Address History: 9494 Saddlebrook Drive, Boca Raton, FL 33496;
10428 Boca Entrada Boulevard # 4-14, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Address History: 9494 Saddlebrook Drive, Boca Raton, FL 33496;
20983 Country Creek Drive, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Pompano Beach, FL 33063
Aliases (AKA): Tiffany Marie Soto,
Tiffany Soto
Address History: 9505 Majestic Way, Boynton Beach, FL 33437;
9494 Saddlebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
Pompano Beach, FL 33065
Aliases (AKA): Rosalie A Smith
Address History: 15712 98th Trail N, Jupiter, FL 33478;
3500 Mystic Pointe Drive Apt 605, Aventura, FL 33180;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Miami, FL 33180
Aliases (AKA): Galit Jarshauer
Email Addresses: gal****@verizon.net,
ge7****@yahoo.com,
gja****@verizon.net
Address History: 349 Par Drive, Davenport, FL 33837;
22107 Boca Place Drive Apt 422, Boca Raton, FL 33433;
Hackensack, NJ 07601;
Greer, SC 29651;
Lyman, SC 29365
Address History: 15712 98th Trail N, Jupiter, FL 33478;
22661 Bella Rita Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Hendersonville, NC 28792
Aliases (AKA): Dani Mishele
Email Addresses: ard****@hotmail.com,
d.m****@constructionitall.com,
dam****@usa-11.com,
dmi****@yahoo.com
Address History: 9505 Majestic Way, Boynton Beach, FL 33437;
9494 Saddlebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Lake Worth, FL 33463
Aliases (AKA): J Smith,
Jeff R Smith,
Jeffery Smith
Phone Numbers: (561) 439-6475
(561) 742-4012
Email Addresses: rjs****@sprintmail.com,
rjs****@sprintmail.com
Address History: 3908 N Circle Drive, Hollywood, FL 33021;
22661 Bella Rita Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Samuel Mischele,
Shmuel Mishele,
Shmul Mishele
Address History: 349 Par Drive, Davenport, FL 33837;
22107 Boca Place Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Lyman, SC 29365
Aliases (AKA): Mary D Sarlo
Relatives & Associates: Melanie Obrien
Joseph Santo
Dominic Sarlo
Dominic Sarlo
Marilyn Sarlo
Address History: 16 5th Street, Inman, SC 29349;
9494 Saddlebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Perry, FL 32348;
Greer, SC 29651
Aliases (AKA): Stephen R O'brien,
S Obrien,
Steve Obrien,
Sue Obrien
Email Addresses: ste****@netscape.net
Address History: 149 Matalin Court, Greer, SC 29651;
9494 Saddlebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444
Aliases (AKA): Melanie L Sarlo,
Melanie Weeks
Address History: 3128 N Derbigny Street, New Orleans, LA 70117;
9494 Saddlebrook Drive, Boca Raton, FL 33496;
Dallas, TX 75227
Email Addresses: car****@yahoo.com,
vca****@bellatlantic.net,
vic****@yahoo.com
Address History: 149 Matalin Court, Greer, SC 29651;
9554 Lancaster Place, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Lyman, SC 29365
Relatives & Associates: Melanie Obrien
Joseph Santo
Dominic Sarlo
Marilyn Sarlo
Marilyn Sarlo
Phone Numbers: (561) 487-9731
(561) 601-2418
(561) 702-0593
(864) 350-0927
(864) 877-5420
Address History: 219 Royale Lake, Louisburg, NC 27549;
9404 Saddlebrook Drive, Boca Raton, FL 33496;
Fuquay Varina, NC 27526
Aliases (AKA): C Stanley,
Charles C Stanley,
Chuck Stanley
Address History: 219 Royale Lake, Louisburg, NC 27549;
17394 Viaduct Capri E, Boca Raton, FL 33496;
New Smyrna Beach, FL 32168;
Fuquay Varina, NC 27526;
Oriental, NC 28571
Aliases (AKA): T Stanley,
Toni D Stanley,
Toni C Stanley
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