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: 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: 10094 Encore Path, Boca Raton, FL 33428;
10110 Boca Entrada Boulevard Apartment 306, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Columbia, MD 21044
Aliases (AKA): Percy Nedrow
Address History: 8748 Sw 53rd Street, Fort Lauderdale, FL 33328;
10064 Encore Path, Boca Raton, FL 33428;
Cooper City, FL 33328;
Lake Worth, FL 33467;
Plantation, FL 33324
Aliases (AKA): B A Hoyos,
Bertil A Hoyos
Phone Numbers: (305) 680-8126
Address History: 2814 Sw Natura Boulevard Apt C, Deerfield Beach, FL 33441;
10074 Encore Path, Boca Raton, FL 33428;
Casselberry, FL 32707;
Greenacres, FL 33463;
Jupiter, FL 33458
Aliases (AKA): Phyllis Ann Delmonte
Phone Numbers: (954) 254-2440
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
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;
19121 Northwest County Road, Alachua, FL 32615;
Lake Worth, FL 33461;
Palm Beach, FL 33480;
Palm Springs, FL 33461
Aliases (AKA): Jose Joaqu Chapaprieta,
Jose Chaparietta
Relatives & Associates: Ana Chapaprieta
Joaquin Chapaprieta
Lynda Chapaprieta
Regina Chapaprieta
Thomas Chapaprieta
Email Addresses: ijl****@bellsouth.net,
jch****@sbcglobal.net,
jch****@sbcglobal.net,
jos****@hotmail.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: 1616 Oakmont Circle, Niceville, FL 32578;
10079 Encore Path, Boca Raton, FL 33428;
Fort Walton Beach, FL 32547;
Valparaiso, FL 32580
Aliases (AKA): W B Gardner
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: 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: 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: 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: 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: 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: 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: 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: 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: 617 Bathurst Drive, Myrtle Beach, SC 29579;
10104 Encore Path, Boca Raton, FL 33428;
Butler, NJ 07405;
Cliffside Park, NJ 07010;
Hillsdale, NJ 07642
Aliases (AKA): J Magliato
Relatives & Associates: Carol Jahoda
Chris Magilato
Christopher Magilato
Michele Magliato
Robert Magliato
Email Addresses: mma****@msn.com
Address History: 5376 Creek Road, Hancock, MD 21750;
10194 Allegro Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Cumberland, MD 21502;
Hagerstown, MD 21740
Aliases (AKA): Christina Rose,
Christina L Rose
Address History: 104 Brewster Drive, Galloway, NJ 08205;
10079 Encore Path, Boca Raton, FL 33428;
Mount Laurel, NJ 08054
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
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