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: 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: 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: 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: 13242 Saint Tropez Circle, Palm Beach Gardens, FL 33410;
118 Fox Run Drive, Southington, CT 06489;
West Hartford, CT 06107;
Boca Raton, FL 33428;
Port Saint Lucie, FL 34986
Phone Numbers: (860) 276-9298
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: 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: 11393 Woodchuck Lane, Boca Raton, FL 33428;
10094 Encore Path, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Louis Degasperi,
L Degasperis,
Louis J Degaspis
Email Addresses: lde****@zadv.com,
lou****@zadv.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: 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: 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: 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: 10188 Allegro Drive, Boca Raton, FL 33428;
10084 Encore Path, Boca Raton, FL 33428;
Hollywood, FL 33028;
Miami, FL 33172;
Orlando, FL 32828
Aliases (AKA): Viviane Ayres Altef
Email Addresses: val****@comcast.net,
val****@paradisebank.com,
viv****@gmail.com
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: 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: 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: 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: 100 Nw 69th Circle Unit 121, Boca Raton, FL 33487;
8175 Copenhagen Way, Boca Raton, FL 33434
Aliases (AKA): Bonnie L Dalgliesh,
Bonnie Dalgliesh Goldman
Relatives & Associates: Laurie Champagne
Glenn Dalgliesh
John Dalgliesh
Norma Dalgliesh
Scott Dalgliesh
Email Addresses: brm****@aol.com,
mat****@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: 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: 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: 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: 4895 Braiden Drive, Galena, OH 43021;
4231 E Firestone Drive, Chandler, AZ 85249;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065
Aliases (AKA): Marie Fung,
Marie Loi Fung,
Marie E Fungaloi
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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