Address History: 22508 Swordfish Drive, Boca Raton, FL 33428;
23417 Liberty Bell Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33076
Aliases (AKA): Luana G Dasilva,
Luana Dasilva,
Luana Valerio
Address History: 22508 Swordfish Drive, Boca Raton, FL 33428;
18730 Sea Turtle Lane, Boca Raton, FL 33498;
Palm City, FL 34990;
Brockton, MA 02302;
North Easton, MA 02356
Aliases (AKA): Dave Jensen,
David Jensen
Address History: 22508 Swordfish Drive, Boca Raton, FL 33428
Address History: 10570 Harich Lane, Boca Raton, FL 33498;
17406 Antigua Point Way, Boca Raton, FL 33487;
Hallandale, FL 33009;
Chatham, NJ 07928;
Jersey City, NJ 07302
Aliases (AKA): J Di,
J Di Tonno,
Jason D Di-Tonno,
J Ditonno
Address History: 21428 Tudor Drive, Boca Raton, FL 33486;
608 Banyan Trail, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): Thomas J Boone,
Tom Boone
Email Addresses: boo****@aol.com,
boo****@cfl.rr.com,
tbo****@toolrama.com
Address History: 400 Ne 20th Street Apt B116, Boca Raton, FL 33431;
22508 Swordfish Drive # D, Boca Raton, FL 33428;
Brooklyn, NY 11228
Aliases (AKA): Christina Ditonno,
Christi Rowland,
Christine Rowland
Address History: 2871 N Ocean Boulevard Apt D114, Boca Raton, FL 33431;
102 Nw Spanish River Boulevard, Boca Raton, FL 33431;
Brooklyn, NY 11228;
Staten Island, NY 10314
Aliases (AKA): Rose Bernaz
Address History: 12301 Rockledge Circle, Boca Raton, FL 33428;
4459 Bocaire Boulevard, Boca Raton, FL 33487;
Pompano Beach, FL 33067;
Brooklyn, NY 11214
Aliases (AKA): Raymond H Rawland,
Raymond Rowland,
Raymond H Rowland
Relatives & Associates: Christina Rowland
Raymond Rowland
Address History: 400 Ne 20th Street Apt B116, Boca Raton, FL 33431;
6893 Barbarossa Street, Boca Raton, FL 33433;
Howell, NJ 07731;
Brooklyn, NY 11218;
Staten Island, NY 10312
Aliases (AKA): Daniel J Ditanno,
Dan John Ditonno
Relatives & Associates: Jason Ditonno
Keith Ditonno
Lauren Ditonno
Maryann Ditonno
Christina Rowland
Email Addresses: dan****@cs.com,
dan****@address.com,
dan****@aol.com,
ddi****@bellsouth.net,
ddi****@msn.com
Address History: 4218 Sw 282nd Street, Newberry, FL 32669;
21650 Juego Circle Apt 24b, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Email Addresses: chr****@gmail.com,
rot****@hotmail.com
Address History: 1211 Ne 8th Avenue Apt 4, Delray Beach, FL 33483;
17406 Antigua Point Way, Boca Raton, FL 33487;
Brooklyn, NY 11218
Aliases (AKA): Keith Moore Ditonno
Relatives & Associates: Dan Ditonno
Jason Ditonno
Lauren Ditonno
Maryann Ditonno
Christina Rowland
Phone Numbers: (561) 218-4305
(561) 289-8616
(561) 305-6793
(561) 417-6735
Email Addresses: haz****@aol.com,
kdi****@yahoo.com,
kei****@msn.com,
nym****@yahoo.com
Address History: 4120 Sw 56th Terrace, Fort Lauderdale, FL 33314;
22508 Swordfish Drive, Boca Raton, FL 33428;
Davie, FL 33317;
Hollywood, FL 33023;
Homestead, FL 33032
Aliases (AKA): Angel M Kirschweng,
Angel Kirschweng
Relatives & Associates: Angela Chamblin
Christopher Chamblin
Christopher Chamblin
Daniel Chamblin
Helena Kirschweng
Email Addresses: aki****@iwon.com
Address History: 400 Crosswinds Drive Apt D2, West Palm Beach, FL 33413;
5521 N Military Trail Apt 1107, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): Lindsey Kessler Boone,
Lindsey K Booney,
L Scott,
Lindsey K Scott,
Lindsey Kessler Scott
Email Addresses: l.s****@habatatgalleries.com,
lin****@habatatgalleries.com,
lin****@gmail.com
Address History: 30 Cypress Avenue Apt 4, Wahiawa, HI 96786;
22508 Swordfish Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Tampa, FL 33625;
Honolulu, HI 96826
Aliases (AKA): Crystal P Hoornstra,
Chris Roth,
Crystal P Roth,
Christine F Rothenberg,
Christine Rothenburg
Relatives & Associates: Eddie Hoornsra
Edward Hoornstra
Eric Hoornstra
Jean Hoornstra
Mercedes Kester
Address History: 155 Dimmer Garden Lane, Garner, NC 27529;
608 Banyan Trail, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Great Barrington, MA 01230
Aliases (AKA): L Boone
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