Address History: 1461 Sw 16th Street, Boca Raton, FL 33486;
700 E Boynton Beach Boulevard Unit 405, Boynton Beach, FL 33435;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Medford, MA 02155
Relatives & Associates: Jessica Antonellis
Anthony Fabrizio
Julie Fabrizio
Margaret Fabrizio
Nicola Fabrizio
Address History: 1461 Sw 16th Street, Boca Raton, FL 33486;
1952 N Lincoln Avenue, Chicago, IL 60614;
Indianapolis, IN 46240
Aliases (AKA): Alex Ney
Phone Numbers: (317) 842-9297
Address History: 1461 Sw 16th Street, Boca Raton, FL 33486;
15 Lexington Avenue, Greenwich, CT 06830;
New York, NY 10003
Aliases (AKA): Jacqueline E Lefevre
Address History: 1461 Sw 16th Street, Boca Raton, FL 33486;
1400 Nw 15th Avenue Apt 2, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Hialeah, FL 33013;
Hollywood, FL 33020
Aliases (AKA): Alex Batista,
Alexis J Batista
Relatives & Associates: Mayda Alfieri
Andres Batista
Delea Batista
Francisca Batista
Gilberto Batista
Email Addresses: aba****@localnet.com,
ale****@gmail.com,
ale****@insightbb.com,
tjg****@gmail.com
Address History: 1461 Sw 16th Street, Boca Raton, FL 33486
Address History: 2198 Denny Court, Boca Raton, FL 33486;
10484 White Lane, Vance, AL 35490;
Ponce De Leon, FL 32455;
New York, NY 10025;
Huntingdon Valley, PA 19006
Email Addresses: jus****@comcast.net,
las****@yahoo.com
Address History: 1461 Southwest 16th Street, Boca Raton, FL 33499;
1461 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (561) 393-2474
Email Addresses: las****@hotmail.com,
lou****@totalnutritioncoach.com
Address History: 6070 Verde Trail S Apt 607, Boca Raton, FL 33433;
1440 Nw 12th Way, Boca Raton, FL 33486
Aliases (AKA): Lou Alfieri,
Louie D Alfiri,
Louis Dalfieri
Relatives & Associates: Albert Alfieri
Branden Alfieri
Gabriella Alfieri
Jarrett Alfieri
June Alfieri
Address History: 2198 Denny Court, Boca Raton, FL 33486;
2727 29th Street Nw, Washington, DC 20008;
New York, NY 10025;
Canton, PA 17724
Aliases (AKA): Becky Colton,
Rebecca Colton,
Becky Harlem,
Rebecca L Harlem
Address History: 6100 Nw 2nd Avenue Apt 421, Boca Raton, FL 33487;
1440 Nw 12th Way, Boca Raton, FL 33486
Aliases (AKA): Louis J Alfieri,
Louise D Alfieri,
Louie D Alfiri
Phone Numbers: (561) 391-6518
(561) 393-2474
(561) 394-5003
Address History: 6100 Nw 2nd Avenue Apt 421, Boca Raton, FL 33487;
1140 Holland Drive Suite 9, Boca Raton, FL 33487;
Hialeah, FL 33013
Aliases (AKA): Mayda B Aiferi,
Mayda Alfieri,
Mayda B Alfieri,
Myda B Alfieri,
Mayda B Alfleri
Relatives & Associates: Albert Alfieri
Gabriella Alfieri
June Alfieri
Lou Alfieri
Louis Alfieri
Email Addresses: ale****@insightbb.com,
bli****@aol.com,
coa****@gmail.com,
las****@adelphia.net,
las****@gmail.com
Address History: 2595 W 8th Lane, Hialeah, FL 33010;
1461 Sw 16th Street, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Jacksonville, FL 32205;
Miami, FL 33166
Aliases (AKA): Gilberto O Batista
Relatives & Associates: Mayda Alfieri
Alexis Batista
Andres Batista
Delea Batista
Francisca Batista
Email Addresses: gba****@dell.com,
gba****@gmail.com,
gil****@webtv.net,
mar****@comcast.net,
mar****@hotmail.com
Address History: 1196 Sw 180th Terrace, Hollywood, FL 33029;
1400 Nw 15th Court, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Hialeah, FL 33013;
Jacksonville, FL 32205
Aliases (AKA): Francisca Osorio Bastista,
Frances Batista,
Francisca Osorio Batista,
Francisca Batista,
Francisca O Batista
Relatives & Associates: Mayda Alfieri
Alexis Batista
Andres Batista
Delea Batista
Gilbert Batista
Email Addresses: bat****@yahoo.com,
ivy****@aol.com
Address History: 2405 Se Pascal Avenue, Port Saint Lucie, FL 34952;
1461 Southwest 16th Street, Boca Raton, FL 33486;
Melbourne Beach, FL 32951;
Palm City, FL 34990;
Tampa, FL 33606
Aliases (AKA): Leon Thomas Snyder
Email Addresses: lee****@excite.com,
pat****@mindspring.com
Address History: 2023 Stone Abbey Boulevard, Orlando, FL 32828;
1461 Southwest 16th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Fort Pierce, FL 34982;
Kissimmee, FL 34744
Aliases (AKA): Margo B Snyder,
Margot B Snyder,
Margot B Street,
Margot B Trice
Address History: 2405 Se Pascal Avenue, Port Saint Lucie, FL 34952;
1461 Sw 16th Street, Boca Raton, FL 33486;
Melbourne Beach, FL 32951;
Orlando, FL 32803;
Palm City, FL 34990
Aliases (AKA): L Snyder,
P Snyder,
Pat Snyder
Relatives & Associates: Anna Snyder
Leon Snyder
Margot Snyder
Address History: 490 E 53rd Street, Hialeah, FL 33013;
1461 Sw 16th Street, Boca Raton, FL 33486;
Miami, FL 33142
Aliases (AKA): Georgina B Batista,
Georgina F Batista-Sardinas,
Georgina Batistasardinas,
Georgina Bautista,
Georgina Batista Sardinas
Relatives & Associates: Mayda Alfieri
Alejandro Batista
Alexis Batista
Delea Batista
Francisca Batista
Email Addresses: amb****@gmail.com,
geo****@aol.com,
kir****@yahoo.com,
mon****@yahoo.com,
sau****@tampabay.rr.com
Address History: 217 Ash Avenue, Melbourne Beach, FL 32951;
1461 Sw 16th Street, Boca Raton, FL 33486;
Palm City, FL 34990;
Port Saint Lucie, FL 34952;
Tampa, FL 33606
Aliases (AKA): Pat A Snyder,
Patricia A Snyder
Phone Numbers: (561) 866-9732
(772) 812-1000
Address History: 63 Comma Street, Warwick, RI 02889;
1461 Sw 16th Street, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Hialeah, FL 33013;
Jacksonville, FL 32205
Aliases (AKA): G Batista,
Gilbert Aryeri Batista,
Gilberto Aryeri Batista
Relatives & Associates: Mayda Alfieri
Alexis Batista
Andres Batista
Delea Batista
Francisca Batista
Email Addresses: ary****@msn.com,
dmi****@yahoo.com,
gba****@gmail.com,
gil****@flash.net,
jad****@hotmail.com
Address History: 111 Murray Street Apt 8w, New York, NY 10007;
313 E Palmetto Park Road Apt 501, Boca Raton, FL 33432;
Commack, NY 11725;
Manhasset, NY 11030
Aliases (AKA): Jennifer Vasold Singh
Phone Numbers: (212) 227-6437
Address History: 3906 Baltimore Avenue Apt 507, Kansas City, MO 64111;
1400 Nw 15th Court Apt 101, Boca Raton, FL 33486;
Brooklyn, NY 11213;
New York, NY 10075;
Chesnee, SC 29323
Aliases (AKA): G Alfieri,
Glenda R Burrows
Relatives & Associates: Carl Alfieri
Email Addresses: gle****@aol.com
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