Address History: 21910 Pine Trace, Boca Raton, FL 33428;
5200 Hawkhurst Avenue, Fort Lauderdale, FL 33331;
Hollywood, FL 33023;
Miami, FL 33169;
Miramar, FL 33023
Aliases (AKA): Gregory Keith Belskis
Phone Numbers: (305) 651-8816
Address History: 7555 Mandarin Drive, Boca Raton, FL 33433;
21910 Pine Trace, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Inverness, FL 34453;
Pompano Beach, FL 33071
Aliases (AKA): Harold Dubner
Email Addresses: hdu****@hotmail.com
Address History: 3970 Oaks Clubhouse Drive Apt 409, Pompano Beach, FL 33069;
7472 La Paz Place Apt 104, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
New York, NY 10010;
Guaynabo, PR 00968
Aliases (AKA): Elise B Demel
Phone Numbers: (561) 372-9406
Address History: 12 Franklin Way, Hollis, NH 03049;
21910 Pine Trace, Boca Raton, FL 33428;
Berlin, MA 01503;
Hudson, MA 01749;
Northborough, MA 01532
Aliases (AKA): Horatio Mello,
H Melo,
Horatio Melo
Address History: 530 E 76th Street Apt 22h, New York, NY 10021;
4100 Massachusetts Avenue Nw, Washington, DC 20016;
Boca Raton, FL 33428;
Edison, NJ 08820
Aliases (AKA): Elise Demel,
Lisa S Demel,
Lisa Sier
Address History: 2205 Spring Hill Avenue, Mobile, AL 36607;
3828 Cromwell Drive, Birmingham, AL 35243;
Mountain Brk, AL 35243;
Tuscaloosa, AL 35487;
Boca Raton, FL 33428
Address History: 14925 Bankfield Drive, Waterford, VA 20197;
101 Wind View Trace, Birmingham, AL 35210;
Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Pittsburgh, PA 15214
Aliases (AKA): Catherine Romano,
K Romano,
Kathleen Murray Romano
Address History: 14925 Bankfield Drive, Waterford, VA 20197;
540 Edgeknoll Drive, Birmingham, AL 35209;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Michael Romano
Relatives & Associates: Brian Romano
John Romano
Kathleen Romano
Mark Romano
Milton Romano
Email Addresses: brr****@hotmail.com
Address History: 2010 Canyon Echo Drive, Franklin, TN 37064;
21910 Pine Trace, Boca Raton, FL 33428;
Antioch, TN 37013;
Smyrna, TN 37167;
Waterford, VA 20197
Address History: 12 Franklin Way, Hollis, NH 03049;
21910 Pine Trace, Boca Raton, FL 33428;
Berlin, MA 01503;
Hudson, MA 01749;
Northborough, MA 01532
Aliases (AKA): Cynthia Melo,
Cynthia M Yorston
Email Addresses: buf****@aol.com,
cyn****@excite.com,
cyn****@gmail.com
Address History: 209 Knutson Drive, Madison, WI 53704;
21910 Pine Trace, Boca Raton, FL 33428;
Port Saint Lucie, FL 34984;
Middleton, WI 53562
Aliases (AKA): M Hannah,
Margaret E Hannah,
Meg Hannah,
Megan Hannah,
Margaret E Ulber
Phone Numbers: (608) 270-6328
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