Address History: 22596 Middletown Drive, Boca Raton, FL 33428;
33 Kennedy Drive, New Britain, CT 06051;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Chicago, IL 60616
Aliases (AKA): Joe W Smith,
Joseph W Smith
Address History: 22596 Middletown Drive, Boca Raton, FL 33428
Phone Numbers: (561) 477-5769
(561) 477-9964
Address History: 22596 Middletown Drive, Boca Raton, FL 33428;
9735 Colorado Court, Boca Raton, FL 33434;
Coral Springs, FL 33065
Relatives & Associates: Margaret Gormley
Terri Miller
Damian Smith
Donna Smith
Gregory Smith
Email Addresses: gho****@yahoo.com
Address History: 22596 Middletown Drive, Boca Raton, FL 33428;
19265 Carolina Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): D M Smith,
Donna Marie Smith,
Donna B Smith
Email Addresses: gho****@yahoo.com
Address History: 22596 Middletown Drive, Boca Raton, FL 33428
Phone Numbers: (561) 929-7450
Address History: 22596 Middletown Drive # 1, Boca Raton, FL 33428
Address History: 1398 Sw 18th Street, Boca Raton, FL 33486;
8275 Cedar Hollow Lane, Boca Raton, FL 33433;
Vineyard Haven, MA 02568;
West Tisbury, MA 02575;
Westfield, MA 01085
Address History: 11225 Jasmine Hill Circle, Boca Raton, FL 33498;
10059 Harbourtown Court, Boca Raton, FL 33498;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Brooklyn, NY 11231
Aliases (AKA): Joe Santalone
Relatives & Associates: Frank Sansalone
Frank Sansalone
Mae Sansalone
Sue Sansalone
Phone Numbers: (561) 487-9199
Address History: 11225 Jasmine Hill Circle, Boca Raton, FL 33498;
6400 Congress Avenue Suite 2700, Boca Raton, FL 33487;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33067
Aliases (AKA): Mae A Sansalone
Relatives & Associates: Frank Sansalone
Frank Sansalone
Joseph Sansalone
Sue Sansalone
Address History: 79 Mayfair Lane, Boynton Beach, FL 33426;
8287 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Aliases (AKA): Damian Smith
Relatives & Associates: Margaret Gormley
Terri Miller
Donna Smith
Gregory Smith
Joseph Smith
Address History: 700 Se 6th Avenue Apt 215, Deerfield Beach, FL 33441;
11225 Jasmine Hill Circle, Boca Raton, FL 33498;
Pompano Beach, FL 33064
Aliases (AKA): S Berman,
Sue H Berman,
Susan H Berman,
Susan Helen Berman
Relatives & Associates: Jennifer Berman
Frank Sansalone
Frank Sansalone
Joseph Sansalone
Mae Sansalone
Address History: 12691 Sw 195th Terrace, Miami, FL 33177;
22596 Middletown Drive, Boca Raton, FL 33428;
Hialeah, FL 33010;
Hollywood, FL 33029;
Homestead, FL 33032
Aliases (AKA): Maria D Fontaine,
Mary D Fontaine,
Marie Santiyani,
Mary F Santiyani
Address History: 727 Mccoy Street, Winter Haven, FL 33880;
112 Essex Avenue Apt 24a, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): E Driver,
Edward M Driver,
Erika M Driver
Email Addresses: dri****@yahoo.com,
mar****@neoris.com
Address History: 15345 Mille Fiore Boulevard, Port Charlotte, FL 33953;
22596 Middletown Drive, Boca Raton, FL 33428;
Bladenboro, NC 28320;
Beverly, NJ 08010;
Dayton, NJ 08810
Aliases (AKA): Richard D Krauszer
Email Addresses: rgk****@yahoo.com
Address History: 67 Speare Road A, Hudson, NH 03051;
40 Gulf Street C, Milford, CT 06460;
Boca Raton, FL 33428;
Tamaqua, PA 18252
Phone Numbers: (570) 668-1729
Address History: 57 5th Street, Bristol, CT 06010;
226 E Main Street Apt 1, Bristol, CT 06010;
Newington, CT 06111;
Boca Raton, FL 33428
Aliases (AKA): Dean Smith
Email Addresses: dea****@earthlink.net,
dea****@excite.com,
dsm****@hotmail.com
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