Address History: 644 3rd Avenue S Unit 401, Saint Petersburg, FL 33701;
22158 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32608;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): Dorothy J Osher,
Dorothy O Shea
Address History: 3001 Deer Creek Country Club Boulevard Apt 557, Deerfield Beach, FL 33442;
22182 Appleton Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): Eileen Fink,
Elaine B Fink
Address History: 9231 Isles Cay Drive, Delray Beach, FL 33446;
22175 Appleton Drive, Boca Raton, FL 33428;
Morris Plains, NJ 07950
Aliases (AKA): J Goldberg,
Jane M Goldberg,
Jane M Schwartz,
Jane Schwartztisch,
Jane Tisch
Relatives & Associates: Beth Goldberg
Cary Goldberg
Elaine Goldberg
Lawrence Goldberg
Michelle Grossberg
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: 1289 Marseille Drive Apt 145, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33178
Address History: 7950 Tatum Waterway Drive Apt 4, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178
Address History: 22174 Appleton Drive, Boca Raton, FL 33428;
2414 Nw 31st Street, Boca Raton, FL 33431;
Cranford, NJ 07016;
Alexandria, VA 22304;
Arlington, VA 22202
Aliases (AKA): Nicholas S Sciarrone,
Nick Stephan Sciarrone
Relatives & Associates: Kimberly Christiansen
Nancy Friedman
Lynn Sciarrona
Hiromi Sciarrone
Jason Sciarrone
Email Addresses: eat****@yahoo.com,
hir****@hotmail.com,
mea****@yahoo.com,
nsc****@comcast.net,
nsc****@gmail.com
Address History: 14408 Sw 158th Street, Miami, FL 33177;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Eaton Park, FL 33840;
Hialeah, FL 33015
Aliases (AKA): Stan Bostic,
Stanley F Bostic
Email Addresses: dia****@gmail.com,
sta****@hotmail.com,
sta****@yahoo.com,
sta****@comcast.net,
sta****@yahoo.com
Address History: 22281 Kettle Creek Way, Boca Raton, FL 33428;
22182 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Tallahassee, FL 32303
Aliases (AKA): Tom Worhtington,
Thomas Worthinton
Relatives & Associates: Michelle Gilpin
Yvelisse Mora
David Worthington
George Worthington
Harry Worthington
Email Addresses: two****@aol.com
Address History: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
Address History: 22174 Appleton Drive, Boca Raton, FL 33428;
808 W Poplar Street, Bloomfield, IA 52537;
Lancaster, PA 17603;
Lititz, PA 17543;
Manheim, PA 17545
Address History: 13285 Vedra Lake Circle, Delray Beach, FL 33446;
22182 Appleton Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33073
Email Addresses: kgp****@aol.com
Address History: 2710 Jackson Street, Hollywood, FL 33020;
22182 Appleton Drive, Boca Raton, FL 33428;
Hialeah, FL 33013
Relatives & Associates: Janette Cruz
Donna Davidovitch
Jorge Maldanado
Anna Maldonado
Beatriz Maldonado
Address History: 110 Lake Meryl Drive Apt 212, West Palm Beach, FL 33411;
22182 Appleton Drive, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Asbury Park, NJ 07712;
Ewing, NJ 08628
Address History: 5407 Avebury Lane, Saint Cloud, FL 34771;
22190 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458;
Melbourne, FL 32940
Aliases (AKA): Joseph Teti
Email Addresses: jte****@yahoo.com,
lil****@yahoo.com
Address History: 18761 Haywood Terrace Apt 2, Boca Raton, FL 33496;
22102 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Leominster, MA 01453
Aliases (AKA): Leila Kane
Address History: 6197 Oak Bluff Way, Lake Worth, FL 33467;
22159 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Rochester, MI 48309
Aliases (AKA): Victor Ziringer Rd
Relatives & Associates: Betty Ziringer
Harriet Ziringer
Hazen Ziringer
Judith Ziringer
Victor Ziringer
Address History: 1050 Sw 24th Avenue # 303, Deerfield Beach, FL 33442;
2214 Appleton Drive, Boca Raton, FL 33428;
Monroeville, PA 15146;
Pittsburgh, PA 15201
Aliases (AKA): Allan Y Caplan,
Allan Caplan
Address History: 22206 Appleton Drive, Boca Raton, FL 33428;
9271 Southampton Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Kernersville, NC 27284
Aliases (AKA): Luis Alberto Morales,
Luis Morales
Relatives & Associates: Glendaly Berthiaume
Gladys Dominicci
Sarah Lloyd
Gladys Morales
Luis Morales
Address History: 1019 Bel Air Drive Apt A, Boca Raton, FL 33487;
22174 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
West Palm Beach, FL 33415
Aliases (AKA): Daniel M Hessler
Email Addresses: che****@hotmail.com,
dhe****@erols.com
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Michele Escobar,
Lisa M Raphael
Email Addresses: cat****@att.net,
cla****@yahoo.com,
lis****@yahoo.com
Address History: 1325 Nw 10th Street, Dania, FL 33004;
22159 Appleton Drive, Boca Raton, FL 33428;
Newnan, GA 30265
Address History: 22174 Appleton Drive, Boca Raton, FL 33428;
12390 Rockledge Circle, Boca Raton, FL 33428;
Jupiter, FL 33458;
Alexandria, VA 22304
Relatives & Associates: Nancy Friedman
Lynn Sciarrona
Louis Sciarrone
Louis Sciarrone
Matthew Sciarrone
Address History: 2338 Hopecrest Drive, Charlotte, NC 28210;
2314 Po Box, Breckenridge, CO 80424;
Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Orlando, FL 32826
Relatives & Associates: Charle Galenski
Charlenek Galenski
Christine Galenski
Cora Galenski
Kyle Galenski
Email Addresses: dan****@yahoo.com,
dga****@hotmail.com,
dgs****@aol.com
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