Address History: 11350 Sundance Lane, Boca Raton, FL 33428;
23346 Water Circle, Boca Raton, FL 33486;
Delray Beach, FL 33444
Relatives & Associates: Nadia Sebolsky
Address History: 10166 Crosswind Road, Boca Raton, FL 33498;
18004 River Circle Apt 4, Canyon Country, CA 91387;
Los Angeles, CA 90077;
Lighthouse Point, FL 33074;
Kapolei, HI 96707
Aliases (AKA): J Roberts,
James Michael Roberts
Address History: 10166 Crosswind Road, Boca Raton, FL 33498;
18004 River Ci # 4, San Fernando, CA 91340;
Kapolei, HI 96707
Aliases (AKA): K Roberts,
Karen K Roberts
Address History: 8816 Escondido Way E, Boca Raton, FL 33433;
8816 Escondido East Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Tim Welbes,
Timothy Russell Welbes
Relatives & Associates: Alexandra Vomero
Email Addresses: dwe****@tekus.com,
tim****@atlanticcoastcontractors.net,
twe****@att.net,
wel****@cox-internet.com
Address History: 20978 Shady Vista Lane, Boca Raton, FL 33428;
11350 Sundance Lane, Boca Raton, FL 33428
Relatives & Associates: Michael Sebolsky
Email Addresses: nse****@aol.com
Address History: 8816 Escondido Way E, Boca Raton, FL 33433;
11350 Sundance Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Danielle Joy Merritt,
Danielle J Welbes,
Danielle Joy Welbes
Phone Numbers: (561) 405-6666
(954) 415-1547
(954) 425-0958
(954) 427-1690
(954) 429-0166
Address History: 11157 Sandyshell Way, Boca Raton, FL 33498;
8562 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Wahiawa, HI 96786;
Sanford, NC 27332
Aliases (AKA): N Anzalone,
Norma E Anzalone
Relatives & Associates: Christina Anzalone
Jennifer Anzalone
Joseph Anzalone
Kristina Anzalone
Maria Anzalone
Email Addresses: mar****@webtv.com
Address History: 721 Key West Street, Boynton Beach, FL 33426;
20978 Shady Vista Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33463
Aliases (AKA): Jason S Fialkows,
Jason Fialkowsky,
Jason Serge Fialkowsky,
Jason Serge Fialowsky,
Jason S Sialkowsky
Relatives & Associates: Maria Cuervo
Cynthia Fialkowsky
Fred Fialkowsky
Gloria Fialkowsky
Margaret Fialkowsky
Email Addresses: fia****@roadrunner.com,
jfi****@hotmail.com
Address History: 340 Ne Solida Drive, Port Saint Lucie, FL 34983;
1551 E Wright Circle Apt 254, Anaheim, CA 92806;
Los Angeles, CA 90034;
Boca Raton, FL 33428
Relatives & Associates: Susan Brody
Jena Endico
Karen Kerker
Anthony Roberts
Herbert Roberts
Address History: 7959 Laina Lane Apt 2, Boynton Beach, FL 33437;
11350 Sundance Lane, Boca Raton, FL 33428;
Colts Neck, NJ 07722
Aliases (AKA): S Rowland
Address History: 846 Bell Fork Road, Jacksonville, NC 28540;
11350 Sundance Lane, Boca Raton, FL 33428;
Marathon, FL 33050;
Charlotte, NC 28202;
Holly Ridge, NC 28445
Aliases (AKA): T J Leifheit,
Terrance J Leifheit,
Terrence J Leifheit,
Terry Jude Leifheit
Relatives & Associates: Melissa Bar
Caitlin Barrett
Caitlin Barrett
Alexander Leifheit
Alicia Leifheit
Email Addresses: ana****@msn.com,
jbn****@aol.com,
lei****@central-gifts.com,
lei****@centralagnuts.com,
lei****@centralcigars.com
Aliases (AKA): Aj J Roberts
Address History: 2109 Po Box, Hickory, NC 28603;
11350 Sundance Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lenoir, NC 28645;
Colts Neck, NJ 07722
Aliases (AKA): D Oxford,
Deah R Oxford,
Deah F Reid
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