Address History: 11034 Seaport Lane, Boca Raton, FL 33428;
147 Bridle Road, Billerica, MA 01821;
Cambridge, MA 02141;
Wilmington, MA 01887
Aliases (AKA): Marco V Madeira,
Marco Madeira,
Marco V Madoira
Email Addresses: dd9****@address.com,
dd9****@tivejo.com
Address History: 11034 Seaport Lane, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard Apt 229, Boca Raton, FL 33428;
Cambridge, MA 02141;
East Cambridge, MA 02141;
Wilmington, MA 01887
Aliases (AKA): Gina P Madeira,
Virginia Penetra Madeira,
Virginia R Penetra,
Virginia Penetramaderia
Relatives & Associates: Natalia Machado
Brandon Madeira
Joao Madeira
Jose Madeira
Manuel Madeira
Email Addresses: gin****@yahoo.com
Address History: 21133 Ormond Court, Boca Raton, FL 33433;
6826 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33069
Aliases (AKA): Debbie Joy Ellman,
Debbie J Ellman,
Debbie Joy Reich,
Debbie J Reich
Address History: 23111 Sw 53rd Avenue, Boca Raton, FL 33433;
5426 Highway 88 E, Mena, AR 71953;
El Cerrito, CA 94530;
Delray Beach, FL 33444;
Owings Mills, MD 21117
Aliases (AKA): Kim Gendason,
Kimberly Sherman Gendason,
Sherman L Kimbery,
Kim L Sherman,
Kimberly L Sherman
Relatives & Associates: Eric Beeman
Kimberly Beeman
Dena Chiapparelli
Kenneth Gendason
Louis Gendason
Address History: 931 Nw 9th Court, Boca Raton, FL 33486;
9757 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Miami, FL 33129
Aliases (AKA): James Weintraub
Email Addresses: jim****@jamesweintraub.com,
jwe****@itelsa.com
Address History: 10939 Bal Harbor Drive, Boca Raton, FL 33498;
11034 Seaport Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33073
Aliases (AKA): Wanderlei C Da Silva,
Wanderlei C Dasilva
Address History: 9922 Palma Vista Way, Boca Raton, FL 33428;
11034 Seaport Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Anna Maria Valletta
Relatives & Associates: Michelle Gonzalez
Darlene Green
John Valletta
John Valletta
Michele Valletta
Address History: 19243 Bay Leaf Court, Boca Raton, FL 33498;
21915 Lake, Boca Raton, FL 33433;
Woodside, NY 11377
Aliases (AKA): Grace Fonseca Byrnes
Relatives & Associates: Barrera Hope
Address History: 7028 Mandarin Drive, Boca Raton, FL 33433;
6826 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33482;
Pompano Beach, FL 33069
Aliases (AKA): Ed Ellman,
Edward Richard Ellman
Address History: 10939 Bal Harbor Drive, Boca Raton, FL 33498;
11034 Seaport Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 1170 N Federal Highway Apt 304, Fort Lauderdale, FL 33304;
11034 Seaport Lane, Boca Raton, FL 33428;
West New York, NJ 07093;
Forest Hills, NY 11375
Aliases (AKA): Eric Dedoucha
Email Addresses: ebe****@gmail.com
Address History: 1043 21st Street Apt 1, West Palm Beach, FL 33407;
9922 Palma Vista Way, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Anna Mariavalletta,
Anna Maria Valletta,
M W Valletta,
Michael J Valletta,
Michael James Valletta
Email Addresses: mas****@aol.com,
mva****@gmail.com
Address History: 3084 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
19243 Bay Leaf Court, Boca Raton, FL 33498
Aliases (AKA): Joe Bronzini
Email Addresses: dia****@aol.com,
eba****@aim.com
Address History: 3084 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
7800 Debarr Road # 375, Anchorage, AK 99504;
Gardena, CA 90249;
Huntington Park, CA 90255;
Pleasanton, CA 94566
Aliases (AKA): Dianne B Arbelaez,
Dianne Byrnes Bronzini,
Dianne B Bronzini,
Diane Byrnes,
Dianne Byrnes
Relatives & Associates: Jessica Arbelaez
Luis Arbelaez
Suzana Bergman
Diane Bronson
Jonathan Bronzini
Email Addresses: ach****@aol.com,
dia****@aol.com,
eba****@aim.com
Address History: 7863 Belmont Drive, Lake Worth, FL 33467;
10702 Crescendo Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Gainesville, FL 32608;
New Port Richey, FL 34654
Aliases (AKA): Jaselyn Ramirez,
Jaselyn Riden
Address History: 601 N Federal Highway Apt 430, Pompano Beach, FL 33062;
11034 Seaport Lane, Boca Raton, FL 33428
Phone Numbers: (617) 662-4115
(978) 988-2476
Address History: 7261 Nw 16th Street Apt B243, Fort Lauderdale, FL 33313;
20958 Avenel Run, Boca Raton, FL 33428;
Plantation, FL 33313;
Baltimore, MD 21215;
Owings Mills, MD 21117
Aliases (AKA): Louis M Gendason
Relatives & Associates: Jarre Carmel
Dena Chiapparelli
Kenneth Gendason
Marshall Gendason
Mary Gendason
Address History: 7261 Nw 16th Street Apt B243, Fort Lauderdale, FL 33313;
11034 Seaport Lane, Boca Raton, FL 33428;
Baltimore, MD 21215;
Owings Mills, MD 21117;
Pikesville, MD 21208
Phone Numbers: (561) 477-4952
Address History: 6490 Metrowest Boulevard Apt 804, Orlando, FL 32835;
19686 Liberty Road, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Columbus, GA 31904
Address History: 424 Pilgrim Road Apt A, West Palm Beach, FL 33405;
11034 Seaport Lane, Boca Raton, FL 33428
Phone Numbers: (740) 264-6009
Address History: 7863 Belmont Drive, Lake Worth, FL 33467;
19686 Liberty Road, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Orlando, FL 32835;
Duluth, GA 30096
Relatives & Associates: Robert Riden
Phone Numbers: (561) 367-3828
(561) 961-4010
Address History: 6627 Barrett Road, Falls Church, VA 22042;
913 East 25th Street, Yuma, AZ 85365;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Orlando, FL 32817
Aliases (AKA): Willia Valletta
Relatives & Associates: Michelle Gonzalez
Darlene Green
Lauren Loricchio
Roberto Valletta
Valerie Valletta
Address History: 4721 Blackburn Peak Court, Antioch, CA 94531;
18717 Mill Villa Road Spc 312, Jamestown, CA 95327;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Melbourne, FL 32940
Aliases (AKA): Gordon Eugene Abbo,
Gordon Arbo
Email Addresses: hol****@altavista.com,
hol****@aol.com,
hol****@netscape.com
Address History: 7 Rachel Court, Owings Mills, MD 21117;
11034 Seaport Lane, Boca Raton, FL 33428;
Baltimore, MD 21215;
Pikesville, MD 21208
Aliases (AKA): Louis M Gendason
Relatives & Associates: Louis Gendason
Mary Gendason
Carstensen Marie
Phone Numbers: (561) 477-4952
Address History: 5606 Bryan Parkways, Dallas, TX 75206;
11034 Seaport Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33314;
Fergus Falls, MN 56537;
Jamestown, ND 58401
Aliases (AKA): Lauri Abbo,
Laurie O Dobrin,
Laurie J Orloff
Email Addresses: lab****@gte.net,
lau****@yahoo.com
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