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: 10084 Encore Path, Boca Raton, FL 33428;
3543 Wiles Road, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michelle Marie Handy,
Michelle Marie Pina
Phone Numbers: (561) 292-3630
Address History: 175 Tilden Court, Saint Augustine, FL 32092;
22016 Aqua Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Gainesville, FL 32608;
Jupiter, FL 33469
Aliases (AKA): Meredith Ecklund,
Meredith L Weiff,
Meredith L Weiss
Email Addresses: mmo****@bright.net
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: 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: 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: 10043 Sw Ambrose Way, Port Saint Lucie, FL 34986;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Pompano Beach, FL 33073
Aliases (AKA): Damaris Alamo
Address History: 28269 Jeneva Way, Bonita Springs, FL 34135;
4626 Armadillo Street, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Fort Myers, FL 33908;
Osprey, FL 34229
Aliases (AKA): J Gardner
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: 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: 10104 Encore Path, Boca Raton, FL 33428;
3515 S Ocean Boulevard # 212, Highland Beach, FL 33487
Relatives & Associates: Eileen Constantine
Brian Saracenu
Phone Numbers: (561) 416-4357
(561) 883-2125
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: 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: 11181 Harbour Springs Circle, Boca Raton, FL 33428;
10104 Encore Path, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Hillsdale, NJ 07642
Aliases (AKA): Christoph Magilato,
Christophe J Magilato,
Christopher Joseph Magilato,
Chris Maglaito,
Christopher Magliatlo
Relatives & Associates: Carol Jahoda
Christopher Magilato
John Magliato
Michele Magliato
Robert Magliato
Address History: 11481 Sw Rossano Lane, Port Saint Lucie, FL 34987;
22513 Swordfish Drive, Basinger, FL 34972;
Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Magbis D Riley
Relatives & Associates: Damaris Alamo
Esperanza Deperez
Asbel Perez
Lidia Perez
Remberto Perez
Address History: 10194 Allegro Drive, Boca Raton, FL 33428;
10188 Allegro Drive, Boca Raton, FL 33428
Aliases (AKA): Maria E Altef,
Maria E Mc Cullough,
Maria E Mccullough,
Maria Nardy
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: 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: 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: 620 Bathurst Drive, Myrtle Beach, SC 29579;
10104 Encore Path, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Hillsdale, NJ 07642
Aliases (AKA): Christopher J Magilato,
Chris Maglaito,
Christine Magliano,
Christopher J Magliatlo,
Chris Magliato
Relatives & Associates: Carol Jahoda
Chris Magilato
John Magliato
Michele Magliato
Robert Magliato
Address History: 4895 Braiden Drive, Galena, OH 43021;
4231 East Firestone Drive, Chandler, AZ 85249;
Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33319
Aliases (AKA): Sharon Tanya Fung,
S Prince,
Sharon Tanya Prince,
Sharon T Prince
Email Addresses: cou****@gmx.com,
sha****@archbold.org,
sha****@yahoo.com,
spr****@archbold.org,
spr****@yahoo.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
Aliases (AKA): Monica E Weideman,
Monica Wiedeman,
Monica Wiedman,
Monica E Wiess
Phone Numbers: (516) 796-0690
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
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