Address History: 4154 Birchwood Drive, Boca Raton, FL 33487;
3315 Northwood Drive Unit A, Concord, CA 94520;
Pleasant Hill, CA 94523;
West Hollywood, CA 90069;
Fort Lauderdale, FL 33308
Aliases (AKA): Chris Neel,
Christine Michelle Neel,
Christine Michelle Romano,
Christine M Romano,
Christine M Rothenberg
Email Addresses: rom****@aol.com,
rom****@hotmail.com,
rom****@yahoo.com
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
9737 Nw 41st Street, Doral, FL 33178;
Fort Lauderdale, FL 33330;
Miami, FL 33178;
Miami Beach, FL 33139
Aliases (AKA): Jose L Avila,
Jose L Heriques,
Jose F Lizarazo,
Jose L Torres,
Jose-Luis Torres
Address History: 21582 Guadalajara Avenue, Boca Raton, FL 33433;
22190 Appleton Drive, Boca Raton, FL 33428;
Winter Springs, FL 32708
Phone Numbers: (561) 477-1259
Address History: 141 Nw 114th Lane, Coral Springs, FL 33071;
22198 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lighthouse Point, FL 33064;
Orlando, FL 32826
Aliases (AKA): Sarah B Costa,
Sarah B Heironymus
Address History: 301 Marbella Lane Apt 416, Sanford, FL 32771;
22118 Appleton Drive, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Severn, MD 21144
Aliases (AKA): Chirs Collins,
Chris Richard Collins,
Christopher R Collins,
Christopher Richard Collins
Address History: 14096 Aster Avenue, Wellington, FL 33414;
22167 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33461
Aliases (AKA): Brittany Ann Buscemi
Relatives & Associates: Charlotte Buscemi
Dominick Buscemi
Florence Buscemi
Jodi Buscemi
John Buscemi
Email Addresses: bbu****@wflx.com,
bgi****@yahoo.com
Address History: 22190 Appleton Drive, Boca Raton, FL 33428;
11930 Sw 55th Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33305;
Geneseo, NY 14454;
Rochester, NY 14606
Aliases (AKA): Kelly J Phillips,
Kelly Elizabeth Shane
Relatives & Associates: Kateland Miller
Conrad Phillips
Jane Phillips
Logan Phillips
William Phillips
Address History: 27 Via Poinciana Street, Boca Raton, FL 33487;
22159 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Rosario Scarantin,
Rosa Scarantino,
Rosario J Scarantino,
Ross Scarantino,
Sal J Scarantino
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Riviera Beach, FL 33419
Aliases (AKA): Richard M Dubois
Address History: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
21025 Ne 19th Court, Miami, FL 33179;
Miami Beach, FL 33141;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): R Turian,
Ross S Turian
Address History: 9225 Collins Avenue Apt 1011, Miami Beach, FL 33154;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33127;
Surfside, FL 33154;
Plainfield, IL 60544
Aliases (AKA): Maria E Fernandez,
Maria Edelmira Fernandez,
Maria Elena Fernandez,
Marisa B Fernandez,
Maritza Fernandez
Relatives & Associates: Marisa Defernandez
Barbara Del
Maria Fernadez
Anna Fernandez
Gabriela Fernandez
Address History: 364 Franklin Road, Jupiter, FL 33469;
3115 Red Hill Avenue, Costa Mesa, CA 92626;
Greenbrae, CA 94904;
Walnut, CA 91789;
Boca Raton, FL 33428
Aliases (AKA): Susan S Bostic,
Suzanne Marie Bostic,
Suzann Botic
Email Addresses: com****@aol.com,
com****@juno.com,
suz****@yahoo.com
Address History: 17425 Rosella Road, Boca Raton, FL 33496;
14085 Barrymore Street, San Diego, CA 92129;
Delray Beach, FL 33483;
Key West, FL 33040;
Jacksonville, NC 28546
Aliases (AKA): Patricia S Moum
Email Addresses: eee****@worldnet.att.net,
eee****@webtv.com,
emo****@yahoo.com
Address History: 9038 Tradd Street, Boca Raton, FL 33434;
2419 P/O Box, Calexico, CA 92232;
Miami, FL 33175;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Luisa A Cruz
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: 2414 Nw 31st Street, Boca Raton, FL 33431;
22174 Appleton Drive, Boca Raton, FL 33428;
Tallahassee, FL 32304;
Cranford, NJ 07016;
Roselle Park, NJ 07204
Aliases (AKA): Matt Sciarrone,
Matthew Sciarrone,
Matthew D Sciavvone
Relatives & Associates: Nancy Friedman
Lynn Sciarrona
Jason Sciarrone
Joan Sciarrone
Louis Sciarrone
Email Addresses: msc****@earthlink.net
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: 2741 Ne 7th Terrace, Pompano Beach, FL 33064;
22182 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Delray Beach, FL 33483;
Parkland, FL 33067
Relatives & Associates: Ashley Davidovitch
Cortney Davidovitch
Cosgn Davidovitch
Donna Davidovitch
Donna Davidovitch
Address History: 22519 Vistawood Way, Boca Raton, FL 33428;
7122 E Garland Avenue, Fresno, CA 93737;
Orlando, FL 32825
Phone Numbers: (407) 704-1408
Email Addresses: fra****@yahoo.com
Address History: 6437 Makrut Lime Drive, Winter Garden, FL 34787;
22198 Appleton Drive, Boca Raton, FL 33428;
Ocoee, FL 34761
Aliases (AKA): Diana Teti
Email Addresses: ang****@aol.com,
ang****@verizon.net
Address History: 3277 49th Avenue N, Saint Petersburg, FL 33714;
9958 Kika Court Apt 5822, San Diego, CA 92129;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Ellenton, FL 34222
Aliases (AKA): Julia Sanchez,
Julianne Schnelting
Relatives & Associates: Matthew Sachnelting
Brigida Sanchez
John Sanchez
Julia Sanchez
Michelle Schnelting
Address History: 9534 Islamorada Terrace, Boca Raton, FL 33496;
22214 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Staci Erin Caplan,
Staci E Kaplan
Phone Numbers: (561) 477-5818
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
4484 2nd Moysey Ostrovsky Avenue, Boca Raton, FL 33431;
Highland Beach, FL 33487
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