Address History: 1124 Sw 13th Drive, Boca Raton, FL 33486;
2526 Silver Ridge Avenue, Los Angeles, CA 90039;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami, FL 33134
Aliases (AKA): Rusell Ferrante,
Russell Ferrante,
Russell Serrante
Relatives & Associates: Nancy Ferrante
Natalie Ferrante
Peter Ferrante
Peter Ferrante
Rosolino Ferrante
Email Addresses: ros****@dwr.com
Address History: 1124 Sw 13th Drive, Boca Raton, FL 33486;
11360 Nw 35th Street, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Bethlehem, GA 30620;
Loganville, GA 30052
Aliases (AKA): William Lex,
William John Lex
Email Addresses: wle****@onebox.com
Address History: 1124 Sw 13th Drive, Boca Raton, FL 33486
Phone Numbers: (770) 629-2744
Address History: 1124 Sw 13th Drive, Boca Raton, FL 33486;
22828 Markham Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Myers Beach, FL 33931;
Peachtree City, GA 30269
Aliases (AKA): J Richards,
James Kenneth Richards,
Jim Richards
Email Addresses: jri****@ameritech.net
Address History: 1124 Sw 13th Drive, Boca Raton, FL 33486;
22828 Markham Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Peachtree City, GA 30269;
Stockbridge, GA 30281
Aliases (AKA): K Richards,
Kim Richards,
Kimberley M Richards,
Kimberly Richars,
Kimberly M Stofan
Address History: 1124 Sw 13th Drive, Boca Raton, FL 33486
Relatives & Associates: Irene Ide
Address History: 1124 Sw 13th Drive, Boca Raton, FL 33486
Relatives & Associates: Harry Ide
Address History: 1052 Sw 17th Street, Boca Raton, FL 33486;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hypoluxo, FL 33462
Aliases (AKA): J Ferrari,
James Ferrari Ferrari,
Jim Ferrari
Email Addresses: jfe****@msn.com
Address History: 1052 Sw 17th Street, Boca Raton, FL 33486;
1124 Southwest 13th Drive, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33076
Aliases (AKA): Soraya Jamie Chadi,
S Ferrari,
Soraya Jamie Ferrari,
Soraya J Ferrari
Relatives & Associates: Aryana Chadi
Jacqueline Chadi
Jennifer Duhamell
April Ferrari
Eileen Ferrari
Email Addresses: fer****@gmail.com
Address History: 8059 Hiddenview Terrace, Boca Raton, FL 33496;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Decatur, GA 30030;
Duluth, GA 30096;
Jefferson, GA 30549
Aliases (AKA): Dee Crowe,
Delores A Crowe,
Dolores A Crowe
Address History: 717 Golfside Lane, Sebring, FL 33870;
1580 Northwest 11th Street, Boca Raton, FL 33486;
Clermont, FL 34711;
Deerfield Beach, FL 33441
Aliases (AKA): R Topel,
Robert James Topel
Email Addresses: app****@charter.net,
lto****@aol.com
Address History: 10855 Pond Ridge Drive, Fort Myers, FL 33913;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Rumson, NJ 07760;
New York, NY 10002
Aliases (AKA): Merianne M Molina,
Matt Molina Pethers,
Matthew Molina Pethers,
Matthew Molina-Pethers,
Matt Molinapethers
Address History: 1226 Ne 4th Avenue, Fort Lauderdale, FL 33304;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Atlanta, GA 30308;
Lawrenceville, GA 30043
Phone Numbers: (954) 644-4000
Email Addresses: chr****@worldwired.net,
chr****@zadv.com,
chr****@zadv.com
Address History: 371 Bay Plaza, Saint Petersburg, FL 33706;
399 Ne 3rd Court, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33321;
Treasure Island, FL 33706
Aliases (AKA): Julia Beattie,
Julie Beattie,
Julie L Beattle,
Julie L Knapke,
Julia L Villebro
Email Addresses: jul****@yahoo.com
Address History: 10861 Pond Ridge Drive, Fort Myers, FL 33913;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Rumson, NJ 07760;
New York, NY 10002
Aliases (AKA): M Molina,
M Molina Pethers,
M Molina-Pethers,
Merianne Molina-Pethers,
Merianne Molinapethers
Phone Numbers: (239) 243-0371
(646) 234-2280
(732) 530-1524
Address History: 12194 Windermere Crossing Circle, Winter Garden, FL 34787;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Eustis, FL 32726;
Pompano Beach, FL 33064
Aliases (AKA): Jason R Topel
Address History: 3616 Kingswood Court, Clermont, FL 34711;
1580 Northwest 11th Street, Boca Raton, FL 33486;
Sebring, FL 33870
Aliases (AKA): L Topel,
Lynn Ann Topel
Relatives & Associates: Jayson Topel
Robert Topel
Email Addresses: lto****@mail.com,
lto****@aol.com,
lto****@cfl.rr.com,
lto****@cox.net
Address History: 1226 Ne 4th Avenue, Fort Lauderdale, FL 33304;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Atlanta, GA 30308;
Lawrenceville, GA 30043
Address History: 105 Northeast 12th Avenue, Fort Lauderdale, FL 33301;
1124 Southwest 13th Drive, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Miami, FL 33134;
Sunrise, FL 33313
Relatives & Associates: Nancy Ferrante
Natalie Ferrante
Peter Ferrante
Peter Ferrante
Rosolino Ferrante
Address History: 59 Oyster Reef Drive, Hilton Head Island, SC 29926;
399 Ne 3rd Court, Boca Raton, FL 33432;
Richmond Hill, GA 31324;
Clinton, MO 64735
Aliases (AKA): Thomas Gerard Beattie
Email Addresses: ger****@yahoo.comm,
ger****@comcast.net,
ger****@yahoo.com,
ger****@yahoo.comm,
tom****@gmail.com
Address History: 15835 Agincourt Drive, Huntersville, NC 28078;
1600 Glenarm Place Apartment 1805, Denver, CO 80202;
Boca Raton, FL 33496;
Delray Beach, FL 33444;
Lake Mary, FL 32795
Aliases (AKA): Chris Murray,
Christop Murray,
Christopher Matthew Murray,
Christopher Murray,
Cristopher M Murray
Address History: 3735 Stock Road Sw, Monroe, GA 30656;
6934 Consolata Street, Boca Raton, FL 33433;
Davie, FL 33331;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33331
Aliases (AKA): Sheri L Lex,
Sheri Lyn Lex,
Sheri Lyn Stofan
Relatives & Associates: Dolores Baker
Eleanor Hall
Alice Ingersoll
Albert Lex
Patricia Lex
Address History: 15835 Agincourt Drive, Huntersville, NC 28078;
1124 Sw 13th Drive, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Concord, NC 28027
Aliases (AKA): Tonya Brittney Elder
Address History: 6221 N 10th Place Apt 2, Phoenix, AZ 85014;
3006 E Granada Road Unit A, Phoenix, AZ 85008;
Boca Raton, FL 33486;
Atlanta, GA 30308
Phone Numbers: (770) 629-2744
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