Address History: 1018 Sw 12th Street, Boca Raton, FL 33486;
29614 Spotted Bull Lane, San Juan Capistrano, CA 92675;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Miami, FL 33134
Aliases (AKA): Emilio Dejesus Lezcano,
Emilio De Jesus Lezcano,
Emilio De Lezcano
Relatives & Associates: Celeabe Vasquez
Phone Numbers: (954) 698-6492
Address History: 1018 Sw 12th Street, Boca Raton, FL 33486;
3121 Cowper Street, Palo Alto, CA 94306;
San Juan Capistrano, CA 92675;
Washington, DC 20036;
Deerfield Beach, FL 33441
Aliases (AKA): Patrice L Hoffman,
Patrice Lynne Wallace,
Patrice L Wallace
Email Addresses: pl_****@hotmail.com
Address History: 22531 Esplanada Circle W, Boca Raton, FL 33433;
1018 Sw 12th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Gainesville, FL 32607
Aliases (AKA): Michelle Pearl,
Michelle Zyjewski
Relatives & Associates: Angelo Esposito
Anthony Esposito
Joseph Esposito
Josephine Esposito
Laura Esposito
Phone Numbers: (561) 361-8874
Address History: 1700 Sw 11th Street, Boca Raton, FL 33486;
22531 Esplanada Circle W, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Gainesville, FL 32603
Aliases (AKA): Donald G Pearl,
Ron Pearl,
Ronald Gregory Pearl
Email Addresses: cyn****@aol.com,
oy5****@hotmail.com,
oy5****@peoplepc.com,
oys****@aol.com,
rgp****@oceanzone.com
Address History: 504 Phippen Waiters Road Apt 2, Dania, FL 33004;
1018 Sw 12th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32216;
Vero Beach, FL 32967
Aliases (AKA): Jerry Lee Cros,
Jerry L Cross
Email Addresses: cro****@aol.com,
cro****@igateway.net,
cxj****@peoplepc.com,
jcv****@netzero.com,
jer****@aol.com
Address History: 1401 Coopershill Drive Apt 107, Raleigh, NC 27604;
766 Camino Gardens Lane, Boca Raton, FL 33432;
Tallahassee, FL 32308;
Waynesville, NC 28786;
Austin, TX 78755
Aliases (AKA): Irving J Gross,
Irwin Gross,
Jerry Gross
Address History: 1401 Coopershill Drive Apt 107, Raleigh, NC 27604;
1018 Sw 12th Street, Boca Raton, FL 33486;
Tallahassee, FL 32308;
Mount Olive, NC 28365
Phone Numbers: (850) 385-3252
Address History: 1401 Coopershill Drive Apt 107, Raleigh, NC 27604;
766 Camino Gardens Lane, Boca Raton, FL 33432;
Tallahassee, FL 32308
Aliases (AKA): Sara Wade Gross,
Sarah W Gross
Phone Numbers: (850) 385-3252
(850) 395-8445
(919) 301-8134
(919) 803-2809
Address History: 7302 Plumleaf Road Apartment 1626, Raleigh, NC 27613;
766 Camino Gardens Lane, Boca Raton, FL 33432;
Tallahassee, FL 32308
Aliases (AKA): Sally Wade Gross,
Sara Wade Gross,
Sarah W Gross
Relatives & Associates: Irvin Gross
William Gross
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