Address History: 1082 Po Box, Boca Raton, FL 33429;
22832 Marbella Circle, Boca Raton, FL 33433;
Miami, FL 33193;
Miami Beach, FL 33141;
Pembroke Pines, FL 33028
Address History: 1082 Po Box, Boca Raton, FL 33429;
428 Plaza Real Apt 231, Boca Raton, FL 33432;
Miami, FL 33157;
Miami Beach, FL 33141;
Garfield, NJ 07026
Aliases (AKA): Rudy A Gonzalez
Address History: 9536 Launch Point Road, Orlando, FL 32832;
428 Plaza Real Apt 231, Boca Raton, FL 33432;
Miami, FL 33157;
Miami Beach, FL 33141;
Schertz, TX 78154
Aliases (AKA): Ileana Ramos,
Ileana Roman
Relatives & Associates: Ileana Gonzalez
Luis Gonzalez
Rudy Gonzalez
Ileana Ramos
Guillermo Rodriguez
Address History: 20190 Ainsley Street, Estero, FL 33928;
46 Viaduct Zaragoza, San Clemente, CA 92672;
Sherman Oaks, CA 91423;
Avon, CT 06001;
Boca Raton, FL 33428
Aliases (AKA): Kay Tarnoski,
Kay Ellen Tarnowski,
Kay E Ward
Address History: 1172 Sw Bent Pine Cove, Port Saint Lucie, FL 34986;
22832 Marbella Circle, Boca Raton, FL 33433;
Bloomington, IL 61701;
Greensburg, PA 15601;
Pittsburgh, PA 15220
Aliases (AKA): Jacob Lancaster
Relatives & Associates: Stephanie Koester
Beth Lancaster
Margaret Lancaster
Nicholas Lancaster
Randy Lancaster
Email Addresses: brb****@aol.com,
brb****@prodigy.net,
brb****@yahoo.com,
brb****@aol.com,
brb****@hotmail.com
Address History: 488 Ne 18th Street Unit 1604, Miami, FL 33132;
5297 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Pompano Beach, FL 33064
Relatives & Associates: Livia Delgado
Email Addresses: cat****@hotmail.com
Address History: 20190 Ainsley Street, Estero, FL 33928;
4217 Dixie Canyon Avenue Apt 2, Sherman Oaks, CA 91423;
Studio City, CA 91604;
Avon, CT 06001;
Boca Raton, FL 33428
Aliases (AKA): Glen Tarnowski
Address History: 1172 Sw Bent Pine Cove, Port Saint Lucie, FL 34986;
400 County Road 207, Arley, AL 35541;
Boca Raton, FL 33433;
Robinson, IL 62454;
Greensburg, PA 15601
Aliases (AKA): Stephanie Lancaster
Relatives & Associates: Lynn Koester
Michael Koester
Robert Koester
Stephanie Koester
Jacob Lancaster
Address History: 3 Harbor View Avenue, Norwalk, CT 06854;
135 Fans Rock Road, Hamden, CT 06518;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33062
Phone Numbers: (203) 853-2355
Email Addresses: hel****@aol.com
Address History: 58 Burlington Lane, Fletcher, NC 28732;
73 Longview Road, Monroe, CT 06468;
Norwalk, CT 06851;
Boca Raton, FL 33433;
Lexington, KY 40503
Aliases (AKA): Michael D Zapherso,
Michael D Zapherson,
Mike Zaphurson
Relatives & Associates: George Dapherson
Gillan Gallagan
Marie Moles
Alex Zapherson
Dino Zapherson
Email Addresses: m.z****@charter.net,
mic****@ros.com,
mza****@sprintmail.com
Address History: 117 Ridgeway Street, East Stroudsburg, PA 18301;
22832 Marbella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
West Palm Beach, FL 33409
Aliases (AKA): N Saperton,
Nicole M Saperton,
Nicole Maureen Saperton
Address History: 117 Ridgeway Street, East Stroudsburg, PA 18301;
22832 Marbella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Baldwin, NY 11510
Aliases (AKA): J Saperton,
Jason Simon Saperton
Email Addresses: jas****@hotmail.com,
jsa****@aol.com,
jsa****@hotmail.com,
jsa****@libertyloans.com
Address History: 23 Sheridan Street, Huntington, NY 11743;
22832 Marbella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Baldwin, NY 11510
Aliases (AKA): Jarred D Saperton
Relatives & Associates: Jennifer Jordan
Robin Pfeffer
Daniel Saperton
Jason Saperton
Nicole Scully
Email Addresses: dai****@virgin.com,
jar****@supersweep.com
Address History: 2100 Welton Street Apt 1011, Denver, CO 80205;
22832 Marbella Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Address History: 6007 Headwaters Drive, Franklin, TN 37064;
22832 Marbella Circle, Boca Raton, FL 33433;
Hampton, NH 03842;
Somersworth, NH 03878
Aliases (AKA): Sean Davis Ballance,
Sean Ballance
Relatives & Associates: Alex Ballance
Bethany Ballance
Catherine Ballance
Muriel Ballance
Roy Ballance
Email Addresses: hil****@aol.com,
hil****@earthlink.com,
sba****@msn.com,
sdb****@aol.com,
sea****@navigatorgpo.com
Address History: 6019 Alpine Vista Circle Unit 411, Castle Rock, CO 80108;
22832 Marbella Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Address History: 3 Harbor View Avenue, Norwalk, CT 06854;
60 Neptune Avenue, Norwalk, CT 06854;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33062
Relatives & Associates: George Dapherson
Gillan Gallagan
Marie Moles
June Soyland
Alex Zapherson
Address History: 18 Vrylenas Way, Hampton, NH 03842;
22832 Marbella Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33325;
Parkland, FL 33076
Aliases (AKA): Andrea J Ballance,
Andrea J Berube,
Andrea Berube,
Andrea J Phillips,
Berube Andrea Phillips
Address History: 94 Lakeland Avenue, Sayville, NY 11782;
22832 Marbella Circle, Boca Raton, FL 33433;
Baldwin, NY 11510;
North Baldwin, NY 11510;
Rockville Centre, NY 11570
Aliases (AKA): Ellen Ellen Miller,
Ellen Miller Scully,
Ellen Miller-Scully,
Ellen J Millerscully,
Ellen J Scully
Phone Numbers: (516) 270-7140
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