland,
Beverly J Vaughan,
Beverly J Vaughn
Email Addresses: bev****@dreamdinner.com
Address History: 63 Wimmer Road, Hopewell Junction, NY 12533;
9268 Ketay Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Apex, NC 27502
Aliases (AKA): Dan Gisolfi
Address History: 18 Tower Lane Apt 510, New Haven, CT 06519;
52 Milan Road, Woodbridge, CT 06525;
Boca Raton, FL 33433;
Lincoln, NH 03251
Aliases (AKA): G Lerman
Relatives & Associates: Edward Lerman
Phone Numbers: (203) 752-9541
Address History: 39571 Caladium Drive, Temecula, CA 92591;
29970 Technology Drive Ste 209, Murrieta, CA 92563;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Lighthouse Point, FL 33074
Aliases (AKA): Maria D Costa,
Maria Del Costa,
Pilar M Costa,
Maria Del Pilar,
Maria Del Pilar Costa
Address History: 332 Hamlin Road, Jackson, GA 30233;
2179 E Semoran Boulevard # 178, Apopka, FL 32703;
Boca Raton, FL 33428;
Atlanta, GA 30305;
Ellenwood, GA 30294
Aliases (AKA): Beverly Adorland,
Beverley V Dorland,
Beverly J Vaughan,
Beverly J Vaughn
Phone Numbers: (678) 752-6351
(678) 752-9023
Address History: 18 Tower Lane Apt 802, New Haven, CT 06519;
180 Church Street, Naugatuck, CT 06770;
Woodbridge, CT 06525;
Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): E Lerman
Relatives & Associates: Gertrude Lerman
Email Addresses: edw****@ameritrade.com
Address History: 132 Foxglove Drive, Hewitt, TX 76643;
9268 Ketay Circle, Boca Raton, FL 33428;
Harleysville, PA 19438;
Lansdale, PA 19446;
Pennsburg, PA 18073
Aliases (AKA): Gustano Lamarculo,
G Marculo
Relatives & Associates: Renata Marculo
Email Addresses: gma****@usa.net
Address History: 132 Foxglove Drive, Hewitt, TX 76643;
9268 Ketay Circle, Boca Raton, FL 33428;
Harleysville, PA 19438
Relatives & Associates: Gustavo Marculo
Phone Numbers: (215) 256-4561
(215) 679-6470
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