Address History: 22476 Middletown Drive, Boca Raton, FL 33428;
12317 Saint Simon Drive, Boca Raton, FL 33428
Email Addresses: msl****@aol.com
Address History: 22476 Middletown Drive, Boca Raton, FL 33428;
9431 Boca Cove Circle Apt 1002, Boca Raton, FL 33428
Aliases (AKA): Thomas J D'annunzio
Relatives & Associates: Frank Annunzio
Lisa Annunzio
Rosemary Annunzio
Rosemary Annunzio
Frank Dannunzio
Phone Numbers: (561) 482-1198
Address History: 22476 Middletown Drive, Boca Raton, FL 33428
Address History: 22476 Middletown Drive, Boca Raton, FL 33428;
8111 Severn Drive Apartment C, Boca Raton, FL 33433;
Miami, FL 33193;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): C L Altman,
Cherlyl L Altman,
Cheryl Koslow Altman
Email Addresses: che****@hotmail.com,
che****@address.com,
che****@adelphia.net,
che****@att.net,
che****@geocities.com
Address History: 11607 Orange Blossom Lane, Boca Raton, FL 33428;
21675 Abington Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Staten Island, NY 10314
Aliases (AKA): Dorothy A La Martina,
D Lamartina,
Dorothy A Lamartina,
Dorothy L Martina
Relatives & Associates: Anita Lamartina
Ann Lamartina
Jefferey Lamartina
Matthew Lamartina
Michele Lamartina
Address History: 276 Sw 7th Avenue, Boca Raton, FL 33486;
21675 Abington Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Thomas A La,
Thomas A La Martina,
Thomas Alfred Lamartina
Relatives & Associates: Anita Lamartina
Ann Lamartina
Ann Lamartina
Dorothy Lamartina
Jefferey Lamartina
Email Addresses: per****@gateway.com,
per****@qwest.net
Address History: 9691 Arbor Oaks Court Apt 106, Boca Raton, FL 33428;
22476 Middletown Drive, Boca Raton, FL 33428;
Dania, FL 33004;
Lake Worth, FL 33461;
Saint Petersburg, FL 33716
Aliases (AKA): Missie Altman,
Melissa B Altman Weldy,
Melissa Altmanweldy,
Melissa Atlman Welldy,
Melissa Atlman-Welldy
Email Addresses: ewe****@gmail.com,
mal****@intellicorp.net,
mal****@yahoo.com,
mel****@yaho.com,
mel****@yahoo.com
Address History: 22452 Cypress Wood Lane, Boca Raton, FL 33428;
12408 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Aliases (AKA): Michele Martina,
Michele Silvestre
Relatives & Associates: Anita Lamartina
Dorothy Lamartina
Jefferey Lamartina
Matthew Lamartina
Rudy Lamartina
Phone Numbers: (561) 596-3217
Address History: 22452 Cypress Wood Lane, Boca Raton, FL 33428;
22176 Boca Rancho Drive Apartment B, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Coconut Creek, FL 33097;
Cooper City, FL 33328
Aliases (AKA): R Barros,
Reginaldo A Barros,
Reginaldo M Barros,
Renan M Barros
Address History: 22167 Altona Drive, Boca Raton, FL 33428;
22476 Middletown Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Larry Corman,
Lawrence Corman
Email Addresses: lar****@gmlaw.com,
mar****@yahoo.com
Address History: 937 Daffodil Drive, Wellington, FL 33414;
22476 Middletown Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lombard, IL 60148;
Plainfield, IL 60586
Aliases (AKA): Michal S Altman,
Micheal S Altman
Address History: 10455 South Heatherhill Terrace, Inverness, FL 34452;
18947 La Costa Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325;
Miami, FL 33161
Relatives & Associates: Rosanne Friedman
Email Addresses: lrr****@gmail.com
Address History: 3191 Se 32nd Court, Ocala, FL 34471;
9275 Edgemont Lane, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Ocklawaha, FL 32183
Aliases (AKA): Dina M Nedabylek,
Gina Marie Nedabylek,
Gina M Riccio
Relatives & Associates: Brandon Nedabyek
Brian Nedabylek
Frank Nedabylek
Frank Nedabylek
Ruthey Nedabylek
Email Addresses: kit****@comcast.net
Address History: 10455 S Heatherhill Terrace, Inverness, FL 34452;
18947 La Costa Lane, Boca Raton, FL 33496;
Davie, FL 33325;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325
Aliases (AKA): Rosanne Friedman,
R Marcello,
Rosanne Marcello,
Roseanne I Marcello
Phone Numbers: (352) 344-1024
(954) 474-7722
Address History: 13509 Monticello Boulevard, Naples, FL 34109;
22476 Middletown Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Granger, IN 46530
Aliases (AKA): Bob Robbins Weldy,
E Robbins Weldy,
Robbins E Weldy
Address History: 3191 Se 32nd Court, Ocala, FL 34471;
20185 Thunderbird Road Apt 3, Apple Valley, CA 92307;
Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Fort Mc Coy, FL 32134
Aliases (AKA): Brian Nedablek,
Brian Francis Nedabylek,
Brian Nedabyuk
Email Addresses: ned****@comcast.net
Address History: 11886 Foxbriar Lake Trail, Boynton Beach, FL 33473;
22476 Middletown Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33325;
Delray Beach, FL 33484
Aliases (AKA): Lou Friedman
Address History: 14097 Paverstone Terrace, Delray Beach, FL 33446;
22476 Middletown Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Daniei M Lerro,
Daniel M Lerro
Email Addresses: joe****@aol.com,
jum****@gmail.com
Address History: 13509 Monticello Boulevard, Naples, FL 34109;
22476 Middletown Drive, Boca Raton, FL 33428;
Clearwater, FL 33759;
Saint Petersburg, FL 33716;
Granger, IN 46530
Aliases (AKA): S Weldy,
Sandy K Weldy
Relatives & Associates: Aguilera Masiglat
Aaron Weldy
Eli Weldy
Eli Weldy
Rob Weldy
Address History: 1031 Crane Crest Way, Orlando, FL 32825;
22473 Middletown Drive, Boca Raton, FL 33428;
Bradenton, FL 34201;
Deerfield Beach, FL 33441;
Pensacola, FL 32505
Aliases (AKA): Dally C Khourshid,
Gally Khourshid,
Kally Khourshid,
Dally J Khourshio,
Dally C Khoushid
Relatives & Associates: Dally Khourshid
Daniel Khourshid
David Khourshid
Jawad Khourshid
Kally Khourshid
Email Addresses: cel****@gmail.com,
dal****@aol.com,
dal****@yahoo.com,
dav****@matc.net,
dkh****@att.net
Address History: 2315 Ne 25th Street, Pompano Beach, FL 33064;
10823 La Salinas Circle, Boca Raton, FL 33428;
East Northport, NY 11731
Aliases (AKA): Mary Ann Lerro,
Mary-Ann Lerro,
Maryann Lerro
Phone Numbers: (561) 396-4124
(561) 477-7191
(561) 995-0064
Address History: 4665 Saint Croix Lane Apt 1523, Naples, FL 34109;
9691 Arbor Oaks Court Apt 106, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Parkland, FL 33067
Aliases (AKA): Ritch Alan Weldy,
Ritchie Alan Weldy
Relatives & Associates: Melissa Altman
Aguilera Masiglat
Aaron Weldy
Eli Weldy
Eli Weldy
Email Addresses: raw****@bellsouth.net
Address History: 177 Duckpond Drive N, Wantagh, NY 11793;
18947 La Costa Lane, Boca Raton, FL 33496;
Davie, FL 33325;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325
Aliases (AKA): Bette Leto,
Bette Sue Leto,
Bette S Marcello,
Bette Sue Marcello
Email Addresses: bet****@yahoo.com,
lem****@aol.com
Address History: 221 Gardiners Avenue, Levittown, NY 11756;
18947 La Costa Lane, Boca Raton, FL 33496;
Clermont, FL 34711;
Davie, FL 33325;
Deerfield Beach, FL 33441
Relatives & Associates: Donna Carroll
Maria Gallagher
Bendetto Leto
Benedetto Leto
Bette Leto
Address History: 187 Fox Run Drive, Mocksville, NC 27028;
8245 Cedar Hollow Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Tampa, FL 33606;
Advance, NC 27006
Aliases (AKA): Stephen E Kaye,
Steve Kaye
Email Addresses: cal****@email.com
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