Address History: 200 Ne 20th Street Apt 149b, Boca Raton, FL 33431;
21 Flower Avenue, Hastings On Hudson, NY 10706
Relatives & Associates: Caitlin Bucci
Donna Farina
Salustri Farina
Dominic Ialustri
Christian Salustri
Address History: 200 Ne 20th Street Apt 212c, Boca Raton, FL 33431;
5598 Wellesley Park Drive, Boca Raton, FL 33433;
Mc Afee, NJ 07428;
East Islip, NY 11730;
North Babylon, NY 11703
Aliases (AKA): James Mcnanara
Relatives & Associates: Patricia Mancini
Cristina Mandard
Geraldine Mcnamara
John Mcnamara
John Mcnamara
Email Addresses: gsn****@bellsouth.net,
jim****@gmail.com
Address History: 200 Ne 20th Street Apt 140b, Boca Raton, FL 33431;
22 Campbell Scenic Drive Apt 7133, Hattiesburg, MS 39401;
Jackson, MS 39202;
Ocean Springs, MS 39564;
Picayune, MS 39466
Aliases (AKA): Phillip J Smith
Phone Numbers: (601) 322-9239
Address History: 200 Ne 20th Street, Boca Raton, FL 33431;
200 Northeast 20th Street Apartment 108a, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Brooksville, FL 34602;
Coral Springs, FL 33065
Aliases (AKA): Joseph D Debish
Email Addresses: deb****@gmail.com,
jos****@gmail.com
Address History: 200 Ne 20th Street Apt 102a, Boca Raton, FL 33431
Address History: 200 Ne 20th Street Apt 145b, Boca Raton, FL 33431;
5560 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Evan Gay Zahn
Email Addresses: eva****@webtv.net
Address History: 200 Ne 20th Street Apt 134d, Boca Raton, FL 33431;
250 Jeffery Street, Boca Raton, FL 33487
Aliases (AKA): Zorida Feroza Balroop
Address History: 200 Ne 20th Street Apt 125e, Boca Raton, FL 33431;
21 Hale Street, Fitchburg, MA 01420
Phone Numbers: (978) 353-8689
Address History: 200 Ne 20th Street Apt 135d, Boca Raton, FL 33431;
12610 W State Road 235, Alachua, FL 32615;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33312
Aliases (AKA): M D Flanagan,
Mary Dianne Flanagan,
Mary D Flanagan,
Mary F Waling
Relatives & Associates: Catherine Flanagan
Mary Flanagan
David Mitchell
Elizabeth Mitchell
Ron Waling
Email Addresses: mar****@att.net,
mar****@gmail.com,
mar****@peoplepc.com,
mar****@sbcglobal.net
Address History: 200 Ne 20th Street Apt 107a, Boca Raton, FL 33431;
5655 Bentgrass Drive Unit 108, Sarasota, FL 34235;
Clinton Township, MI 48038;
Harper Woods, MI 48225;
Lincoln Park, MI 48146
Aliases (AKA): Gino Bianchette
Relatives & Associates: Jina Agrusa
Cheryl Bianchette
Eugene Bianchette
Gina Bianchette
Joyce Bianchette
Email Addresses: g.b****@yahoo.com,
gbi****@lifetimefitness.com
Address History: 200 Ne 20th Street Apt 223e, Boca Raton, FL 33431;
22573 Blue Fin Trail, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Danvers, MA 01923;
Quincy, MA 02171
Aliases (AKA): Jack Apple,
John Apple
Email Addresses: bac****@aol.com,
jap****@rocketmail.com,
joh****@bigfoot.com,
joh****@comcast.net
Address History: 200 Ne 20th Street Apt 212c, Boca Raton, FL 33431;
12208 Windvale Court, Riverview, FL 33569;
Tallahassee, FL 32304;
Tampa, FL 33647
Email Addresses: hel****@yahoo.com
Address History: 200 Ne 20th Street Apt 137d, Boca Raton, FL 33431;
9378 Gettysburg Road, Boca Raton, FL 33434;
Hillsborough, NJ 08844;
Lawrence Township, NJ 08648;
Princeton, NJ 08540
Aliases (AKA): Amilcar E Sandoual,
Estuardo Sandoval Sandoval
Relatives & Associates: Victoria Cramer
Amilcar Sandoual
Anibal Sandoval
Irma Sandoval
Irma Sandoval
Address History: 200 Ne 20th Street Apt 141b, Boca Raton, FL 33431;
200 Northeast 20th Street Apartment 141b, Boca Raton, FL 33431
Aliases (AKA): Charles E Kearns,
Chuck E Kearns,
Charles Eugene Kerns
Address History: 200 Ne 20th Street Apt 204a, Boca Raton, FL 33431;
6025 Boca Colony Drive Apt 311, Boca Raton, FL 33433
Phone Numbers: (561) 901-6093
Address History: 200 Ne 20th Street Apt 248b, Boca Raton, FL 33431;
1337 S Dixie Highway Apt 513, Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Eliane M Dos,
Eliane M Dos-Santos,
Eliane Santiago,
Eliane M Santos,
Eliane Mourao Santos
Relatives & Associates: Edgar Dos-Santos
Jesu Dos-Santos
Eliane Dossantos
George Santiago
Alberico Santos
Email Addresses: mel****@hotmail.com,
nat****@live.com,
san****@hotmail.com
Address History: 200 Ne 20th Street Apt 114c, Boca Raton, FL 33431;
786 Cavalier Drive, Indialantic, FL 32903;
Melbourne, FL 32901;
Melbourne Beach, FL 32951
Aliases (AKA): Quentin Maiwald
Address History: 200 Ne 20th Street Apt 134d, Boca Raton, FL 33431;
5180 Deerhurst Crescent Circle, Boca Raton, FL 33486
Email Addresses: kar****@juno.com
Address History: 200 Ne 20th Street Apt 116c, Boca Raton, FL 33431;
200 Northeast 20th Street #116, Boca Raton, FL 33431;
Perth Amboy, NJ 08861
Aliases (AKA): Ailton L Dos,
Ailton Dossantos,
Allton Dos Santos
Address History: 200 Ne 20th Street Apt 247b, Boca Raton, FL 33431;
200 Northeast 20th Street Apartment 247b, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Columbia, SC 29223
Aliases (AKA): John Lincoln Kuntz,
John Kuntz
Address History: 200 Ne 20th Street Apt 249b, Boca Raton, FL 33431;
626 Nw 13th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Aliases (AKA): Paul Saintil
Relatives & Associates: Ashlande Saintil
Ghislene Saintil
Kerlande Saintil
Kettia Saintil
Markey Saintil
Address History: 200 Ne 20th Street Apt 204a, Boca Raton, FL 33431;
6025 Boca Colony Drive, Boca Raton, FL 33433
Relatives & Associates: Francisco Reyes
Francisco Reyes
Francisco Reyes
Francisco Reyes
Marelyn Reyes
Address History: 200 Ne 20th Street Apt 142b, Boca Raton, FL 33431;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Pierce, FL 34947;
Port Saint Lucie, FL 34983
Aliases (AKA): Oliveira Claudio Ferreira,
Claudio F Oviceira
Address History: 200 Ne 20th Street Apt 115c, Boca Raton, FL 33431;
1015 San Remo Court, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19713;
Wilmington, DE 19801
Aliases (AKA): Bruce Harris,
Bruce D Robinson
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