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: 3835 Edgar Avenue, Boynton Beach, FL 33436;
21000 Boca Rio Road, Boca Raton, FL 33433;
Lake Worth, FL 33461;
West Palm Beach, FL 33409;
Frenchville, ME 04745
Aliases (AKA): D E Lavert,
Diana E Lavert,
Diana E Lavertu,
Diana Lavertu,
Diane L Lavertu
Address History: 10673 Kasmir Court, Boynton Beach, FL 33437;
8367 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: dco****@aol.com,
dco****@yahoo.com,
mar****@blackplanet.com
Address History: 11012 Courtland Street, New Port Richey, FL 34655;
314 Wymore Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hollywood, FL 33021
Aliases (AKA): Alana Susan Cohen,
Alana Cohen
Email Addresses: ala****@gmail.com,
ami****@yahoo.com,
coh****@bellsouth.net,
dil****@yahoo.com,
she****@aol.com
Address History: 218 Sandpiper Avenue, West Palm Beach, FL 33411;
4302 Lindell Avenue, Pico Rivera, CA 90660;
Groton, CT 06340;
Hartford, CT 06114;
New Britain, CT 06052
Aliases (AKA): Christina Mildred Londono,
Cristina M Londono,
Cristina Mildred Londono,
Cristina Londono,
Christina R Rondono
Relatives & Associates: Carlos Aparicio
Carlos Aparicio
Dalia Aparicio
Denisse Aparicio
Edgar Aparicio
Email Addresses: chr****@yahoo.com,
lon****@hotmail.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (940) 766-2155
Email Addresses: edr****@yahoo.com
Address History: 11062 Boca Woods Lane, Boca Raton, FL 33428;
22455 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Lois Weirman,
Lois Weisman
Email Addresses: loi****@aol.com,
loi****@cox.net
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: 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: 756 Nw 42nd Place, Pompano Beach, FL 33064;
21441 Boca Rio Road, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Baltimore, MD 21298;
Angier, NC 27501
Aliases (AKA): Jonathon W Wright,
Jonathon Wayne Wright
Email Addresses: cut****@yahoo.com,
dwa****@cavtel.net,
ems****@yahoo.com,
jon****@yahoo.com,
jon****@yahoo.com
Address History: 10693 Wheelhouse Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Detroit, MI 48221;
Wanaque, NJ 07465;
Wayne, NJ 07470
Aliases (AKA): Lisa Burton,
Lisa Burton Fabricant,
Lisa Httpwwwcampu Fabricant
Email Addresses: bfa****@yahoo.com,
lfa****@ameritrade.com,
lfa****@yahoo.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: 21441 Boca Rio Road, Boca Raton, FL 33433
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: 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: 21000 Boca Rio Road, Boca Raton, FL 33433;
10762 N Branch Road # 282, Boca Raton, FL 33428;
Alexander, NC 28701;
Asheville, NC 28806;
Leicester, NC 28748
Aliases (AKA): Lorraine Shedden,
Loraine Snedden
Address History: 23061 Sw 56th Avenue, Boca Raton, FL 33433;
6181 Balboa Circle Apt 301, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
Lake Lure, NC 28746
Aliases (AKA): William J Koeng,
William J Koenig,
William Joseph Koenig,
William J Koening
Email Addresses: bat****@mail.com
Address History: 715 W Loughlin Drive, Chandler, AZ 85225;
9934 Garland Drive, Broomfield, CO 80021;
Denver, CO 80260;
Evergreen, CO 80439;
Boca Raton, FL 33433
Aliases (AKA): Bariann Brown,
Annie Rio,
B Rio,
Bari Ann Rio,
Bari-Ann Rio
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-0962
Address History: 6503 N Military Trail Apt 1208, Boca Raton, FL 33496;
7035 Beracasa Way #, Boca Raton, FL 33433;
Harlan, IA 51537
Aliases (AKA): Daniel Elkaim,
Dniel Elkaim
Address History: 9688 Tavernier Drive, Boca Raton, FL 33496;
600 Lehigh Road Apt 8, Newark, DE 19711;
Jamison, PA 18929;
Philadelphia, PA 19152;
Southampton, PA 18966
Aliases (AKA): Bonnie J Bernstein,
Bonnie Bernstein,
Bonnie Joy Smith
Relatives & Associates: Marilyn Bernstein
Norman Bernstein
Robert Bernstein
Marla Smith
Michael Smith
Email Addresses: mic****@wqam.com
Address History: 1606 Nw 45th Court, Fort Lauderdale, FL 33309;
21000 Boca Rio Road # 21b, Boca Raton, FL 33433;
Bradenton, FL 34212;
Lake Worth, FL 33467;
Loxahatchee, FL 33470
Aliases (AKA): Daniel A Mc,
Daniel A Mc Cleary,
Dan A Mccleary
Relatives & Associates: Christine Dan
Rhonda Larimore
David Mccleary
Dorothy Mccleary
Paige Mccleary
Address History: 21182 Shady Vista Lane, Boca Raton, FL 33428;
11063 Baybreeze Way, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Belleville, NJ 07109
Aliases (AKA): Joes Baccaro
Relatives & Associates: Alexander Baccaro
Cable Baccaro
Christine Baccaro
Esther Baccaro
Gina Baccaro
Email Addresses: jba****@hotmail.com,
jba****@tivejo.com
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