Address History: 21651 Town Place Drive, Boca Raton, FL 33433;
10752 Maple Chase Drive, Boca Raton, FL 33498;
Lake Hiawatha, NJ 07034;
Lincoln Park, NJ 07035;
Bohemia, NY 11716
Aliases (AKA): Joe Toscano,
Joseph A Toscano,
Joseph P Toscano
Email Addresses: jos****@cableone.net
Address History: 21651 Town Place Drive, Boca Raton, FL 33433
Phone Numbers: (561) 651-0861
Address History: 21651 Town Place Drive, Boca Raton, FL 33433
Address History: 21651 Town Place Drive, Boca Raton, FL 33433;
10752 Maple Chase Drive, Boca Raton, FL 33498;
Lake Worth, FL 33449;
Wellington, FL 33449;
Woodstock, IL 60098
Aliases (AKA): Elizabeth Vise
Email Addresses: adu****@aol.com,
bar****@gmail.com,
bre****@icloud.com,
l1z****@aol.com,
l1z****@hotmail.com
Address History: 25676 Clifton Court, Moreno Valley, CA 92553;
10752 Maple Chase Drive, Boca Raton, FL 33498;
Cape Coral, FL 33993;
Fort Lauderdale, FL 33325;
Hialeah, FL 33018
Aliases (AKA): Rosa Duguen,
Rosa Duquen,
Rosann A Fisher,
Rose Ann Fisher,
Rose Ann A Fisher
Email Addresses: adu****@aol.com,
bla****@yahoo.com,
cec****@icloud.com,
djh****@gmail.com,
gfi****@triad.rr.com
Address History: 6035 Verde Trail S Apt J102, Boca Raton, FL 33433;
22692 Caravelle Circle, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): K Hayes,
Karen Hayes,
Karen Gustavo Hayes,
Karen A Locklin,
Karen A Sherry
Address History: 3299 Clint Moore Road Apartment 203, Boca Raton, FL 33496;
21651 Town Place Drive, Boca Raton, FL 33433;
Framingham, MA 01702;
Newbury, MA 01951;
Newburyport, MA 01950
Aliases (AKA): B Peet,
Betsey J Peet,
Betsey Peet
Address History: 1031 Diamond Head Way, Palm Beach Gardens, FL 33418;
8531 Boca Rio Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33418
Aliases (AKA): Michael J Mulach
Relatives & Associates: Joel Mulach
Address History: 5285 Stonybrook Drive, Boynton Beach, FL 33437;
5640 Coach House Circle Apt E, Boca Raton, FL 33486;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Chicago, IL 60618
Aliases (AKA): Tony Valentine
Relatives & Associates: Antonio Valenti
Anthony Valentine
Cathleen Valentine
Marie Valentine
Peter Valentine
Address History: 5285 Stonybrook Drive, Boynton Beach, FL 33437;
5640 Coach House Circle Apt E, Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Melbourne, FL 32935;
Tamarac, FL 33321
Aliases (AKA): Kristen M Valentine,
Kristin Valentine
Relatives & Associates: Anthony Valentine
Anthony Valentine
Cathleen Valentine
Marie Valentine
Peter Valentine
Address History: 5285 Stonybrook Drive, Boynton Beach, FL 33437;
5640 Coach House Circle Apt E, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Cathleen Valentine,
Cathy Valentine,
Kathleen A Valentine,
Kathleen Valentine,
Kathleen Ann Valentine
Relatives & Associates: Antonio Valenti
Anthony Valentine
Anthony Valentine
Marie Valentine
Peter Valentine
Email Addresses: ant****@hotmail.com,
kri****@aol.com,
kva****@aol.com,
kva****@fau.edu
Address History: 2500 E Las Olas Boulevard Apt 401, Fort Lauderdale, FL 33301;
21651 Town Place Drive, Boca Raton, FL 33433;
Astoria, NY 11105;
East Hampton, NY 11937;
Long Island City, NY 11109
Aliases (AKA): Susan Wells
Address History: 1528 Thornhill Drive, High Point, NC 27262;
55516 James Street, Astor, FL 32102;
Boca Raton, FL 33487;
Hernando, FL 34442;
Lecanto, FL 34461
Aliases (AKA): Robbin Stanton,
Robin Stanton
Relatives & Associates: Kathy Cairrikier
Donald Staley
Mildred Staley
Stephen Staley
Christopher Stanton
Address History: 794 Ojo De La Vaca Road, Santa Fe, NM 87508;
5520 Coach House Circle Apartment F, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): S Lachapelle,
Sheri Lachapelle,
Sheri Ann Lachapelle,
Sherri Lachapelle,
Sheri Ann Locklin
Relatives & Associates: Kristen Alter
Karen Hayes
Doreen Lachapelle
Raymond Lachapelle
William Locklin
Address History: 474 48th Avenue Apt 35l, Long Island City, NY 11109;
21651 Town Place Drive, Boca Raton, FL 33433;
Astoria, NY 11105;
Bayside, NY 11361;
East Hampton, NY 11937
Aliases (AKA): Sarah W Obraitis
Address History: 13818 28th Road Apt 3f, Flushing, NY 11354;
21651 Town Place Drive, Boca Raton, FL 33433;
Astoria, NY 11105;
Bayside, NY 11361;
East Hampton, NY 11937
Aliases (AKA): John O Braitis,
John D O'braitis
Relatives & Associates: Michael Braitis
Sarah Obraitis
Susan Obraitis
Address History: 5238 Peck Hill Road, Jamesville, NY 13078;
3841 Northeast 6th Drive, Boca Raton, FL 33431;
Stuart, FL 34996;
West Palm Beach, FL 33418;
Greensboro, NC 27406
Aliases (AKA): Anita Aiello
Email Addresses: ani****@worldnet.att.net
Address History: 10 Kettle Hole Road, Montauk, NY 11954;
21651 Town Place Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Aurora, IL 60502;
Naperville, IL 60563
Aliases (AKA): Michael Cory O'braitis,
Michael Cory Obraitis
Address History: 5238 Peck Hill Road, Jamesville, NY 13078;
21651 Town Place Drive, Boca Raton, FL 33433;
Mount Dora, FL 32757;
Palm Beach Gardens, FL 33418;
Stuart, FL 34996
Aliases (AKA): Louis Peter Aiello,
Louis P Alello
Email Addresses: cor****@scctel.com
Address History: 6 Stockton Court, Morris Plains, NJ 07950;
21651 Town Place Drive, Boca Raton, FL 33433;
Cape Elizabeth, ME 04107;
Portland, ME 04102;
Brewster, NY 10509
Aliases (AKA): Linda Bjorguinsson,
Linda Y Bjorgvinss,
Linda Bjorgvinsson
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