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: 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: 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: 10155 Boca Bend E Apt 2, Boca Raton, FL 33428;
10127 Boca Bend E # Villa, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Lake Worth, FL 33463
Aliases (AKA): Mary Flores,
Mary Ann Rajkonski,
Mary T Rajkowski,
Mary Ann T Rajkowski
Email Addresses: mar****@bellsouth.net
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: 10084 Encore Path, Boca Raton, FL 33428;
950 Broken Sound Parkways Nw Unit 204, Boca Raton, FL 33487;
Orlando, FL 32835
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: 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: 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: 10104 Encore Path, Boca Raton, FL 33428
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: 22016 Aqua Court, Boca Raton, FL 33428;
5563 W Melinda Lane, Glendale, AZ 85308;
Coral Springs, FL 33076;
Pompano Beach, FL 33071;
Saint Augustine, FL 32092
Aliases (AKA): C Ecklund,
Chris B Ecklund,
Christopher B Ecklund,
Christopher Ecklund,
Christopher Brant Ecklund
Relatives & Associates: Christina Avent
Brad Ecklund
Brandy Ecklund
Michele Ecklund
Meredith Moskowicz
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: 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: 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: 920 49th Street Circle E, Bradenton, FL 34208;
10094 Encore Path, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Delray Beach, FL 33446
Aliases (AKA): Marc Clanton,
Mark Todd Clanton,
Mark T Claton
Email Addresses: lym****@aol.com,
mar****@yahoo.com,
mcl****@aol.com,
mcl****@yahoo.com,
mcl****@comcast.net
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: 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
Address History: 830 E Morningside Drive Ne, Atlanta, GA 30324;
10064 Encore Path, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
West Palm Beach, FL 33403;
Kennesaw, GA 30144
Aliases (AKA): Claudia M Alopez De Mesa,
Claudia De,
Claudia De Mesa,
Claudia L Demesa,
Claudia Gilbert
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: 43797 W Rio Grande Drive, Maricopa, AZ 85138;
10079 Encore Path, Boca Raton, FL 33428;
Camden, NJ 08102;
Mount Laurel, NJ 08054;
Philadelphia, PA 19107
Aliases (AKA): James J Godino
Email Addresses: bor****@hotmail.com,
gja****@cs.com,
gol****@aol.com,
jam****@cs.com,
jam****@aol.com
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
Address History: 104 Brewster Drive, Galloway, NJ 08205;
10079 Encore Path, Boca Raton, FL 33428;
Mount Laurel, NJ 08054
Relatives & Associates: Curt Godino
James Godino
Karen Godino
Michela Godino
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