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: 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: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
58 Lariat Circle, Boca Raton, FL 33487
Phone Numbers: (561) 852-0030
Address History: 1332 Nw 13th Court, Boca Raton, FL 33486;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Joan Caravello Caravello,
Albert J Reyman,
Joan A Reymann
Address History: 11203 Model Circle W, Boca Raton, FL 33428;
22075 Aqua Court, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Brooklyn, NY 11218;
Staten Island, NY 10314
Aliases (AKA): Micheal G Rosen,
Mike G Rosen
Address History: 20981 Windemere Lane, Boca Raton, FL 33428;
11203 Model Circle W, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Relatives & Associates: Madeline Buglino
Rosemary Buglino
Salvatore Buglino
Alexander Rosen
Matthew Rosen
Address History: 10726 Santa Rosa Drive, Boca Raton, FL 33498;
10993 Ravel Court, Boca Raton, FL 33498
Aliases (AKA): Roberto R Prieto,
Jose Prieto-Uribe
Relatives & Associates: Guiomar Isaza
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: 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: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051
Aliases (AKA): Miguel Blanca Escri,
Miguel- Blanca- Escr
Relatives & Associates: Blanca Amaya
Blance Escribano
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Email Addresses: mig****@aol.com
Address History: 19572 Sedgefield Terrace, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Agawam, MA 01001;
Springfield, MA 01104
Phone Numbers: (561) 483-9840
Address History: 4017 Newcastle, Boca Raton, FL 33434;
11142 Harbour Springs Circle, Boca Raton, FL 33428
Aliases (AKA): Ari Brett Richman
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
5645 Pacific Boulevard Apt 2808, Boca Raton, FL 33433;
Arlington Heights, IL 60004
Address History: 12277 Rockledge Circle, Boca Raton, FL 33428;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Cedar Grove, NJ 07009;
Hamburg, NY 14075;
Lancaster, NY 14086
Aliases (AKA): Jay Robert Lenhard,
Jay Lenhard
Email Addresses: buf****@hotmail.com
Address History: 6372 La Costa Drive Apt 206, Boca Raton, FL 33433;
9274 Vista Del Lago Apt 29f, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Miami, FL 33179
Aliases (AKA): Majorie A Freedman,
Marjorie A Freedman
Address History: 5535 Ashpon Court, Boca Raton, FL 33486;
8950 Meadowlark Way, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Miami, FL 33180
Aliases (AKA): S Talber
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
12555 Sw 28th Court, Hollywood, FL 33027
Aliases (AKA): Victor N Moreira
Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Decatur, GA 30034;
Roxbury, MA 02119
Phone Numbers: (407) 451-4159
Address History: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Blanca Amaya,
Blanca Amayaescribano,
Blanca Escriban,
Blanca E Escribano,
Blanca Esperanza Escribano
Relatives & Associates: Blanca Amaya
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Miguel Escribano
Address History: 1012 Maple Street, Rocky Hill, CT 06067;
233 S Brookhurst Street, Anaheim, CA 92804;
Glastonbury, CT 06033;
New Britain, CT 06053;
Newington, CT 06111
Aliases (AKA): Stella Ashley,
Stavroula Kourakas,
Stavrouoala Kourakos
Email Addresses: cko****@worldnet.att.net,
sta****@abh.com.tr,
ste****@mail.com
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
Address History: 117 Night Heron Lane, Aliso Viejo, CA 92656;
113 Night Heron Lane #3, Aliso Viejo, CA 92656;
Boca Raton, FL 33498;
Atlantic Highlands, NJ 07716;
Clifton, NJ 07011
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
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