Address History: 22039 Flanders Court, Boca Raton, FL 33428;
8908 Nw 20th Manor, Coral Springs, FL 33071;
Astoria, NY 11103;
Staten Island, NY 10308
Aliases (AKA): Jose De Moura,
Jose Moura
Address History: 22039 Flanders Court, Boca Raton, FL 33428;
3099 Nw 27th Avenue, Boca Raton, FL 33434;
Lake Worth, FL 33460;
Orlando, FL 32836
Phone Numbers: (407) 490-8052
Address History: 22039 Flanders Court, Boca Raton, FL 33428;
516 Se 27th Terrace # 48b, Boynton Beach, FL 33435;
Melbourne, FL 32904
Aliases (AKA): Willa Nason
Relatives & Associates: Charles Nason
Address History: 68 Sw 15th Court, Boca Raton, FL 33486;
5680 Coach House Circle Apt A, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Franklin Square, NY 11010
Aliases (AKA): Maria B Kabashi
Address History: 9235 Edgemont Lane, Boca Raton, FL 33434;
9715 Arbor Oaks Court Apt 305, Boca Raton, FL 33428;
Coral Springs, FL 33071;
East Palatka, FL 32131;
Fort Lauderdale, FL 33313
Email Addresses: oma****@bigfoot.com,
oma****@yahoo.com,
s9e****@aol.com
Address History: 9235 Edgemont Lane, Boca Raton, FL 33434;
22039 Flanders Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Edward Michael Smith
Address History: 1040 46th Street # 101, Boca Raton, FL 33431;
22154 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33309;
Miami, FL 33169
Aliases (AKA): Edward Olsemer,
Ed Olsomer,
Eddie Olsomer,
Edw Olsomer,
Edward Olsomer
Email Addresses: eol****@netzero.net
Address History: 1149 Nw 13th Street Apt 2, Boca Raton, FL 33486;
519 Po Box, Dadeville, AL 36853;
Fort Lauderdale, FL 33309;
Margate, FL 33093;
Pompano Beach, FL 33069
Phone Numbers: (954) 968-3366
Address History: 20838 Pebble Creek Court, Boca Raton, FL 33498;
22039 Flanders Court, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Address History: 20838 Pebble Creek Court, Boca Raton, FL 33498;
22039 Flanders Court, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Hollywood, FL 33026;
Tallahassee, FL 32313
Aliases (AKA): Debra Beth Barrio,
Debbi Charson,
Debra Beth Charson
Relatives & Associates: Alfred Barrio
Alfred Barrio
Iris Barrio
Laura Barrio
Sandra Barrio
Address History: 6886 Consolata Street, Boca Raton, FL 33433;
5690 Coach House Circle Apt D, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Franklin Square, NY 11010;
Ridgewood, NY 11385
Aliases (AKA): Sal Bosco
Address History: 22154 Flower Drive, Boca Raton, FL 33428;
22154 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Matawan, NJ 07747;
Maywood, NJ 07607
Aliases (AKA): Barbara A Olsomer
Email Addresses: bar****@msn.com,
bol****@aol.com,
cut****@msn.com
Address History: 260 Pine Bluff Drive, Saint Augustine, FL 32092;
5680 Coach House Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Jacksonville, FL 32258;
Pompano Beach, FL 33064
Aliases (AKA): Ellen Bosco
Relatives & Associates: Elaina Bosco
Elena Bosco
Eliana Bosco
Maria Bosco
Salvatore Bosco
Address History: 2400 Presidential Way Apt 305, West Palm Beach, FL 33401;
22039 Flanders Court, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33306
Aliases (AKA): Lucia Mejia Drummond,
Lucia Garofalo,
Lucille Garofalo,
Lucia Mejia,
Lucia N Swersky
Relatives & Associates: Jessy Alonzo
Anthony Drummond
Jeffrey Drummond
Jeffrey Drummond
Kimberly Drummond
Email Addresses: nan****@yahoo.com
Address History: 900 Canopy Walk Lane Apt 921, Palm Coast, FL 32137;
18182 Boca Way Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Deland, FL 32720;
Delray Beach, FL 33444
Aliases (AKA): Jeremy Dwight Lawson
Email Addresses: jla****@wtlbusinessfinance.com
Address History: 2820 Mirella Court Apt 3108, Windermere, FL 34786;
519 P/O Box, Dadeville, AL 36853;
Mesa, CO 81643;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Cherie Allison Barton,
C Hawkins,
Cherie Hawkins,
Cherie A Hawkins,
Cherie Allison Hawkins
Email Addresses: cac****@yahoo.com
Address History: 289 Saint Johns Golf Drive, Saint Augustine, FL 32092;
5690 Coach House Circle Apt D, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Jacksonville, FL 32258;
Saint Louis, MO 63124
Aliases (AKA): Elaina Sinner
Email Addresses: ebo****@sbcglobal.net
Address History: 289 Saint Johns Golf Drive, Saint Augustine, FL 32092;
5690 Coach House Circle Apt D, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Jacksonville, FL 32258;
Saint Louis, MO 63124
Relatives & Associates: Elaina Bosco
Ellen Bosco
Maria Bosco
Salvatore Bosco
Phone Numbers: (561) 372-9229
(561) 750-6786
(954) 421-2144
Address History: 12774 Hampton Lakes Circle, Boynton Beach, FL 33436;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Dodge City, KS 67801;
Topeka, KS 66614;
Nashville, TN 37211
Aliases (AKA): Peggy E Harms,
Peggy E Meryer,
Margaret Meyer,
Peggy E Meyer,
Peggy Elaine Meyer
Email Addresses: mey****@bellsouth.net,
peg****@hotmail.com,
peg****@yahoo.com,
peg****@hotmail.com,
rbo****@earthlink.net
Address History: 516 Se 27th Terrace # 488, Boynton Beach, FL 33435;
22039 Flanders Court, Boca Raton, FL 33428
Relatives & Associates: Willa Nason
Address History: 5627 Lunsford Drive, Orlando, FL 32818;
2301 Woody Creek Circle, Loveland, CO 80538;
Boca Raton, FL 33428;
Topeka, KS 66614;
Nashville, TN 37211
Aliases (AKA): Dave Meyer,
Dave Myer
Address History: 1885 W 56th Street Apt 304, Hialeah, FL 33012;
11335 Ne 11th Place, Biscayne Park, FL 33161;
Boca Raton, FL 33428;
Miami, FL 33161
Aliases (AKA): Laura Barrioacosta
Address History: 1735 N Central Avenue Apt 113, Kissimmee, FL 34741;
22039 Flanders Court, Boca Raton, FL 33428;
Miami Beach, FL 33139;
Brooklyn, NY 11234;
East Liverpool, OH 43920
Aliases (AKA): Andre Keltsma,
Andrea Keltsma
Email Addresses: ake****@hotmail.com
Address History: 9515 Old Courthouse Road, Appomattox, VA 24522;
319 Flanders Court, Boca Raton, FL 33428;
Harpers Ferry, WV 25425
Aliases (AKA): Bonnie Gay Schmitt
Email Addresses: los****@onwashington.com
Address History: 1425 Shawan Road, Cockeysville, MD 21030;
22039 Flanders Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Jamaica Plain, MA 02130
Aliases (AKA): John A Hanley,
Jon Anthony Hanley
Email Addresses: jon****@cfl.rr.com,
jon****@cox.net,
jon****@mail.com,
jon****@mediaone.net,
jon****@netscape.net
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