Address History: 11837 Sandlake Drive, Boca Raton, FL 33428;
12818 Maypan Drive, Boca Raton, FL 33428;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): Lisa Angela Shim
Relatives & Associates: Dawn Applebaum
Anthony Campanella
Barbara Campanella
Margaret Campanella
Nicholas Campanella
Address History: 11837 Sandlake Drive, Boca Raton, FL 33428
Phone Numbers: (561) 883-1871
Address History: 11837 Sandlake Drive, Boca Raton, FL 33428;
12818 Maypan Drive, Boca Raton, FL 33428;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): R Campanella,
Robert Campanella,
Robert Nicolas Campanella,
Bob Companella
Relatives & Associates: Anthony Campanella
Barbara Campanella
Lisa Campanella
Margaret Campanella
Nicholas Campanella
Email Addresses: bre****@aol.com,
man****@comcast.net,
rca****@ups.com
Address History: 21860 Reflection Lane, Boca Raton, FL 33428;
11777 Island Lakes Lane, Boca Raton, FL 33498;
Cary, NC 27513
Relatives & Associates: Idalia Ochoa
Address History: 21860 Reflection Lane, Boca Raton, FL 33428;
11777 Island Lakes Lane, Boca Raton, FL 33498;
Cary, NC 27513
Relatives & Associates: Jose Ochoa
Phone Numbers: (919) 218-2910
Address History: 2035 Sw 15th Street Apt 185, Deerfield Beach, FL 33442;
245 Monterey Boulevard, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Boca Raton, FL 33428
Aliases (AKA): Tammy A Bobyack,
Tammy A Estosieo,
Tammy Anna Estosieo
Email Addresses: iam****@gmail.com,
kha****@gmail.com,
scr****@aol.com,
tam****@gmail.com,
tam****@msn.com
Address History: 20257 103rd Place, O Brien, FL 32071;
22636 Lemon Tree Lane, Boca Raton, FL 33428;
Branford, FL 32008;
Cape Coral, FL 33910;
High Springs, FL 32643
Address History: 5421 Ferrari Avenue, Immokalee, FL 34142;
5119 Roma Street, Ave Maria, FL 34142;
Boca Raton, FL 33434;
Coral Springs, FL 33067;
Naples, FL 34114
Aliases (AKA): Kara Fronckowiak,
Kara Mistretta
Relatives & Associates: Cynthia Cameron
Joseph Cameron
Maureen Culig
Joseph Fronckowiak
Josiah Fronckowiak
Email Addresses: kar****@rock.com,
kar****@hotmail.com
Address History: 740 Se 2nd Street, Pompano Beach, FL 33060;
3730 Rhone Circle Ste 203, Anchorage, AK 99508;
Artesia, CA 90701;
Culver City, CA 90232;
Loomis, CA 95650
Aliases (AKA): B Dolan,
Bridget Dolan,
Bridget M Dolan
Address History: 4729 Harvest Bend, Sarasota, FL 34235;
11837 Sandlake Drive, Boca Raton, FL 33428;
Charlotte, NC 28270;
Matthews, NC 28105;
South Hill, VA 23970
Aliases (AKA): Edna Edna Bailey,
Edna Fields
Phone Numbers: (941) 377-4173
Address History: 12045 Carberry Place, Saint Louis, MO 63131;
11837 Sandlake Drive, Boca Raton, FL 33428;
Lithia, FL 33547;
Tampa, FL 33615;
Columbia, MO 65203
Aliases (AKA): Ross Boyd
Email Addresses: rbo****@thomasindcoatings.com,
ros****@truqcapp.com,
ros****@gmail.com,
ros****@gmail.com
Address History: 903 Mark Court Apt B, Elizabethtown, KY 42701;
11837 Sandlake Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Port Saint Lucie, FL 34952;
Louisville, KY 40220
Aliases (AKA): Kate Gorbutt,
Katharine Gorbutt,
Katharine S Gorbutt
Address History: 584 Line Road, Hazlet, NJ 07730;
11837 Sandlake Drive, Boca Raton, FL 33428;
Bolingbrook, IL 60440;
Chicago, IL 60657;
Lawrence Township, NJ 08648
Aliases (AKA): Anthony Nikolaus Campanella,
Anthony Campanella,
Tony J Campanella
Relatives & Associates: Frances Campanella
Joseph Campanella
Julia Campanella
Teddie Campanella
George Marco
Email Addresses: a.c****@ufl.edu,
aca****@blackberry.com,
aca****@yahoo.com,
ant****@4pgbl.com,
eam****@yahoo.com
Address History: 28273 Belle Mont Trail, Conifer, CO 80433;
1244 P/O Box, Monterey, CA 93942;
Boulder, CO 80308;
Breckenridge, CO 80424;
Golden, CO 80401
Aliases (AKA): Steve Rick Graydon,
Steven Rick Graydon,
Steven R Graydon
Address History: 880 W Peachtree Street Nw Unit 1820, Atlanta, GA 30309;
11837 Sandlake Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Riverview, FL 33569
Address History: 3 Yellow Barn Court, Pikesville, MD 21208;
4001 N Ocean Boulevard Apt B1508, Boca Raton, FL 33431;
Tampa, FL 33601;
Baltimore, MD 21209
Aliases (AKA): Avi R Needleman,
Avigail Needleman
Address History: 1702 Eva Street, Austin, TX 78704;
11837 Sandlake Drive, Boca Raton, FL 33428;
Chicago, IL 60614
Relatives & Associates: Lisa Campanella
Robert Campanella
Phone Numbers: (561) 350-4713
(561) 883-1871
Email Addresses: a.c****@ufl.edu
Address History: 3 Yellow Barn Court, Pikesville, MD 21208;
4001 N Ocean Boulevard Apt B1505, Boca Raton, FL 33431;
Tampa, FL 33601;
Baltimore, MD 21209
Phone Numbers: (410) 486-5757
(410) 602-1399
(410) 602-3015
(410) 752-4444
(561) 602-1399
Address History: 704 Sterling Drive, Kings Mountain, NC 28086;
11837 Sandlake Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Sarasota, FL 34235;
Peachtree Corners, GA 30092
Aliases (AKA): Clay Bailey,
Clayton James Bailey
Address History: 1239 32nd Avenue, San Francisco, CA 94122;
25565 Hidden Mesa Road, Monterey, CA 93940;
Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Port Charlotte, FL 33952
Aliases (AKA): Katie Ann Corcoran
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