Address History: 9285 Affirmed Lane, Boca Raton, FL 33496;
19601 Sedgefield Terrace, Boca Raton, FL 33498;
Franklin, TN 37067;
Spring Hill, TN 37174
Address History: 9417 Affirmed Lane, Boca Raton, FL 33496;
9401 Aegean Drive, Boca Raton, FL 33496;
Beaverton, OR 97005;
Eugene, OR 97402;
Dry Fork, VA 24549
Aliases (AKA): J Taube Gelson,
James Ii,
J Parker,
Jim Parker,
James E Parker 3d
Address History: 9285 Affirmed Lane, Boca Raton, FL 33496;
2400 Sw 19th Avenue Apt 130, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33069
Aliases (AKA): Kent J Bermarduci,
Kent J Bernarducci,
Kent Joseph Bernarduci
Address History: 17 Via Floresta Drive, Boca Raton, FL 33487;
9285 Affirmed Lane, Boca Raton, FL 33496;
Orlando, FL 32828;
West Palm Beach, FL 33412;
Arden, NC 28704
Aliases (AKA): Toni M Delaney,
Toni M Velaney
Email Addresses: jdl****@aol.com,
shi****@cs.com
Address History: 17 Via Floresta Drive, Boca Raton, FL 33487;
9285 Affirmed Lane, Boca Raton, FL 33496;
Arden, NC 28704;
Asheville, NC 28806;
Hendersonville, NC 28791
Aliases (AKA): Mchael F Delaney
Relatives & Associates: Jared Delaney
Michael Delaney
Rita Delaney
Robt Delaney
Tara Delaney
Phone Numbers: (561) 368-5828
(954) 698-3090
Address History: 21592 Little Bear Lane, Boca Raton, FL 33428;
9285 Affirmed Lane, Boca Raton, FL 33496
Email Addresses: bry****@aecom.com,
bry****@urs.com
Address History: 10980 Stafford Circle S, Boynton Beach, FL 33436;
9285 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Delray Beach, FL 33446;
Pompano Beach, FL 33067
Aliases (AKA): Leonard Himmel
Address History: 1807 Sunflower Circle, Sebring, FL 33872;
9285 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Pompano Beach, FL 33065
Email Addresses: lil****@ymail.com,
mic****@att.net
Address History: 6695 Nw Pinson Court, Port Saint Lucie, FL 34983;
1640 Van Ness Avenue, San Francisco, CA 94109;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Hollywood, FL 33024
Aliases (AKA): Margo C Bennett,
Margo Cherene Lopez,
Margo C Lopez
Relatives & Associates: Cherene Bennett
Francisco Lopez
Nicholas Lopez
Silvio Lopez
Sandra Zmigrodski
Email Addresses: sil****@bellsouth.net,
zee****@peoplepc.com
Address History: 3207 Nw 105th Avenue, Fort Lauderdale, FL 33351;
9285 Affirmed Lane, Boca Raton, FL 33496;
Hialeah, FL 33013;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Phone Numbers: (305) 742-5974
Address History: 10980 Stafford Circle S, Boynton Beach, FL 33436;
9285 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Delray Beach, FL 33446;
Pompano Beach, FL 33067
Relatives & Associates: Suzanne Caruso
Lenny Himmel
Marshall Himmel
Michael Himmel
Email Addresses: lil****@ymail.com
Address History: 6411 Sw 183rd Way, Fort Lauderdale, FL 33331;
9285 Affirmed Lane, Boca Raton, FL 33496;
Dania, FL 33004;
Lake Wales, FL 33898;
Miami, FL 33142
Aliases (AKA): Michelle Robbins
Address History: 2470 Atlantis Avenue Apt 10, Fort Pierce, FL 34981;
9185 Affirmed Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Silvio E Lopez
Relatives & Associates: Margo Bennett
Francisco Lopez
Nicholas Lopez
Regla Lopez
Address History: 1721 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
9285 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Rio Rancho, NM 87144;
Rosedale, NY 11422
Aliases (AKA): D Hans,
Dana Hans,
Dana Lobascio
Email Addresses: blu****@aol.com,
blu****@aol.com,
blu****@earthlink.net,
blu****@mail.com,
tim****@aol.com
Address History: 2919 Nw 9th Terrace, Fort Lauderdale, FL 33311;
9285 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33069;
Wilton Manors, FL 33311
Aliases (AKA): Alison M O'donnell,
Alison Marie O'donnell,
Alison M Odonnell
Address History: 10980 Stafford Circle S, Boynton Beach, FL 33436;
9285 Affirmed Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446
Relatives & Associates: Suzanne Caruso
Lenny Himmel
Lila Himmel
Michael Himmel
Email Addresses: boc****@msn.com,
boc****@angelfire.com,
boc****@aol.com,
boc****@msn.com,
boc****@aol.com
Address History: 3842 Circle Lake Drive, West Palm Beach, FL 33417;
9285 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): J Salamone,
Jane Salamone,
Jim Salamone,
Jimmy M Salamone
Email Addresses: jan****@roadrunner.com
Address History: 4300 Juniper Terrace, Boynton Beach, FL 33436;
9285 Affirmed Lane, Boca Raton, FL 33496;
Cape Coral, FL 33914;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Kelly V Chiarella,
Kelly Chiarella,
Kelly V Wade,
Kelly Wade
Relatives & Associates: Anthony Chiarella
Anthony Chiarella
Catherine Chiarella
Marie Chiarella
Mary Chiarella
Email Addresses: kch****@outlook.com,
kwa****@yahoo.com
Address History: 1415 S Bertelsen Road Spc 7, Eugene, OR 97402;
9285 Affirmed Lane, Boca Raton, FL 33496;
Beaverton, OR 97005;
Charlottesville, VA 22902
Aliases (AKA): R Parker
Relatives & Associates: Robyn Forsythe
Alexandra Parker
James Parker
James Parker
Phone Numbers: (407) 451-9399
(561) 451-9399
Address History: 8609 Escalante Trail, Mckinney, TX 75070;
9285 Affirmed Lane, Boca Raton, FL 33496;
Davie, FL 33325;
Fort Lauderdale, FL 33309;
Hollywood, FL 33026
Aliases (AKA): Ruth A Geoghegan,
Ruth Geoghegan,
Ruth Ann Geoghegan,
Ruth Ann Hardesty
Relatives & Associates: Roger Durand
Marcelo Geoghane
Daniel Geoghegan
Gerardo Geoghegan
Mirta Geoghegan
Email Addresses: rut****@gmail.com
Address History: 1405 Village Drive Apt B, Ridge, NY 11961;
9285 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Ocala, FL 34472
Aliases (AKA): R Hans
Email Addresses: blu****@aol.com,
don****@hotmail.com,
dri****@gmail.com,
os3****@aol.com,
osh****@bellsouth.net
Address History: 8609 Escalante Trail, Mckinney, TX 75070;
9285 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33309
Aliases (AKA): Marcelo Ezequiel Geoghane,
Marcello E Geoghegan,
Marcelo E Geoghegan,
Marcelo Geoghegan,
Marcelo Ezequiel Geoghegan
Relatives & Associates: Daniel Geoghegan
Gerardo Geoghegan
Mirta Geoghegan
Norma Geoghegan
Rita Geoghegan
Address History: 129 N Main Street, Black River, NY 13612;
9285 Affirmed Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33444;
Lake Worth, FL 33461
Aliases (AKA): P Rogers,
Paula M Rogers
Email Addresses: pau****@comcast.net
Address History: 301 E 80th Street Apt 25a, New York, NY 10075;
1228 Hornblend Street, San Diego, CA 92109;
Torrington, CT 06790;
Boca Raton, FL 33496;
Dania, FL 33004
Aliases (AKA): Gregory Steven Robbins,
Gregory Robbins
Email Addresses: gro****@golubcapital.com
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