Address History: 23085 Addison Lakes Circle, Boca Raton, FL 33433;
574 North 24th Street Apartment 10b, Rogers, AR 72756;
Mililani, HI 96789;
Aurora, IL 60504;
Naperville, IL 60566
Aliases (AKA): Jocelyn P Brophy
Email Addresses: j.b****@eliteglobalfunding.com,
joc****@hotmail.com,
kie****@yahoo.com
Address History: 23085 Addison Lakes Circle, Boca Raton, FL 33433;
2237 Sands Point Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Naperville, IL 60566
Aliases (AKA): K Brophy,
Kieron Brophy
Email Addresses: joc****@hotmail.com,
kbr****@concentric.net,
kie****@yahoo.com
Address History: 23085 Addison Lakes Circle, Boca Raton, FL 33433;
22138 Candle Court, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Amherst, MA 01002;
Hadley, MA 01035
Address History: 1601 Nw 13th Street, Boca Raton, FL 33486;
23085 Addison Lakes Circle, Boca Raton, FL 33433
Phone Numbers: (561) 483-2983
Address History: 1601 Nw 13th Street, Boca Raton, FL 33486;
23085 Addison Lakes Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Baltimore, MD 21224
Aliases (AKA): Fred De Falco,
Frederick Anthony De Falco,
Fred J Defalco,
Fred S Defalco,
Frederick S Defalco
Address History: 1045 Sw 8th Avenue, Delray Beach, FL 33444;
4964 Acorn Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): Fred Pa De Falco,
Frederick Anthony De Falco,
Fred A Defalco,
Fred S Defalco,
Frederick S Defalco
Relatives & Associates: Angelina Befalco
Sarah Defaiw
David Defalco
David Defalco
David Defalco
Address History: 6276 Windlass Circle, Boynton Beach, FL 33472;
23085 Addison Lakes Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
East Orange, NJ 07018;
New York, NY 10038
Aliases (AKA): Ciara Brophy,
Ciara M Lane
Email Addresses: liz****@aol.com,
liz****@yahoo.com
Address History: 3435 N Park Drive, Flagstaff, AZ 86004;
16 Simmons Way, Los Angeles, CA 90001;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Wellington, FL 33414
Aliases (AKA): John Kata,
John Andrew Katz,
John Katz
Address History: 3812 Lamp Post Lane, Camp Hill, PA 17011;
2098 South Pitkin Street, Aurora, CO 80013;
Denver, CO 80204;
Boca Raton, FL 33433;
Fayetteville, GA 30215
Aliases (AKA): Emilie M Distefano,
Emily Distefano,
Emily M Distefano
Relatives & Associates: Carla Distefano
Cherie Distefano
Julie Distefano
Robert Distefano
Robert Distefano
Address History: 38 Greenleaves Drive Apt 77, Hadley, MA 01035;
23085 Addison Lakes Circle, Boca Raton, FL 33433;
Amherst, MA 01002
Aliases (AKA): Pamela Ann Katz
Address History: 418 Main Street Apt 7, Easthampton, MA 01027;
23085 Addison Lakes Circle, Boca Raton, FL 33433;
Amherst, MA 01002;
Auburndale, MA 02466
Relatives & Associates: Jack Katz
Jacob Katz
Judith Katz
Pamela Katz
Phone Numbers: (413) 230-3860
Address History: 1 Paulette Drive, Smyrna, DE 19977;
23085 Addison Lakes Circle, Boca Raton, FL 33433;
Fayetteville, GA 30215;
Newnan, GA 30265;
Camp Hill, PA 17011
Aliases (AKA): Robert A Di Stefano,
Robert Disetfano,
Bob Distefano
Relatives & Associates: Carla Distefano
Cherie Distefano
Emilie Distefano
Julie Distefano
Robert Distefano
Address History: 25 Settlers Green, Pittsford, NY 14534;
68 Southfield Avenue Ste 280, Stamford, CT 06902;
Boca Raton, FL 33433;
New York, NY 10017;
Port Chester, NY 10573
Aliases (AKA): Mel Katz
Email Addresses: mel****@comcast.net
Address History: 80 Adelphi Street Apt 5a, Brooklyn, NY 11205;
685 Orange Street #2, New Haven, CT 06511;
Boca Raton, FL 33433;
Chicago, IL 60615;
Cambridge, MA 02138
Aliases (AKA): Sorcha Brophy
Email Addresses: sbr****@pitt.edu,
sor****@gmail.com
Address History: 3812 Lamp Post Lane, Camp Hill, PA 17011;
23085 Addison Lakes Circle, Boca Raton, FL 33433;
Enola, PA 17025
Phone Numbers: (717) 712-0911
(717) 730-5597
(717) 731-9594
(717) 732-2156
(717) 761-3438
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