Address History: 1109 Sw 12th Street, Boca Raton, FL 33486;
2601 Metairie Lawn Drive Apt 21414, Metairie, LA 70002;
New Orleans, LA 70124
Aliases (AKA): Vilma Ruth Sosa Block
Relatives & Associates: Cecilia Brodnax
Address History: 1109 Sw 12th Street, Boca Raton, FL 33486;
480 Hibiscus Street Apt 913, West Palm Beach, FL 33401;
Marblehead, MA 01945;
Winthrop, MA 02152;
Jersey City, NJ 07302
Relatives & Associates: Micheal Romanousky
Galina Romanovskaya
Gregory Romanovski
Zachary Romanovsky
Phone Numbers: (781) 631-8196
Address History: 1227 Sw Tamarind Way, Boca Raton, FL 33486;
562016 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Gail Marie Burke,
Gail Marie Cohen,
G Jank,
Gail Marie Jank,
Gail Jank
Email Addresses: dem****@hotmail.com,
dem****@hotmail.com,
gja****@aol.com,
gja****@bellsouth.net,
gja****@humana.com
Address History: 428 Real Plaza Apt 509, Boca Raton, FL 33432;
5237 Deauville Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): D Jank
Email Addresses: dja****@earthlink.net,
gmj****@gmail.com
Address History: 1241 Walnut Terrace, Boca Raton, FL 33486;
6091 Boca Colony Drive Apt 1524, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Lake Worth, FL 33467
Aliases (AKA): David Forsyth,
Joseph D Forsyth,
Joseph Forsythe
Phone Numbers: (561) 296-6680
Address History: 737 Sw 7th Street, Boca Raton, FL 33486;
333 E Palmetto Park Road Apt 829, Boca Raton, FL 33432;
North Brunswick, NJ 08902;
Charleston, SC 29407;
Isle Of Palms, SC 29451
Aliases (AKA): Chris S Brand,
Christian Scott Brand,
Christopher S Brand,
Christopher Branda,
Christian Brandt
Email Addresses: bri****@gmail.com,
cbr****@aattbi.com,
chr****@brandnamere.com,
chr****@magnoliacontractors.com,
chr****@aol.com
Address History: 1109 Southwest 12th Street, Boca Raton, FL 33486;
5529 39th Street Nw, Washington, DC 20015;
Panama City, FL 32401;
New Orleans, LA 70124
Aliases (AKA): Z M Francisco,
Zully Francisco
Email Addresses: zul****@hotmail.com
Address History: 23317 Water Circle, Boca Raton, FL 33486;
1109 Sw 12th Street, Boca Raton, FL 33486;
Doral, FL 33172;
Miami, FL 33172;
Panama City, FL 32401
Email Addresses: ifr****@hotmail.com
Address History: 6217 Balboa Circle Apartment 305, Boca Raton, FL 33433;
1109 Sw 12th Street, Boca Raton, FL 33486;
Lowell, MA 01851;
Merrimac, MA 01860;
Westford, MA 01886
Aliases (AKA): N Delaney,
Nancy Delaney
Address History: 1143 Western Way, Orlando, FL 32804;
1109 Sw 12th Street, Boca Raton, FL 33486;
Fort Myers, FL 33913;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Nate Creed-Delaney,
Nate Creeddelaney,
Nathaniel Delaney,
Nathaniel D C Delaney
Address History: 3139 Lakeview Drive, Delray Beach, FL 33445;
777 Glades Road, Boca Raton, FL 33431;
Tallahassee, FL 32301
Aliases (AKA): Shelly E Satterfield
Address History: 3139 Lakeview Drive, Delray Beach, FL 33445;
6070 N Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Lenexa, KS 66215;
Baton Rouge, LA 70817
Aliases (AKA): Anthony H Petrolia,
Tony Petrolia
Address History: 943 Pompano Drive, Jupiter, FL 33458;
5640 Ne Trieste Terrace, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Cockeysville, MD 21030;
Florham Park, NJ 07932
Aliases (AKA): Daniel T Vernon,
Tyler Vernon
Address History: 1143 Western Way, Orlando, FL 32804;
1126 Villaggio Circle, Vacaville, CA 95688;
Boca Raton, FL 33486;
North Fort Myers, FL 33917;
Parkland, FL 33076
Aliases (AKA): Kimberly Capasso,
Kimberly Delaney,
Kimberly Joy Waldo
Phone Numbers: (239) 898-7626
Address History: 1727 Pine Valley Drive, Melbourne, FL 32935;
2441 S Newberry Court, Denver, CO 80224;
Groton, CT 06340;
Boca Raton, FL 33428;
Panama City, FL 32401
Aliases (AKA): Loring J Creapeau,
Loring Crepau,
Loring J Crepeau,
Loring John Crepeau
Email Addresses: hav****@yahoo.com,
lor****@prodigy.net,
lor****@hotmail.com,
lor****@home.com,
lor****@interoz.com
Address History: 233 Carter Road Apartment 4, Princeton, NJ 08540;
5640 Ne Trieste Terrace, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Loxahatchee, FL 33470;
Cockeysville, MD 21030
Aliases (AKA): Daniel T Vernon,
Daniel Vernon
Address History: 9936 Whalers Landing Court, Las Vegas, NV 89117;
1109 Sw 12th Street, Boca Raton, FL 33486;
Bronx, NY 10461
Relatives & Associates: John Posik
Phone Numbers: (702) 610-5017
Address History: 1906 Hyde Street Apt 3, San Francisco, CA 94109;
1109 Sw 12th Street, Boca Raton, FL 33486;
West Palm Beach, FL 33401;
Jersey City, NJ 07302;
New York, NY 10013
Aliases (AKA): Clair M Fawcett
Address History: 820 Cedar Break Court, Lexington, SC 29073;
6300 Park Of Commerce Boulevard, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Cindy Ann Burla,
Cindy A Burla,
Cynthia Ann Burla,
Cindy Ann Cobb,
Cynthia Ann Cobb
Relatives & Associates: Ben Burla
Matthew Mejeur
Aaron Petrolia
Adrienne Petrolia
Alexander Petrolia
Phone Numbers: (561) 265-7274
(561) 266-6744
(561) 272-1407
(561) 272-1470
(561) 479-5255
Email Addresses: bbu****@gmail.com,
cco****@gmail.com,
cco****@gmail.com,
cpe****@yahoo.com,
xoh****@aol.com
Address History: 9936 Whalers Landing Court, Las Vegas, NV 89117;
1109 Sw 12th Street, Boca Raton, FL 33486;
Bronx, NY 10461
Relatives & Associates: Annabelle Posik
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