Address History: 18715 Ocean Mist Drive, Boca Raton, FL 33498;
11268 Coral Key Drive, Boca Raton, FL 33498;
Davie, FL 33328;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021
Aliases (AKA): Holly Anne Favreau,
Holly Anne Giallanza,
Holly Matton,
Holly Anne Mattson,
Holly Mettson
Relatives & Associates: Gesualda Assrunti
Catherine Dirosa
Steven Eisenkraft
Michael Favreau
Michael Favreau
Email Addresses: bo_****@cox.net,
hol****@comcast.net,
hol****@mediaone.com,
hol****@mediaone.net,
hol****@yahoo.com
Address History: 7764 Mandarin Drive, Boca Raton, FL 33433;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Hollywood, FL 33024;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): Oluwatoyin A Adeniji,
Toyin A Adeniji
Address History: 17084 Teton River Road, Boca Raton, FL 33496;
5030 Champion Boulevard Ste G6, Boca Raton, FL 33496;
Cooper City, FL 33328;
Davie, FL 33329;
Delray Beach, FL 33446
Aliases (AKA): Sari Davenport,
Sari Marianne Davernport,
Sari M Johnson,
Sari Marianne Maki,
Sari M Maki
Email Addresses: jle****@comcast.net,
war****@aol.com
Address History: 9748 Parkview Avenue, Boca Raton, FL 33428;
22829 N Sandalfoot Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Mount Dora, FL 32756;
Pompano Beach, FL 33073
Aliases (AKA): Charles Natza
Email Addresses: bma****@hotmail.com,
cma****@barcharts.com
Address History: 3111 Clint Moore Road Apartment 105, Boca Raton, FL 33496;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33329;
Lake Worth, FL 33460;
Greenville, NC 27834
Address History: 19862 Meadowside Lane, Boca Raton, FL 33498;
9721 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324;
Orlando, FL 32837
Aliases (AKA): Kristy Haage,
Kristy Mattson,
Kristy Marie Plasencia,
Kristy Scott
Email Addresses: kpl****@excite.com
Address History: 9748 Parkview Avenue, Boca Raton, FL 33428;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Mount Dora, FL 32756;
Pompano Beach, FL 33073
Aliases (AKA): Marcia C Matza,
Maria C Matza,
Maria Consuelo Matza,
Maria C. Matza,
Maria C Rango
Email Addresses: bma****@hotmail.com,
mar****@yahoo.com
Address History: 16291 Bristol Pointe Drive, Delray Beach, FL 33446;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Bethesda, MD 20814
Address History: 16302 Cypress Mulch Circle Apartment 27, Tampa, FL 33624;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
West Palm Beach, FL 33409
Email Addresses: chr****@gmail.com,
chr****@hotmail.com,
cmi****@comcast.net
Address History: 6060 Po Box, Delray Beach, FL 33482;
2255 Glades Road Ste 100e, Boca Raton, FL 33431;
Boynton Beach, FL 33473;
Bethesda, MD 20814;
Rockville, MD 20847
Aliases (AKA): M Michos,
Meryl Sue Michos,
Spero L Michos
Relatives & Associates: Christi Michos
Meryl Michos
Address History: 2072 Lake Drive, Winter Park, FL 32789;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Kissimmee, FL 34741;
Weston, FL 33326
Aliases (AKA): Ana Silva,
Anna Silva
Address History: 11545 Horizon Road, Pompano Beach, FL 33076;
22030 Boca Place Drive Apartment 613, Boca Raton, FL 33433;
Hollywood, FL 33025;
Lawrence, MA 01843;
Salem, NH 03079
Aliases (AKA): Claudio G Antunes
Address History: 11545 Horizon Road, Pompano Beach, FL 33076;
22215 Bella Lago Drive Apt 2118, Boca Raton, FL 33433;
Hollywood, FL 33025;
Margate, FL 33063;
Lawrence, MA 01843
Aliases (AKA): Denise Antunes,
Denise Domingos Reis
Relatives & Associates: Claudio Antunes
Email Addresses: can****@aol.com,
can****@netzero.com
Address History: 10875 El Paraiso Place, Delray Beach, FL 33446;
10455 Gothic Avenue, Granada Hills, CA 91344;
North Hills, CA 91343;
Northridge, CA 91325;
Boca Raton, FL 33496
Address History: 10875 El Paraiso Place, Delray Beach, FL 33446;
16852 Vintage Street, North Hills, CA 91343;
Northridge, CA 91325;
San Fernando, CA 91340;
Stamford, CT 06904
Aliases (AKA): Charles C Ilson,
C Wilson,
Lance Wilson,
Wilson Wilson
Address History: 7797 Sw 19th Avenue Road, Ocala, FL 34476;
3048 Nw 25th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Angela Acunto,
Angela E Clater,
Angela Rosensweig
Address History: 3010 Ashland Lane S, Kissimmee, FL 34741;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Key Biscayne, FL 33149;
Weston, FL 33326
Aliases (AKA): Francisco J Berrizbeitia,
Francisco Correa,
Francisco J Fiho,
Francisco C Silva
Address History: 3416 Ne 31st Avenue, Pompano Beach, FL 33064;
94 Moritz Place, Fairfield, CT 06824;
Boca Raton, FL 33433;
Cape Coral, FL 33993;
Delray Beach, FL 33483
Aliases (AKA): John T Aclinto,
John V Acunto
Address History: 30 Belcher Road, Far Hills, NJ 07931;
9564 Lake Serena Drive, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Jacksonville, FL 32204;
Key Biscayne, FL 33149
Aliases (AKA): Lauren S Liuzzi,
Lauren Denise Liuzzi,
Lauren Soto,
Lauren Soto Liuzzi,
Lauren Denise Soto-Liuzzi
Relatives & Associates: Armando Soto
Email Addresses: cla****@hotmail.com,
col****@hotmail.com,
col****@lycos.com,
lau****@msn.com
Address History: 207 Corriedale Court, Danville, CA 94506;
2252 Silver Blossom Court, San Jose, CA 95138;
Boca Raton, FL 33498;
Darien, IL 60561;
Downers Grove, IL 60515
Aliases (AKA): Hema Krishnan,
H Nathan,
Hema K Nathan
Address History: 39 Hill Street, Warrenton, GA 30828;
3048 Nw 25th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Lake Worth, FL 33462;
Orlando, FL 32835
Aliases (AKA): Angela Newton
Address History: 854 Lewis Street South, Shakopee, MN 55379;
14940 Flagstaff Court, Victorville, CA 92394;
Boca Raton, FL 33498;
Eden Prairie, MN 55346;
Excelsior, MN 55331
Aliases (AKA): John P Erickson,
Jon P Erickson
Address History: 207 Corriedale Court, Danville, CA 94506;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Darien, IL 60561;
Cambridge, MA 02139;
Spring, TX 77381
Aliases (AKA): M Nathan,
Muril V Nathan,
Murli Nathan
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