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: 6184 Royal Lytham Drive, Boca Raton, FL 33433;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33097;
Pompano Beach, FL 33066;
Birmingham, MI 48009
Aliases (AKA): Jeannie M Kron,
Jenni M Kron,
Jennie Marie Kron
Email Addresses: htr****@aol.com,
jen****@yahoo.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: 58 Lariat Circle, Boca Raton, FL 33487;
10957 Bal Harbor Drive, Boca Raton, FL 33498;
Orlando, FL 32821
Email Addresses: ame****@aol.com
Address History: 6098 Wakulla Springs Road, Jacksonville, FL 32258;
1126 East Adams Boulevard Apartment 1, Los Angeles, CA 90011;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Sylmar, CA 91342
Aliases (AKA): Sebastian Charles Fazio,
Sebastian Charles Fiazio,
Sebastian Charles Fuzio,
Sebastian Charles Pazio
Email Addresses: lin****@gmail.com,
seb****@excite.com
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: 1373 Nw 13th Court, Boca Raton, FL 33486;
22198 Bella Lago Drive Apartment 1118, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Eatontown, NJ 07724
Aliases (AKA): Juliet Dalton,
Juliet J Dalton,
Juliet J Fontecchio
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498;
5529 N Figueroa Street, Los Angeles, CA 90042;
New York, NY 10016
Aliases (AKA): M Tuck
Email Addresses: deb****@gmail.com
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33137;
Plano, TX 75074
Aliases (AKA): Khadige N Bahhur,
Khaoigea Bahhur,
Khadige Dahhur,
Khadige Dehayby
Email Addresses: hus****@gmail.com
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: 4786 Blossom Drive, Delray Beach, FL 33445;
10350 Courtside Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11228
Aliases (AKA): Stephanie Godfrey,
Stephanie Godfrey Godfrey,
Stephanie H Jacobs,
H Godfrey Stephanie
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Clark, NJ 07066
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: 4017 Newcastle, Boca Raton, FL 33434;
11142 Harbour Springs Circle, Boca Raton, FL 33428
Aliases (AKA): Ari Brett Richman
Address History: 7242 Montrico Drive, Boca Raton, FL 33433;
20985 Saint Andrews Boulevard Apartment 29, Boca Raton, FL 33433;
Germantown, MD 20876
Aliases (AKA): Mary G Sarris Tarkazikis,
Mary Sarristarkazikis
Address History: 10386 Islander Drive, Boca Raton, FL 33498;
7505 Largo Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Plainview, NY 11803
Aliases (AKA): Robyn Amy Rosenberg,
Robyn Amy Ziffer,
Robyn A Ziffer
Email Addresses: wil****@msn.com
Address History: 14265 Ruby Pointe Drive, Delray Beach, FL 33446;
39 Cascade Drive, Fairfax, CA 94930;
Boca Raton, FL 33497;
Great Neck, NY 11021;
New York, NY 10023
Aliases (AKA): Rina Fredman,
John Freeman,
Rita A Freeman,
Rita Freeman
Email Addresses: hoo****@aol.com,
hoo****@gateway.net
Address History: 3632 Carlton Place, Boca Raton, FL 33496;
10726 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 994-9555
Address History: 10447 S Circle Lake Drive Apt 102, Boynton Beach, FL 33437;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Plantation, FL 33324
Aliases (AKA): Pasquale A Apicella,
Pat A Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Anthony Apicella
Catherine Apicella
Frank Apicella
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 1435 Sandra Elaine Drive, Saint Peters, MO 63376;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Harmony, FL 34773;
Kissimmee, FL 34747
Aliases (AKA): Nancy J Brune,
Nancy Brune Jensen,
Nancy Jensen,
Nancyn Jensen,
Nancy J Watts
Email Addresses: nan****@verizon.net,
nan****@aol.com,
sus****@aol.com
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: 48 Wethersfield Road, Natick, MA 01760;
642 Northwest 38th Circle, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Orlando, FL 32816;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kristin R Kludjian,
Kristin R Najarian
Email Addresses: i43****@aol.com,
i43****@msn.com,
i43****@peoplepc.com,
i43****@address.com,
i43****@aol.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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