Address History: 22138 Flower Drive, Boca Raton, FL 33428;
22075 Flower Drive, Boca Raton, FL 33428;
Andrews Air Force Base, MD 20762;
Cleveland, OH 44144;
Strongsville, OH 44136
Aliases (AKA): Leann Diamond,
Lee A Diamond,
Lee Ann A Diamond,
Lee-Ann Diamond
Email Addresses: d33****@angelfire.com,
ld3****@aol.com
Address History: 22138 Flower Drive, Boca Raton, FL 33428;
5196 Sage Thrasher Road, Parker, CO 80134;
Fort Lauderdale, FL 33316;
Fort Myers, FL 33908;
Miami, FL 33156
Address History: 22138 Flower Drive, Boca Raton, FL 33428;
4514 Santa Barbara Boulevard Apt 4, Cape Coral, FL 33914;
Fort Lauderdale, FL 33326;
Fort Myers, FL 33919;
Lehigh Acres, FL 33971
Aliases (AKA): Beverly Burke,
Beverly A Williamson
Address History: 11734 Watercrest Lane, Boca Raton, FL 33498;
22138 Flower Drive, Boca Raton, FL 33428;
Commack, NY 11725;
Poughkeepsie, NY 12603
Aliases (AKA): James S Denoto,
James Denoto
Email Addresses: div****@comcast.net,
div****@aol.com,
jam****@yahoo.com,
jde****@att.net
Address History: 22464 Middletown Drive, Boca Raton, FL 33428;
22138 Flower Drive, Boca Raton, FL 33428;
Andrews Air Force Base, MD 20762;
Cleveland, OH 20331;
Strongsville, OH 44136
Aliases (AKA): Diane Patricia Diamond
Email Addresses: dpd****@aol.com
Address History: 4858 Ocean Forest Lane, Fernandina Beach, FL 32034;
7531 P/O Box, Washington, DC 20044;
Boca Raton, FL 33428;
Columbus, IN 47201;
Dyer, IN 46311
Aliases (AKA): Terri Jo Borakove,
Terri J Davis,
Teri J Sultan,
Terri J Sultan
Email Addresses: tbo****@aol.com
Address History: 976 N Town And River Drive, Fort Myers, FL 33919;
22138 Flower Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Lehigh Acres, FL 33936;
Weston, FL 33326
Phone Numbers: (239) 303-2091
Address History: 6421 Venetia N Viaduct, Delray Beach, FL 33484;
9999 E Yale Avenue Apt B312, Denver, CO 80231;
Englewood, CO 80112;
Lone Tree, CO 80124;
Parker, CO 80134
Aliases (AKA): Richard Raia,
Richie Raia
Email Addresses: ric****@aol.com
Address History: 8 Westcliffe Lane, Palm Coast, FL 32164;
4501 E Mountain Sage Drive, Phoenix, AZ 85044;
Seal Beach, CA 90740;
Boca Raton, FL 33428;
Aurora, IL 60504
Aliases (AKA): Marie D Ascencio,
Marie D Ascencio-Wine,
Marie Ascencio Wine,
Marie A Wine
Email Addresses: mar****@aol.com,
mwi****@shutts.com,
nei****@aol.com,
pla****@aol.com,
pro****@aol.com
Address History: 14991 Rivers Edge Court, Fort Myers, FL 33908;
22138 Flower Drive, Boca Raton, FL 33428;
Lehigh Acres, FL 33936;
College Point, NY 11356;
New York, NY 10029
Aliases (AKA): S Morales,
Suzie Morales
Address History: 707 Sw 8th Way, Fort Lauderdale, FL 33315;
17600 Fieldbrook Circle E, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Chestnut Hill, MA 02467;
Sandy, UT 84092
Aliases (AKA): Jasmine R Raia,
Jasmine Reger Raia,
Jasmine Reger,
Yasmine R Reger
Email Addresses: yra****@charter.net,
yra****@gmail.com
Address History: 214 Jefferson Avenue, Lehigh Acres, FL 33936;
22138 Flower Drive, Boca Raton, FL 33428;
Cape Coral, FL 33993;
Fort Lauderdale, FL 33326;
Fort Myers, FL 33919
Aliases (AKA): Beverly Ann Burke,
Beverly Burke,
Beverly A Burke,
Beverly Ann Rodriguez,
Beverly Ann Williamson
Relatives & Associates: Rosalinda Burke
William Burke
Manuel Rodriguez
Manuel Rodriguez
Elizabeth Schreiner
Address History: 1220 Bayview Circle, Fort Lauderdale, FL 33326;
22138 Flower Drive, Boca Raton, FL 33428;
Lehigh Acres, FL 33936;
Weston, FL 33326;
Collegeville, PA 19426
Relatives & Associates: William Burke
Beverly Rodriguez
Address History: 8 Westcliffe Lane, Palm Coast, FL 32164;
1750 Clint Moore Road, Boca Raton, FL 33487;
Jupiter, FL 33458;
Aurora, IL 60504;
Tinley Park, IL 60477
Address History: 3185 Shell Lane, Labelle, FL 33935;
21911 Lake # 20, Boca Raton, FL 33433;
Cape Coral, FL 33909;
Fort Lauderdale, FL 33326;
Lehigh Acres, FL 33936
Aliases (AKA): Peter Michael Williamson
Relatives & Associates: Beverly Rodriguez
Nancy Williams
Charles Williamson
Connor Williamson
Craig Williamson
Address History: 900 Appalachian Lane, Aubrey, TX 76227;
22138 Flower Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Debary, FL 32713;
Lake Worth, FL 33463
Aliases (AKA): Amy Leah Davis,
Amy Mc Carty,
Amy L Mccarty,
Amy Leah Mccarty
Email Addresses: ada****@aol.com,
amy****@familylifesuccess.com,
amy****@yahoo.com
Address History: 1175 Royale Lake, Louisburg, NC 27549;
22138 Flower Drive, Boca Raton, FL 33428;
Lehigh Acres, FL 33936
Relatives & Associates: Annette Casey
Sanchez Cruz
Kenice Raia
Philip Raia
Yasmine Raia
Address History: 301 Marked Tree Road, Needham, MA 02492;
10236 Boca Entrada Boulevard Apartment 204, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lake Worth, FL 33462;
Bloomington, IN 47401
Aliases (AKA): Lauren Hollop,
Lauren S Sultan
Address History: 87 Center Street, North Easton, MA 02356;
7531 P/O Box, Washington, DC 20044;
Boca Raton, FL 33428;
Schererville, IN 46375;
West Roxbury, MA 02132
Aliases (AKA): Robert Theodore Sultan,
Robert T Sulton
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