Address History: 20909 Boca Ridge Drive S, Boca Raton, FL 33428;
5650 Nw 74th Place Apt 207, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33076
Aliases (AKA): R Troia,
Rosa Troia,
Ross Troia
Address History: 20909 Boca Ridge Drive S, Boca Raton, FL 33428
Phone Numbers: (754) 229-8495
(954) 341-1446
(954) 493-8600
Address History: 20909 Boca Ridge Drive S, Boca Raton, FL 33428;
1040 Bellmore Road, Bellmore, NY 11710;
North Bellmore, NY 11710
Address History: 20909 Boca Ridge Drive S, Boca Raton, FL 33428;
20909 Boca Ridge South Drive Southsouth, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Audrey Gavilanes,
Audrey M Gavilanestroia,
Audrey Mercedes Rendon,
A Troia,
Audrey M G Troia
Phone Numbers: (561) 792-3994
(754) 229-8495
(954) 341-1446
(954) 493-8600
Email Addresses: aud****@netzero.net
Address History: 21386 Juego Circle Apt 10b, Boca Raton, FL 33433;
6300 Viaduct Tierra, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Robert Adrienne,
Robert Sae,
Rob Saey,
Robert Saey,
Robert D Saey Junior
Email Addresses: bar****@gmail.com,
lel****@hotmail.com,
mag****@excite.com,
mag****@comcast.net,
rob****@aol.com
Address History: 10776 Ladypalm Lane Unit A, Boca Raton, FL 33498;
20909 Boca Ridge Drive S, Boca Raton, FL 33428;
Cherry Hill, NJ 08034
Address History: 321 Norwood Terrace Apt N225, Boca Raton, FL 33431;
10147 Boca Entrada Boulevard Apt 214, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Maria Alcantara
Phone Numbers: (504) 265-0816
Address History: 10486 Boca Woods Lane, Boca Raton, FL 33428;
20909 Boca Ridge Drive S, Boca Raton, FL 33428;
Scott, LA 70583
Aliases (AKA): Glenn G Doors,
John G Gardner
Relatives & Associates: Johnson Anna
Ariel Gardner
Charmaine Gardner
Christoph Gardner
Darrell Gardner
Address History: 10776 Ladypalm Lane Unit A, Boca Raton, FL 33498;
20909 Boca Ridge Drive W, Boca Raton, FL 33428;
Cherry Hill, NJ 08034
Relatives & Associates: Ellen Elstein
Charles Ginzberg
Rosemary Ginzberg
Wayne Ginzberg
Kate Mcguigan
Email Addresses: ldo****@att.net,
ldo****@worldnet.att.net
Address History: 9733 Arbor Oaks Lane, Boca Raton, FL 33499;
20909 Boca Ridge Drive South, Boca Raton, FL 33428
Phone Numbers: (561) 218-0936
Email Addresses: ray****@earthlink.net,
ray****@yahoo.com
Address History: 3850 Mcintosh Lane Apt C, Boca Raton, FL 33434;
20909 Boca Ridge Drive S, Boca Raton, FL 33428
Relatives & Associates: Josephine Deferero
Phone Numbers: (561) 487-3578
Address History: 7378 Lake Meadow Way Apt 102, Boynton Beach, FL 33437;
6300 Viaduct Tierra, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
New York, NY 10022;
Port Chester, NY 10573
Aliases (AKA): N Herbst
Email Addresses: nph****@yahoo.com
Address History: 1500 Ne 15th Street, Fort Lauderdale, FL 33304;
20909 Boca Ridge Drive S, Boca Raton, FL 33428
Phone Numbers: (561) 792-3994
(754) 229-8495
(954) 341-1446
(954) 493-8600
Address History: 652 High Point Boulevard N Apt A, Delray Beach, FL 33445;
20909 Boca Ridge Drive S, Boca Raton, FL 33428;
Fair Lawn, NJ 07410;
Franklin Square, NY 11010;
New York, NY 10002
Aliases (AKA): Toniann L Lafaro
Phone Numbers: (201) 791-1728
Address History: 9945 Bay Leaf Court, Pompano Beach, FL 33076;
6663 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): Ellen Ivy Elstein,
Ellen I Elstein,
Ellen Ivy Ginzberg
Address History: 17020 Se 248th Terrace, Umatilla, FL 32784;
19734 E Altoona Road, Altoona, FL 32702;
Boca Raton, FL 33428;
Pompano Beach, FL 33066;
Metairie, LA 70006
Aliases (AKA): Paulo Rocha
Phone Numbers: (504) 265-0816
Address History: 12669 Oak Run Court, Boynton Beach, FL 33436;
20909 Boca Ridge Drive S, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Port Saint Lucie, FL 34953
Aliases (AKA): Dagmar Heida,
Dagmar Hejdova
Address History: 4542 Dow Lane, Lake Worth, FL 33463;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): P Forero,
Pilar Forero Forero,
Pina Forero,
Pilar F Hammock,
Pilar F Taylor
Address History: 1248 Nw Sun Terrace Circle Apt A, Port Saint Lucie, FL 34986;
9733 Arbor Oaks Lane, Boca Raton, FL 33428;
Lake Worth, FL 33467
Phone Numbers: (561) 218-0936
Address History: 1045 Goldenrod Road Apt B, Wellington, FL 33414;
20909 Boca Ridge Drive S, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Maria Tereza Alcantara,
Maria Tereza Alcantara Rocha,
Maria T Rocha,
Maria Tereza Rocha
Address History: 114 Greenbriar Drive, Wexford, PA 15090;
20108 North 85th Way, Scottsdale, AZ 85255;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Bellmore, NY 11710
Aliases (AKA): Gwen G Simon,
Gwendolyn G Simon
Address History: 64 Scotch Cap Road Unit 110, Quaker Hill, CT 06375;
150 Forge Drive, Avon, CT 06001;
North Granby, CT 06060;
Unionville, CT 06085;
Boca Raton, FL 33428
Aliases (AKA): Susan D Botticelli,
S Hurlbert,
Susan D Hurlbert,
Susy D Hurlbert
Address History: 5617 Doolittle Street, Burke, VA 22015;
20909 Boca Ridge Drive S, Boca Raton, FL 33428;
Vestal, NY 13850
Email Addresses: ada****@aol.com,
jwt****@aol.com
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