Address History: 2631 Ne 14th Avenue Apt 402, Oakland Park, FL 33334;
7075 Nw 5th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33062;
North Brunswick, NJ 08902
Phone Numbers: (954) 566-6896
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: 10726 Santa Rosa Drive, Boca Raton, FL 33498;
100 Sunrise Drive Apt 26, Key Biscayne, FL 33149;
Loxahatchee, FL 33470;
Miami, FL 33131;
Williston, FL 32696
Email Addresses: cri****@hotmail.com,
sim****@netscape.net,
sim****@hotmail.com
Address History: 18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Rome, GA 30161
Aliases (AKA): Zeynep Rodriguez
Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Trina Maso De,
Trina Janel De Maso-Moya,
Trina M De Moya,
Trina Janel Demoya,
Trina Jmaso Demoya
Relatives & Associates: Juan Demoya
Nineata Demoya
Raoul Demoya
Carlton Washington
Charles Washington
Email Addresses: mas****@hotmail.com
Address History: 18800 Jolson Avenue Apt 6, Boca Raton, FL 33496;
8093 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Conrad Anthony Palladino,
Conrad Conrad Palladino,
Jay Conrad Palladino,
Jay C Palladino
Relatives & Associates: Geralyn Bumbara
Karen Lemongello
Karen Lemongello
Anthony Palladino
Joseph Palladino
Email Addresses: con****@hotmail.com,
con****@aol.com,
cyr****@aol.com,
jay****@bellsouth.net
Address History: 7351 Estrella Court, Boca Raton, FL 33433;
3970 Sepulveda Boulevard Unit 406, Torrance, CA 90505;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Miami, FL 33180
Aliases (AKA): S Evans,
Sherri Evans,
Sherri M Evans,
Sherri M Talber,
Sherri M Talbert
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Staten Island, NY 10312
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 3375 Carambola Circle S, Pompano Beach, FL 33066;
1555 Riviera Avenue Apt 321, Walnut Creek, CA 94596;
Boca Raton, FL 33428
Aliases (AKA): Blaine Kavalsky
Email Addresses: b.k****@marcjacobs.com,
bla****@gmail.com,
bla****@jimmychoo.com,
bla****@neimanmarcus.com,
dsk****@gateway.net
Address History: 5874 Nw 49th Lane, Pompano Beach, FL 33073;
1942 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Margate, FL 33063;
Islandia, NY 11749
Aliases (AKA): Ken Latera,
Kenneth Latera,
Kenneth Lifschitz,
Kenneth Lifscwitz
Address History: 13578 Edith Road, Loxahatchee, FL 33470;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33129;
New York, NY 10016
Phone Numbers: (201) 683-3973
Email Addresses: pab****@gmail.com,
pvi****@hotmail.com
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 10446 S 228th Lane, Boca Raton, FL 33428;
123 East Boca Raton Road, Boca Raton, FL 33432;
Clewiston, FL 33440;
Fort Lauderdale, FL 33330;
Palm Beach Gardens, FL 33418
Aliases (AKA): Cathleen J Cullen Rawlinson,
Cathleen J Hare,
Cathleen Cullen Rawlinson,
Cathleen J Rawlinson,
Cathleen Rawlinson
Email Addresses: ame****@yahoo.com,
cra****@worldnet.att.net
Address History: 2501 K Street Nw, Washington, DC 20037;
2501 K Northwest Street Apartment 9a, Washington, DC 20037;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Greenacres, FL 33463
Aliases (AKA): Randy Maslaw,
Randy A Maslow
Email Addresses: ran****@hotmail.com
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
18181 Ne 31st Court Apt 2602, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Hallandale, FL 33009
Aliases (AKA): Gueorgui Sergeev,
G Sergueev,
George Sergueev,
Gueorgui Sergueev
Phone Numbers: (786) 399-1767
Address History: 10616 Mendocino Lane, Boca Raton, FL 33428;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Brooklyn, NY 11229
Aliases (AKA): Bob N Sansone,
Robert John Sansone
Phone Numbers: (561) 470-6170
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Email Addresses: han****@adelphia.net,
han****@yahoo.com
Address History: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
8535 Boca Glades West Boulevard Apartment B, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073;
North Brunswick, NJ 08902
Aliases (AKA): John George Sallas,
John G Sarr,
John George Sarris,
John G Sarris
Email Addresses: drj****@att.net,
eva****@bellsouth.net,
eva****@yahoo.com,
gem****@gmail.com,
joh****@cei.net
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: 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: 4329 Kings Mountain Ridge, Birmingham, AL 35242;
2113 Country Ridge Lane, Birmingham, AL 35243;
Vestavia, AL 35242;
Boca Raton, FL 33498;
Jupiter, FL 33458
Aliases (AKA): Allan Metsky,
Allen Metsky
Email Addresses: ame****@aol.com
Address History: 301 S Orange Avenue, South Orange, NJ 07079;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Irvington, NJ 07111;
Maplewood, NJ 07040;
Myrtle Beach, SC 29579
Aliases (AKA): M Lee,
Michael A Lee
Email Addresses: emy****@yahoo.com,
mik****@gmail.com,
rah****@comcast.net
Address History: 308 Po Box, Saint Peters, PA 19470;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Feasterville Trevose, PA 19053
Aliases (AKA): James H Garber
Email Addresses: jim****@aol.com
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