Address History: 19682 Dinner Key Drive, Boca Raton, FL 33498;
326 19th Street, Carlstadt, NJ 07072;
Hackensack, NJ 07601;
New City, NY 10956;
New Rochelle, NY 10804
Address History: 19682 Dinner Key Drive, Boca Raton, FL 33498;
22491 Ensenada Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309
Address History: 19682 Dinner Key Drive, Boca Raton, FL 33498;
9045 La Fontana Boulevard Ste 226, Boca Raton, FL 33434;
Carlstadt, NJ 07072;
Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Eric R Weisberg,
Eric Wiberg
Relatives & Associates: Susan Shamis
Michael Weisbear
Andrew Weisberg
Daniel Weisberg
Jeff Weisberg
Email Addresses: rac****@adelphia.net,
rac****@aol.com,
rac****@comcast.net
Address History: 10640 180th Place S, Boca Raton, FL 33498;
19682 Dinner Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33067
Aliases (AKA): Rafael Ovallios,
Rafael A Ovallos
Phone Numbers: (561) 289-3783
Email Addresses: raf****@juno.com,
raf****@cs.com,
rov****@gmail.com
Address History: 7651 Estrella Circle, Boca Raton, FL 33433;
3040 Brookhill Drive, Birmingham, AL 35242;
Gainesville, FL 32606;
Gulf Breeze, FL 32561;
Lake Mary, FL 32746
Aliases (AKA): Colven E Caudell Iii,
Colven Earl Caudell Rd,
Colven Earl Rd
Email Addresses: eca****@msn.com
Address History: 22491 Ensenada Way, Boca Raton, FL 33433;
19682 Dinner Key Drive, Boca Raton, FL 33498;
Hollywood, FL 33020;
Palm Beach, FL 33480;
Pembroke Pines, FL 33025
Aliases (AKA): Richard J Di,
Rick Di,
Richard Di Lorenzo,
Rick Di Lorenzo,
Richard Joseph Di-Lorenzo
Relatives & Associates: Roger Di Lorenzo
Anthony Didomizio
Cherie Dilorenzo
Desiree Dilorenzo
Monique Dilorenzo
Address History: 800 Sw 12th Avenue, Boca Raton, FL 33486;
3040 Brookhill Drive, Birmingham, AL 35242;
Hollywood, FL 33019;
Lake Mary, FL 32746
Phone Numbers: (305) 956-3987
Email Addresses: tca****@me.com
Address History: 7651 Estrella Circle, Boca Raton, FL 33433;
3040 Brookhill Drive, Birmingham, AL 35242;
Debary, FL 32713;
Deland, FL 32724;
Hollywood, FL 33019
Aliases (AKA): Dana Miche Brannon,
Dana M Caudell,
Dana M Johnson,
Dana Lynn Johnson,
Dana Johnson
Email Addresses: djo****@mindspring.com,
joh****@mpinet.net,
joh****@mpinet.net
Address History: 12650 Yardley Drive, Boca Raton, FL 33428;
10020 Country Brook Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33463;
Pompano Beach, FL 33063
Aliases (AKA): Akhtar Sayed
Address History: 11787 Bayou Lane, Boca Raton, FL 33498;
10640 180th Place S, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Jersey City, NJ 07307
Aliases (AKA): Belgica Krause,
Belgica Martinez,
Belgica Rafaela Martinez
Address History: 21786 Marigot Drive, Boca Raton, FL 33428;
19670 Dinner Key Drive, Boca Raton, FL 33498
Aliases (AKA): Ambreen Lakhani
Phone Numbers: (561) 470-1348
Address History: 12650 Yardley Drive, Boca Raton, FL 33428;
10020 Country Brook Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Uzma H Syed
Relatives & Associates: Akhtar Syed
Akhtar Syed
Address History: 22491 Ensenada Way, Boca Raton, FL 33433;
2704 W Ball Road Apt 2d, Anaheim, CA 92804;
Orange, CA 92869;
Upland, CA 91786;
Fort Lauderdale, FL 33351
Aliases (AKA): Kelly Di Lorenzo,
Kelly Ann Di-Lorenzo,
Kelly Dilorenzo,
Kelly Ann Harris,
Kelly A Woldanski
Relatives & Associates: Paulette Dilorenzo
Richard Dilorenzo
Roger Dilorenzo
Steven Harris
Edward Woldanski
Phone Numbers: (561) 372-1333
(910) 673-5949
(954) 923-9568
Address History: 21786 Marigot Drive, Boca Raton, FL 33428;
19670 Dinner Key Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Hollywood, FL 33020;
Pompano Beach, FL 33067
Email Addresses: lak****@yahoo.com
Address History: 653 Cleary Road, West Palm Beach, FL 33413;
18745 Candlewick Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Miami, FL 33283;
Wellington, FL 33414
Aliases (AKA): Luz Marina Idarraga,
Luz M Idarraga
Address History: 10113 Mangrove Drive Apt 202, Boynton Beach, FL 33437;
2625 Park Avenue Unit 6g, Bridgeport, CT 06604;
Boca Raton, FL 33498;
Clermont, FL 34711;
Cambria Heights, NY 11411
Aliases (AKA): P Benjamin,
Patricia M Benjamin
Relatives & Associates: Andrew Benjamin
Christine Benjamin
Dorothy Benjamin
Norris Benjamin
Pasano Benjamin
Address History: 601 Nw 82nd Avenue Apt 632, Fort Lauderdale, FL 33324;
296 Broad Street Apt 1, Bridgeport, CT 06604;
Trumbull, CT 06611;
Boca Raton, FL 33498;
Hollywood, FL 33026
Address History: 4830 Nw 43rd Street Apt R286, Gainesville, FL 32606;
3040 Brookhill Drive, Birmingham, AL 35242;
Cerritos, CA 90703;
Boca Raton, FL 33498;
Gulf Breeze, FL 32561
Address History: 15541 Glencrest Avenue, Delray Beach, FL 33446;
5030 Champion Boulevard Ste G5, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Marathon, FL 33050;
Longport, NJ 08403
Aliases (AKA): Judith R Thal,
Judy Rbnsn Thal
Address History: 5621 Riverside Drive Apt 203, Pompano Beach, FL 33067;
3468 Maplewood Avenue, Los Angeles, CA 90066;
Boca Raton, FL 33498;
Coral Springs, FL 33067;
Davie, FL 33325
Aliases (AKA): Lucy Mendosa,
Lucy Mendoza
Phone Numbers: (954) 384-9628
Address History: 5496 Ferrari Avenue, Immokalee, FL 34142;
5496 Ferrari Avenue, Ave Maria, FL 34142;
Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): Danny Mendoza
Email Addresses: dan****@bigfoot.com,
dan****@hotmail.com,
dan****@hotmail.com,
dan****@yahoo.com,
dm7****@gmail.com
Address History: 3511 Turenne Way, Lake Worth, FL 33449;
2625 Park Avenue Unit 6g, Bridgeport, CT 06604;
Trumbull, CT 06611;
Boca Raton, FL 33498;
Boynton Beach, FL 33437
Aliases (AKA): Janet Ilson,
Janet V Lowe,
Janet Valerie Wilson,
Janet Wilson Lowe,
Janet Wilson-Lowe
Address History: 6383 Douglaston Parkways A, Little Neck, NY 11362;
19682 Dinner Key Drive, Boca Raton, FL 33498;
Forest Hills, NY 11375
Aliases (AKA): Brad Turk
Relatives & Associates: Wendy Perlman
Address History: 169 Olde Towne Way Unit 3, Myrtle Beach, SC 29588;
19682 Dinner Key Drive, Boca Raton, FL 33498;
Jackson Springs, NC 27281;
Fishkill, NY 12524;
Marlboro, NY 12542
Aliases (AKA): Kelly Dilorenzo,
Kellyann Dilorenzo
Email Addresses: kel****@att.net
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