Address History: 12361 Cascades Pointe Drive, Boca Raton, FL 33428;
301 Maldonado Drive, Gulf Breeze, FL 32561;
Good Thunder, MN 56037;
Luverne, MN 56156;
Mankato, MN 56001
Aliases (AKA): N Halls,
Nina Nina Halls,
Nina Mariev Poel,
Nina M Vanderpoel
Address History: 12361 Cascades Pointe Drive, Boca Raton, FL 33428;
301 Maldonado Drive, Gulf Breeze, FL 32561;
Cushing, MN 56443;
Good Thunder, MN 56037;
Little Falls, MN 56345
Aliases (AKA): T Halls,
Todd A Halls
Address History: 12361 Cascades Pointe Drive, Boca Raton, FL 33428;
7877 Blue Sage Way, Parkland, FL 33076;
Pompano Beach, FL 33076
Relatives & Associates: Elsa Motulsky
Address History: 17187 Blue Bayou Drive, Boca Raton, FL 33496;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Elsa E Motulsky,
Elsa E Rozenberg
Relatives & Associates: Eric Rozenberg
Phone Numbers: (954) 603-6669
Address History: 12277 Rockledge Circle, Boca Raton, FL 33428;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Suwanee, GA 30024;
Flint, MI 48507;
Swartz Creek, MI 48473
Aliases (AKA): Lisa Joy Higgins,
Lisa J Higgs,
Lisa Joy Morales
Address History: 921 Osceola Drive Apt 7, Boca Raton, FL 33432;
12438 Antille Drive, Boca Raton, FL 33428;
Jamaica, NY 11435
Aliases (AKA): Alwin Heisbt,
A Herbst,
Alwin Herbst
Address History: 6113 Town Colony Drive Apt 819, Boca Raton, FL 33433;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Plano, TX 75025
Relatives & Associates: Jun Usami
Phone Numbers: (214) 407-9445
Address History: 6113 Town Colony Drive Apt 819, Boca Raton, FL 33433;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Plano, TX 75025
Relatives & Associates: Sakiko Usami
Phone Numbers: (214) 407-9445
Address History: 12277 Rockledge Circle, Boca Raton, FL 33428;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Suwanee, GA 30024;
Swartz Creek, MI 48473;
Franklin, TN 37064
Aliases (AKA): Mike P Higgins
Address History: 8694 Lewis River Road, Delray Beach, FL 33446;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Ann Arbor, MI 48104;
Randolph, NJ 07869;
Springfield, NJ 07081
Relatives & Associates: Lynne Borzykowski
Marc Borzykowski
Morton Borzykowski
Ross Borzykowski
Steven Borzykowski
Address History: 8694 Lewis River Road, Delray Beach, FL 33446;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Gainesville, FL 32608;
Hollywood, FL 33026;
Savannah, GA 31410
Aliases (AKA): Reb Borzykowski,
Rebecca Borzykowski,
R Weissman,
Rebecca S Weissman
Address History: 1192 Richmond Road, Staten Island, NY 10304;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Silver Spring, MD 20902;
Brooklyn, NY 11219;
Carmel, NY 10512
Aliases (AKA): Carlo Roccanova
Relatives & Associates: Vivian Odierno
Theresa Pistone
Karen Pratt
Amanda Roccanova
Angelina Roccanova
Email Addresses: cro****@sbcglobal.net,
mro****@aol.com
Address History: 1247 Peninsula Boulevard, Hewlett, NY 11557;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Plantation, FL 33323;
Pompano Beach, FL 33069
Aliases (AKA): Mary Gaon,
X Mary
Relatives & Associates: Doron Gaon
Address History: 1192 Richmond Road, Staten Island, NY 10304;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
East Meadow, NY 11554
Relatives & Associates: Vivian Odierno
Theresa Pistone
Karen Pratt
Ashley Roccanova
Camille Roccanova
Email Addresses: ama****@gmail.com,
aro****@aol.com,
aro****@yahoo.com,
aro****@att.net,
aro****@adelphia.net
Address History: 1192 Richmond Road, Staten Island, NY 10304;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Ocean City, MD 21842;
Brooklyn, NY 11209;
East Meadow, NY 11554
Aliases (AKA): Vivian Roccanova,
Vivian Patricia Roccanova
Email Addresses: gro****@hotmail.com,
viv****@wmconnect.com,
vro****@msn.com
Address History: 1131 Old School Road, Quakertown, PA 18951;
12361 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Plantation, FL 33323;
Flushing, NY 11367
Aliases (AKA): Darren Gaon,
Doron Goan
Phone Numbers: (561) 470-7123
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