Address History: 22646 Vistawood Way # 28d, Boca Raton, FL 33428;
5622 Wellesley Park Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33062
Aliases (AKA): Thomas R De Leo,
T R Deleo,
Thomas R Deleo,
Thomas R Leo
Address History: 22646 Vistawood Way, Boca Raton, FL 33428
Address History: 22646 Vistawood Way, Boca Raton, FL 33428
Address History: 22646 Vistawood Way, Boca Raton, FL 33428;
9733 Arbor Oaks Lane Apt 306, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063;
Bay City, MI 48706
Aliases (AKA): Sally M Graves
Relatives & Associates: Tracy Graves
Address History: 19958 Of The Lions Court, Boca Raton, FL 33434;
19958 Court Of The Lions, Boca Raton, FL 33434;
Union City, NJ 07087;
West New York, NJ 07093
Relatives & Associates: Salvador Calzada
Email Addresses: cca****@sbcglobal.net
Address History: 10981 Ladera Lane Apt A, Boca Raton, FL 33498;
20787 Baker Road, Castro Valley, CA 94546;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Margate, FL 33063
Aliases (AKA): Emma J Palmer Lerner,
Emma Emma Lerner,
Emma J Palmer,
Lerner Emma Palmer,
Emma Palmer-Lerner
Email Addresses: jen****@hotmail.com
Address History: 226 S Seacrest Circle, Delray Beach, FL 33444;
78 Lariat Circle, Boca Raton, FL 33487;
Okeechobee, FL 34974;
Pompano Beach, FL 33064
Phone Numbers: (561) 703-1096
Address History: 4954 Rainbow Trout Road, Tavares, FL 32778;
22646 Vistawood Way, Boca Raton, FL 33428;
Kissimmee, FL 34741;
Leesburg, FL 34788;
Longwood, FL 32779
Aliases (AKA): K J Basford,
Kathleen Joyce Basford,
Kathy Basford,
Kathleen J Cahn
Email Addresses: kat****@aol.com
Address History: 2704 Neverland Drive, New Smyrna Beach, FL 32168;
20787 Baker Road, Castro Valley, CA 94546;
Emeryville, CA 94608;
San Francisco, CA 94133;
Boca Raton, FL 33428
Aliases (AKA): Brad Palmer,
Bradley Palmer,
J Palmer,
Jacob B Palmer,
Jacob Palmeriii
Address History: 329 Duane Palmer Boulevard, Sebring, FL 33876;
22646 Vistawood Way, Boca Raton, FL 33428;
Cocoa, FL 32926;
Fort Lauderdale, FL 33317;
Margate, FL 33063
Address History: 1180 Spokane Point, Kissimmee, FL 34741;
22646 Vistawood Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davenport, FL 33896;
Deerfield Beach, FL 33442
Aliases (AKA): David Paul Maineri,
David Malneri
Address History: 2858 Coral Springs Drive, Coral Springs, FL 33065;
10140 Camelback Lane, Boca Raton, FL 33498;
Pompano Beach, FL 33065;
Brick, NJ 08723
Aliases (AKA): Carmen Robles,
Carmine D Robles,
Carmen Delia Robles Saez,
Carmen Roblessaez,
Carmen Delia Saez
Address History: 311 San Marco Drive, Fort Lauderdale, FL 33301;
11846 Balboa Boulevard Apartment 143, Granada Hills, CA 91344;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Key Largo, FL 33037
Aliases (AKA): J Baer,
Jerome F Baer,
Jerry F Baer
Email Addresses: bba****@baersfurniture.com,
gri****@aol.com,
jba****@baers.com,
jer****@hotmail.com,
jer****@baers.com
Address History: 2704 Neverland Drive, New Smyrna Beach, FL 32168;
6332 Jarvis Avenue, Newark, CA 94560;
Palo Cedro, CA 96073;
Redding, CA 96003;
Boca Raton, FL 33428
Aliases (AKA): Tammy Palmer
Phone Numbers: (530) 222-2955
Address History: 6869 Se Morningside Drive, Stuart, FL 34997;
78 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Okeechobee, FL 34974
Aliases (AKA): Eileen Floyd,
Eileen Jane Hubers,
Eileen Jane Hubers-Berube
Email Addresses: ehu****@gmail.com,
ehu****@aol.com,
eil****@msn.com,
ej4****@aol.com,
shu****@cs.com
Address History: 191 River Road N Apt 4, Wappingers Falls, NY 12590;
19132 Fairlawn Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33339;
Leesburg, FL 34788;
Winter Garden, FL 34787
Aliases (AKA): Kathleen Colavito,
Kathleen Anne Nedialkov,
Kathleen A Nedialkov,
Kathleen A Wright
Relatives & Associates: Kathleen Basford
Domenic Colavito
Matthew Colavito
Rocco Colavito
Teresa Colavito
Email Addresses: kat****@gmail.com,
kne****@aol.com
Address History: 61 Continental Place, Glen Cove, NY 11542;
20787 Baker Road, Castro Valley, CA 94546;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Duluth, GA 30096
Aliases (AKA): Jr Bradley Palmer
Relatives & Associates: Jennifer Anderson
Alan Lerner
Emma Lerner
Jacob Palmer
Sarah Palmer
Address History: 255 W Linwood Avenue, Maple Shade, NJ 08052;
231 Se 1st Avenue, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Greenacres, FL 33463;
Blackwood, NJ 08012
Phone Numbers: (856) 662-2384
Address History: 201 Church Street, Auburn, MI 48611;
2453 E Woodside Way, Gilbert, AZ 85297;
Peoria, AZ 85345;
Phoenix, AZ 85027;
Glendora, CA 91740
Aliases (AKA): Holly Weldon
Address History: 8240 Market Boulevard Apt 2109, Chanhassen, MN 55317;
4000 Island Boulevard Apt 1204, Aventura, FL 33160;
Boca Raton, FL 33428;
Hollywood, FL 33026;
Miami, FL 33132
Aliases (AKA): Allan Maurice Cahn,
Allen Cahn
Address History: 255 W Linwood Avenue, Maple Shade, NJ 08052;
231 Se 1st Avenue, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Kelle Lcraig,
Kelle Workman
Relatives & Associates: Amy Billings
Kelle Craig
Jennifer Mancini
Jamie Workman
Jeremy Workman
Address History: 1931 Sunshine Court, Hope Mills, NC 28348;
8211 Glades Road, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Eric Sweeney
Phone Numbers: (856) 881-2162
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