Address History: 537 Goldenwood Way, Wellington, FL 33414;
280626 Po Box, East Hartford, CT 06128;
Newington, CT 06111;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): Jose Ignacio Zuniga,
Jose I Zuniga-Vega,
Jose Ignacio Zuniga-Vega
Address History: 4515 Main Street Apt 3073, Jupiter, FL 33458;
428 Plaza Real Apt 324, Boca Raton, FL 33432;
Hallandale, FL 33009;
Marco Island, FL 34145;
Miami, FL 33180
Email Addresses: rmp****@hotmail.com
Address History: 5051 Marina Circle, Boca Raton, FL 33486;
22041 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Merritt Island, FL 32952
Aliases (AKA): Wojciech J Boszko
Relatives & Associates: Danuth Boszko
Friederike Boszko
Krzysztof Boszko
Lidia Boszko
Romuald Boszko
Email Addresses: wal****@comcast.net
Address History: 1945 Sw 15th Street Apt 58, Deerfield Beach, FL 33442;
21195 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33437
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: 810686 Po Box, Boca Raton, FL 33481;
52103 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33065;
West Palm Beach, FL 33401
Email Addresses: bes****@hotmail.com
Address History: 12197 Royal Palm Boulevard, Coral Springs, FL 33065;
21000 Boca Rio Road Ste A28, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
Bellmore, NY 11710;
Old Bethpage, NY 11804
Aliases (AKA): Helene B Hirsch,
Helene Hirsch,
Helene B Hirsch Williams,
Helene Illiams,
Helene B Williams
Address History: 2360 Sanderling Street, Haines City, FL 33844;
21441 Boca Rio Road, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Margate, FL 33063
Address History: 807 Pine Circle, Lake Worth, FL 33463;
21000 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Palm Springs, FL 33461
Aliases (AKA): Richard Joseph Lavertu
Address History: 9793 Arbor Oaks Lane Apt 105, Boca Raton, FL 33428;
5656 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Massapequa, NY 11758
Aliases (AKA): Julie M Schnurr
Email Addresses: jsc****@att.net
Address History: 8394 Vaulting Drive, Lake Worth, FL 33467;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Lady Lake, FL 32163
Aliases (AKA): Jacquelin Francisco,
Jacqueline Kasen Francisco,
J Kasen,
Jackie Kasen,
Jacquelin T Kasen
Address History: 21441 Boca Rio Road Apt 121, Boca Raton, FL 33433;
6681 Nw 25th Street, Fort Lauderdale, FL 33313
Phone Numbers: (561) 961-0318
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
6241 Pointe Regal Circle Apt 209, Delray Beach, FL 33484;
Monroe Township, NJ 08831;
Flushing, NY 11354;
Harris, NY 12742
Aliases (AKA): Harriet Broneman,
H Bronfman,
Harriet Edelman
Relatives & Associates: Debra Bronfman
Address History: 10325 Hidden Springs Court, Boca Raton, FL 33498;
1403 Lyon Street, San Francisco, CA 94115;
San Mateo, CA 94402;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Diana Erneta,
Paola D Erneta,
Paola Diana Ernetta
Address History: 17427 Tiffany Trace Drive, Boca Raton, FL 33487;
21000 Boca Rio Road Ste A19, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Watchung, NJ 07069
Aliases (AKA): G Otto,
Greg Otto,
Gregory M Otto
Email Addresses: dor****@hotmail.com,
got****@aol.com,
gri****@aol.com,
hot****@hotmail.com,
hot****@sbcglobal.net
Address History: 3131 Ne 188th Street Apt 2505, Miami, FL 33180;
21000 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
River Edge, NJ 07661
Aliases (AKA): Al Davis,
Al Fiocco,
Alfred J Fiocco,
Alfred Fioceo
Email Addresses: ald****@excite.com
Address History: 116 Sw 8th Street, Deerfield Beach, FL 33441;
21441 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33060
Aliases (AKA): Christopher Bracey,
Christopher Lee Bracy
Address History: 10392 Boynton Place Circle, Boynton Beach, FL 33437;
21441 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): William Paul Bradford
Address History: 21110 Diamonte Drive, Land O Lakes, FL 34637;
21000 Boca Rio Road Ste C4, Boca Raton, FL 33433;
Orlando, FL 32826;
Palm City, FL 34990;
West Palm Beach, FL 33412
Aliases (AKA): Robert G Fortney
Address History: 10960 Winding Creek Lane, Boca Raton, FL 33428;
21000 Boca Rio Road Ste C5, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Gregory L Turner,
Gregory Wilson
Address History: 21865 Ponderosa Drive Apt 320, Boca Raton, FL 33428;
22501 Boca Rio Road, Boca Raton, FL 33433;
Bradenton, FL 34210;
Pompano Beach, FL 33067;
Manchester Township, NJ 08759
Aliases (AKA): Joseph Nakashia,
J Nakashian,
Joe Nakashian,
Josep Nakashian,
Joseph Wakashian
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 126 Sw Amesbury Avenue, Port Saint Lucie, FL 34953;
21000 Boca Rio Road Suite A25, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Miami, FL 33180;
Miami Gardens, FL 33056
Aliases (AKA): Marie Denise Arty,
Marie Doreus
Email Addresses: dor****@gmail.com,
mar****@aol.com,
ren****@bellsouth.net
Address History: 3584 Gatwick Manor Lane, Melbourne, FL 32940;
22198 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458;
Ormond Beach, FL 32174
Aliases (AKA): Anthony Teti
Email Addresses: ate****@comcast.net,
ate****@comcast.net,
lil****@yahoo.com
Address History: 1030 Military Trail Lot 1, Jupiter, FL 33458;
21000 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33409;
Binghamton, NY 13905;
Endicott, NY 13761
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