Address History: 21441 Summertrace Circle, Boca Raton, FL 33428;
10079 Encore Path, Boca Raton, FL 33428;
Seaford, NY 11783;
Valley Stream, NY 11580
Aliases (AKA): S Menaged,
Sheryl H Menaged
Email Addresses: dan****@aol.com,
she****@palmbeachschools.org
Address History: 10074 Encore Path, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Earleville, MD 21919
Aliases (AKA): R Weiss,
Richard Weiss
Address History: 705 Lake Ada Boulevard, Dundee, FL 33838;
10084 Encore Path, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Orlando, FL 32835;
Ormond Beach, FL 32176
Aliases (AKA): Steven H Vanercook
Relatives & Associates: Stephen Vanburen
David Vandercook
Dennis Vandercook
Pamela Vandercook
Russell Vandercook
Email Addresses: dps****@worldnet.att.net,
shv****@fsu.edu,
ste****@gmail.com
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: 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: 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: 949 Brookdale Drive, Boynton Beach, FL 33435;
13555 Ramona Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
La Mirada, CA 90638;
Nipomo, CA 93444
Aliases (AKA): J Ted Franck,
John Theodore Franck,
John Ted Frank
Email Addresses: gar****@adelphia.net
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: 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: 10194 Allegro Drive, Boca Raton, FL 33428;
10084 Encore Path, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 14617 63rd Court N, Loxahatchee, FL 33470;
10064 Encore Path, Boca Raton, FL 33428;
Greenacres, FL 33413;
Lake Worth, FL 33461;
Wellington, FL 33414
Address History: 3812 Parkside Circle, Lake Worth, FL 33461;
43797 W Rio Grande Drive, Maricopa, AZ 85138;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33484
Aliases (AKA): Robin L Catanese,
Robin Vonderlancken,
R Johanna Wallace,
Robin J Wallace,
Robin Johanna Wallace
Relatives & Associates: Donna Defalcis
Henrietta Defalcis
Joan Defalcis
Stephen Defalcis
Lancken Vonder
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: 13242 Saint Tropez Circle, Palm Beach Gardens, FL 33410;
1538 Boulevard, West Hartford, CT 06107;
Boca Raton, FL 33428;
Port Saint Lucie, FL 34986;
Alexandria, LA 71303
Address History: 2300 Ne 6th Avenue Apt 104, Fort Lauderdale, FL 33305;
9855 Boca Gardens Trail Apt D, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Highland Beach, FL 33487
Aliases (AKA): Brian F Saraceno,
Brian Saraceno
Relatives & Associates: Karen Bradbury
Eileen Constantine
Brian Saraceno
John Saraceno
Mark Saraceno
Email Addresses: bsa****@lycos.com,
bsa****@yahoo.com
Address History: 10084 Encore Path, Boca Raton, FL 33428;
950 Broken Sound Parkways Nw Unit 204, Boca Raton, FL 33487;
Orlando, FL 32835
Address History: 11481 Sw Rossano Lane, Port Saint Lucie, FL 34987;
10084 Encore Path, Boca Raton, FL 33428;
Aurora, IL 60506;
North Aurora, IL 60542
Address History: 10537 Mendocino Lane, Boca Raton, FL 33428;
10079 Encore Path, Boca Raton, FL 33428;
Valley Stream, NY 11580
Aliases (AKA): Hiram Reva Rosov,
H Rosov
Phone Numbers: (561) 577-3971
(561) 825-3885
(561) 852-9622
(561) 852-9662
(561) 852-9963
Address History: 9641 Worswick Court, Wellington, FL 33414;
10094 Encore Path, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
West Palm Beach, FL 33414
Aliases (AKA): Evana E Grama,
Y Grama,
Yelena R Grama,
Yelena Grama
Email Addresses: gye****@gmail.com
Address History: 10064 Encore Path, Boca Raton, FL 33428;
1575 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
Elizabeth, NJ 07208
Email Addresses: big****@aol.com,
big****@yahoo.com,
hea****@aol.com,
hym****@yahoo.com,
yhy****@comcast.net
Address History: 2748 E Desert Trumpet Road, Phoenix, AZ 85048;
13820 S 44th Street Apt 1186, Phoenix, AZ 85044;
Fountain, CO 80817;
Boca Raton, FL 33487;
Hollywood, FL 33027
Aliases (AKA): Susan Hendrix,
Susan Marie Pendy,
Susan Marie Pendy-Simons,
Susan M Simons,
Susan Timons
Address History: 174 Mount Vernon Street Apartment C, Lowell, MA 01854;
10094 Encore Path, Boca Raton, FL 33428;
Homestead, FL 33033;
Everett, MA 02149;
Somerville, MA 02143
Email Addresses: per****@msn.com,
peu****@netzero.net
Address History: 118 Fox Run Drive, Southington, CT 06489;
579 Emmett Street, Bristol, CT 06010;
Boca Raton, FL 33428
Aliases (AKA): Clavoia J Magnoli
Relatives & Associates: Christopher Magnoli
James Magnoli
Kathryn Magnoli
Michael Magnoli
Richard Magnoli
Phone Numbers: (860) 276-9298
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