Address History: 19685 Colorado Circle, Boca Raton, FL 33434;
10734 Shady Pond Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Loxahatchee, FL 33470;
Pompano Beach, FL 33064
Aliases (AKA): Joao Teffarim,
Joao Tessarim,
Joao L Tessarin
Email Addresses: joa****@yahoo.com
Address History: 19685 Colorado Circle, Boca Raton, FL 33434;
4110 Nw 1st Drive, Deerfield Beach, FL 33442
Phone Numbers: (561) 798-0229
(954) 675-4331
(954) 782-2651
Address History: 19685 Colorado Circle, Boca Raton, FL 33434;
9661 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Erica Smyth,
Erica Alvarenga Spindola,
Erica Spindola
Email Addresses: eri****@gmail.com,
eri****@marcumllp.com,
eri****@gmail.com
Address History: 6930 Palmetto Circle S Apt 202, Boca Raton, FL 33433;
19685 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Pompano Beach, FL 33067;
Titusville, FL 32780
Aliases (AKA): Dawn Viscel
Email Addresses: cra****@aol.com,
daw****@yahoo.com,
dvi****@aol.com
Address History: 460 W Mount Vernon Drive, Fort Lauderdale, FL 33325;
19685 Colorado Circle, Boca Raton, FL 33434;
Plantation, FL 33325;
Pompano Beach, FL 33062;
Sunrise, FL 33322
Aliases (AKA): Kelly E Mcgowan,
Kelly Mcgowansorrentino,
Kelly E Sorrentino,
Kelly Sorrrentino
Relatives & Associates: Melissa Langer
Mary Maloney
Kathleen Mathis
Kathleen Mcgowan
Kathleen Mcgowan
Address History: 1254 Matthew Perry Road Apt A, Key West, FL 33040;
19685 Colorado Circle, Boca Raton, FL 33434;
Fort Myers, FL 33967;
Hollywood, FL 33020;
Boston, MA 02115
Aliases (AKA): Darcy R Sanchez
Address History: 10166 103rd Street Lot 73, Jacksonville, FL 32210;
19685 Colorado Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33318
Address History: 4385 Sw 10th Place Apt 103, Deerfield Beach, FL 33442;
19685 Colorado Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
Port Charlotte, FL 33948;
West Palm Beach, FL 33414
Aliases (AKA): Simone Alvarenga Tessarin
Phone Numbers: (954) 782-2651
Address History: 10166 103rd Street Lot 73, Jacksonville, FL 32210;
19685 Colorado Circle, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33318;
Macclenny, FL 32063
Aliases (AKA): David Michael Yoder
Relatives & Associates: Mary Yoder
Maryann Yoder
Address History: 3764 Sawgrass Drive, Titusville, FL 32780;
18113 105th Avenue S # 105, Boca Raton, FL 33498;
Monticello, NY 12701;
Whitestone, NY 11357
Aliases (AKA): C Engler
Address History: 13208 Sherri Drive, Chester, VA 23831;
19685 Colorado Circle, Boca Raton, FL 33434;
Royal Palm Beach, FL 33414;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Debra Anne Dombardo,
D Lombardo,
Debbie Lombardo,
Debra A Lombardo,
Debra Anne Lombardo
Relatives & Associates: Ricky Lejuez
Lauren Lombardo
Peter Lombardo
Salvatore Lombardo
Salvatore Lombardo
Email Addresses: pla****@hotmail.com
Address History: 554 Camp Gettysburg Road, Gettysburg, PA 17325;
19685 Colorado Circle, Boca Raton, FL 33434;
Lake Worth, FL 33463;
Blackwood, NJ 08012
Aliases (AKA): Wayne Yoder
Email Addresses: way****@earthlink.net
Address History: 106 Rotunda Circle, Asheville, NC 28806;
19685 Colorado Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33325;
Hollywood, FL 33023;
Middleburg, FL 32068
Aliases (AKA): Kevin John Jacolucci,
Kevin J Jacolucci Senior,
Kevin J Jjacolucci,
Kevin M Jjacolucci
Relatives & Associates: Rosemary Cohen
Maureen Gilley
Lydia Gonzalez
John Jacolucci
Maureen Jacolucci
Email Addresses: kja****@cs.com,
kja****@webtv.net,
kja****@yahoo.com
Address History: 554 Camp Gettysburg Road, Gettysburg, PA 17325;
19685 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Emmitsburg, MD 21727
Aliases (AKA): Mary Catherine Lambert,
Catherine Wivell,
Mary C Wivell,
Mary Catherine Wivell,
Catherine Yoder
Address History: 153 Claire Lane Apt 206, Mooresville, NC 28117;
9715 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Asheville, NC 28806;
Terrell, NC 28682;
Waynesville, NC 28786
Aliases (AKA): Rose Cohen,
Rose Jacolucci,
Rosemary Jacolucci,
Rose Rich,
Rosemary Rich
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