Address History: 9823 Spanish Isles Drive, Boca Raton, FL 33496;
55 Eastmoor Avenue Apartment 12, Daly City, CA 94015;
San Francisco, CA 94117;
Oldsmar, FL 34677;
Pompano Beach, FL 33073
Email Addresses: den****@aol.com,
den****@gmail.com
Address History: 9823 Spanish Isles Drive, Boca Raton, FL 33496;
15 Wilkinson Place, Baldwinsville, NY 13027;
Mallory, NY 13103;
Syracuse, NY 13208
Aliases (AKA): Melissa Obrien,
Melissa Peck
Address History: 9823 Spanish Isles Drive, Boca Raton, FL 33496;
8499 River Road, Baldwinsville, NY 13027;
Syracuse, NY 13208
Aliases (AKA): Joseph O Brien,
Joe Obrien,
Joe Obryan
Address History: 9823 Spanish Isles Drive, Boca Raton, FL 33496;
3467 Caddie Court, Pompano Beach, FL 33069;
Baldwinsville, NY 13027;
Pulaski, NY 13142
Aliases (AKA): Paula R Brien
Relatives & Associates: David Obrien
Joseph Obrien
Katherine Obrien
Phone Numbers: (315) 720-1283
(716) 763-9074
Email Addresses: irl****@hotmail.com
Address History: 9823 Spanish Isles Drive, Boca Raton, FL 33496
Phone Numbers: (561) 573-2324
Address History: 9823 Spanish Isles Drive, Boca Raton, FL 33496;
3467 Caddie Court, Pompano Beach, FL 33069;
Traverse City, MI 49686;
Ashville, NY 14710;
Baldwinsville, NY 13027
Aliases (AKA): David O Brien,
David J O'brien,
David O'brien,
David J Obrien
Email Addresses: irl****@hotmail.com
Address History: 8021 Nadmar Avenue, Boca Raton, FL 33434;
8120 Nadmar Avenue, Boca Raton, FL 33434;
Bronx, NY 10469;
Hawley, PA 18428
Aliases (AKA): Eugene Corwin
Email Addresses: bob****@mindspring.com,
eug****@cs.com,
gen****@bellsouth.net
Address History: 20844 Concord Green Drive W, Boca Raton, FL 33433;
55 Eastmoor Avenue, Daly City, CA 94015;
San Francisco, CA 94109;
Oldsmar, FL 34677
Aliases (AKA): D Young,
Denise Marcia Young-Zoub,
Denise M Youngzoub,
Denise M Zaub,
Denise M Zoub
Address History: 2145 Collier Court, Tustin, CA 92782;
1082 San Juan Street, Tustin, CA 92780;
Boca Raton, FL 33434
Aliases (AKA): Bobbi Corwin Corwin,
Roberta M Librae,
Bobbi Young,
Roberta M Young,
Roberta M Zoub
Email Addresses: bob****@verizon.net
Address History: 9673 Ohio Place, Boca Raton, FL 33434;
18175 181st Circle S, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Oviedo, FL 32765;
Wellington, FL 33414
Aliases (AKA): Carlos A Garcia
Email Addresses: ldn****@hotmail.com,
yoa****@yahoo.com,
you****@aol.com
Address History: 9592 Richmond Circle, Boca Raton, FL 33434;
9823 Spanish Isles Drive, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Lantana, FL 33462;
New Haven, MI 48048
Aliases (AKA): Yanko Pella
Address History: 200 S Graves Road, Fort Pierce, FL 34945;
9823 Spanish Isles Drive, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Palm City, FL 34990;
Vero Beach, FL 32966
Aliases (AKA): Howard Nelsons
Address History: 3591 Gibbs Road Apt 3, Delray Beach, FL 33483;
17141 Po Box, Boulder, CO 80308;
Denver, CO 80214;
Leadville, CO 80461;
Wheat Ridge, CO 80214
Aliases (AKA): Kevin Richard Closkey,
Kevin Richard Mc,
Kevin Richard Mc Closkey,
Kevin R Mccloskey,
Kevin Richard Mccloskey
Relatives & Associates: Kathleen Cady
Eileen Dunne
Catherine Mccloskey
Hugh Mccloskey
John Mccloskey
Email Addresses: kev****@yahoo.com
Address History: 772262 Po Box, Coral Springs, FL 33077;
2801 Nw 27th Avenue, Boca Raton, FL 33434;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): J Collins,
Jeff L Collins,
Jeffrey L Collins,
Jeffrey Lamar Collins,
Jeffrey Collins
Relatives & Associates: Beverly Collins
George Collins
Jefferey Collins
Jeffrey Collins
William Collins
Address History: 4801 Lake Catherine Drive, West Palm Beach, FL 33403;
1013 North Federal Highway, Boca Raton, FL 33432;
Cape Coral, FL 33991;
Deerfield Beach, FL 33441;
Palm Beach Gardens, FL 33403
Aliases (AKA): S A Moore,
Shirley Moore
Relatives & Associates: Gail Moore
Email Addresses: gai****@rdifl.com
Address History: 5070 W Lakes Drive, Deerfield Beach, FL 33442;
9823 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Pompano Beach, FL 33067;
Lansing, MI 48911
Address History: 1049 Golden Lakes Boulevard Apartment 115, West Palm Beach, FL 33411;
18175 181st Circle S # So, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Bonnie Sue Wilhelm,
Bonnie S Wilhem
Email Addresses: aru****@yahoo.com,
bon****@bellsouth.net,
bon****@att.net,
bon****@bright.net,
bon****@worldnet.att.net
Address History: 4433 Pike Road, Raleigh, NC 27613;
22083 Flower Drive, Boca Raton, FL 33428;
Cape Coral, FL 33993;
Hobe Sound, FL 33455;
Lady Lake, FL 32162
Aliases (AKA): Richard H Reifs Chneider,
Richard E Reifschneid,
Richard L Reifschneid,
Richard L Reifschneider
Relatives & Associates: Danielle Mctyre
Aaron Reifschneider
Blake Reifschneider
Eric Reifschneider
Hunt Reifschneider
Email Addresses: ric****@comcast.net,
ric****@peoplepc.com,
rre****@usaserve.net
Address History: 4133 Veneto Drive, Frisco, TX 75033;
230301 Po Box, Montgomery, AL 36123;
Boca Raton, FL 33496;
Battle Creek, MI 49017;
Kalamazoo, MI 49009
Aliases (AKA): Hunt Reifschneider,
R Hunt Reifschneider,
Richard H Reifschneider,
Richard L Reifschneider
Relatives & Associates: Aaron Reifschneider
Laura Reifschneider
Marie Reifschneider
Richard Reifschneider
Address History: 480251 Po Box, New Haven, MI 48048;
580 Telegraph Canyon Road Unit G, Chula Vista, CA 91910;
Eureka, CA 95501;
La Mesa, CA 91941;
National City, CA 91950
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