Address History: 13790 Bottlebrush Court, Wellington, FL 33414;
21441 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33407
Aliases (AKA): Nicole Weatherly
Relatives & Associates: Theresa Badal
Shatara Filmore
Angeline Gordon
Ollando Gordon
Shellaree Huston
Phone Numbers: (561) 843-3119
Address History: 5394 Grand Park Place, Boca Raton, FL 33486;
559601 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33172
Aliases (AKA): Lucia P Miranda,
Luciallo P Miranda,
Lucia Mirandaportillo,
Lucia P Pasqualini,
Lucia P Pasqualini M
Relatives & Associates: Dawn Fraser
Juan Miranda-Portillo
Esterina Pasqualini
Mario Pasqualini
Renato Pasqualini
Address History: 8201 Boca Rio Drive, Boca Raton, FL 33433;
82091 Boca Rio Road, Boca Raton, FL 33433;
Chicago, IL 60607;
Oak Lawn, IL 60453;
Cary, NC 27513
Aliases (AKA): Sharon L Young
Address History: 6800 Nw 39th Avenue Lot 114, Pompano Beach, FL 33073;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Morristown, NJ 07960
Aliases (AKA): Donna Goldstein,
Donna Mauraides,
Donna G Mavraides,
Donna Mavvaides
Relatives & Associates: Goldstein Donna
Donna Goldstein
Donna Goldstein
Edison Goldstein
Edwin Goldstein
Email Addresses: gol****@hotmail.com,
gol****@msn.com,
gol****@verizon.net
Address History: 4161 Wellington Shores Drive, Lake Worth, FL 33449;
21000 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Port Saint Lucie, FL 34983;
Tamarac, FL 33321
Aliases (AKA): William Rosamelia,
William A Roseamelia
Relatives & Associates: Sotirios Podimatas
Anthony Rosamelia
Debbie Rosamelia
Ginger Rosamelia
Ginger Rosamelia
Email Addresses: gin****@aol.com
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
2505 Antigua Terrace Apt O3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Bala Cynwyd, PA 19004;
Norristown, PA 19403
Aliases (AKA): M Brody,
Mel Brody
Address History: 8442 Elaine Drive, Boynton Beach, FL 33472;
1027 Tulane Avenue, San Leandro, CA 94579;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33317
Aliases (AKA): Joe Sordillo
Email Addresses: jso****@hotmail.com
Address History: 20228 Ocean Key Drive, Boca Raton, FL 33498;
21000 Boca Rio Road Ste A21a, Boca Raton, FL 33433;
North Lauderdale, FL 33068;
Okeechobee, FL 34974;
Pompano Beach, FL 33068
Aliases (AKA): Peter J Byman,
Peter Byman
Email Addresses: pbl****@ameritrade.com,
pbl****@aol.com,
pbl****@yahoo.com,
pby****@aol.com,
pby****@gmail.com
Address History: 6298 Overland Drive, Delray Beach, FL 33484;
21000 Boca Rio Road Suite A26, Boca Raton, FL 33433;
Greenacres, FL 33413;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Stuart R Janowitz
Relatives & Associates: Bajihe Janowitz
Dean Janowitz
Ellen Janowitz
Lawrence Janowitz
Michael Janowitz
Email Addresses: ean****@ameritrade.com
Address History: 10328 Boca Entrada Boulevard Apt 320, Boca Raton, FL 33428;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Canton, OH 44708
Aliases (AKA): Richard Allen Schmidt,
Richard Smith
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 8111 Nw Greenbank Circle, Port Saint Lucie, FL 34987;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jensen Beach, FL 34957
Aliases (AKA): Brain Joe Bradford,
Brian Joe Bradford
Address History: 21000 Boca Rio Road Ste A6, Boca Raton, FL 33433;
22415 Cypress Wood Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Vero Beach, FL 32960
Aliases (AKA): N Mercier,
Norman Mercier
Email Addresses: nme****@msn.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 1249 Southwest 46th Way, Deerfield Beach, FL 33442;
8215 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Barbara Kolodziej
Czeslaw Loniewski
Maricsz Loniewski
Monika Loniewski
Piotr Loniewski
Email Addresses: blo****@aol.com,
bog****@msn.com,
bog****@yahoo.com
Address History: 7606 Solimar Circle, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32256
Relatives & Associates: Gerald Smith
Phone Numbers: (561) 368-7248
Address History: 500 Executive Center Drive Apt 3n, West Palm Beach, FL 33401;
21441 Boca Rio Road Apt 111, Boca Raton, FL 33433
Email Addresses: del****@yahoo.com,
lov****@yahoo.com
Address History: 11201 Harbour Springs Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Suite B1, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33064
Aliases (AKA): Jacob And Shai
Email Addresses: jsh****@aol.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Email Addresses: rko****@salutinc.com
Address History: 2251 Park Place, Boca Raton, FL 33486;
20555 Boca Rio Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33062;
Sunrise, FL 33351
Aliases (AKA): Dori Grey,
Dori E Grey,
Dori Elizabeth Rathbun,
Dori E Rathbun
Email Addresses: dra****@aol.com
Address History: 1590 Po Box, Boca Raton, FL 33429;
21000 Boca Rio Road Suite A25, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Upper Marlboro, MD 20772
Aliases (AKA): Larry Ramers,
Lawrence Ramers
Relatives & Associates: Ralph Ramers
Email Addresses: l.r****@lighthouseinsagency.com,
law****@lighthouse-insurance.com,
lmr****@aol.com
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