Address History: 11924 Watergate Circle, Boca Raton, FL 33428;
1928 Pennington Road, Ewing, NJ 08618;
Plainsboro, NJ 08536;
Trenton, NJ 08608
Address History: 11924 Watergate Circle, Boca Raton, FL 33428;
6439 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Bloomfield, NJ 07003
Aliases (AKA): Jose A Roman
Email Addresses: gre****@gmail.com,
jro****@aol.com
Address History: 18790 Cloud Lake Circle, Boca Raton, FL 33496;
22563 Sw 66th Avenue, Boca Raton, FL 33428;
Brooksville, FL 34601;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Carmen Joubert Joubert,
Carmen S Roman
Address History: 9720 Sw 1st Place, Boca Raton, FL 33428;
22144 Boca Place Drive Apt 1612, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33413
Aliases (AKA): C Savage,
Chris G Savage,
Christoph Savage,
Christophe Savage
Relatives & Associates: Christopher Lsavage
Eleanor Savage
Gregory Savage
Nicole Savage
Phyliss Savage
Address History: 22660 Sw 54th Avenue, Boca Raton, FL 33433;
8267 Viaduct Leonessa, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Glen Ridge, NJ 07028;
Wantagh, NY 11793
Aliases (AKA): Anna Marie Hatton,
Anna M Hatton,
Annamarie M Hatton,
Anna Marie Head,
Anna Roman
Address History: 10198 Marlin Drive, Boca Raton, FL 33428;
22552 Sawfish Terrace, Boca Raton, FL 33428;
Okeechobee, FL 34974;
Plant City, FL 33563;
Beloit, OH 44609
Address History: 4685 Nw 9th Avenue, Pompano Beach, FL 33064;
5704 W Asbury Place Apt 102, Denver, CO 80227;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Cape Coral, FL 33904
Aliases (AKA): Donald Joseph Rd,
Don Sullivan,
Donald J Sullivan,
Donald Joseph Sullivan,
Donald J Sullivan Rd
Relatives & Associates: Shawn Cameron
Arlene Sullivan
Danielle Sullivan
Don Sullivan
Heather Sullivan
Email Addresses: all****@gmail.com,
don****@sbcglobal.net,
jid****@bellsouth.com,
mr_****@msn.com,
zuz****@hotmail.com
Address History: 11827 Pasco Terrace Court, Port Richey, FL 34668;
23385 Barwood South Lane Apartment 1209, Boca Raton, FL 33428;
New Port Richey, FL 34652;
Baltimore, MD 21224;
Lenoir, NC 28645
Aliases (AKA): George R Wendt,
George Wendt
Address History: 4202 Coronado Parkways, Cape Coral, FL 33904;
5704 W Asbury Place Apt 102, Denver, CO 80227;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Dania, FL 33004
Aliases (AKA): Arlene Frances Alfonso,
Arlene F Sullivan
Relatives & Associates: Shawn Cameron
Danielle Sullivan
Don Sullivan
Donald Sullivan
Heather Sullivan
Email Addresses: ard****@bellsouth.net,
ard****@bellsouth.net,
dee****@sbcglobal.net,
har****@yahoo.com,
tat****@yahoo.com
Address History: 2211 Se Mandrake Circle, Port Saint Lucie, FL 34952;
11924 Watergate Circle, Boca Raton, FL 33428;
Manhattan, KS 66502;
Saint George, KS 66535;
Wamego, KS 66547
Aliases (AKA): Joey V Hodges,
Joseph V Hodges,
Joseph Hodges
Address History: 11827 Pasco Terrace Court, Port Richey, FL 34668;
4 Mercer Drive, Newark, DE 19713;
Boca Raton, FL 33428;
New Port Richey, FL 34652;
Lenoir, NC 28645
Aliases (AKA): Gaildonna K Gordon,
Gail D Wendt,
Gaildonna Donna Wendt
Address History: 3708 Mirror Lake Drive, Apopka, FL 32703;
976 Vineridge Run Apt 303, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Lake Mary, FL 32746
Aliases (AKA): Caprice Christine Voigt
Email Addresses: cap****@gmail.com,
cvo****@benihana.com
Address History: 3101 Port Royale Boulevard Apt 1013, Fort Lauderdale, FL 33308;
11924 Watergate Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Brooklyn, NY 11215;
Ozone Park, NY 11417
Aliases (AKA): Joseph Donarumo
Email Addresses: jdo****@yahoo.com,
jdo****@yahoo.com
Address History: 108 Thomas Street, Bloomfield, NJ 07003;
11117 Highland Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Belleville, NJ 07109;
Ewing, NJ 08628
Aliases (AKA): Anna M Hatton,
A Roman,
Ana Roman,
Anna Roman
Relatives & Associates: Laura Gowan
Ana Hatton
Christa Hatton
Nichole Hatton
Antonio Irizarry
Address History: 1206 Martin Luther King Jr Boulevard, Trenton, NJ 08638;
122 N 21st Avenue, Phoenix, AZ 85009;
Tucson, AZ 85705;
Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): L Roman,
Louis Antonio Roman,
Louis Roman
Relatives & Associates: Ana Hatton
Antonio Irizarry
Lydia Parlato
Ana Roman
Benita Roman
Address History: 149 Madison Avenue, Findlay, OH 45840;
23065 Atlantic Circle, Boca Raton, FL 33428;
Only, TN 37140
Aliases (AKA): Makaya Conley
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