Address History: 121 Del Rio Boulevard, Boca Raton, FL 33432;
4312 Greens Drive Apartment 103, Springdale, AR 72762;
Glendale, AZ 85306;
Deerfield Beach, FL 33443;
Gainesville, FL 32606
Aliases (AKA): Wanda Yanira Pellizzetti,
Wanda Yanira Tosado
Relatives & Associates: Jaime Barry
Emma Lopez
Anatolio Pellizzetti
Cristina Pellizzetti
John Pellizzetti
Address History: 221 Del Rio Boulevard, Boca Raton, FL 33432;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33134
Relatives & Associates: Anne Dombard
Address History: 121 Del Rio Boulevard, Boca Raton, FL 33432;
15 Ne 4th Street, Delray Beach, FL 33444;
Windermere, FL 34786;
Charlotte, NC 28262;
Farmington, NY 14425
Aliases (AKA): Tom Beal
Address History: 121 Del Rio Boulevard, Boca Raton, FL 33432;
5533 N Military Trail Apt 1703, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Address History: 22348 Calibre Court Apt 212, Boca Raton, FL 33433;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Lutherville Timonium, MD 21093
Aliases (AKA): Jose Pacenza,
Joseph S Pacenza
Address History: 1401 Sw 4th Street, Boca Raton, FL 33486;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Pompano Beach, FL 33060;
Raleigh, NC 27609
Aliases (AKA): Judith Ann Warman,
Judy Warman,
Judith Ann Wood
Email Addresses: jwa****@gmail.com
Address History: 22348 Calibre Court Apartment 212, Boca Raton, FL 33433;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Lutherville Timonium, MD 21093;
Pikesville, MD 21208
Relatives & Associates: Debbie Clifford
Maria Clifford
Roland Clifford
Timothy Clifford
Vernon Clifford
Email Addresses: jsa****@bellsouth.net,
jsa****@peoplepc.com,
pac****@bellsouth.net
Address History: 6802 S Grande Drive, Boca Raton, FL 33433;
121 Del Rio Boulevard, Boca Raton, FL 33432
Relatives & Associates: Alfred Horowitz
Address History: 6802 S Grande Drive, Boca Raton, FL 33433;
121 Del Rio Boulevard, Boca Raton, FL 33432
Relatives & Associates: Tillie Horowitz
Phone Numbers: (561) 541-0108
Address History: 5748 Fox Hollow Drive Apt B, Boca Raton, FL 33486;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Greensboro, NC 27401
Phone Numbers: (561) 569-2366
Address History: 8478 Climbing Ivy Trail S, Jacksonville, FL 32216;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Madison Heights, MI 48071;
Rochester, MI 48307
Aliases (AKA): Daniel Patrick O'donnell
Email Addresses: cul****@aol.com,
cul****@yahoo.com
Address History: 1700 Nw 21st Court, Delray Beach, FL 33445;
121 Del Rio Boulevard, Boca Raton, FL 33432;
New Hartford, NY 13413;
Woodstock, NY 12498
Aliases (AKA): Dan O Donnell,
Daniel O'donnell,
Dan Odonnell
Phone Numbers: (315) 793-0714
(561) 391-5295
(561) 502-4952
(561) 632-3876
Address History: 508 Flamingo Drive, Fort Lauderdale, FL 33301;
22348 Calibre Court Apt 212, Boca Raton, FL 33433;
Wilton Manors, FL 33305;
Minneapolis, MN 55447
Aliases (AKA): Joeseph V Sansone,
Joseph V Sansone
Relatives & Associates: Avon Sansone
Joseph Sansone
Address History: 285 S Hibiscus Drive, Miami Beach, FL 33139;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Thierry Tastiel
Phone Numbers: (305) 538-6249
Address History: 1305 San Diego Avenue, Fort Pierce, FL 34946;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Okeechobee, FL 34974;
Pompano Beach, FL 33060
Aliases (AKA): Tim Frey,
Timothy Andrew Frey
Phone Numbers: (772) 464-8934
Address History: 1523 E Hillsboro Boulevard Apt 337, Deerfield Beach, FL 33441;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Houston, TX 77027
Phone Numbers: (954) 427-8233
Address History: 1523 E Hillsboro Boulevard Apt 337, Deerfield Beach, FL 33441;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Brownsburg, IN 46112;
Houston, TX 77042
Aliases (AKA): Barbara W Cucchi,
Barbara M Cucci,
Barbara Cucci
Email Addresses: bar****@aol.com,
bar****@netscape.com,
bar****@verizon.net,
brb****@aol.com,
brb****@bellsouth.net
Address History: 1305 San Diego Avenue, Fort Pierce, FL 34946;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Caseyville, IL 62232;
Columbia, IL 62236;
Waterloo, IL 62298
Relatives & Associates: Debbie Johnson
Phone Numbers: (772) 467-4449
Address History: 401 Stone Gate Boulevard, Elkton, MD 21921;
121 Del Rio Boulevard, Boca Raton, FL 33432;
Kalamazoo, MI 49006;
West Bloomfield, MI 48322;
Hillsboro, OR 97124
Aliases (AKA): Daniel A Aue,
Daniel A Vanderaue,
Daniel Vandreaue
Address History: 2815 Ne 42nd Street, Vancouver, WA 98663;
9935 Oriole Lane, Palo Cedro, CA 96073;
Boca Raton, FL 33432;
Henderson, NV 89012;
New York, NY 10019
Aliases (AKA): Jeri Fischer
Relatives & Associates: Benjamin Fischer
Charla Fischer
Charlotte Fischer
Christiana Fischer
Ellis Fischer
Email Addresses: jer****@adidas.com,
jer****@msn.com,
jfi****@columbia.com
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