Address History: 22324 Pineapple Walk Drive, Boca Raton, FL 33433;
5514 N 79th Way, Scottsdale, AZ 85250;
Port Charlotte, FL 33952;
Mamaroneck, NY 10543;
White Plains, NY 10605
Aliases (AKA): Rosemary B Mangarillo,
R Sullivan,
Rosemary B Sullivan
Address History: 22324 Pineapple Walk Drive, Boca Raton, FL 33433
Address History: 22324 Pineapple Walk Drive, Boca Raton, FL 33433;
21964 Holly Tree Way, Boca Raton, FL 33428
Aliases (AKA): Celia Fuica
Phone Numbers: (561) 483-4090
Address History: 22324 Pineapple Walk Drive, Boca Raton, FL 33433;
5732 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Hollywood, FL 33021
Aliases (AKA): Melanie D Kamburian
Relatives & Associates: Florence Bocco
Nick Giancola
Daniel Kamburian
Mathieu Kamburian
Matthew Kamburian
Email Addresses: dan****@gmail.com,
mka****@bellsouth.net,
mka****@lef.org,
mka****@lifeextension.com
Address History: 21964 Holly Tree Way, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apartment 322, Boca Raton, FL 33428;
West Orange, NJ 07052;
New York, NY 10024
Aliases (AKA): Celia M Miranda
Relatives & Associates: Diego Fuica
Email Addresses: cel****@peoplepc.com
Address History: 9400 Lake Serena Drive, Boca Raton, FL 33496;
9720 Enchanted Pointe Lane, Boca Raton, FL 33496
Relatives & Associates: Joseph Marciante
Louis Marciante
Michael Marciante
Michelle Marciante
Saveria Marciante
Email Addresses: joe****@bellsouth.net
Address History: 999 Sw 15th Avenue, Boca Raton, FL 33486;
22324 Pineapple Walk Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Aliases (AKA): Ron G Nolan,
Ronald G Nolan
Address History: 23024 Oxford Place Apt D, Boca Raton, FL 33433;
559604 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Bainbridge, GA 39819;
Lakeland, GA 31635
Aliases (AKA): Daniel F Solano
Address History: 6462 Casabella Lane, Boca Raton, FL 33433;
2700 Banyan Road, Boca Raton, FL 33432;
Mount Dora, FL 32757;
Boone, NC 28607
Aliases (AKA): C Holland,
Charles E Holland,
Charlie E Holland,
Charlie Edward Holland
Email Addresses: hol****@aol.com
Address History: 9514 New Waterford Cove, Delray Beach, FL 33446;
7209 Amherst Drive, Little Rock, AR 72205;
Ontario, CA 91764;
Pacific Palisades, CA 90272;
San Francisco, CA 94117
Aliases (AKA): Miguel Ferrer
Email Addresses: mig****@aol.com
Address History: 2871 Somerset Drive Apt 404, Fort Lauderdale, FL 33311;
22324 Pineapple Walk Drive, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Hollywood, FL 33021;
Lauderdale Lakes, FL 33311
Aliases (AKA): Alicia Cable,
Alicia M Squitin,
Alicia Maria Squitin
Email Addresses: asq****@pacbell.net
Address History: 9514 New Waterford Cove, Delray Beach, FL 33446;
21095 Escondido Way N, Boca Raton, FL 33433;
Lake Worth, FL 33463;
Miami, FL 33184;
Rochester, NY 14620
Aliases (AKA): Ana M Ferrer,
Ana Maria Ferrer,
Ana M Nadal
Relatives & Associates: Miguel Carrodeguas
Noelia Cintron
Guillermo Ferrer
Lycina Ferrer
Miguel Ferrer
Phone Numbers: (561) 235-5346
(561) 470-9806
(561) 498-5407
(561) 641-8985
(561) 750-1566
Address History: 149 Barre Drive Nw, Port Charlotte, FL 33952;
260 Northwest 19th Street Apartment 5, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Jupiter, FL 33458
Aliases (AKA): John Sullivan,
Jonathan Sullivan,
Jonathan B Sullivan
Relatives & Associates: Jennifer Abel
John Sullivan
Justin Sullivan
Rosemary Sullivan
Theresa Sullivan
Email Addresses: onc****@gmail.com
Address History: 2105 Lavers Circle Apt 107, Delray Beach, FL 33444;
22324 Pineapple Walk Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Montclair, NJ 07042;
New York, NY 10024
Aliases (AKA): Melanie B Fraser
Email Addresses: mbe****@yahoo.com
Address History: 3 Binger Way, Cortlandt Manor, NY 10567;
22324 Pineapple Walk Drive, Boca Raton, FL 33433;
Nanticoke, MD 21840;
Salisbury, MD 21801;
Hawthorne, NY 10532
Aliases (AKA): John J Fichtel
Relatives & Associates: Blanche Fichtel
Christopher Fichtel
Dennis Fichtel
Harold Fichtel
Joan Fichtel
Email Addresses: jfi****@angelfire.com
Address History: 3233 47th Street # 1, Astoria, NY 11103;
22324 Pineapple Walk Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Bloomfield, NJ 07003;
New York, NY 10028
Aliases (AKA): Morgan F Mouchette
Phone Numbers: (718) 545-0979
Email Addresses: mfr****@yahoo.com,
mor****@earthlink.net
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