Address History: 9530 Fox Trot Lane, Boca Raton, FL 33496;
10101 N De Anza Boulevard # 210, Cupertino, CA 95014;
Gilroy, CA 95020;
Hollister, CA 95023;
Los Gatos, CA 95030
Aliases (AKA): E Bull,
Eduardo A Bull
Email Addresses: eab****@gmail.com,
eab****@hotmail.com,
eab****@san.rr.com,
eab****@yahoo.com,
gha****@yahoo.com
Address History: 9530 Fox Trot Lane, Boca Raton, FL 33496;
6003 Le Lac Road, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Ocala, FL 34480
Aliases (AKA): Candice Hessert,
Candice J London
Relatives & Associates: Jeffrey Hessert
Kenneth Hessert
Lesley Hessert
Lesley Hessert
Melinda Hessert
Email Addresses: can****@yahoo.com
Address History: 17763 Holly Brook Way, Boca Raton, FL 33487;
17748 Briar Patch Trail, Boca Raton, FL 33487;
Mizpah, MN 56660;
Staten Island, NY 10305
Aliases (AKA): E P Carlson
Address History: 17081 Newport Club Drive, Boca Raton, FL 33496;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Miami, FL 33161;
Parkland, FL 33067
Aliases (AKA): Larry E Gelfand
Email Addresses: gel****@hotmail.com
Address History: 21559 Cypress Hammock Drive Apt 44f, Boca Raton, FL 33428;
22095 Boca Place Drive Apt 523, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Plantation, FL 33322;
Pompano Beach, FL 33060
Aliases (AKA): E Carlson,
Elaine L Carlson
Address History: 6702 Newport Lake Circle, Boca Raton, FL 33496;
564005 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Pompano Beach, FL 33076
Aliases (AKA): Lisa Hannah Perry,
Lisa H Perry,
Lisa Hannah Somers,
Lisa Somers
Email Addresses: lss****@aol.com,
lss****@prodigy.net
Address History: 21559 Cypress Hammock Drive Apt 44f, Boca Raton, FL 33428;
22095 Boca Place Drive Apartment 523, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Oakland Park, FL 33309
Aliases (AKA): Brian B Carlson
Email Addresses: bri****@peoplepc.com
Address History: 4265 Nw 65th Road, Boca Raton, FL 33496;
1313 Ariana Woods Circle, Auburndale, FL 33823;
Bradenton, FL 34210;
Clearwater, FL 33761;
Hudson, FL 34667
Aliases (AKA): David L Burnham
Relatives & Associates: Brittany Burnham
David Burnham
Deah Burnham
Patricia Burnham
Shirley Burnham
Address History: 10606 Saint Thomas Drive, Boca Raton, FL 33498;
5536 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Eloisa Mendes Bernstein,
Eloisa M Bernstein,
Eloisa Bernstein,
Eloisa Mendes Goncalves
Relatives & Associates: Craig Bernstein
Email Addresses: elo****@comcast.net,
elo****@aol.com,
elo****@bellsouth.net
Address History: 6702 Newport Lake Circle, Boca Raton, FL 33496;
564005 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33076;
Tallahassee, FL 32301
Aliases (AKA): Mark Lawrence Perry
Relatives & Associates: Gail Perry
James Perry
Marcy Perry
Matthew Perry
Nicole Smiley
Address History: 10606 Saint Thomas Drive, Boca Raton, FL 33498;
552005 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Rego Park, NY 11374
Aliases (AKA): Craig R Ernstein
Relatives & Associates: Carly Bernstein
Charles Bernstein
Charles Bernstein
Dale Bernstein
David Bernstein
Email Addresses: crb****@bellsouth.net,
crb****@comcast.net,
crb****@yahoo.com
Address History: 5329 Blue Reed Lane, Lake Worth, FL 33467;
2201 49th Street, Boca Raton, FL 33431;
Lutz, FL 33549;
Wellington, FL 33449;
West Orange, NJ 07052
Aliases (AKA): Mindy J Bloomfield
Address History: 6920 Ranch Road, Lakeland, FL 33809;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33324;
Miami, FL 33180;
Plantation, FL 33324
Aliases (AKA): Warren Alfred Wilson
Relatives & Associates: Sheila Chambers
Clifford Garcia
Tangynita Williams
Antwon Wilson
Betty Wilson
Address History: 6581 Sun River Road, Boynton Beach, FL 33437;
22147 Braddock Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Matthews, NC 28105;
Dumont, NJ 07628
Relatives & Associates: Astella Bassolino
Estella Bassolino
Ligia Bassolino
Teresa Bassolino
Theresa Bassolino
Address History: 3 Profile Place, Palm Coast, FL 32164;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Clearwater, FL 33765;
Amesbury, MA 01913;
Framingham, MA 01702
Aliases (AKA): Kim Langley,
K Stone,
Kim E Stone
Address History: 16313 Mira Vista Lane, Delray Beach, FL 33446;
90 S Pineview Place, Chandler, AZ 85226;
Phoenix, AZ 85044;
Scottsdale, AZ 85258;
Tempe, AZ 85282
Aliases (AKA): B A Eisenberg
Relatives & Associates: Barry Eisenberg
Jennifer Eisenberg
Lauren Eisenberg
Lynn Eisenberg
S Eisenberg
Address History: 3904 Bowfin Trail, Kissimmee, FL 34746;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33327;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Relatives & Associates: Sibila Anderson
Sibila Anderson
Stacy Beall
Nedita Bustamante
Sergio Bustamante
Email Addresses: ebu****@charter.net
Address History: 1125 West Avenue Apt 5, Miami Beach, FL 33139;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Miami, FL 33125;
Merrick, NY 11566
Email Addresses: che****@the-beach.net,
cla****@hotmail.com,
cla****@yahoo.com
Address History: 1600 Vizcaya Lane, Naples, FL 34113;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Hollywood, FL 33028;
Lakeland, FL 33805
Aliases (AKA): Warren A Wilson,
Warren S Wilson
Address History: 4947 Nw 57th Lane, Pompano Beach, FL 33067;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Saint Clair Shores, MI 48082
Aliases (AKA): Liza Anne Rand,
Liza Spzunar,
Liza A Szpunar,
Liza Anne Szpunar
Address History: 3801 Rose Mallow Drive, Kissimmee, FL 34746;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33327;
Hollywood, FL 33024;
Miami, FL 33172
Aliases (AKA): S Bustamante
Relatives & Associates: Sibila Anderson
Sibila Anderson
Stacy Beall
Eleodoro Bustamante
Nedita Bustamante
Address History: 9617 Savannah Estates Drive, Lake Worth, FL 33467;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Pompano Beach, FL 33064;
Wellington, FL 33449
Address History: 6581 Sun River Road, Boynton Beach, FL 33437;
22147 Braddock Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Matthews, NC 28105
Aliases (AKA): Ligia C Bassolino
Phone Numbers: (561) 218-5992
(561) 536-5363
(980) 339-5972
Address History: 6581 Sun River Road, Boynton Beach, FL 33437;
9530 Fox Trot Lane, Boca Raton, FL 33496
Phone Numbers: (561) 218-5992
(561) 536-5363
Address History: 4750 Ne 2nd Terrace, Pompano Beach, FL 33064;
9530 Fox Trot Lane, Boca Raton, FL 33496;
Lake Worth, FL 33467
Aliases (AKA): Cheryl Winn,
Sheryl Winn
Relatives & Associates: Mindy Bloomfield
Amy Winn
Robert Winn
Tracy Winn
Tracy Winn
Phone Numbers: (954) 942-7394
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