Address History: 231 Ne 28th Road, Boca Raton, FL 33431;
9159 Gettysburg Road, Boca Raton, FL 33434;
Vero Beach, FL 32966;
Smyrna, GA 30080
Aliases (AKA): Angela M Fiorentino
Relatives & Associates: Justin Fiorentino
Delpha Frisch
Bradley Overbey
Lawrence Overbey
Gabriela Wladimirski
Phone Numbers: (561) 374-0741
Address History: 231 Ne 28th Road, Boca Raton, FL 33431;
1250 Logan Street Apt 201, Denver, CO 80203;
Delray Beach, FL 33445
Aliases (AKA): Justin Fiorentino,
Justin A Florentino
Relatives & Associates: Cathy Fiorentino
Jamie Fiorentino
John Fiorentino
John Fiorentino
Jonathan Fiorentino
Email Addresses: bre****@aol.com,
j.f****@umiami.edu,
jfi****@jfiaboca.com
Address History: 231 Northeast 28th Road, Boca Raton, FL 33431;
231 Ne 28th Road, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Hobe Sound, FL 33455
Aliases (AKA): David Christian Boben
Email Addresses: cdd****@altavista.com,
cdd****@aol.com,
dav****@gmail.com,
dav****@yahoo.com,
dde****@gmail.com
Address History: 553602 Arbor Club Way, Boca Raton, FL 33433;
9287 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Marietta, GA 30062;
Roswell, GA 30075;
Black Mountain, NC 28711
Aliases (AKA): Carl Njnges,
Carl Sanges Sanges,
Christopher Sanges,
Carl J Spanges
Address History: 5536 Arbor Club Way Apt 7, Boca Raton, FL 33433;
22820 N Sandalfoot Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Vero Beach, FL 32966
Aliases (AKA): Delpha Escobedo Frisch,
Delpha E Smith,
Delpha Escobedo Smith
Email Addresses: del****@yahoo.com,
del****@bellsouth.net,
del****@bellsouth.net,
del****@bellsouth.net,
del****@hotmail.com
Address History: 2500 N Federal Highway Apt 213, Boca Raton, FL 33431;
22820 N Sandalfoot Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Orlando, FL 32828
Aliases (AKA): Tyler Smith,
Tylerr Smith
Relatives & Associates: Delpha Frisch
Paul Smith
Phone Numbers: (772) 794-1265
Email Addresses: cre****@gmail.com,
tyl****@yahoo.com
Address History: 8248 Severn Drive Apt C, Boca Raton, FL 33433;
8059 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Sandy Parish,
Sandra E Sanges
Address History: 22027 Cocoa Palm Way Apt 247, Boca Raton, FL 33433;
22221 Martella Avenue, Boca Raton, FL 33433;
White Plains, NY 10606
Relatives & Associates: Christina Mazzarella
Angelina Russo
Angela Sciortino
Anna Sciortino
Anthony Sciortino
Address History: 2720 Se Brevard Avenue, Port Saint Lucie, FL 34952;
231 Ne 28th Road, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Hobe Sound, FL 33455;
Ladson, SC 29456
Aliases (AKA): Karen Deboben,
Karen J Viti
Email Addresses: dde****@juno.com,
kde****@ix.netcom.com
Address History: 614 Sw 6th Street, Fort Lauderdale, FL 33315;
6110 Orangethorpe Avenue, Buena Park, CA 90620;
Los Angeles, CA 90035;
San Dimas, CA 91773;
San Francisco, CA 94111
Aliases (AKA): C Childrens Lovern,
Catherine D Lovern,
Catherine Lovern,
Cathy D Lovern,
Cathy Diehl Lovern
Email Addresses: cat****@aol.com,
cat****@yahoo.com
Address History: 1715 Nw 21st Court, Delray Beach, FL 33445;
22027 Cocoa Palm Way Apartment 247, Boca Raton, FL 33433;
Erie, PA 16505
Aliases (AKA): M Sciortino,
Michele M Wayne,
Michelle M Wayne,
Michelle M Waynesciortino
Relatives & Associates: Linda Latimer
Christina Mazzarella
Angela Sciortino
Anthony Sciortino
Gracey Sciortino
Address History: 4864 Nw 57th Manor, Pompano Beach, FL 33073;
9287 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Morris Plains, NJ 07950
Aliases (AKA): Chris Sanges,
Christina C Sanges,
Christoph Sanges
Relatives & Associates: Sandra Parish
Carl Sanges
Christina Sanges
Henry Sanges
Henry Sanges
Phone Numbers: (561) 414-0272
Address History: 1139 Ne 17th Way, Fort Lauderdale, FL 33304;
231 Ne 28th Road, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Charlotte, NC 28270;
Syracuse, NY 13219
Address History: 417 Dove Lane, Satellite Beach, FL 32937;
231 Ne 28th Road, Boca Raton, FL 33431;
Indialantic, FL 32903;
Morrisville, NC 27560;
Raleigh, NC 27614
Aliases (AKA): Frank R O Verstreet
Relatives & Associates: Debra Groton
Alice Overstreet
Daniel Overstreet
Daniel Overstreet
Robert Overstreet
Email Addresses: fra****@frankoverstreet.com,
fra****@aim.com
Address History: 31742 Po Box, Edmond, OK 73003;
231 Ne 28th Road, Boca Raton, FL 33431;
Minneapolis, MN 55447;
Saint Paul, MN 55129;
Oklahoma City, OK 73134
Aliases (AKA): Juli Kaleho,
Julia Kaleho,
Julie Kaleho
Phone Numbers: (405) 330-5430
Address History: 23 Pierce Street, Cortlandt Manor, NY 10567;
231 Ne 28th Road, Boca Raton, FL 33431;
Bronx, NY 10462;
White Plains, NY 10606
Aliases (AKA): Stefania Berger,
Stefania Sciortino,
Stephania M Sciortino,
Stephanie M Sciortino
Relatives & Associates: Darren Berger
Christina Mazzarella
Angelina Russo
Angela Sciortino
Anthony Sciortino
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