Address History: 1070 Sw 12th Street, Boca Raton, FL 33486;
13603 Marina Pointe Drive, Marina Del Rey, CA 90292;
Huntington, NY 11743
Address History: 1070 Sw 12th Street, Boca Raton, FL 33486;
144 Nw 4th Avenue, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Elmira, NY 14904;
Freeville, NY 13068
Relatives & Associates: Jeffrey Richards
John Richards
Michael Richards
Wilma Richards
Season Thomas
Phone Numbers: (607) 963-8806
Email Addresses: pun****@yahoo.com
Address History: 1070 Sw 12th Street, Boca Raton, FL 33486;
940 Sw 14th Drive, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Sarah Marie Boyce,
Sarah M Vanmiddlesworth
Email Addresses: sas****@att.net,
sas****@att.net,
sas****@aol.com
Address History: 1160 Sw 14th Drive, Boca Raton, FL 33486;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Kevin Van Middleswort,
Kevin M Middlesworth,
Kevin Mark Middlesworth,
Kevin M Vanmiddles,
Kevin M Vanmiddleswo
Relatives & Associates: Loretta August
Sarah Boyce
Kellie Keitel
Julia Middlesworth
Kim Vanmiddlesworth
Address History: 12 Forest Hills Lane, Boca Raton, FL 33431;
898 Sw 12th Avenue, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Orlando, FL 32836
Aliases (AKA): Ricki J Ostroff
Relatives & Associates: Richard Black
Karen Halloran
Michelle Ostroff
Seymour Ostroff
Shirley Ostroff
Address History: 99 Sw 15th Court, Boca Raton, FL 33486;
1070 Sw 12th Street, Boca Raton, FL 33486;
Aurora, IL 60504;
Downers Grove, IL 60515;
Palatine, IL 60067
Aliases (AKA): Karen A Merlo
Email Addresses: kar****@yahoo.com,
kne****@netzero.net
Address History: 2303 Bridgewood Drive, Boca Raton, FL 33434;
1308 Batey Place, Harbor City, CA 90710;
Huntington Park, CA 90255;
Long Beach, CA 90805;
Los Angeles, CA 90026
Aliases (AKA): Nick Mehdi Vanaki,
Nicki M Vanaki,
Nicki Mehdi Vanaki
Email Addresses: aop****@yahoo.com,
mva****@aol.com,
van****@gmail.com
Address History: 99 Sw 15th Court, Boca Raton, FL 33486;
350 Club Circle Apt 109, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33334;
Lisle, IL 60532
Aliases (AKA): Vince Merlo,
Vincent James Merlo
Relatives & Associates: Karen Nestroy
Address History: 620 W Palm Aire Drive, Pompano Beach, FL 33069;
1070 Sw 12th Street, Boca Raton, FL 33486;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Ildiko Gutradt,
Ildiko Molnar
Relatives & Associates: Michael Gutradt
Email Addresses: mol****@yahoo.com
Address History: 812 Sw Grand Reserves Boulevard, Port Saint Lucie, FL 34986;
13603 Marina Pointe Drive Apt C533, Marina Del Rey, CA 90292;
Boca Raton, FL 33487;
Delray Beach, FL 33445;
Hobe Sound, FL 33455
Relatives & Associates: Thomas Dolan
Ann Mullin
John Mullin
Kevin Mullin
Thomas Mullin
Phone Numbers: (561) 208-8420
Address History: 7252 Nautica Way, Lake Worth, FL 33467;
9470 Richmond Circle, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Eduardo M Dasilva,
Eduardo Silva
Address History: 1024 White Drive, Delray Beach, FL 33483;
898 Sw 12th Avenue, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Orlando, FL 32836;
Riverdale, GA 30274
Relatives & Associates: Ricki Black
Address History: 5290 Nw Ever Road, Port Saint Lucie, FL 34983;
10282 Boca Entrada Boulevard Apt 106, Boca Raton, FL 33428;
Vero Beach, FL 32966
Aliases (AKA): Eduardo Da Silva,
Eduardo De Silva,
Eduardo Silva
Email Addresses: jau****@hotmail.com
Address History: 1556 Alligator Street, Saint Cloud, FL 34771;
1070 Sw 12th Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
West Palm Beach, FL 33411
Aliases (AKA): Tim Pollack
Email Addresses: jts****@hotmail.com
Address History: 1605 S Us Highway 1 Apt D105, Jupiter, FL 33477;
633 Coventry Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Huntington, NY 11743
Aliases (AKA): Ann Marie Mullin,
Annmarie Mullin
Relatives & Associates: Thomas Dolan
John Mullin
Kevin Mullin
Thomas Mullin
Thomas Mullin
Email Addresses: kjm****@comcast.net,
kjm****@hotmail.com,
kjm****@yahoo.com
Address History: 1556 Alligator Street, Saint Cloud, FL 34771;
1070 Sw 12th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33411
Aliases (AKA): Alline Pollack
Address History: 254 Cummings Way, Oxnard, CA 93033;
700 W Manor Street, Chandler, AZ 85225;
Camarillo, CA 93012;
Lancaster, CA 93534;
Port Hueneme, CA 93041
Email Addresses: lyt****@yahoo.com,
mzr****@gmail.com,
who****@gmail.com,
who****@msn.com,
who****@yahoo.com
Address History: 3520 Jordan Shires Drive, New Hill, NC 27562;
5661 Pacific Boulevard Apt 2615, Boca Raton, FL 33433;
Cary, NC 27511;
Huntington, NY 11743
Aliases (AKA): S Sempowich,
Steph Sempowich,
Stephen Sempowich,
Steven Sempowich
Relatives & Associates: Linda Raganella
Alicia Sempowich
Patricia Sempowich
Richard Sempowich
Richard Sempowich
Email Addresses: sse****@pacbell.net,
sts****@worldnet.att.net
Address History: 3520 Jordan Shires Drive, New Hill, NC 27562;
748 Northeast 72nd Street, Boca Raton, FL 33487;
Apex, NC 27502;
Cary, NC 27511;
Huntington, NY 11743
Aliases (AKA): Tracy A Mullin,
T Sempowich,
Tracey A Sempowich,
Tracy Ann Sempowich,
Tracy A Sempowich
Relatives & Associates: Ann Mullin
John Mullin
Kevin Mullin
Thomas Mullin
Thomas Mullin
Address History: 637 Castle Garden Road, Sunrise Beach, MO 65079;
10129 Canoe Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33304;
Lawrence, KS 66049
Aliases (AKA): Joe Barthol,
Joey Barthol,
Joseph M Barthol,
Joseph A Goldstein
Email Addresses: jba****@erols.com,
jba****@msn.com,
jba****@rochester.rr.com,
jba****@yahoo.com,
jba****@ecoutlook.com
Address History: 6251 Yolanda Avenue, Reseda, CA 91335;
1335 N La Brea Avenue Apt 201, Los Angeles, CA 90028;
Boca Raton, FL 33486;
Miami, FL 33132;
York, ME 03909
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