Address History: 19237 Bay Leaf Court, Boca Raton, FL 33498;
8356 Boca Glades Boulevard E, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Brooklyn, NY 11204
Aliases (AKA): Concetta Catanzariti,
Concetta Falzone
Relatives & Associates: Anthony Cantanzarit
Anthony Catanzariti
Samuel Catanzariti
Kerry Dileo
Angelica Falcone
Email Addresses: con****@aol.com
Address History: 19237 Bay Leaf Court, Boca Raton, FL 33498;
8356 Boca Glades Boulevard E, Boca Raton, FL 33434;
Brooklyn, NY 11214;
Staten Island, NY 10308
Aliases (AKA): Anthony Catanzariti
Relatives & Associates: Anthony Cantanzarit
Carmine Catanzarifi
Anthony Catanzariti
Concetta Falzone
Email Addresses: nyc****@live.com
Address History: 19237 Bay Leaf Court, Boca Raton, FL 33498
Address History: 269 S Beverly Drive # 1285, Beverly Hills, CA 90212;
143 S Crescent Drive Apt A, Beverly Hills, CA 90212;
Palm Desert, CA 92260;
Boca Raton, FL 33498;
Miami, FL 33179
Aliases (AKA): Brenda Thenem,
Brenda Rona Thenen
Email Addresses: b.c****@gmail.com,
eke****@hotmail.com,
may****@gmail.com,
sta****@aol.com,
wvr****@gmail.com
Address History: 12738 Maypan Drive, Boca Raton, FL 33428;
73091 Country Club Drive # 45, Palm Desert, CA 92260;
Delray Beach, FL 33446;
Miami, FL 33180;
Oviedo, FL 32765
Email Addresses: boc****@aol.com,
dan****@gmail.com,
dan****@bellsouth.net,
der****@aol.com,
jmj****@aol.com
Address History: 5951 Wellesley Park Drive Apt 102, Boca Raton, FL 33433;
6169 Balboa Circle, Boca Raton, FL 33433;
Liberty, NY 12754
Aliases (AKA): Martha C Soto,
Martha C Soto Maia,
Martha C Soto-Maia,
Martha C Sotomaia,
Martha C Sotomaio
Email Addresses: mar****@aol.com
Address History: 5951 Wellesley Park Drive Apt 102, Boca Raton, FL 33433;
6169 Balboa Circle Apt 306, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Liberty, NY 12754;
Swan Lake, NY 12783
Aliases (AKA): Marciano Maia,
Marcianof F Maia,
Martha M Maia,
Martha S Maia,
Marciano Moia
Email Addresses: flo****@aol.com
Address History: 12307 Cascades Pointe Drive, Boca Raton, FL 33428;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Clearwater, FL 33761;
Delray Beach, FL 33446;
Oviedo, FL 32765
Email Addresses: bny****@aol.com,
boc****@aol.com,
iny****@aol.com,
nyc****@aol.com,
ren****@gmail.com
Address History: 6193 Balboa Circle Apt 201, Boca Raton, FL 33433;
6169 Balboa Circle Apt 306, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Carrollton, TX 75007;
Dallas, TX 75204
Aliases (AKA): Myrleia Diaz
Relatives & Associates: Marcela Maia
Marciano Maia
Marlon Maia
Martha Maia
Liliana Soto
Email Addresses: mar****@aol.com
Address History: 2387 Nw 30th Road, Boca Raton, FL 33431;
6169 Balboa Circle Apt 306, Boca Raton, FL 33433
Phone Numbers: (561) 372-4691
(561) 405-6180
(561) 405-6181
(561) 405-6869
(561) 470-8589
Email Addresses: bra****@aol.com,
mar****@aol.com
Address History: 9440 Sw 8th Street Apt 203, Boca Raton, FL 33428;
19237 Bay Leaf Court, Boca Raton, FL 33498
Aliases (AKA): Liliana Moll
Address History: 366 Saint Johns Golf Drive, Saint Augustine, FL 32092;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Eagle, ID 83616
Aliases (AKA): David J La Plante,
D Laplante,
David J Laplante,
David J Plante
Relatives & Associates: David Laplante
Jennifer Laplante
Susan Laplante
Suzanne Laplante
Jennifer Laplate
Address History: 662 Sw Mccracken Avenue, Port Saint Lucie, FL 34953;
6169 Balboa Circle Apt 306, Boca Raton, FL 33433;
Delray Beach, FL 33445
Relatives & Associates: Marcela Maia
Marciano Maia
Martha Maia
Myrleia Maia
Email Addresses: mar****@aol.com
Address History: 9521 New Waterford Cove, Delray Beach, FL 33446;
73091 Country Club Drive # 45, Palm Desert, CA 92260;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33325;
Miami, FL 33180
Aliases (AKA): Shari L Post,
Shari Lynn Post,
Shari L Thenen,
Shari Lynn Thenen
Relatives & Associates: Stacy Demet
Monique Ollestad
Daniel Post
Emily Post
Jacob Post
Email Addresses: boc****@aol.com,
boc****@gmail.com,
boc****@gmail.com,
bre****@hotmail.com,
jua****@gmail.com
Address History: 366 Saint Johns Golf Drive, Saint Augustine, FL 32092;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Eagle, ID 83616
Aliases (AKA): S Laplante,
Susanne M Laplante,
Suzann M Laplante,
Suzanne Marie Laplante
Relatives & Associates: David Laplante
David Laplante
Jennifer Laplante
Susan Laplante
Jennifer Laplate
Address History: 408 Ne 6th Street Unit 424, Fort Lauderdale, FL 33304;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Oviedo, FL 32765;
Madison, WI 53703
Aliases (AKA): Jacob B Post
Relatives & Associates: Monique Ollestad
Daniel Post
Emily Post
Joshua Post
Melissa Post
Phone Numbers: (561) 451-2009
(561) 482-1627
(561) 886-1150
Email Addresses: der****@aol.com
Address History: 5022 Se Kingfish Avenue, Stuart, FL 34997;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Pompano Beach, FL 33063;
Brooklyn, NY 11214
Aliases (AKA): Erica Damato,
Erica D Matassa,
Erica Matassa
Address History: 9521 New Waterford Cove, Delray Beach, FL 33446;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Miami, FL 33132;
Oviedo, FL 32765
Aliases (AKA): Josh Post,
Joshua A Post
Relatives & Associates: Monique Ollestad
Daniel Post
Emily Post
Jacob Post
Melissa Post
Phone Numbers: (561) 289-7326
(561) 451-2009
(561) 482-1627
(561) 886-1150
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
jos****@inssoldirect.com,
jos****@hotmail.com,
jos****@gmail.com
Address History: 5022 Se Kingfish Avenue, Stuart, FL 34997;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Brooklyn, NY 11214;
Staten Island, NY 10309
Aliases (AKA): Frank Matassa
Phone Numbers: (718) 677-0724
(929) 284-4697
Address History: 348 Hope Bay Loop, Apollo Beach, FL 33572;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Miami, FL 33166;
Pompano Beach, FL 33069;
Tampa, FL 33619
Aliases (AKA): Miguel Gutierrez,
Miguel B Gutirrez
Address History: 342 Fairfield Avenue, Lake Placid, FL 33852;
2840 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Cumming, GA 30028
Aliases (AKA): Doug Lyday,
Douglas S Lyday,
Douglas Steven Lyday
Address History: 50 Murray Street Apt 918, New York, NY 10007;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Melissa Post
Relatives & Associates: Monique Ollestad
Daniel Post
Emily Post
Jacob Post
Joshua Post
Phone Numbers: (561) 289-7326
(561) 289-7889
(561) 451-2009
(561) 451-3126
(561) 482-1627
Email Addresses: a_b****@ameritrade.com,
boc****@aol.com,
nyc****@bellsouth.net,
nyc****@aol.com,
nyc****@att.net
Address History: 140 Park Circle Drive, Jonesville, NC 28642;
19237 Bay Leaf Court, Boca Raton, FL 33498;
Ball Ground, GA 30107;
Cumming, GA 30040;
Kennesaw, GA 30144
Aliases (AKA): Jonathan Lyday,
M Jonathan Lyday
Address History: 144 Burcham Road, State Road, NC 28676;
19237 Bay Leaf Court, Boca Raton, FL 33498;
West Palm Beach, FL 33407;
Ball Ground, GA 30107;
Cumming, GA 30040
Aliases (AKA): Linda Ann Lambert,
Linda A Lyday
Address History: 334 Clubhouse Drive, Patchogue, NY 11772;
9633 Viaduct Emilie, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Dunnellon, FL 34434;
Medford, NY 11763
Aliases (AKA): Angela F Cirigliano,
A J Varricchio,
Angela M Varricchio,
Angie Varricchio,
Augie F Varricchio
Relatives & Associates: Holly Blaner
Dominick Cirigliano
Dominick Cirigliano
Dominick Cirigliano
Mike Cirigliano
Email Addresses: atl****@aol.com
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