Address History: 1251 Banyan Road, Boca Raton, FL 33432;
1150 Galapago Street Apt 103, Denver, CO 80204;
Clewiston, FL 33440;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Nic De,
Nicholas A De,
Nicholas A De Siato,
Nicholas Alan Desiato
Address History: 1251 Banyan Road, Boca Raton, FL 33432
Address History: 1251 Banyan Road, Boca Raton, FL 33432;
1010 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435
Address History: 1251 Banyan Road, Boca Raton, FL 33432;
2844 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Gainesville, FL 32608;
Atlanta, GA 30324;
Canfield, OH 44406
Relatives & Associates: Nicholas Desiato
Alexander Rosemurgy
Deanna Rosemurgy
James Rosemurgy
James Rosemurgy
Email Addresses: kim****@gmail.com
Relatives & Associates: Nicholas Desiato
Alexander Rosemurgy
Deanna Rosemurgy
Jamie Rosemurgy
Kimberly Rosemurgy
Address History: 7001 Ne 7th Avenue, Boca Raton, FL 33487;
1251 Banyan Road, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Delray Beach, FL 33484;
Kissimmee, FL 34746
Aliases (AKA): Chris D Sagnelli,
David Sagnelli,
Chris Sognelli
Address History: 1011 Vista Del Mar Drive N, Delray Beach, FL 33483;
1251 Banyan Road, Boca Raton, FL 33432;
Miami, FL 33137;
Warrenton, VA 20188
Aliases (AKA): R Caster,
Richard F Caster
Address History: 1401 Us Highway 1, Vero Beach, FL 32960;
991 Azalea Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Sebastian, FL 32958;
Ocean City, NJ 08226
Aliases (AKA): Jim Linus
Address History: 502 Tulip Lane, Vero Beach, FL 32963;
1241 Banyan Road, Boca Raton, FL 33432;
Sebastian, FL 32958;
Fayetteville, NC 28303
Aliases (AKA): James Carlton Linus
Relatives & Associates: Adeline Gwin
Ainsley Linus
James Linus
James Linus
Jessica Linus
Address History: 2500 S Ocean Boulevard Apt 1d2, Palm Beach, FL 33480;
1155 Banyan Road, Boca Raton, FL 33432;
Palm Beach Gardens, FL 33418
Address History: 68 Yacht Club Drive Apt 15, North Palm Beach, FL 33408;
1155 Banyan Road, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Jupiter, FL 33458
Aliases (AKA): D G Yahn,
David C Yahn
Email Addresses: dya****@townandmountain.com
Address History: 2500 S Ocean Boulevard Apt 1d2, Palm Beach, FL 33480;
1251 Banyan Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
North Palm Beach, FL 33408;
West Palm Beach, FL 33418
Aliases (AKA): John J Fratta
Email Addresses: jfr****@com-tech.com,
kfr****@bellsouth.net
Address History: 502 Tulip Lane, Vero Beach, FL 32963;
1241 Banyan Road, Boca Raton, FL 33432;
Atlanta, GA 30319;
Morrisville, NC 27560;
Staten Island, NY 10301
Aliases (AKA): K Linus,
Kathryn M Linus
Relatives & Associates: Adeline Gwin
Ainsley Linus
James Linus
James Linus
James Linus
Email Addresses: kat****@yahoo.com
Address History: 1011 Vista Del Mar Drive N, Delray Beach, FL 33483;
1251 Banyan Road, Boca Raton, FL 33432;
Hialeah, FL 33012;
Miami, FL 33137
Aliases (AKA): C Caster
Email Addresses: car****@yahoo.com,
car****@webtv.net
Address History: 125 Timberline Drive, Maggie Valley, NC 28751;
1425 Bedford Street Apartment 6e, Stamford, CT 06905;
Boca Raton, FL 33432;
West Palm Beach, FL 33407;
Kansas City, MO 64111
Aliases (AKA): Donald Corrette,
Donald C Corvete,
Don Corvette,
Donald C Corvette
Relatives & Associates: David Corvette
Donald Corvette
Margaret Corvette
Wilbur Corvette
Wilbur Corvette
Email Addresses: dco****@hotmail.com
Address History: 2801 Holland Court, Alexandria, VA 22306;
1251 Banyan Road, Boca Raton, FL 33432;
Savannah, GA 31411;
Gaithersburg, MD 20879
Aliases (AKA): Frederick A Rd,
Fred Wood,
Frederick A Wood,
Frederick Wood,
Frederick A Wood Rd
Email Addresses: cwo****@msn.com
Address History: 118 Colonial Drive, Mabank, TX 75156;
1251 Banyan Road, Boca Raton, FL 33432;
Philadelphia, PA 19128;
Austin, TX 78759;
Dallas, TX 75229
Aliases (AKA): Alma J Benavidez,
Alma White,
Alma B White,
Alma Cornielia White
Email Addresses: fra****@yahoo.com,
swe****@gmail.com
Address History: 815 Po Box, Norris, TN 37828;
1251 Banyan Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Pierce, FL 34949;
Jupiter, FL 33477
Aliases (AKA): Micheal Picarel,
Micheal A Picarel Li,
M Picarelli,
Michael A Picarelli,
Micheal A Picarelli
Email Addresses: mpi****@netscape.net
Address History: 118 Colonial Drive, Mabank, TX 75156;
1251 Banyan Road, Boca Raton, FL 33432;
Buffalo, NY 14221;
Dallas, TX 75229;
Irving, TX 75039
Aliases (AKA): L B White
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