Address History: 11313 Grand Park Avenue, Riverview, FL 33578;
10004 Quivas Street, Denver, CO 80260;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Homestead, FL 33032
Aliases (AKA): David Horst,
David Robert Horst
Email Addresses: dav****@re3j.com
Address History: 10155 Boca Bend E Apt 2, Boca Raton, FL 33428;
10127 Boca Bend E # Villa, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Lake Worth, FL 33463
Aliases (AKA): Mary Flores,
Mary Ann Rajkonski,
Mary T Rajkowski,
Mary Ann T Rajkowski
Email Addresses: mar****@bellsouth.net
Address History: 22016 Aqua Court, Boca Raton, FL 33428;
5563 W Melinda Lane, Glendale, AZ 85308;
Coral Springs, FL 33076;
Pompano Beach, FL 33071;
Saint Augustine, FL 32092
Aliases (AKA): C Ecklund,
Chris B Ecklund,
Christopher B Ecklund,
Christopher Ecklund,
Christopher Brant Ecklund
Relatives & Associates: Christina Avent
Brad Ecklund
Brandy Ecklund
Michele Ecklund
Meredith Moskowicz
Address History: 19121 Nw County Road 239, Alachua, FL 32615;
17316 Nw 112th Boulevard, Alachua, FL 32615;
Boca Raton, FL 33428;
Palm Beach, FL 33480;
West Palm Beach, FL 33411
Aliases (AKA): Joaquine Chapaprieta,
Jose Chapaprieta,
Joaquin Chappaprieta
Relatives & Associates: Ana Chapaprieta
Jose Chapaprieta
Lynda Chapaprieta
Regina Chapaprieta
Thomas Chapaprieta
Email Addresses: ijl****@att.net,
jch****@yahoo.com
Address History: 10064 Encore Path, Boca Raton, FL 33428;
20 Centre Lane Apartment 1, Bayonne, NJ 07002;
Cliffside Park, NJ 07010
Email Addresses: csm****@cableone.net
Address History: 29 Capitol Court, Deerfield Beach, FL 33442;
10094 Encore Path, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Cape Coral, FL 33909;
Hialeah, FL 33012
Aliases (AKA): Orlando M Araujo,
Orlando Machad De Araujo Filho,
Orlando Machado Araujo De Filho,
Orlando Machad Dearaujo Filho,
Orlando M Filho
Address History: 7762 Paragrass Avenue, Melbourne, FL 32940;
562002 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Fort Pierce, FL 34982
Aliases (AKA): Danielle Nicole Burdette,
Danielle Nicole Cassidy,
Danielle N Cassidy,
Danielle Cassidy
Email Addresses: dan****@cfl.rr.com,
dan****@hotmail.com,
dan****@msn.com
Address History: 5484 Woodland Drive, Delray Beach, FL 33484;
10084 Encore Path, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Ormond Beach, FL 32176;
Pompano Beach, FL 33067
Aliases (AKA): Pamela S Vandercook,
Pamela Vandertook,
Pamela S Zimmerman
Relatives & Associates: Marcia Rodriquez
Stephen Vanburen
Daniel Vandercook
David Vandercook
Dennis Vandercook
Email Addresses: dva****@adelphia.net,
pam****@gmail.com
Address History: 10537 Mendocino Lane, Boca Raton, FL 33428;
10079 Encore Path, Boca Raton, FL 33428;
Valley Stream, NY 11580
Aliases (AKA): Hiram Rosov
Email Addresses: cha****@aol.com,
cha****@blackplanet.com,
cha****@msn.com,
hai****@aol.com,
hai****@bellsouth.net
Address History: 4275 Nw 24th Avenue, Boca Raton, FL 33431;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Miami, FL 33131;
Pompano Beach, FL 33073
Aliases (AKA): A Perez,
Asbel Perez,
Asbel Perez Viciedo,
Asbel Viceido,
Asbel P Viciedo
Address History: 10104 Encore Path, Boca Raton, FL 33428;
5289 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487
Aliases (AKA): Eileen P Constantine,
Eileen Patricia Fleming,
Eileen P Saraceno
Relatives & Associates: Karen Bradbury
John Constantine
Christina Drake
Geraldine Fleming
John Fleming
Email Addresses: bsa****@lycos.com,
eil****@hotmail.com
Address History: 756 Timacuan Boulevard, Lake Mary, FL 32746;
10064 Encore Path, Boca Raton, FL 33428;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33334;
Jacksonville, FL 32246
Aliases (AKA): Scott Zuppke
Email Addresses: sco****@aol.com
Address History: 517 Sw Feldman Avenue, Port Saint Lucie, FL 34953;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33460
Aliases (AKA): Louis F Alamo,
Louis Alamo,
Luis Felipe Alamo
Email Addresses: lui****@mchsi.com
Address History: 10104 Encore Path, Boca Raton, FL 33428;
2829 Keel Court Apt 107, Lake Worth, FL 33462;
Palm Springs, FL 33461;
West Palm Beach, FL 33411
Aliases (AKA): Ana M Chapaprieta,
Ann Marie Chaparieta
Relatives & Associates: Joaquin Chapaprieta
Jose Chapaprieta
Lynda Chapaprieta
Regina Chapaprieta
Thomas Chapaprieta
Address History: 10860 La Salinas Circle, Boca Raton, FL 33428;
1243 Nutwood Avenue, Fullerton, CA 92831;
Garden Grove, CA 92840;
Altamonte Springs, FL 32701;
Boynton Beach, FL 33436
Aliases (AKA): Brant D Moskowicz,
Brant D Weissmoskowicz
Relatives & Associates: Brad Moskowicz
Kent Moskowicz
Marilyn Moskowicz
Mered Moskowicz
Meredith Moskowicz
Address History: 53 Saint Andrews Court, Palm Coast, FL 32137;
62 Cleveland Avenue, Bridgeport, CT 06606;
Milford, CT 06460;
Monroe, CT 06468;
New Milford, CT 06776
Aliases (AKA): Dean Rigoli
Address History: 613 Bathurst Drive, Myrtle Beach, SC 29579;
10104 Encore Path, Boca Raton, FL 33428;
Hillsdale, NJ 07642;
Westwood, NJ 07675
Relatives & Associates: Lisa Iachetti
Carol Jahoda
Chris Magilato
Christopher Magilato
John Magliato
Phone Numbers: (843) 236-0803
Address History: 108 Shortie Court, King, NC 27021;
22054 Boca Place Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467
Aliases (AKA): Jose Mario Hoyos,
Mario Hoyos
Address History: 4895 Braiden Drive, Galena, OH 43021;
10084 Encore Path, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32216;
Tallahassee, FL 32303
Aliases (AKA): B Prince,
Brain D Prince,
Brian Prince
Email Addresses: bpr****@gmail.com,
bri****@boehringer-ingelheim.com,
fav****@gmail.com
Address History: 31 Frederick Drive, Plainview, NY 11803;
22016 Aqua Court, Boca Raton, FL 33428;
Fort Myers, FL 33907;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Phone Numbers: (516) 796-0690
Address History: 118 Fox Run Drive, Southington, CT 06489;
579 Emmett Street, Bristol, CT 06010;
Boca Raton, FL 33428
Relatives & Associates: Christopher Magnoli
Claudia Magnoli
Kathryn Magnoli
Michael Magnoli
Richard Magnoli
Phone Numbers: (860) 276-9298
Email Addresses: jma****@excite.com
Address History: 4138 Crescent Drive, Chester Springs, PA 19425;
4231 E Firestone Drive, Chandler, AZ 85249;
Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073
Aliases (AKA): Ray Fung
Address History: 108 Shortie Court, King, NC 27021;
22054 Boca Place Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Maria Hoyas,
Jose Mario Hoyos,
Maria Cecilia Hoyos,
Mario Hoyos
Relatives & Associates: Claudia Dem
Ivan Gutierrez
Adriana Hoyos
Alexandra Hoyos
Beatrice Hoyos
Phone Numbers: (305) 970-8967
(336) 926-2311
(561) 215-1488
(561) 433-0913
Address History: 31 Frederick Drive, Plainview, NY 11803;
22016 Aqua Court, Boca Raton, FL 33428;
Fort Myers, FL 33907;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Monica E Weideman,
Monica Wiedeman,
Monica Wiedman,
Monica E Wiess
Phone Numbers: (516) 796-0690
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