Address History: 12084 Rockwell Way, Boca Raton, FL 33428;
22809 Del Valle Street Apt 7, Woodland Hills, CA 91364;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Address History: 12084 Rockwell Way, Boca Raton, FL 33428
Phone Numbers: (954) 481-6699
Address History: 12084 Rockwell Way, Boca Raton, FL 33428
Phone Numbers: (561) 479-4807
Address History: 12084 Rockwell Way, Boca Raton, FL 33428;
6700 Independence Avenue Apt 313, Canoga Park, CA 91303;
Lawndale, CA 90260;
North Hollywood, CA 91606;
Northridge, CA 91326
Aliases (AKA): Ingrit S Figueroa,
Ingrit S Garcia,
Ingrit Garcia,
Ingrit Sofia Garcia,
Juan M Garcia
Email Addresses: cwd****@yahoo.com,
gam****@gmail.com,
gam****@hotmail.com,
ing****@dhl.com,
ing****@hotmail.com
Address History: 10904 Galahad Street, Boca Raton, FL 33428;
10914 Galahad Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Paramus, NJ 07652
Aliases (AKA): Stephen Morlini,
Steve Morlini
Email Addresses: big****@aol.com,
smo****@comcast.net
Address History: 4226 Dartmouth Avenue N, Saint Petersburg, FL 33713;
8733 Chunnel Terrace, Boca Raton, FL 33433;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Warrenville, IL 60555
Aliases (AKA): F Ballante
Relatives & Associates: Anne Ballante
Barbara Ballante
Nicole Ballante
Sara Ballante
Sheryl Ballante
Email Addresses: drt****@yahoo.com,
fba****@yahoo.com,
she****@yahoo.com
Address History: 16509 Sapphire Street, Fort Lauderdale, FL 33331;
11810 Island Lakes Lane, Boca Raton, FL 33498;
Weston, FL 33326;
West Jefferson, NC 28694
Aliases (AKA): J Baime
Address History: 3800 Huntington Street Ne, Saint Petersburg, FL 33703;
8733 Chunnel Terrace, Boca Raton, FL 33433;
Orlando, FL 32803
Aliases (AKA): Nicole Boallante
Address History: 7326 Clunie Place Apt 13806, Delray Beach, FL 33446;
10148 Aqua Vista Way, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33326;
Palm Beach, FL 33480
Aliases (AKA): Eric Rame
Email Addresses: bai****@nsu.law.nova.edu,
eri****@worldnet.att.net
Address History: 9725 Cherry Blossom Court, Boynton Beach, FL 33437;
10328 Boca Entrada Boulevard Apt 5, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312;
Miami, FL 33131;
North Lauderdale, FL 33068
Aliases (AKA): Lisa Kas,
Lisa J Kasiman,
Lisa Kaufman,
Lisa J Luzunari,
L Luzunaris
Relatives & Associates: Sara Deisinger
Ronny Kasiman
Isaschar Kaufmann
Matthew Luzunaris
Orlando Luzunaris
Address History: 4226 Dartmouth Avenue N, Saint Petersburg, FL 33713;
8733 Chunnel Terrace, Boca Raton, FL 33433;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dickson, TN 37055
Aliases (AKA): Sherri L Ballante,
Sheryl Lynn Ballante,
Sheryl L Craver
Email Addresses: she****@yahoo.com
Address History: 1301 River Reach Drive Apt 507, Fort Lauderdale, FL 33315;
20971 Viaduct Azalea Apt 4, Boca Raton, FL 33428
Aliases (AKA): Ron Kasiman
Address History: 53 Hillary Lane, Westbury, NY 11590;
10867 Cypress Bend Drive, Boca Raton, FL 33498;
Oakland Gardens, NY 11364
Aliases (AKA): Cathy J Greenber,
Cathy J Greenberg,
Kathy J Greenberg
Email Addresses: cqq****@aol.com,
cqq****@rochester.rr.com,
mwt****@aol.com,
qqk****@aol.com,
qqk****@hotmail.com
Address History: 119 E Charlestown Avenue, Jeffersonville, IN 47130;
8733 Chunnel Terrace, Boca Raton, FL 33433;
La Grange, KY 40031;
Louisville, KY 40211;
Memphis, TN 38109
Aliases (AKA): Mark A Girten
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