Address History: 22553 Swordfish Drive, Boca Raton, FL 33428;
5640 Nw 61st Street Apt 1416, Coconut Creek, FL 33073;
Miami, FL 33174;
Pompano Beach, FL 33073
Relatives & Associates: Luna Medina
Address History: 22553 Swordfish Drive, Boca Raton, FL 33428;
5640 Nw 61st Street Apt 1416, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073;
Tamarac, FL 33321
Aliases (AKA): Luna L Medina Wolf,
Luna L Medinawolf,
Luna M Wolf
Address History: 7871 Rockford Road, Boynton Beach, FL 33472;
19591 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Lake Worth, FL 33460;
West Palm Beach, FL 33413
Aliases (AKA): Spencer Cavacuiti
Email Addresses: dod****@adelphia.net,
dod****@aol.com,
dod****@adelphia.net,
dod****@aol.com,
dod****@att.net
Address History: 1722 Palo Alto Avenue, Lady Lake, FL 32159;
94 Cynthia Lane, Middletown, CT 06457;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Davie, FL 33328
Aliases (AKA): Geoff Cohen,
Geoff S Cohen,
Geoffrey S Cohen,
Jeffrey Cohen,
Jeffrey Scott Cohen
Address History: 14345 Starcross Street, Brooksville, FL 34613;
22553 Swordfish Drive, Boca Raton, FL 33428;
Augusta, GA 30909;
Dennis Port, MA 02639;
Forestdale, MA 02644
Aliases (AKA): L Katz
Address History: 14401 S Military Trail Apt B202, Delray Beach, FL 33484;
19712 Dinner Key Drive, Boca Raton, FL 33498
Email Addresses: dj_****@yahoo.com
Address History: 6689 Southport Drive, Boynton Beach, FL 33472;
20931 Viaduct Jasmine, Boca Raton, FL 33428;
New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Flushing, NY 11358
Aliases (AKA): R Rattner,
Rob Rattner,
Robert Joseph Rattner
Address History: 6689 Southport Drive, Boynton Beach, FL 33472;
2401 Catalina Circle Apt 438, Oceanside, CA 92056;
Boca Raton, FL 33428;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Lori Mindy Cavaciuti,
Lori Lindell Cavacivti,
Lori M Kaye,
Lori M Lindell,
Lori Lindellcavaciuti
Relatives & Associates: Edward Cavaciuti
Nicholas Cavaciuti
Spencer Cavaciuti
Alan Lindell
Andy Rattner
Email Addresses: lor****@unifiedhc.com,
lor****@kemet.com,
nis****@gmail.com
Address History: 10280 Southwest Stephanie Way Apartment 106, Port Saint Lucie, FL 34987;
790 Park Of Commerce Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Endicott, NY 13760
Aliases (AKA): Denise R Smetana,
D Verga,
Dee Verga,
Denise Verga,
Denise R Verga
Email Addresses: dve****@ibmsecu.org,
pve****@worldnet.att.net
Address History: 14345 Starcross Street, Brooksville, FL 34613;
22553 Swordfish Drive, Boca Raton, FL 33428;
Naples, FL 34112;
Forestdale, MA 02644;
Foxboro, MA 02035
Aliases (AKA): Laura J Cicirelli,
Laura J Flaherty,
Laura K Katz,
Laura Katz,
Laura J Serra
Relatives & Associates: Andrea Cicirelli
Arthur Cicirelli
Barbara Cicirelli
Joseph Cicirelli
Michael Cicirelli
Email Addresses: lau****@castlekids.org
Address History: 2006 Sw Certosa Road, Port Saint Lucie, FL 34953;
22553 Swordfish Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Sunrise, FL 33322;
Jersey City, NJ 07307
Aliases (AKA): P Verga,
Paul Verga,
Paul Anthony Verga
Relatives & Associates: Rosanne Lomolino
Denise Smetana
Concetta Verga
Salvatore Verga
Salvatore Verga
Email Addresses: pve****@worldnet.att.net,
vir****@hotmail.com,
vir****@yahoo.com
Address History: 851 Stratford Drive, East Meadow, NY 11554;
22553 Swordfish Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Pompano Beach, FL 33062;
Charlotte, NC 28226
Aliases (AKA): M Cohen,
Miriam D Cohen
Address History: 851 Stratford Drive, East Meadow, NY 11554;
22553 Swordfish Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Pompano Beach, FL 33062;
Roslyn, NY 11576
Relatives & Associates: Ann Cohen
Annette Cohen
David Cohen
Geoffrey Cohen
Herbert Cohen
Phone Numbers: (561) 638-0861
Address History: 440 Lakeshore Road, Bluff City, TN 37618;
22553 Swordfish Drive, Boca Raton, FL 33428;
Daytona Beach, FL 32114;
Hollywood, FL 33020;
Broussard, LA 70518
Address History: 153 Claire Lane Apt 206, Mooresville, NC 28117;
9715 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Asheville, NC 28806;
Terrell, NC 28682;
Waynesville, NC 28786
Aliases (AKA): Rose Cohen,
Rose Jacolucci,
Rosemary Jacolucci,
Rose Rich,
Rosemary Rich
Relatives & Associates: David Cohen
Geoffrey Cohen
Herbert Cohen
Miriam Cohen
Miriam Cohen
Address History: 140 Cutcane Road, Mineral Bluff, GA 30559;
22553 Swordfish Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Royal Palm Beach, FL 33411;
Sunrise, FL 33322
Aliases (AKA): Roger Esteves,
Rogerio Esteves
Relatives & Associates: Maria Costela
Anabela Esteves
Angelina Esteves
Antonia Esteves
Arthur Esteves
Address History: 440 Lakeshore Road, Bluff City, TN 37618;
22553 Swordfish Drive, Boca Raton, FL 33428;
Hollywood, FL 33020;
Jupiter, FL 33478;
Key Largo, FL 33037
Aliases (AKA): Angelica L Bell,
Angelica L Yarroll
Email Addresses: ang****@qwest.net
Address History: 425 W Perry Street, Cape May, NJ 08204;
22553 Swordfish Drive, Boca Raton, FL 33428;
Jupiter, FL 33478;
Broussard, LA 70518;
Lafayette, LA 70508
Aliases (AKA): D Bell,
Dave Bell
Phone Numbers: (609) 577-9618
(609) 861-2564
(609) 884-8111
(954) 931-8559
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