Address History: 10661 Sleepy Brook Way, Boca Raton, FL 33428;
19593 115th Avenue S, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): B Velez,
J Velez
Address History: 10661 Sleepy Brook Way, Boca Raton, FL 33428;
19593 115th Avenue S, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Barrington, IL 60010
Address History: 10661 Sleepy Brook Way, Boca Raton, FL 33428;
301 East Royal Palm Road Apartment 1a, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Hallandale, FL 33009
Relatives & Associates: Ruben Castro
Bertha Velez
Clara Velez
Clara Velez
Javier Velez
Address History: 10480 Lake Vista Circle, Boca Raton, FL 33498;
18780 Cape Sable Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Hallandale, FL 33009;
Lakeland, FL 33813
Aliases (AKA): Helen N Paul
Address History: 5597 Pacific Boulevard Apartment 3409, Boca Raton, FL 33433;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
West Palm Beach, FL 33411
Aliases (AKA): Senen Mendendez,
Senen B Menendez
Email Addresses: bar****@supanet.com,
mab****@aol.com
Address History: 6525 N 15th Avenue Apt 111, Phoenix, AZ 85015;
18780 Cape Sable Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hallandale, FL 33009;
Lakeland, FL 33813
Aliases (AKA): H Paul,
Ron N Paul,
Ronald Paul
Address History: 2226 Sw 23rd Street, Miami, FL 33145;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Doral, FL 33172
Aliases (AKA): Diane Crosman Crosman,
Diane Crossmanmiller,
D Miller,
Diane Crosman Miller
Address History: 9301 Summit Centre Way Unit 2215, Orlando, FL 32810;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Debary, FL 32753;
Deland, FL 32724;
Metairie, LA 70006
Aliases (AKA): Anthony Scarola
Relatives & Associates: Jaimie Purdee
Frank Scarola
Guiseppe Scarola
Jennifer Scarola
Joseph Scarola
Email Addresses: ant****@earthlink.net,
ant****@yahoo.com,
hea****@yahoo.com,
phy****@cs.com
Address History: 10061 Boynton Place Circle, Boynton Beach, FL 33437;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
West Palm Beach, FL 33417;
Snohomish, WA 98296
Aliases (AKA): H Michael Tornetta,
Hank J Tornetta,
Hank Jason Tornetta,
Harry J Tornetta,
Harry J Torwetta
Phone Numbers: (561) 369-5823
Address History: 2285 Crooked Oak Trail, Deland, FL 32720;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Elmont, NY 11003
Relatives & Associates: Jaimie Purdee
Anthony Scarola
Guiseppe Scarola
Jennifer Scarola
Joseph Scarola
Email Addresses: fs3****@aol.com,
fs3****@tivejo.com,
jst****@mindspring.com
Address History: 64 Lancaster Road, Boynton Beach, FL 33426;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Delray Beach, FL 33484
Address History: 2226 Sw 23rd Street, Miami, FL 33145;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Key West, FL 33040;
Levittown, NY 11756
Aliases (AKA): W Miller,
William J Miller
Address History: 2285 Crooked Oak Trail, Deland, FL 32720;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Debary, FL 32753;
Lake Worth, FL 33467
Aliases (AKA): Pat L Scarola,
Patricia Scarola,
Patti Scarola
Email Addresses: tru****@aol.com
Address History: 775 Rosada Street, Satellite Beach, FL 32937;
18780 Cape Sable Drive, Boca Raton, FL 33498;
Oviedo, FL 32765;
Palm Bay, FL 32907
Aliases (AKA): Kristina M Latraverse
Email Addresses: kri****@rcn.com
Address History: 11797 Se 195th Lane, Dunnellon, FL 34431;
10245 E Viaduct Linda Ste 104, Scottsdale, AZ 85258;
Boca Raton, FL 33487;
Delray Beach, FL 33445;
Estero, FL 33928
Aliases (AKA): Joanne M Paul,
Jo Preston,
Joanne Preston,
Joann Stobel,
Joanne M Strobel
Relatives & Associates: Anne Hastry
Claude Paul
Helen Paul
Hronis Paul
Julie Paul
Email Addresses: jos****@hotmail.com,
jst****@mindspring.com
Address History: 1110 Dekalb Avenue Apt 5c, Brooklyn, NY 11221;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Gainesville, FL 32608;
East Stroudsburg, PA 18302
Relatives & Associates: Ruben Castro
Adrian Velez
Bertha Velez
Clara Velez
Clara Velez
Address History: 110 Montgomery Farms Drive, Friendsville, TN 37737;
5597 Pacific Boulevard Apt 3409, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Ormond Beach, FL 32174
Aliases (AKA): Leslie Jones,
Leslie M Mendez,
Leslie J Menendaz,
Leslie J Menendez,
Leslie Menendez
Address History: 9017 Braeburn Drive, Annandale, VA 22003;
18804 P/O Box, Washington, DC 20036;
Boca Raton, FL 33496;
Forest Hills, NY 11375;
Alexandria, VA 22306
Aliases (AKA): Barbara D Dambowic,
Barbara Danbowie,
Barbara D Smith
Relatives & Associates: Charles Dambowic
David Dambowic
Mongia Dambowic
Paul Dambowic
Shirley Dambowic
Address History: 2423 Holliday Road, Greer, SC 29651;
10661 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009
Aliases (AKA): Natalia Echeverri Echeverri,
Natalia Echeverri Marin
Address History: 8506 Virginia Avenue, Annandale, VA 22003;
18854 Cloud Lake Circle, Boca Raton, FL 33496;
West Palm Beach, FL 33409;
Fairfax, VA 22031
Aliases (AKA): John Michae Smith,
Mike Smith
Address History: 1262 W Ocean View Avenue Apt 6, Norfolk, VA 23503;
21033 Covington Drive, Boca Raton, FL 33433;
Lehigh Acres, FL 33971;
Newfane, NY 14108;
Bethlehem, PA 18018
Aliases (AKA): Paul T Engelman,
Paul Engleman,
Paul Horvatch,
Paul Hronis,
Paul Lea Junior
Relatives & Associates: Shannon Duke
Charles Engelman
Charles Engelman
Joann Engelman
Kathryn Engelman
Email Addresses: jhi****@aol.com,
pau****@uswest.net,
pen****@gmail.com,
pey****@gmail.com,
pey****@hotmail.com
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