Address History: 5241 Glenville Drive, Boynton Beach, FL 33437;
17215 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): H Heater,
Hugh L Heater
Address History: 14191 Campanelli Drive, Delray Beach, FL 33484;
5700 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33317;
Port Saint Lucie, FL 34986
Aliases (AKA): Eila M Gianguitti,
Eila May Gianquitti,
Eila Gianquitti
Relatives & Associates: Alivia Gianquitti
Bob Gianquitti
Robert Gianquitti
Thomas Gianquitti
Thomas Gianquitti
Email Addresses: egi****@aol.com,
eil****@yahoo.com
Address History: 17424 Spring Tree Lane, Boca Raton, FL 33487;
901 Lantana Avenue, Brea, CA 92821;
Astoria, NY 11105
Aliases (AKA): Jim Tracey
Address History: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17733 Foxwood Way, Boca Raton, FL 33487;
Hollywood, FL 33028;
Pembroke Pines, FL 33028;
New Hyde Park, NY 11042
Aliases (AKA): H R Gans,
Herman R Gans
Email Addresses: ega****@cfl.rr.com,
hrg****@aol.com
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Doral, FL 33178;
Lake Worth, FL 33467
Aliases (AKA): Anamaria Monsalve Johnson,
Ana Maria Monsalve,
Anamaria Monsalve,
Anna Marie Monsalve
Address History: 17424 Spring Tree Lane, Boca Raton, FL 33487;
7578 Regency Lake Drive Apt 501, Boca Raton, FL 33433
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
Phone Numbers: (561) 498-8363
Address History: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Lewistown, PA 17044
Aliases (AKA): Elaine Leigh,
E Leight,
Elaine M Rizzo
Address History: 6802 Milani Street, Lake Worth, FL 33467;
4221 E Mcdowell Road Apt 2119, Phoenix, AZ 85008;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Loxahatchee, FL 33470
Aliases (AKA): Robert L Gianovitti,
Robert L Gianquitti
Relatives & Associates: Adie Gian
Eila Gianguitti
Alivia Gianquitti
Robert Gianquitti
Thomas Gianquitti
Phone Numbers: (561) 965-5699
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 17374 Spring Tree Lane, Boca Raton, FL 33487;
6503 N Military Trail # Trl20, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Lois Kaplan Solomon
Address History: 491 Nw 42nd Avenue, Pompano Beach, FL 33066;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Shane M Lemin
Email Addresses: jrl****@aol.com,
sha****@gmail.com,
sle****@cox.net
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Arlington Heights, IL 60005
Aliases (AKA): Irvin Lucas,
Irvin R Lucas Rd
Email Addresses: irv****@aol.com,
irv****@yahoo.com,
irv****@excite.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
33 Se 8th Street Apt 728, Boca Raton, FL 33432;
Pompano Beach, FL 33076;
Cortland, NY 13045
Phone Numbers: (607) 749-4368
Address History: 17471 Spring Tree Lane, Boca Raton, FL 33487;
1310 North Davis Farms Road, Davis, CA 95616;
Dublin, CA 94568;
Delray Beach, FL 33484;
Honolulu, HI 96816
Aliases (AKA): Ron Richard Bozak,
Ronald Bozak,
Ronald Richard Bozak
Email Addresses: rbo****@yahoo.com,
reb****@comcast.net,
ron****@ravenano.com,
ron****@msn.com
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
107360 Spring Tree Lane, Boca Raton, FL 33487;
Pompano Beach, FL 33069;
Jenkintown, PA 19046;
Warminster, PA 18974
Aliases (AKA): S Odonnell,
Steve J Odonnell
Relatives & Associates: Austin Odonnell
Janice Odonnell
Lynn Odonnell
Michael Odonnell
Richard Odonnell
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
6396 Viaduct Rosa, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hollywood, FL 33029;
Palm Beach Gardens, FL 33418
Aliases (AKA): Pat Isaacs
Phone Numbers: (561) 367-3258
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): Nunzio A Giordano
Email Addresses: lan****@excite.com
Address History: 6711 N Ocean Boulevard Apt 22, Boynton Beach, FL 33435;
499 E Palmetto Park Road Ste 203, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Ocean Ridge, FL 33435
Aliases (AKA): Susan L Marvin,
Susan L Shaff
Email Addresses: ssh****@msn.com,
ssh****@msn.com
Address History: 1915 Nw 9th Street, Delray Beach, FL 33445;
10 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): David James Yte
Relatives & Associates: Lisa Kyte
Address History: 5417 Harmony Lane, Kissimmee, FL 34758;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Westwego, LA 70094;
Dallas, TX 75238;
San Antonio, TX 78250
Aliases (AKA): Barbara A Hahl,
Barbara Ann Hahl
Address History: 2019 Sw 15th Street Apt 163, Deerfield Beach, FL 33442;
21742 San Simeon Circle, Boca Raton, FL 33433;
Hallandale, FL 33009
Address History: 553 Hamburg Circle, Clayton, CA 94517;
1157 Discovery Way # 405, Concord, CA 94521;
Pleasanton, CA 94588;
Boca Raton, FL 33487;
Olean, NY 14760
Email Addresses: dor****@att.net
Address History: 109 Creekview Circle, Dublin, GA 31021;
4836 Fox Hunt Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Kings Park, NY 11754
Aliases (AKA): R Daidone,
Raymond Daidone
Email Addresses: joy****@yahoo.com
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