Address History: 124 Sea Island Lane, Boca Raton, FL 33431;
1900 Dade Avenue # 583, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326
Aliases (AKA): Amanda D Roccapriore
Relatives & Associates: Anne Roccapriore
Carla Roccapriore
Mary Roccapriore
Nancy Roccapriore
Robert Roccapriore
Address History: 124 Sea Island Lane, Boca Raton, FL 33431;
5130 Sw 104th Avenue # A, Cooper City, FL 33328;
Davie, FL 33314;
Fort Lauderdale, FL 33328;
Fort Mill, SC 29707
Aliases (AKA): Joe Kelly,
Joseph Sarah Kelly
Email Addresses: ham****@bigfoot.com,
ham****@hotmail.com
Address History: 124 Sea Island Lane, Boca Raton, FL 33431;
10277 Brookville Lane, Boca Raton, FL 33428;
Miami, FL 33168
Aliases (AKA): Carlos Herrara
Address History: 501 S Ocean Boulevard, Delray Beach, FL 33483;
1012 Grand Court, Boca Raton, FL 33487;
Tampa, FL 33635;
Erie, PA 16506;
Pittsburgh, PA 15241
Aliases (AKA): Sandra Kay Borsa,
Sandra Borsa,
Sandra Nicholas,
Sandra K Nicholas,
Sandra Kay Nicholas
Relatives & Associates: Michele Borsa
Richard Borsa
Robert Borsa
Annette Nicholas
Constantine Nicholas
Email Addresses: con****@yahoo.com
Address History: 32801 Us Highway 441 N Lot 224, Okeechobee, FL 34972;
326 Lawrence Road 273, Smithville, AR 72466;
Phoenix, AZ 85086;
Boca Raton, FL 33431;
Boynton Beach, FL 33437
Aliases (AKA): Lorelyn Settle,
Lori C Settle,
Lori Zettle
Email Addresses: lse****@ameritrade.com
Address History: 501 S Ocean Boulevard, Delray Beach, FL 33483;
124 Sea Island Lane, Boca Raton, FL 33431;
Highland Beach, FL 33487;
Pittsburgh, PA 15241
Address History: 20384 Kinderkemac Avenue, Port Charlotte, FL 33952;
124 Sea Island Lane, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
North Port, FL 34288;
Punta Gorda, FL 33983
Aliases (AKA): K Bradley,
Kristina J Bradley,
K Bradley Richard,
Kristina Bradley Richard,
K Bradley-Richard
Email Addresses: kri****@earthlink.net
Address History: 1708 Espanola Avenue, Daytona Beach, FL 32117;
124 Sea Island Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Orlando, FL 32811
Aliases (AKA): Kathy Dale Briceno,
Kathy D Hajek,
Kathy Dale Hajek
Address History: 1417 Dexter North Drive, Port Orange, FL 32129;
124 Sea Island Lane, Boca Raton, FL 33431;
Daytona Beach, FL 32127;
Fort Lauderdale, FL 33304;
Hollywood, FL 33028
Aliases (AKA): Kathy Briceno
Relatives & Associates: Kathy Briceno
Email Addresses: cha****@aol.com
Address History: 25501 Sw Tommy Clements Street, Indiantown, FL 34956;
326 Lawrence Road, Smithville, AR 72466;
Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Garry Brent Settle,
Garry B Settle,
Gary Settle,
Gary Brent Settle
Email Addresses: gse****@excite.com,
noa****@yahoo.com
Address History: 151 N Airport Road, Tavernier, FL 33070;
124 Sea Island Lane, Boca Raton, FL 33431;
Davie, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): Garry Michael Hajek,
Garry N Hajek,
Garry M Hajek,
Gary Michael Hajek,
Gary M Hajek
Relatives & Associates: Kathy Briceno
Andrea Edinger
Cory Hajek
Kara Hajek
Leokadia Hajek
Address History: 343 Po Box, Hakalau, HI 96710;
124 Sea Island Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): G Hajek,
Garry M Hajek,
Gary Michael Hajek
Address History: 9848 Cameron Parc Circle, Alpharetta, GA 30022;
618 Nw 13th Street Apt 21, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Orlando, FL 32828;
Wellington, FL 33414
Aliases (AKA): Mimi Kartsonakis,
Mariann N Sellis
Relatives & Associates: Mary Artsonakis
George Dsellis
Kathy Kartsonakis
Michael Kartsonakis
Andrea Sellis
Address History: 475 Darrow Drive, Duluth, GA 30097;
618 Nw 13th Street Apt 21, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Orlando, FL 32828;
Lake Forest, IL 60045
Aliases (AKA): Mariann Kartsonakis
Phone Numbers: (561) 266-9748
(561) 951-6133
Address History: 4858 Ellsworth Avenue, Pittsburgh, PA 15213;
1012 Grand Court, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Nicholas Nichol,
George Nicholas,
Nick G Nicholas,
Nickolas G Nicholas
Relatives & Associates: Sandra Borsa
Annette Nicholas
Constantine Nicholas
George Nicholas
Gus Nicholas
Address History: 1131 Wanley Way, Boiling Springs, SC 29316;
124 Sea Island Lane, Boca Raton, FL 33431;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Fort Mill, SC 29707
Aliases (AKA): S Kelly,
Sally Cowan Kelly,
Sarah C Kelly
Phone Numbers: (561) 394-8974
(803) 548-0113
Address History: 360 County Road 3908, Jacksonville, TX 75766;
124 Sea Island Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
North Palm Beach, FL 33408
Aliases (AKA): Danny Owen,
Danny Owens
Relatives & Associates: Elaine Brown
Address History: 214 Seegar Road, Pittsburgh, PA 15241;
1012 Grand Court, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Bethel, PA 19507;
Bethel Park, PA 15102
Aliases (AKA): Nick John Deiuliis,
Nicolas John Deiuliis,
Nicholas J Deiulis,
Nicholas J Dejuliis,
Nicholas J Deluliis
Email Addresses: lyn****@yahoo.com,
nde****@worldnet.att.net,
nde****@yahoo.com,
nic****@consolenergy.com
Address History: 10170 Kinross Road, Roswell, GA 30076;
1964 Bonnie Street, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Orlando, FL 32828;
Alpharetta, GA 30022
Aliases (AKA): Mike Kartinakis
Address History: 5540 Chelsen Wood Drive, Duluth, GA 30097;
1964 Bonnie Street, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Kissimmee, FL 34747;
Miami, FL 33256
Aliases (AKA): Michael Kartsonakis
Email Addresses: mka****@comcast.net
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