Address History: 17427 Tiffany Trace Drive, Boca Raton, FL 33487;
21000 Boca Rio Road Suite A19, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Miami, FL 33133;
Hewlett, NY 11557
Aliases (AKA): D Otto,
Dorothy A Otto,
Dorothy A Vallario
Email Addresses: dor****@hotmail.com
Address History: 6300 La Costa Drive Apt C, Boca Raton, FL 33433;
562806 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Thomas Francis Paris,
Thomas F Parisi,
Tom Parisi
Address History: 1654 Forest Lakes Circle Apt D, West Palm Beach, FL 33406;
21000 Boca Rio Road Ste C7, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 6772 Casa Grande Way, Delray Beach, FL 33446;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Lady Lake, FL 32163;
The Villages, FL 32163;
East Hanover, NJ 07936
Aliases (AKA): Marty Kasen
Relatives & Associates: Jacquelin Francisco
Phyllis Fuhrman
Danielle Kasen
Deborah Kasen
Donald Kasen
Email Addresses: jac****@gmail.com,
kas****@sbcglobal.net,
mar****@aol.com,
nes****@ix.netcom.com
Address History: 5656 Pinecrest Circle, Boca Raton, FL 33433;
565605 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33122
Aliases (AKA): Kathryn A Depuma,
Kathryn A Mosera,
Kathryn Tormey
Relatives & Associates: Kathline Depuma
Paul Depuma
Cheryl Mosera
Christopher Mosera
Danielle Mosera
Address History: 21441 Boca Rio Road, Boca Raton, FL 33499;
26311 Sw 135th Place, Homestead, FL 33032;
Kissimmee, FL 34759;
Orlando, FL 32812
Email Addresses: jos****@yahoo.com
Address History: 3203 Portofino Point Apt J1, Pompano Beach, FL 33066;
2100 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Pearl E Glassner,
Pearle Glassner
Email Addresses: pgl****@gmail.com,
pgl****@msn.com,
pgl****@msn.com
Address History: 16189 Sierra Palms Drive, Delray Beach, FL 33484;
9641 Boca Gardens Parkways, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Myers, FL 33908;
Holbrook, NY 11741
Aliases (AKA): Dawn M Joaquin,
D Lassen
Email Addresses: bro****@aol.com,
dla****@alltel.net,
dla****@aol.com
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: 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
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
7719 La Corniche Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Penuelas, PR 00624
Aliases (AKA): Maria I Campos,
Maria Canaba,
Maria Isidra Cortes,
Maria Cortes
Email Addresses: fre****@aol.com,
fre****@msn.com
Address History: 10668 Plainview Circle, Boca Raton, FL 33498;
21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Steve Ruben,
Steven Ruben,
Steve Rubin
Address History: 22501 Boca Rio Road # 247, Boca Raton, FL 33433;
7172 Mandarin Drive, Boca Raton, FL 33433;
Hewlett, NY 11557
Address History: 8433 Boca Rio Drive, Boca Raton, FL 33433;
84333 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): M Grassi
Phone Numbers: (561) 852-3844
Address History: 5524 55th Way, West Palm Beach, FL 33409;
21441 Boca Rio Road, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Battle Creek, MI 49037;
Kalamazoo, MI 49048
Aliases (AKA): Bennie Darnell Drain,
Benny Drain
Phone Numbers: (561) 966-1980
Address History: 21000 Boca Rio Road Ste A23, Boca Raton, FL 33433;
5520 Constant Spring Terrace, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Whippany, NJ 07981;
New York, NY 10065
Aliases (AKA): Sophie C Fishbein
Phone Numbers: (561) 488-7009
Address History: 12141 Rosedale Terrace, Boynton Beach, FL 33437;
21000 Boca Rio Road Suite A22, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Charles Wood
Email Addresses: cbm****@aol.com
Address History: 22638 Vistawood Way, Boca Raton, FL 33428;
21000 Boca Rio Road Suite A6, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Vero Beach, FL 32960
Aliases (AKA): Ester Baccaro
Relatives & Associates: Alexander Baccaro
Cable Baccaro
Christine Baccaro
Gina Baccaro
Joseph Baccaro
Email Addresses: eba****@yahoo.com,
est****@expertautomover.com,
jos****@hotmail.com
Address History: 702 Lake Shore Drive, Delray Beach, FL 33444;
2100 Boca Rio Road, Boca Raton, FL 33441;
Deerfield Beach, FL 33441;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Dan Schuler,
Daniel J Schuler
Email Addresses: dan****@celtic.com,
dsc****@fiduciary-asset.com
Address History: 810577 Po Box, Boca Raton, FL 33481;
22041 Boca Rio Road, Boca Raton, FL 33433;
Meridian, MS 39305;
Dallas, TX 75240
Aliases (AKA): Bob Merson,
Robert M Merson
Email Addresses: rme****@bellsouth.net,
rob****@aol.com
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: 2531 Lancien Court, Orlando, FL 32826;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Oviedo, FL 32765
Aliases (AKA): Barbara Wiliams,
Barbara B Williams
Email Addresses: mia****@hotmail.com
Address History: 49 Oceanview Drive, Boynton Beach, FL 33435;
443 Plaza Real, Boca Raton, FL 33432;
Lake Worth, FL 33460;
Saint Augustine, FL 32086;
Augusta, ME 04332
Aliases (AKA): Maria Maria Brown,
Martha Maria Ouiatt,
M Maria Oviatt,
Maria Maria Oviatt,
Martha Maria Oviatt
Email Addresses: mar****@aattbi.com,
mar****@attb1.com,
mar****@yahoo.com,
mar****@tampabay.rr.com,
mar****@bellsouth.net
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