Address History: 950 Tower Lane Ste 1900, Foster City, CA 94404;
591 Redwood Highway, Mill Valley, CA 94941;
Petaluma, CA 94954;
Redwood City, CA 94062;
San Mateo, CA 94404
Aliases (AKA): Robert Charles Speicher,
Robert C Speicher
Email Addresses: bob****@aol.com
Address History: 9701 Collins Avenue Unit 1901, Bal Harbour, FL 33154;
933 Clint Moore Road, Boca Raton, FL 33487;
Fort Lauderdale, FL 33321;
Highland Beach, FL 33487;
Miami Beach, FL 33154
Address History: 17101 Rainbow Falls Trail, Boca Raton, FL 33496;
9572 Bridgebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Lake Worth, FL 33462;
Pompano Beach, FL 33066
Aliases (AKA): Marina Christina Calinesc,
Marina Christina Calinescu,
Marina C Calinescu Marre,
Marina C Calinescu-Marrero,
Marina Calin Calinescumarrer
Relatives & Associates: Yasmin Calinesc Marrero
Jaimie Calinescu
Mitchell Kubin
Jaime Marrero
Jamie Marrero
Email Addresses: cro****@yahoo.com,
mar****@aol.com,
mar****@yahoo.com,
mcl****@aol.com,
mcl****@att.net
Address History: 5256 Boca Marina Circle S, Boca Raton, FL 33487;
933 Clint Moore Road, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Steven Silverma,
Steve Silverman
Relatives & Associates: Ruth Donsky
Ashley Leff
Estelle Silverman
Joshua Silverman
Lindsay Silverman
Address History: 5500 N Military Trail Apt 137, Boca Raton, FL 33496;
9701 Collins Avenue Unit 1901, Bal Harbour, FL 33154;
Delray Beach, FL 33444;
Highland Beach, FL 33487;
Woodbury, NY 11797
Aliases (AKA): Lisa M Krause,
Lisa Margot Krause,
Lisa M Porush,
Lisa M Steinfeld
Email Addresses: dan****@aol.com
Address History: 5256 Boca Marina Circle S, Boca Raton, FL 33487;
933 Clint Moore Road, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Lorri B Wax
Phone Numbers: (561) 241-1667
(561) 241-8930
(561) 278-0461
(561) 330-4512
(646) 478-8000
Email Addresses: lor****@sbcglobal.net
Address History: 18970 Adagio Drive, Boca Raton, FL 33498;
933 Clint Moore Road, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Davie, FL 33324
Aliases (AKA): Allen F Mc Sherry,
Alan Mcsherry,
Allen F Mcsherry,
Allen A Mcsherry,
Francis A Mcsherry
Relatives & Associates: Rory Mcsherry
Email Addresses: all****@aol.com,
amt****@aol.com,
amt****@att.net,
amt****@centurytel.net,
amt****@hotmail.com
Address History: 272 Nw 79th Avenue, Pompano Beach, FL 33063;
933 Clint Moore Road, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Margate, FL 33063;
Tampa, FL 33605
Aliases (AKA): Joy Elliot,
Joyce Elliot,
Joyce D Elliott,
Joyce Elliott Telucie,
Joyce D Elliott Telucien
Email Addresses: mrs****@gmail.com
Address History: 7402 Little Creek Way, Milton, FL 32571;
881 Lyndon Street Apartment 2, Monterey, CA 93940;
Boca Raton, FL 33487;
Pensacola, FL 32507;
San Angelo, TX 76903
Address History: 2622 Spiceberry Lane, Boynton Beach, FL 33436;
933 Clint Moore Road, Boca Raton, FL 33487;
Lake Worth, FL 33462
Aliases (AKA): Ananth P Eyir,
Ananth P Iyer
Address History: 6293 Ethan Drive, Lake Worth, FL 33467;
123 Brittany Farms Road Apartment C, New Britain, CT 06053;
Boca Raton, FL 33487;
Cape Coral, FL 33993;
Delray Beach, FL 33444
Aliases (AKA): Maria Teresa Bohorque,
Maria Teresa Bohorquez,
Martha T Bohorquez,
Maria T Miller,
Maria Teresa Sardinas
Relatives & Associates: Carlos Bohorquez
Josefina Egoavil
Josefina Egoavil
Carlos Gomez
Andrew Miller
Email Addresses: mar****@aol.com
Address History: 7402 Little Creek Way, Milton, FL 32571;
933 Clint Moore Road, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Pensacola, FL 32507;
Puyallup, WA 98374
Aliases (AKA): Sylvia Kathleen Dobbs,
Kathy Jepsen,
Sylvia Kathleen Jepsen,
Sylvia K Jepsen
Address History: 1804 Nw 48th Terrace, Pompano Beach, FL 33063;
933 Clint Moore Road, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Las Vegas, NV 89121
Aliases (AKA): Josh A Spranger,
Joshua Alexander Spranger
Address History: 2622 Spiceberry Lane, Boynton Beach, FL 33436;
933 Clint Moore Road, Boca Raton, FL 33487
Aliases (AKA): Ananth P Iyer
Address History: 34031 Ruby Lantern Street, Dana Point, CA 92629;
4244 Gaviota Avenue, Long Beach, CA 90807;
Redondo Beach, CA 90277;
Torrance, CA 90505;
Boca Raton, FL 33487
Address History: 21 Po Box, Kampsville, IL 62053;
933 Clint Moore Road, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Miami, FL 33161
Aliases (AKA): Tracy A Joseph
Relatives & Associates: Rose Duffield
Christine Hazelwonder
Alex Joseph
Anthony Joseph
Barbara Joseph
Email Addresses: tra****@cox.net
Address History: 209 Glenora Drive, Huntersville, NC 28078;
3073 Ne 183rd Lane # 73, Aventura, FL 33160;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Hallandale, FL 33009
Phone Numbers: (704) 992-6293
Address History: 4838 Ireland Court, Denver, CO 80249;
933 Clint Moore Road, Boca Raton, FL 33487;
Arlington, TX 76006;
Fort Worth, TX 76116;
Hurst, TX 76054
Aliases (AKA): J Livingston,
Jason Andrew Livingston
Relatives & Associates: Bryan Livingston
Charles Livingston
Dani Livingston
Donna Livingston
Donovan Livingston
Email Addresses: ama****@yahoo.com,
ama****@gci.net,
ama****@hotmail.com,
ama****@yahoo.com
Address History: 107 Moore Street, Princeton, NJ 08540;
933 Clint Moore Road, Boca Raton, FL 33487;
Miami, FL 33129;
Palm Beach, FL 33480;
Clayton, NY 13624
Aliases (AKA): Peter Marks
Email Addresses: joh****@gmail.com
Address History: 15912 Reeder Street, Overland Park, KS 66221;
1514 Aster Court, Louisville, CO 80027;
Middlebury, CT 06762;
Stamford, CT 06905;
Westport, CT 06880
Aliases (AKA): Andrew S Miller,
Andrew Stuart Miller
Email Addresses: and****@swbell.net
Address History: 4438 W Kimberly Way, Glendale, AZ 85308;
933 Clint Moore Road, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Patricia S Krampe,
Pattie Pena,
Patricia R Quigley,
P Smith,
Patricia Smith
Address History: 4505 Mckeever Pike, Williamsburg, OH 45176;
933 Clint Moore Road, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Lake Worth, FL 33461;
West Palm Beach, FL 33406
Aliases (AKA): Diane Boland,
Dianne Boland,
Dianne J Boland
Address History: 5801 E 97th Street, Kansas City, MO 64134;
3990 Beluga Circle Apt 2, Homer, AK 99603;
Anaheim, CA 92802;
Garden Grove, CA 92843;
Orange, CA 92865
Aliases (AKA): James P David,
James Davis,
Jim P Davis,
Jim Davis
Email Addresses: dre****@hotmail.com
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