Address History: 20175 Back Nine Drive, Boca Raton, FL 33498;
1195 Southwest 28th Avenue, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Rita M Gretina,
Rita Rita Gretina,
Rita M Monserrate
Relatives & Associates: Anthony Donofrio
Lucy Donofrio
Saverio Donofrio
Sever Donofrio
James Gretina
Address History: 20175 Back Nine Drive, Boca Raton, FL 33498;
4600 South Syracuse Street Suite 700, Denver, CO 80237;
Hernando, FL 34442;
Lubbock, TX 79407
Aliases (AKA): Saverio E D'onofrio,
Saverio E Donofrio,
Saverio D Onofrio
Address History: 20175 Back Nine Drive, Boca Raton, FL 33498;
22731 Sw 55th Way, Boca Raton, FL 33433;
Cortland, NY 13045
Aliases (AKA): Stephanie B Latchford
Relatives & Associates: Andrew Horning
Gary Horning
Vicki Horning
Dolores Latchford
Justin Latchford
Address History: 19800 Back Nine Drive, Boca Raton, FL 33498;
20175 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Tampa, FL 33613
Aliases (AKA): Nicole Rory Topper
Email Addresses: cto****@verizon.net,
law****@hotmail.com,
s.t****@comcast.net
Address History: 22669 Sw 65th Terrace, Boca Raton, FL 33428;
2922 West Cactus Wren Drive, Phoenix, AZ 85051
Email Addresses: jla****@qwest.net,
jus****@aol.com,
kuj****@bigfoot.com,
kuj****@uakoo.com,
kuj****@yahoo.com
Address History: 6443 Parkview Drive, Boca Raton, FL 33433;
20175 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Address History: 971372 Po Box, Boca Raton, FL 33497;
20175 Back Nine Drive, Boca Raton, FL 33498
Relatives & Associates: Anthony Donofrio
Lucy Donofrio
Rita Gretina
Phone Numbers: (561) 368-2072
Address History: 22 Westgate Lane Apt C, Boynton Beach, FL 33436;
20175 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Brigantine, NJ 08203;
Hamburg, NJ 07419
Aliases (AKA): R Sesholtz,
Richar Sesholtz,
Richard Sessholtz
Email Addresses: ion****@aol.com,
rsc****@aol.com
Address History: 712 Melendez Way, Lady Lake, FL 32159;
20175 Back Nine Drive # D, Boca Raton, FL 33498;
Delray Beach, FL 33483;
The Villages, FL 32162;
Greensboro, GA 30642
Aliases (AKA): D Ferrara,
Diane G Ferrara,
Dianne G Ferrara
Address History: 712 Melendez Way, Lady Lake, FL 32159;
20175 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
The Villages, FL 32162;
Brick, NJ 08724
Aliases (AKA): A Ferrara,
Anthony Ferrara,
Anthony P Ferrara,
Tony Ferrara,
Anthony Ferrera
Relatives & Associates: Alison Ferrara
Anthony Ferrara
Diane Ferrara
Diane Ferrara
Address History: 22 Westgate Lane Apt C, Boynton Beach, FL 33436;
20175 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Brigantine, NJ 08203;
Hamburg, NJ 07419
Aliases (AKA): Iona Dina Sesholtz
Relatives & Associates: Amy Schulman
Charles Sesholtz
Richard Sesholtz
Rose Sesholtz
Email Addresses: ion****@aol.com,
ion****@yahoo.com,
ise****@msn.com,
ise****@msn.com
Address History: 10647 Palm Leaf Drive Apt A, Boynton Beach, FL 33437;
20175 Back Nine Drive, Boca Raton, FL 33498;
Little Neck, NY 11362
Aliases (AKA): Shirley Eisenshatat,
S Eisenshtat,
Shirley Eisenshtat,
Shirley Eisenstat
Relatives & Associates: Larry Eisenshatat
Adam Eisenshetat
Beth Eisenshtat
Dale Eisenshtat
Daniel Eisenshtat
Address History: 2709 Stanford Avenue, Fort Wayne, IN 46808;
20175 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Lady Lake, FL 32162;
Aiken, SC 29803
Aliases (AKA): Chad W Goheen
Email Addresses: nee****@gmail.com
Address History: 2733 Davis Oaks Place, Decatur, GA 30033;
20175 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Lady Lake, FL 32159
Aliases (AKA): Jonathan K Amunroe,
Johnathan Kirby Munroe,
Jonathon Kirby Munroe,
Kirby Munroe
Email Addresses: ali****@aol.com,
gla****@yahoo.com,
jam****@usa.net,
jkm****@aol.com
Address History: 2733 Davis Oaks Place, Decatur, GA 30033;
20175 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Umatilla, FL 32784;
Atlanta, GA 30345
Aliases (AKA): A Ferrara,
A Munroe,
Alison B Munroe,
Alison Blake Munroe,
Allison B Munroe
Address History: 2061 Chesterfield Drive Ne, Atlanta, GA 30345;
20175 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Umatilla, FL 32784
Aliases (AKA): Anthony P Ferrara,
Tony Ferrara
Relatives & Associates: Alison Ferrara
Anthony Ferrara
Diane Ferrara
Diane Ferrara
Phone Numbers: (404) 315-1999
(732) 840-0422
(803) 648-4461
Address History: 7108 Mellon Road, Export, PA 15632;
20175 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Northbrook, IL 60062
Relatives & Associates: Harrison Frank
Jess Frank
L Frank
Lori Frank
Lori Frank
Address History: 2733 Davis Oaks Place, Decatur, GA 30033;
20175 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Atlanta, GA 30345
Aliases (AKA): Jonathon Munroe,
Kirby Munroe
Relatives & Associates: Dana Castle
Alison Ferrara
Kathryn Green
James Hmunroe
Allen Monroe
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