Address History: 11711 Countryview Lane, Boca Raton, FL 33428;
21272 Purple Sage Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
West Milford, NJ 07480;
Woodbridge, VA 22193
Aliases (AKA): Sue Fazio
Email Addresses: faz****@hotmail.com,
stu****@hotmail.com
Address History: 11711 Countryview Lane, Boca Raton, FL 33428;
199 Philadelphia Boulevard # 27, Palm Harbor, FL 34684;
Tarpon Springs, FL 34689;
Wanaque, NJ 07465
Aliases (AKA): Umberto Cecilia Fazi
Address History: 11711 Countryview Lane, Boca Raton, FL 33428;
21272 Purple Sage Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Highland Lakes, NJ 07422;
West Milford, NJ 07480
Aliases (AKA): Steve Fazio
Relatives & Associates: Cecelia Fazio
Stephanie Fazio
Susan Fazio
Umberto Fazio
Email Addresses: faz****@wmconnect.com,
faz****@hotmail.com,
jul****@aol.com
Address History: 2742 Sherbrooke Lane Apt D, Palm Harbor, FL 34684;
11711 Countryview Lane, Boca Raton, FL 33428;
Makawao, HI 96768
Aliases (AKA): Cecilia Fazio,
Cecillia Fazio
Address History: 9118 Sw 20th Court B, Fort Lauderdale, FL 33324;
11711 Countryview Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Davie, FL 33324;
Oakland Park, FL 33309
Aliases (AKA): Eileen Planer Eileen,
Eileen M Eljaua,
E M Planer,
Eileen Planer,
E Schwedler
Address History: 11933 Nw 82nd Street, Pompano Beach, FL 33076;
11711 Countryview Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Margate, FL 33063;
Port Saint Lucie, FL 34987
Aliases (AKA): L Epstein,
Lee Epstein
Email Addresses: lep****@browardav.com
Address History: 5041 Nw 97th Drive, Pompano Beach, FL 33076;
11711 Countryview Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Longboat Key, FL 34228;
Margate, FL 33063
Aliases (AKA): Stephen L Epstein,
Steve Epstein,
Steven A Epstein,
Steven Adam Epstein,
Steven Epstein
Email Addresses: sep****@juno.com,
sep****@securitiesmail.com,
ste****@gmail.com
Address History: 5612 Merribrook Lane, Prospect, KY 40059;
11711 Countryview Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Hollywood, FL 33024
Aliases (AKA): Erik Wolfner
Email Addresses: ewo****@gmail.com,
ewo****@yahoo.com
Address History: 5143 Blair Lane Apt D, Baton Rouge, LA 70809;
11711 Countryview Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Lutz, FL 33559;
Orlando, FL 32826
Aliases (AKA): Stephanie Talachian
Phone Numbers: (561) 451-0004
Address History: 6957 N Greenview Avenue Apt 4c, Chicago, IL 60626;
11711 Countryview Lane, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Orlando, FL 32817
Aliases (AKA): Daniel Louis Pumphrey,
Danny Pumphrey
Email Addresses: suz****@msn.com
Address History: 22707 56th Avenue E, Spanaway, WA 98387;
11711 Countryview Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064
Aliases (AKA): Jean Elizabeth Bartholomew,
Jean E Brooks,
Jean E Wolfner,
Jean Elizabeth Wolfner
Relatives & Associates: Elizabeth Bartholomew
Thomas Bartholomew
Allen Brooks
Glenn Brooks
Jeffrey Brooks
Email Addresses: jbr****@cox.net,
jbr****@davita.com,
jea****@yahoo.com,
jeb****@gmail.com
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