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: 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: 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: 10043 Sw Ambrose Way, Port Saint Lucie, FL 34986;
10571 Bexley Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Pompano Beach, FL 33073
Aliases (AKA): Damaris Alamo
Address History: 21441 Summertrace Circle, Boca Raton, FL 33428;
10079 Encore Path, Boca Raton, FL 33428;
Seaford, NY 11783;
Valley Stream, NY 11580
Aliases (AKA): S Menaged,
Sheryl H Menaged
Email Addresses: dan****@aol.com,
she****@palmbeachschools.org
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: 10074 Encore Path, Boca Raton, FL 33428;
88 Tockwogh Drive, Earleville, MD 21919;
Cherry Hill, NJ 08003
Relatives & Associates: Brant Moskowicz
Meredith Moskowicz
Arnold Weiss
Monica Weiss
Richard Weiss
Email Addresses: ani****@frontiernet.net
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: 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: 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: 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: 11481 Sw Rossano Lane, Port Saint Lucie, FL 34987;
10084 Encore Path, Boca Raton, FL 33428;
Aurora, IL 60506;
North Aurora, IL 60542
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: 53 Saint Andrews Court, Palm Coast, FL 32137;
62 Cleveland Avenue, Bridgeport, CT 06606;
Milford, CT 06460;
Monroe, CT 06468;
New Milford, CT 06776
Aliases (AKA): Dean Rigoli
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: 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: 10084 Encore Path, Boca Raton, FL 33428;
950 Broken Sound Parkways Nw Unit 204, Boca Raton, FL 33487;
Orlando, FL 32835
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: 31 Frederick Drive, Plainview, NY 11803;
22016 Aqua Court, Boca Raton, FL 33428;
Fort Myers, FL 33907;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Phone Numbers: (516) 796-0690
Address History: 104 Brewster Drive, Galloway, NJ 08205;
10079 Encore Path, Boca Raton, FL 33428;
Mount Laurel, NJ 08054
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: 104 Brewster Drive, Absecon, NJ 08205;
10079 Encore Path, Boca Raton, FL 33428;
Galloway, NJ 08205;
Mount Laurel, NJ 08054
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: 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: 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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