Address History: 1176 Sw 4th Street, Boca Raton, FL 33486;
23054 Oxford Place Apt A, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33315;
Hollywood, FL 33019
Aliases (AKA): Al Pomareda,
Alex Pomareda,
Alejandro You-Know
Relatives & Associates: Rosa Gonzalez
Jose Pomareda
Liliana Pomareda
Patricia Pomareda
Sarah Pomareda
Address History: 1176 Sw 4th Street, Boca Raton, FL 33486;
1299 Nw 15th Avenue, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Greenacres, FL 33467;
Lake Worth, FL 33462
Aliases (AKA): Lee E Vazquez
Address History: 1176 Sw 4th Street, Boca Raton, FL 33486
Relatives & Associates: Elyse Magdule
Phone Numbers: (561) 752-2803
Address History: 9722 Richmond Circle, Boca Raton, FL 33434;
1299 Nw 15th Avenue, Boca Raton, FL 33486;
Boynton Beach, FL 33474;
Lake Worth, FL 33462;
Lebanon, PA 17042
Aliases (AKA): Elyse Magdule,
Elyse Marissa Magdule,
Elyse Vazquez
Email Addresses: ema****@aol.com
Address History: 812 Cordova Drive, Boca Raton, FL 33432;
650 Jeffery Street Apt 11, Boca Raton, FL 33487;
Brooklyn, NY 11234
Aliases (AKA): T Taassa
Email Addresses: tta****@yahoo.com
Address History: 9722 Richmond Circle, Boca Raton, FL 33434;
1299 Nw 15th Avenue, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Tallahassee, FL 32304
Relatives & Associates: Elyse Magdule
Trudy Magdule
Alicia Vasquez
Alicia Vasquez
Edwin Vasquez
Address History: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
700 S Federal Highway Ste 200, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33467
Aliases (AKA): Richard Warren Rappaport,
Richard W Rappaport
Email Addresses: tbr****@yahoo.com
Address History: 3418 Norfolk Street, Pompano Beach, FL 33062;
812 Cordova Drive, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Valley Stream, NY 11581
Aliases (AKA): Rhonda Taasa
Address History: 9928 Torino Drive, Lake Worth, FL 33467;
1176 Southwest 4th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Bronx, NY 10474;
Elmsford, NY 10523
Email Addresses: awi****@aol.com,
hwi****@bellatlantic.net
Address History: 200 177th Drive Apt 405, North Miami Beach, FL 33160;
811628 Po Box, Boca Raton, FL 33481;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): James A Seals
Address History: 3418 Norfolk Street, Pompano Beach, FL 33062;
812 Cordova Drive, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Valley Stream, NY 11581
Relatives & Associates: Orit Gruber
Dario Taassa
Josef Taassa
Rhonda Taassa
Tsiona Taassa
Email Addresses: rho****@aol.com
Address History: 11287 Sw 13th Street, Fort Lauderdale, FL 33325;
3600 Mystic Pointe Drive Apt 513, Aventura, FL 33180;
Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Lauderhill, FL 33319
Aliases (AKA): Stacy Bailey,
Stacy Jill Taylor,
Stacy Jill Warren,
Stacy J Warren,
Stacy Warren
Email Addresses: sta****@snet.net
Address History: 2213 Cleveland Street Apt B, Hollywood, FL 33020;
1176 Sw 4th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33304;
Albuquerque, NM 87106
Relatives & Associates: Fred Tondalo
Address History: 818 Newlake Drive, Boynton Beach, FL 33426;
354 French Street # 1, Bridgeport, CT 06606;
Shelton, CT 06484;
Boca Raton, FL 33433;
Coconut Creek, FL 33063
Aliases (AKA): Louis Mangiacopra,
Louis J Manglacopra
Relatives & Associates: Frank Mangiacopa
Barbara Mangiacopra
Christine Mangiacopra
Frank Mangiacopra
Frank Mangiacopra
Email Addresses: lou****@msn.com,
www****@aol.com
Address History: 917 Ne 3rd Street Apt 6, Fort Lauderdale, FL 33301;
362 Glouchester Street, Boca Raton, FL 33487;
Key West, FL 33040
Aliases (AKA): Joseph Vonhatten
Address History: 390 N Federal Highway Apt 406, Deerfield Beach, FL 33441;
6324 La Costa Drive Apt H, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Oklahoma City, OK 73112
Aliases (AKA): Melanie Petschulat,
Melanie Ryan
Address History: 306 Hibiscus Avenue, Pompano Beach, FL 33062;
114 Catherine Street, Bridgeport, CT 06604;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Al Otto,
Alvin Frank Otto
Email Addresses: nex****@hotmail.com
Address History: 818 Newlake Drive, Boynton Beach, FL 33426;
354 French Street # 1, Bridgeport, CT 06606;
Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33351
Relatives & Associates: Frank Mangiacopa
Barbara Mangiacopra
Frank Mangiacopra
Frank Mangiacopra
Address History: 55790 Shelby Road Apt 10325, Utica, MI 48316;
605 Bridgewood Drive, Boca Raton, FL 33434;
Reisterstown, MD 21136;
Auburn Hills, MI 48326;
Clinton Township, MI 48035
Aliases (AKA): Paul Michael Garber
Address History: 31018 Jefferson Avenue, Saint Clair Shores, MI 48082;
605 Bridgewood Drive, Boca Raton, FL 33434;
Clawson, MI 48017;
Clinton Township, MI 48035;
Fair Haven, MI 48023
Aliases (AKA): Stacey A Bogle,
Stacy Bogle,
Stacy Boglegarber,
Stacy Garbar,
Stacy Ann Garber
Email Addresses: sta****@hotmail.com
Address History: 1806 Kennett Place, Saint Louis, MO 63104;
1970 Beach Avenue, Atlantic Beach, FL 32233;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Jacksonville, FL 32217
Aliases (AKA): F Jon Howard,
Frederich Howard,
Frederick J Howard,
Frederick John Howard,
John John Howard
Email Addresses: jon****@adelphia.net
Address History: 207 2nd Street, Colonial Beach, VA 22443;
1176 Sw 4th Street, Boca Raton, FL 33486;
Port Saint Lucie, FL 34983
Phone Numbers: (407) 340-1920
Address History: 790 River Rush Drive, Buford, GA 30518;
11691 Betlen Drive, Dublin, CA 94568;
Pleasanton, CA 94566;
Sunnyvale, CA 94085;
Boca Raton, FL 33486
Address History: 790 River Rush Drive, Buford, GA 30518;
11691 Betlen Drive, Dublin, CA 94568;
Pleasanton, CA 94566;
Sunnyvale, CA 94085;
Boca Raton, FL 33428
Aliases (AKA): De Carlo April,
Carlo R De,
Carlo De La Mata,
Carlo Robert K Decarlo,
Carlo R Dela Mata
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