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: 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: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8906 Sw 76th Street, Ocala, FL 34481;
Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Valhalla, NY 10595
Email Addresses: jjf****@aol.com,
jjf****@att.net
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (513) 871-5525
Address History: 9165 Talway Circle, Boynton Beach, FL 33472;
21321 Millbrook Court, Boca Raton, FL 33498;
Coconut Creek, FL 33097
Aliases (AKA): Limor Drillich,
Limor Drullith,
L Sabah
Address History: 165 Channel Drive, Naples, FL 34108;
3210 Rittenhouse Street Nw, Washington, DC 20015;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Raleigh, NC 27615
Aliases (AKA): S Pertchik,
Shannon Pertchik
Email Addresses: sco****@bfacademy.com
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: 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: 12014 Basin Street E, Wellington, FL 33414;
2913 E Fork Drive # S, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hialeah, FL 33013
Aliases (AKA): Rosario Alfaya,
Rosario Mendoza Gonzale,
Rosario Alfaya Gonzalez
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498
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: 20889 Saint Andrews Boulevard Apt 7, Boca Raton, FL 33433;
6700 Giralda Circle, Boca Raton, FL 33433;
Miami, FL 33131
Aliases (AKA): Neill O'sullivan,
Neill Osullivan,
Neill O Sullivan
Address History: 10739 Santa Rosa Drive, Boca Raton, FL 33498;
129 N La Peer Drive, Beverly Hills, CA 90211;
Northridge, CA 91325;
Santa Monica, CA 90401;
Hollywood, FL 33027
Relatives & Associates: Julio Giambruno
Laura Giambruno
Pia Giambruno
Victoria Giambruno
Fernando Simonet
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
15625 Westbrook Street, Livonia, MI 48154;
Shelby Township, MI 48316;
South Lyon, MI 48178;
Utica, MI 48316
Aliases (AKA): M Dietrich,
Mary Dietrich,
Mary C Driscoll
Relatives & Associates: August Diedrich
David Diedrich
Gregory Diedrich
John Diedrich
Lillian Diedrich
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
5916 Las Virgenes Road Apt 608, Calabasas, CA 91302;
Westlake Village, CA 91361;
Bal Harbour, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Jorge Ercasi,
J Gutierrez,
Jorge Gutierrez Ercas
Relatives & Associates: Isabel Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
Juan Gutierrez
Address History: 4831 Fillmore Street, Hollywood, FL 33021;
2599 Nw 49th Street, Boca Raton, FL 33434;
Miami, FL 33137;
Miami Beach, FL 33140;
Cleveland, OH 44135
Phone Numbers: (954) 893-9265
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
3622 N Trenton Street, Hartford, CT 06107;
Stamford, CT 06901;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Aliases (AKA): Joseph W Zamora
Address History: 1909 N Oceanshore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive #3, Boca Raton, FL 33498;
Daytona Beach, FL 32117;
Ann Arbor, MI 48103;
Michigan Center, MI 49254
Aliases (AKA): Jack Mc,
Jack L Mc Connell,
Jack L Mcconnell
Email Addresses: hel****@yahoo.com
Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498
Address History: 5501 Nw 2nd Avenue Apt 211, Boca Raton, FL 33487;
9146 B Street # 5, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Oscar Henry Campos
Relatives & Associates: Shirley Campos
Address History: 9837 Riverside Drive, Coral Springs, FL 33071;
8093 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413;
Lauderhill, FL 33319
Aliases (AKA): Karen Lemongello,
Karen Limongello,
Karen A Palladino,
Karen Ann Palladino,
Karen A Valentino
Relatives & Associates: Karen Lemongello
Denise Limongello
Michael Limongello
Peter Limongello
Anthony Palladino
Address History: 12112 Oakvista Drive, Boynton Beach, FL 33437;
830 Kennedy Northwest Street Apartment 2, Washington, DC 20011;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Bayside, NY 11360
Aliases (AKA): Limor Ben,
Meir Moshe Ben,
Yaffa Ben,
Limor Ben Maier,
Moshe B Ben Maier
Email Addresses: lbe****@yahoo.com
Address History: 750 Jerusalem Avenue Apt 1b, Uniondale, NY 11553;
564805 Arbor Club Way # 24, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Jeanette Goodman,
Jeannet Goodman,
Jeannett Goodman,
Jeannette Goodman,
Joseph Jeanette Goodman
Relatives & Associates: Craig Goodman
Michelle Goodman
Samuel Goodman
Sherrill Goodman
Shonnill Goodman
Address History: 5 Coleus Parks, Boston, MA 02121;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Miami, FL 33129;
Orlando, FL 32837
Aliases (AKA): Alex Dasilva,
Alexandre A Dasilva,
Alex Silva,
Alexandre A Silva
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