Address History: 865 Nw 29th Avenue Apt D, Delray Beach, FL 33445;
20931 Viaduct Jasmine Apt 5, Boca Raton, FL 33428
Aliases (AKA): K Lee,
Kristine D Mleko
Address History: 20931 Oleander Viaduct Apt E, Boca Raton, FL 33428;
20931 Viaduct Oleander, Boca Raton, FL 33428;
Lodi, NJ 07644;
Bethpage, NY 11714;
Oakland Gardens, NY 11364
Aliases (AKA): Joseph Emmanuele Gauci
Email Addresses: jro****@netzero.net,
kga****@bellsouth.net
Address History: 6689 Southport Drive, Boynton Beach, FL 33472;
2401 Catalina Circle Apt 438, Oceanside, CA 92056;
Boca Raton, FL 33428;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Lori Mindy Cavaciuti,
Lori Lindell Cavacivti,
Lori M Kaye,
Lori M Lindell,
Lori Lindellcavaciuti
Relatives & Associates: Edward Cavaciuti
Nicholas Cavaciuti
Spencer Cavaciuti
Alan Lindell
Andy Rattner
Email Addresses: lor****@unifiedhc.com,
lor****@kemet.com,
nis****@gmail.com
Address History: 8586 Dynasty Drive, Boca Raton, FL 33433;
20931 Viaduct Oleander Apt A, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lake Worth, FL 33465;
Pompano Beach, FL 33064
Aliases (AKA): Rosana Giami,
Rosana Andrea Giani,
Rosana Andreia Giani,
Rosana Giani
Email Addresses: gro****@cs.com,
roa****@hotmail.com
Address History: 11070 Sw 42nd Court, Fort Lauderdale, FL 33328;
20931 Viaduct Jasmine Apt 2, Boca Raton, FL 33428;
Davie, FL 33325;
Hollywood, FL 33020;
Miami, FL 33145
Aliases (AKA): Lynn Parra,
Lynn M Shatas
Email Addresses: lsh****@broward.org,
lyn****@hotmail.com
Address History: 17098 Brulee Breeze Way, Boca Raton, FL 33496;
20931 Viaduct Jasmine Apt 3, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Miami Beach, FL 33140
Aliases (AKA): Mariana F Guimaanes,
Mariana Freire Guimaraes,
Mariana Freire Santelli
Relatives & Associates: Jose Guimaraes
Jose Guimaraes
Jose Guimaraes
Priscylla Guimaraes
Rovana Guimaraes
Email Addresses: ari****@gateway.com,
coo****@aol.com,
mar****@gateway.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 6723 N Grande Drive, Boca Raton, FL 33433;
20931 Viaduct Oleander Apt A, Boca Raton, FL 33428;
Brookline, MA 02446;
Jamaica Plain, MA 02130
Aliases (AKA): Adam Adam Cohen,
Adam Cohen,
B Adam Cohen,
Badam A Cohen,
Ben Z Cohen
Email Addresses: ada****@gmail.com
Address History: 12316 Riverfalls Court, Boca Raton, FL 33428;
20930 Viaduct Jasmine Apt 2, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Morton Grove, IL 60053
Aliases (AKA): Pete Wayne Saiger,
Peter M Saiger
Email Addresses: psa****@aol.com,
psa****@msn.com,
psa****@thednsway.com,
psa****@yahoo.com,
psa****@gmail.com
Address History: 3340 Delray Bay Drive Apt 403, Delray Beach, FL 33483;
679 S Nardo Avenue Apt A21, Solana Beach, CA 92075;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Miami, FL 33155
Aliases (AKA): Justin Gilman
Email Addresses: jus****@gmail.com,
jus****@hotmail.com,
jus****@aol.com
Address History: 2383 Simonson Drive, Wellington, FL 33414;
20931 Viaduct Jasmine Apt 6, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33414
Aliases (AKA): Robert L Gillman,
Robert Gilman,
Robert Lee Gilman
Email Addresses: rgi****@gmail.com,
rgi****@mavenstrategic.com,
ron****@aol.com
Address History: 24 Park Avenue, Saint Augustine, FL 32084;
2805 Morena Boulevard Apt 2, San Diego, CA 92117;
Solana Beach, CA 92075;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Aliases (AKA): Katherine M Alferi,
Kate Alfieri,
Katherine Alfieri,
K Gilman,
Kate Gilman
Relatives & Associates: Annika Ahlstrom
Katherine Ahlstrom
Michael Alfieri
Alisa Avramenko
Robert Bilman
Address History: 12579 Sw Sunrise Lake Terrace, Port Saint Lucie, FL 34987;
5983 Wilson Circle, Buena Park, CA 90620;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Wellington, FL 33414
Aliases (AKA): D Carter,
Dana Shipley Carter,
Daniela Carter,
Dana Shipley Pennell,
Daniela S Pennell
Email Addresses: dan****@uswest.net
Address History: 20950 Alamanda Viaduct Apt B, Boca Raton, FL 33428;
20931 Viaduct Jasmine Apt 1, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Brooklyn, NY 11224
Address History: 14836 Enclave Preserve Circle Apt T5, Delray Beach, FL 33484;
20931 Viaduct Oleander Apt 5, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Myers, FL 33907;
Hialeah, FL 33014
Aliases (AKA): Lisa Lisa Gainsborg,
Lisa L Hevey,
Lisa Lynn Schreiber
Relatives & Associates: Marilyn Carness
Kimberely Drum
Alan Gainsborg
Alex Gainsborg
David Gainsborg
Email Addresses: lis****@aplus-accounting.com
Address History: 7517 Mansfield Hollow Road, Delray Beach, FL 33446;
20931 Viaduct Oleander Apt A, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Pompano Beach, FL 33076;
Wickatunk, NJ 07765
Aliases (AKA): Lou E Hecht,
Louis M Hecht,
Lou M Helch,
Louis Helch
Address History: 20965 Del Casa Drive, Boca Raton, FL 33433;
500 S Madison Avenue, Pasadena, CA 91101;
Miami, FL 33127;
Cedar Rapids, IA 52402
Aliases (AKA): Martha D Campo,
Martha L Campo Ruiz,
Martha Lucia Campo-Ruiz,
Martha De Campo,
Martha L Ruiz De Campo
Email Addresses: mar****@hotmail.com,
mar****@lycos.com
Address History: 27 Efland Lane, Willingboro, NJ 08046;
7595 Amador Valley Boulevard Apt 3, Dublin, CA 94568;
Boca Raton, FL 33428;
Boynton Beach, FL 33473;
West Palm Beach, FL 33401
Aliases (AKA): Michael B Polis,
Michale Polis,
Micheal Polis,
Mike Polis,
Michael Gerard Polissky
Email Addresses: ale****@yahoo.com,
inf****@arkdesignstudios.com,
inf****@michaelpolisskyproductions.com,
mic****@arkdesignstudios.com,
mic****@yahoo.com
Address History: 1307 Brook Lane, Glenview, IL 60025;
20931 Viaduct Oleander Apt A, Boca Raton, FL 33428;
Chicago, IL 60646
Aliases (AKA): Adrian Angyalosy Angyalos,
Adrian Angyalosy,
Alexandra Angyalosy Angyalosy,
Adrian S Angyalosy Senior,
Adrian Angyalosy Senior
Relatives & Associates: Alexandra Angyalosy
Alina Angyalosy
Alina Angyalosy
Christian Angyalosy
Cristina Angyalosy
Email Addresses: ali****@yahoo.com,
chi****@yahoo.com,
dsm****@angelfire.com
Address History: 67 Woodview Drive, Belle Mead, NJ 08502;
20931 Viaduct Jasmine Apt 3, Boca Raton, FL 33428;
Elizabeth, NJ 07202;
Hoboken, NJ 07030;
Kenilworth, NJ 07033
Aliases (AKA): Vicente Ponsoda,
Vincent Ponsoda,
Vincente J Ponsoda,
Vinnie A Ponsoda
Email Addresses: vpo****@gmail.com,
vpo****@maherterminals.com
Address History: 1307 Brook Lane, Glenview, IL 60025;
20931 Viaduct Oleander Apt A, Boca Raton, FL 33428;
West Palm Beach, FL 33404;
Chicago, IL 60646
Aliases (AKA): Alina Suciu Angtalosy,
Alina S Angyalosi,
Alina Stancuta Angyalosy,
Alina Suciu Angyalosy,
Alina Angyalosy
Phone Numbers: (224) 766-7202
(312) 656-1145
(773) 283-2043
(847) 235-0546
(847) 486-0412
Email Addresses: ali****@yahoo.com,
amy****@gmail.com,
chi****@yahoo.com,
the****@aol.com,
the****@cox-internet.com
Address History: 1184 Crestbrook Lane Sw, Mableton, GA 30126;
20931 Viaduct Jasmine Apt 1, Boca Raton, FL 33428;
Acworth, GA 30101
Aliases (AKA): Ramneek Carol Chavez,
Ramneek Chavez,
Ramneek Williams
Email Addresses: jac****@bellsouth.net,
ram****@comcast.net
Address History: 4 Beech Tree Lane, Mattapoisett, MA 02739;
2089 Pacific Boulevard Apt 307, San Mateo, CA 94403;
Boca Raton, FL 33428;
Saint Petersburg, FL 33709;
New Bedford, MA 02745
Aliases (AKA): Patricia Lee,
Patricia Macaluso,
Patricia Maysonet,
Patricia M Monteiro,
Patricia Pickering
Address History: 11210 Crofton Overlook Court, Duluth, GA 30097;
20931 Viaduct Jasmine Apt 1, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312;
Gainesville, FL 32605
Aliases (AKA): Tamar Helen Apel,
Tamar Apel,
Tamar Helen Gallant,
Tamar H Kahlowsky
Email Addresses: ang****@iwon.com
Address History: 1105 Main Street Apt 401, Watsontown, PA 17777;
20931 Viaduct Oleander Apt E, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33311
Aliases (AKA): Juana F Gauci,
Juana Francisca Gauci,
Juana Nelson,
J G Roberto,
Juana Francisca Roberto
Address History: 11340 Medlock Bridge Road Apt 215, Duluth, GA 30097;
20931 Viaduct Jasmine Apt 1, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Homestead, FL 33035;
Palm City, FL 34990
Aliases (AKA): Sherrey Barr Rice,
Sherry B Rice,
Sheryl Barr Rice
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