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: 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: 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: 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: 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
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: 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: 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: 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: 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: 11313 Grand Park Avenue, Riverview, FL 33578;
10394 185th Street S, Boca Raton, FL 33498;
Tampa, FL 33637;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): Kim Goldman,
Kimberly J Goldman
Email Addresses: kgo****@floridaortho.com,
kim****@hotmail.com
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: 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: 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: 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: 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: 72 Rosewood Circle, Boynton Beach, FL 33436;
170 Anton Street Apartment B7, Bridgeport, CT 06606;
Milford, CT 06460;
Monroe, CT 06468;
Stratford, CT 06614
Aliases (AKA): Lisa Borucki,
Lisa Mirabelle,
L Rigoli,
Lisa Rigoli,
Lisa Httpwwwgeopa Rigoli
Email Addresses: ftu****@yahoo.com,
lis****@bellsouth.net,
lri****@iwon.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: 308 Chase Marion Way, Mcdonough, GA 30253;
10074 Encore Path # Pa, Boca Raton, FL 33428;
Brandon, FL 33511;
Tampa, FL 33603;
Valrico, FL 33596
Aliases (AKA): Carolyn Fay Moorman,
Carolyn F Moorman,
Carolyn Fay Peterson,
Carolyn F Peterson,
Carolyn Fay Peterson Walker
Email Addresses: car****@address.com,
cas****@yahoo.com,
cmo****@ionics.com,
cmo****@ionics-ad.com,
cmo****@localnet.com
Address History: 355 Atlantic Street Apt 20k, Stamford, CT 06901;
10084 Encore Path, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Ormond Beach, FL 32176;
Lebanon, NH 03766
Relatives & Associates: Stephen Vanburen
Dennis Vandercook
Pamela Vandercook
Russell Vandercook
Steven Vandercook
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: 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
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