Address History: 19950 Milan Terrace, Boca Raton, FL 33434;
13603 Marina Pointe Drive Apartment A512, Marina Del Rey, CA 90292;
Winnetka, CA 91306;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Colvin Rosevere Sealy
Address History: 19950 Milan Terrace, Boca Raton, FL 33434
Phone Numbers: (561) 451-0159
Aliases (AKA): Val Aruja
Phone Numbers: (561) 451-0159
Address History: 19950 Milan Terrace, Boca Raton, FL 33434;
6403 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026;
Margate, FL 33063
Aliases (AKA): Jr Juan Traversone,
Juan M Traversone,
Juan Traversone
Relatives & Associates: Reobert Bohler
Melissa Speranza
Hernan Traversone
Juan Traversone
Patrick Traversone
Email Addresses: jua****@excite.com
Address History: 19950 Milan Terrace, Boca Raton, FL 33434;
6403 Boca Circle # 96, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026
Aliases (AKA): Monica Viviana Wirth
Relatives & Associates: George Pojoga
Felicia Ruja
Felicia Ruja
Address History: 19950 Milan Terrace, Boca Raton, FL 33434
Address History: 6424 Viaduct Rosa, Boca Raton, FL 33433;
21888 Cypress Circle, Boca Raton, FL 33433;
Miami, FL 33186;
Pompano Beach, FL 33067
Aliases (AKA): Marlene S Kessler,
Arlene Sue Rubin,
M Rubin
Address History: 7215 Palomar Viaduct, Boca Raton, FL 33433;
101 Plaza Real S, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): David Jeffrey Kessler,
David Kessler
Address History: 15811 Menton Bay Court, Delray Beach, FL 33446;
11062 Lakeaire Circle, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34953
Aliases (AKA): A Pojoga
Email Addresses: apo****@cs.com,
gpo****@aol.com,
gpo****@aol.com,
gpo****@hoymail.com
Address History: 1010 Seminole Drive Apt 911, Fort Lauderdale, FL 33304;
19950 Milan Terrace, Boca Raton, FL 33434;
Coral Gables, FL 33145;
Delray Beach, FL 33444;
Hollywood, FL 33025
Aliases (AKA): Anne Macdonald,
Nefraann V Macdonald
Relatives & Associates: Ralph Anastasio
Ralph Anastasio
Gerri Houlder
Atiba Mac Donald
Anthony Macdonald
Phone Numbers: (585) 820-4044
Address History: 10465 Eastpark Woods Drive, Orlando, FL 32832;
8 Montgomery Street, Bridgeport, CT 06605;
Stamford, CT 06901;
Boca Raton, FL 33434;
Bronx, NY 10468
Aliases (AKA): Grace Donald
Email Addresses: zay****@yahoo.com
Address History: 15811 Menton Bay Court, Delray Beach, FL 33446;
5544 Eton Court, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Fort Pierce, FL 34982;
Palm Bay, FL 32908
Aliases (AKA): George Pojoga
Email Addresses: geo****@movetoboca.com,
poj****@movetoboca.com
Address History: 4200 Nw 3rd Court Apt 232, Fort Lauderdale, FL 33317;
6403 Boca Circle, Boca Raton, FL 33433;
Hollywood, FL 33026
Phone Numbers: (575) 378-4184
(754) 264-2075
(954) 838-9100
Address History: 1306 W Carson Street Apt 212, Torrance, CA 90501;
2680 S Barrington Avenue Apt 107, Los Angeles, CA 90064;
Boca Raton, FL 33433;
Orlando, FL 32817;
Pompano Beach, FL 33067
Aliases (AKA): Derek Kessler
Relatives & Associates: Rebeca Garmizo
Jocelyn Kessler
Joyce Kessler
Arlene Rubin
Phone Numbers: (310) 384-9328
Email Addresses: bel****@gmail.com,
bel****@gmail.com
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