Address History: 5834 Windsor Court, Boca Raton, FL 33496;
21658 Abington Court, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Evan D Talber
Email Addresses: eta****@hotmail.com
Address History: 8906 Sw 76th Street, Ocala, FL 34481;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Bronx, NY 10467;
Hawthorne, NY 10532;
Mount Kisco, NY 10549
Aliases (AKA): Michael Joseph Fontana
Email Addresses: fon****@yahoo.com,
mjf****@hcmaconsulting.com
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
5557 Pacific Boulevard Apt 3913, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Clark, NJ 07066;
Monroe Township, NJ 08831
Aliases (AKA): Annette Debra Bauer,
Annette Bauer Levine,
Annette Debra Bauer-Levine,
Annette D Bauerlevine,
A Levine
Email Addresses: ann****@sbcglobal.net,
ayd****@adelphia.net,
ayd****@aol.com,
ayd****@gmail.com,
ayd****@hotmail.com
Address History: 12277 Rockledge Circle, Boca Raton, FL 33428;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Cedar Grove, NJ 07009;
Hamburg, NY 14075;
Lancaster, NY 14086
Aliases (AKA): Jay Robert Lenhard,
Jay Lenhard
Email Addresses: buf****@hotmail.com
Address History: 5501 Nw 2nd Avenue Apt 211, Boca Raton, FL 33487;
9146 B Street # 5, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Oscar Henry Campos
Relatives & Associates: Shirley Campos
Address History: 5746 Crystal Shores Drive Apt 308, Boynton Beach, FL 33437;
2000 S Ocean Boulevard, Boca Raton, FL 33432;
Hollywood, FL 33026
Aliases (AKA): Anita L Levine
Email Addresses: ani****@aol.com,
ani****@collegeclub.com
Address History: 2631 Northeast 14th Avenue Apartment 402, Fort Lauderdale, FL 33334;
11868 Sandlake Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Oakland Park, FL 33334;
Pompano Beach, FL 33062
Address History: 10787 Santa Rosa Drive, Boca Raton, FL 33498;
10386 Islander Drive, Boca Raton, FL 33498;
Gainesville, FL 32608;
North Palm Beach, FL 33408;
Pompano Beach, FL 33073
Aliases (AKA): Adam Corey Ziffer
Address History: 5135 Palm Ridge Boulevard, Delray Beach, FL 33484;
1802 Spring Drive, Horseshoe Bend, AR 72512;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Alpharetta, GA 30004
Aliases (AKA): K Kron
Email Addresses: ken****@blackplanet.com,
kkr****@altavista.com,
rks****@aol.com
Address History: 1909 N Oceanshore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive #3, Boca Raton, FL 33498;
Daytona Beach, FL 32117;
Ann Arbor, MI 48103;
Michigan Center, MI 49254
Aliases (AKA): Jack Mc,
Jack L Mc Connell,
Jack L Mcconnell
Email Addresses: hel****@yahoo.com
Address History: 20981 Windemere Lane, Boca Raton, FL 33428;
11203 Model Circle W, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Relatives & Associates: Madeline Buglino
Rosemary Buglino
Salvatore Buglino
Alexander Rosen
Matthew Rosen
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8906 Sw 76th Street, Ocala, FL 34481;
Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Valhalla, NY 10595
Email Addresses: jjf****@aol.com,
jjf****@att.net
Address History: 1 Mansfield A #, Boca Raton, FL 33434;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Cherry Hill, NJ 08003;
Richardson, TX 75080
Relatives & Associates: Ethel Abrams
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Nw 49th Street, Boca Raton, FL 33434
Phone Numbers: (954) 893-9265
Address History: 1655 N 29th Street Apt 1003, Fort Pierce, FL 34947;
10787 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tracy D Miller
Address History: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
4717 Nw 5th Street, Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Stuart, FL 34996
Aliases (AKA): Arthur Frederick Ivingston,
A F Livingston
Email Addresses: afr****@bellsouth.net,
art****@gmail.com
Address History: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051
Aliases (AKA): Miguel Blanca Escri,
Miguel- Blanca- Escr
Relatives & Associates: Blanca Amaya
Blance Escribano
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Email Addresses: mig****@aol.com
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
16122 Poppyseed Circle Unit 1402, Delray Beach, FL 33484;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Venkateswa Vadlamudi,
Venkateswarlu Vadlamudi
Address History: 2609 Nw 6th Terrace, Fort Lauderdale, FL 33311;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Wilton Manors, FL 33311;
Atlanta, GA 30341;
Chapel Hill, NC 27514
Aliases (AKA): Kellie M Coen,
Kellie Hensley,
Kelly Hensley
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
170 Prospect Avenue Apt 15a, Hackensack, NJ 07601;
Secaucus, NJ 07094;
New York, NY 10036
Aliases (AKA): Beril Karacadag
Phone Numbers: (201) 865-6635
Email Addresses: ber****@aol.com
Address History: 1809 Meadow Avenue, Maumee, OH 43537;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Amanda Leigh Ashalintubbi,
Amanda L Ashalintubbi,
Amanda L Gilson,
Amanda L Hardy
Email Addresses: joh****@aol.com
Address History: 17 Camsyn Drive, Weaverville, NC 28787;
9805 Gulf Drive, Anna Maria, FL 34216;
Boca Raton, FL 33434;
Bradenton Beach, FL 34217;
Deerfield Beach, FL 33442
Aliases (AKA): Danielle K Perudue,
D Sewall,
Danielle Sewall,
Danielle K Sewall
Address History: 1454 Stevenson Circle, Hewlett, NY 11557;
10787 Santa Rosa Drive, Boca Raton, FL 33498;
Braintree, MA 02184;
Hempstead, NY 11550;
New Hyde Park, NY 11040
Address History: 17 Camsyn Drive, Weaverville, NC 28787;
21718 Cromwell Circle, Boca Raton, FL 33486;
Bradenton, FL 34205;
Bradenton Beach, FL 34217;
Greenacres, FL 33463
Aliases (AKA): Wayne Sewall
Email Addresses: cls****@gmail.com,
way****@switchws.com
Address History: 2012 Woodglen Drive, Round Rock, TX 78681;
7079 S Tamarac Court, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Boca Raton, FL 33498
Aliases (AKA): Nancy E Ban,
Nancy E Bannon
Email Addresses: nba****@aol.com,
nba****@cox.net,
ncb****@garnet.acns.fsu.edu
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