Address History: 10351 Riverside Drive, Coral Springs, FL 33071;
9511 Northwest 67th Street, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071;
Tamarac, FL 33321;
New York, NY 10022
Phone Numbers: (305) 721-2225
Address History: 10351 Riverside Drive, Coral Springs, FL 33071;
9511 Northwest 67th Street, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Address History: 10351 Riverside Drive, Coral Springs, FL 33071;
6196 Laurel Lane Apt A, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33071;
Tamarac, FL 33319
Aliases (AKA): Amy S Grayson,
Amy Grayson,
Amy S Groom,
Amy G Spector
Address History: 10351 Riverside Drive, Coral Springs, FL 33071
Phone Numbers: (443) 373-3298
Address History: 10351 Riverside Drive, Coral Springs, FL 33071;
55 W Church Street Apt 709, Orlando, FL 32801
Phone Numbers: (305) 931-3082
(650) 949-4939
(850) 936-9307
(954) 227-7798
(954) 688-6251
Address History: 10351 Riverside Drive, Coral Springs, FL 33071;
6196 Laurel Lane Apt A, Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Miami, FL 33180;
Pompano Beach, FL 33071
Phone Numbers: (305) 724-4495
(305) 931-3082
(650) 949-4939
(850) 936-9307
(954) 227-7798
Email Addresses: and****@aol.com,
dav****@cs.com,
ds@****@dhrhomes.com,
xli****@aim.com
Address History: 2296 Acorn Palm Road, Boca Raton, FL 33432;
350 Club Circle Apt 205, Boca Raton, FL 33487;
Coral Springs, FL 33071
Aliases (AKA): A Altieri,
Anthony Michael Altieri
Relatives & Associates: Maria Alifano
Anthony Altieri
Fernanda Altieri
Robert Altieri
Anthony Daltieri
Address History: 11677 W Atlantic Boulevard Apt 26, Coral Springs, FL 33071;
4881 Swans Manor, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): John Lee,
Johnny Lee,
Jon Lee
Address History: 3212 S Ocean Boulevard Apt 403, Boca Raton, FL 33487;
25 Mountain Wood Drive, Greenwich, CT 06830;
Coral Springs, FL 33071;
Highland Beach, FL 33487;
Clarksville, IN 47129
Aliases (AKA): Anthony A Altieri
Relatives & Associates: Reina Alcieri
Maria Alifano
Anthony Altieri
Anthony Altieri
Fernanda Altieri
Phone Numbers: (561) 279-2925
Address History: 5805 N Sable Circle, Pompano Beach, FL 33063;
4881 Swans Manor, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Palm City, FL 34990
Aliases (AKA): Doris Curtis Lee,
Doris Lee,
Dorris Lee
Relatives & Associates: Jaclyn Dewitt
Tonya Iyan
Arlene Lee
Johnny Lee
Johnny Lee
Email Addresses: dle****@comcast.net,
orc****@bellsouth.net,
orc****@yahoo.com
Address History: 18381 Ne 21st Avenue, Miami, FL 33179;
10351 Riverside Drive, Coral Springs, FL 33071;
North Miami Beach, FL 33179
Phone Numbers: (305) 932-7539
Address History: 10351 Riverside Drive, Pompano Beach, FL 33071;
25 Mountain Wood Drive, Greenwich, CT 06830;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Highland Beach, FL 33487
Relatives & Associates: Reina Alcieri
Anthony Altieri
Anthony Altieri
Anthony Altieri
Fernanda Altieri
Address History: 3212 S Ocean Boulevard Apt 403, Boca Raton, FL 33487;
25 Mountain Wood Drive, Greenwich, CT 06830;
Coral Springs, FL 33071;
Highland Beach, FL 33487
Aliases (AKA): Fernanda Daltieri
Relatives & Associates: Reina Alcieri
Anthony Altieri
Anthony Altieri
Anthony Altieri
Robert Altieri
Phone Numbers: (239) 330-9505
(561) 279-2925
Address History: 17046 Bonita Lane W, Summerland Key, FL 33042;
10351 Riverside Drive, Coral Springs, FL 33071;
Key West, FL 33040;
Saint Petersburg, FL 33705;
Berlin, MD 21811
Aliases (AKA): Heather Anne Moore
Address History: 2755 Carambola Circle S, Pompano Beach, FL 33066;
4967 Egret Place, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063;
Melbourne, FL 32940
Aliases (AKA): T Ryan,
Tim Ryan,
Timothy Michael Ryan
Address History: 5805 N Sable Circle, Pompano Beach, FL 33063;
4910 Swans Lane, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): John D Lee,
Johnny Dexter Lee,
Jonathan M Lee
Relatives & Associates: Jaclyn Dewitt
Tonya Iyan
Arlene Lee
Doris Lee
Johnny Lee
Phone Numbers: (954) 429-1693
Address History: 5805 N Sable Circle, Pompano Beach, FL 33063;
4967 Egret Place, Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Tonya Rachelle Iyan,
Tonya R Lee,
Tonya R Ryan
Relatives & Associates: Tania Breneman
Jaclyn Dewitt
Doris Lee
Johnny Lee
Johnny Lee
Address History: 401 Robinson Avenue, Matthews, NC 28104;
22849 Sailfish Road, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Lake Worth, FL 33463
Aliases (AKA): Mary Rose Patricia Bongiovanni,
Mary Rose Bongiovanni,
Maryrose Patricia Bongiovanni,
Mary Rosep Potter,
Maryrose P Potter
Relatives & Associates: Jacqueline Armstrong
Rosemary Bongiovan
Angelo Bongiovanni
Herschel Gelfand
Marion Gelfand
Email Addresses: riv****@psxirc.cjb.net
Address History: 391 Dillingham Circle, Asheville, NC 28805;
10351 Riverside Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33073;
Black Mountain, NC 28711;
Swannanoa, NC 28778
Aliases (AKA): Michael J Curtis
Address History: 19 Dean Street, Annapolis, MD 21401;
10351 Po Box, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Rockville, MD 20852
Aliases (AKA): Madison Channing Spector
Relatives & Associates: Amy Grayson
David Spector
Jack Spector
Jillian Wasserman
Email Addresses: xli****@aim.com
Address History: 7770 N 19th Lane, Phoenix, AZ 85021;
3935 E Greenway Road Apt 230, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): Jillian Marie Spector
Address History: 9301 Spectrum Drive Apt 131, Austin, TX 78717;
5724 Boynton Cove Way, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Steven Owens,
Stephen F Oyer,
Stephen Oyer,
Stephen F Oyer Owens,
Stephen F Oyer-Owens
Email Addresses: doy****@sbcglobal.net,
soy****@sbcglobal.net
Address History: 348 Lenni Road, Aston, PA 19014;
6604 Patio Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Highland Beach, FL 33487;
Ballwin, MO 63021
Relatives & Associates: Reina Alcieri
Anthony Altieri
Anthony Altieri
Anthony Altieri
Fernanda Altieri
Email Addresses: rob****@aol.com,
rob****@charter.net
Address History: 25 Mountain Wood Drive, Greenwich, CT 06830;
6604 Patio Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Highland Beach, FL 33487;
Jeffersonville, IN 47130
Relatives & Associates: Reina Alcieri
Anthony Altieri
Anthony Altieri
Anthony Altieri
Robert Altieri
Phone Numbers: (561) 279-2925
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