Address History: 10079 Encore Path, Boca Raton, FL 33428;
913 Northeast 5th Avenue, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
West Palm Beach, FL 33406
Aliases (AKA): Andrew J Gardner
Phone Numbers: (954) 849-1949
Email Addresses: det****@tentexboating.com
Address History: 10079 Encore Path, Boca Raton, FL 33428;
9884 Nw 6th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Jane Gardner,
Jane Magali Candida Vitorio,
Jane Magali Vitorio
Address History: 10094 Encore Path, Boca Raton, FL 33428
Address History: 1707 S Palmetto Avenue, Sanford, FL 32771;
9290 C Way, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Greenacres, FL 33463
Aliases (AKA): Patricia Casas,
Patricia Delmonte,
Patti Delmonte
Email Addresses: drp****@aol.com,
pde****@usa.net,
xdr****@aol.com
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: 756 Timacuan Boulevard, Lake Mary, FL 32746;
10064 Encore Path, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32246;
Lake Worth, FL 33467
Aliases (AKA): Kelly Ann Stiffen,
Kelley Zuppke,
Kelly A Zuppke,
Kelly Zuppke
Email Addresses: awe****@hotmail.com,
kaz****@gmail.com,
kel****@genexservices.com
Address History: 9641 Worswick Court, Wellington, FL 33414;
10094 Encore Path, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33351;
Brooklyn, NY 11236
Aliases (AKA): Evana Grama
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: 8175 Copenhagen Way, Boca Raton, FL 33434;
10094 Encore Path, Boca Raton, FL 33428;
Loxahatchee, FL 33470
Aliases (AKA): Howie Buycom Goldman
Email Addresses: how****@aol.com
Address History: 43797 W Rio Grande Drive, Maricopa, AZ 85138;
10079 Encore Path, Boca Raton, FL 33428;
Camden, NJ 08102;
Galloway, NJ 08205;
Mount Laurel, NJ 08054
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: 13392 Bernoulli Way, Palm Beach Gardens, FL 33418;
11761 Bayfield Drive, Boca Raton, FL 33498
Aliases (AKA): Jeffrey Simmons,
Jeff Simons,
Jeffrey Timons
Address History: 10446 Buena Ventura Drive, Boca Raton, FL 33498;
10094 Encore Path, Boca Raton, FL 33428;
Dania, FL 33004;
Delray Beach, FL 33444;
Jacksonville, FL 32206
Relatives & Associates: Shiran Marlowe
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: 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: 10482 Sw Tibre Court, Port Saint Lucie, FL 34987;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Address History: 3217 Windover Avenue, Kissimmee, FL 34741;
10104 Encore Path, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Spring Valley, NY 10977
Aliases (AKA): Carol Ann Jahoda,
Magliato Carol Jahoda,
Carol J Magliato,
Carol Ann J Magliato
Email Addresses: cja****@aol.com
Address History: 5385 Whitten Drive, Naples, FL 34104;
10064 Encore Path, Boca Raton, FL 33428;
Marco Island, FL 34145;
Miami, FL 33183;
Greenville, SC 29609
Aliases (AKA): Jorge Ospina
Email Addresses: jor****@msn.com
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: 10104 Encore Path, Boca Raton, FL 33428
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: 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
Address History: 104 Brewster Drive, Galloway, NJ 08205;
10079 Encore Path, Boca Raton, FL 33428;
Mount Laurel, NJ 08054
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
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