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: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
10945 Bal Harbor Drive, Boca Raton, FL 33498
Relatives & Associates: Leona Gisher
Phone Numbers: (561) 479-0706
Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064
Address History: 3632 Carlton Place, Boca Raton, FL 33496;
10726 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 994-9555
Address History: 23045 Viaduct Stel, Boca Raton, FL 33433;
5535 Ashpon Court, Boca Raton, FL 33486;
Boynton Beach, FL 33437
Aliases (AKA): N Talber
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
1019 E University Drive Apt 301, Tempe, AZ 85288
Phone Numbers: (561) 451-0956
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Email Addresses: han****@adelphia.net,
han****@yahoo.com
Address History: 3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Rome, GA 30161;
Huntington, IN 46750
Relatives & Associates: Fatma Rodriguez
Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
12289 Rockledge Circle, Boca Raton, FL 33428;
Lighthouse Point, FL 33064
Phone Numbers: (954) 785-3435
Address History: 23417 Liberty Bell Terrace, Boca Raton, FL 33433;
8191 Hampton Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cleveland, OH 44134;
Douglassville, PA 19518
Email Addresses: nic****@comcast.net
Address History: 9411 Evergreen Place Apt 107, Fort Lauderdale, FL 33324;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Davie, FL 33324;
Parkland, FL 33076
Aliases (AKA): Lisa M Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Catherine Apicella
Jennifer Apicella
Pat Apicella
Email Addresses: lap****@flash.net,
lis****@aol.com
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: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
58 Lariat Circle, Boca Raton, FL 33487
Phone Numbers: (561) 852-0030
Address History: 3000 Holiday Drive Apt 202, Fort Lauderdale, FL 33316;
10788 Buttonwood Lake Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Miami, FL 33126;
Pompano Beach, FL 33063
Email Addresses: mar****@ymail.com
Address History: 22084 Woodset Way, Boca Raton, FL 33428;
8829 Bella Vista Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Savannah, GA 31419
Aliases (AKA): Dorothy Lee Reymann
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 852-1426
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
22335 Boulder Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Ormond Beach, FL 32176
Aliases (AKA): Manuel Levin,
M C Levine,
Manny E Levine,
Manuel David Levine
Email Addresses: ayd****@gmail.com,
ayd****@msn.com,
lev****@firn.edu
Address History: 143 Sw Trey Way, Lake City, FL 32024;
11203 Model Circle W, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Newberry, FL 32669;
Pompano Beach, FL 33063
Aliases (AKA): S Napoli,
Sal Napoli,
Sil Napoli
Address History: 10957 Bal Harbor Drive, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33155;
Orlando, FL 32821;
Pompano Beach, FL 33073
Aliases (AKA): Andre Naman
Email Addresses: ama****@covad.net,
ame****@aol.com,
and****@yahoo.com
Address History: 3241 Oleander Way, Pompano Beach, FL 33062;
11203 Model Circle W, Boca Raton, FL 33428
Aliases (AKA): Sherman Phyllis Rose
Address History: 34 Mullen Lane, Lothian, MD 20711;
815 Havana Drive, Boca Raton, FL 33487;
Port Charlotte, FL 33980;
Tampa, FL 33609;
Harwood, MD 20776
Aliases (AKA): J Gough,
Jenifer Gough,
Jenifer A Tersakyan,
Jenifer Anne Tersakyan,
Jennifer Tersakyan
Email Addresses: jag****@hotmail.com,
jen****@att.net,
jte****@yahoo.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: 320 E 35th Street Apt 2g, New York, NY 10016;
1640 S Sepulveda Boulevard, Los Angeles, CA 90025;
Boca Raton, FL 33498;
Chevy Chase, MD 20815;
Eatontown, NJ 07724
Email Addresses: deb****@yahoo.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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