Address History: 231 Ne 8th Street, Boca Raton, FL 33432;
9440 Boca River Circle, Boca Raton, FL 33434;
Gulf Breeze, FL 32563;
Pensacola, FL 32503
Aliases (AKA): Maristela Passarin Goncal,
Maristel Passarin
Email Addresses: jgo****@pacbell.net
Address History: 231 Ne 8th Street, Boca Raton, FL 33432;
9440 Boca River Circle, Boca Raton, FL 33434;
Gulf Breeze, FL 32563;
Pensacola, FL 32503
Relatives & Associates: Jose Goncalves
Phone Numbers: (561) 756-9304
(561) 883-0522
Address History: 231 Ne 8th Street, Boca Raton, FL 33432;
950 Ne 2nd Terrace, Boca Raton, FL 33432;
Bonita Springs, FL 34135;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Address History: 434 Ne 8th Street, Boca Raton, FL 33432;
231 Ne 8th Street, Boca Raton, FL 33432;
Pompano Beach, FL 33064;
Newark, NJ 07188
Aliases (AKA): Mary Ramspach
Email Addresses: mra****@cs.com
Address History: 10187 182nd Lane S, Boca Raton, FL 33498;
231 Ne 8th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): C Iapaluccio,
Chris Iapaluccio
Email Addresses: chr****@sheriff.org,
cia****@bbxcapital.com,
cia****@localnet.com,
cia****@bellsouth.net,
cia****@yahoo.com
Address History: 5604 Amersham Way, Boca Raton, FL 33486;
930 M Northwest Street Apartment 1003, Washington, DC 20001;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32216
Aliases (AKA): Lorna Monica Alexander,
Lorna Johnson Alexander,
Lorna Alexander Pemberton,
Lorna Johnson,
Lorna Pemberton
Relatives & Associates: Dawn Alexander
Emmalina Alexander
Eunice Alexander
Francis Alexander
Francis Alexander
Address History: 241 Nw 8th Street, Boca Raton, FL 33432;
231 Ne 8th Street, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Yorktown, VA 23693
Aliases (AKA): S Caronia
Relatives & Associates: Domemica Caronia
Guiseppa Caronia
Juliana Caronia
Linda Caronia
Vincent Caronia
Address History: 1140 Boxwood Drive Apt 101, Delray Beach, FL 33445;
231 Ne 8th Street # 7, Boca Raton, FL 33432
Aliases (AKA): Domemica L Caronia,
Domenic Caronia,
Domenico L Caronia
Relatives & Associates: Guiseppa Caronia
Juliana Caronia
Karin Caronia
Linda Caronia
Sebastiano Caronia
Address History: 1140 Boxwood Drive Apt 101, Delray Beach, FL 33445;
3 Bonnybrook Drive L, New Milford, CT 06776;
Boca Raton, FL 33432
Aliases (AKA): Linda Ann Caronia,
Linda A Iapaluccio,
Linda Iapalucciocaronia,
Linda A Tataluccio
Relatives & Associates: Amanda Caronia
Domemica Caronia
Guiseppa Caronia
Juliana Caronia
Maria Caronia
Email Addresses: bdi****@aol.com
Address History: 26 Lake Court, Delray Beach, FL 33444;
231 Ne 8th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462
Aliases (AKA): L Lynch,
Lesely Jeanne Lynch,
Lesley Jeanne Lynch,
Leslie J Lynch,
Lesley J Spinosa
Address History: 26 Lake Court, Delray Beach, FL 33444;
231 Ne 8th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): B Lynch,
Bill Lynch
Phone Numbers: (516) 626-1766
(561) 279-8277
Address History: 1140 Boxwood Drive Apt 101, Delray Beach, FL 33445;
231 Ne 8th Street, Boca Raton, FL 33432
Relatives & Associates: Linda Caronia
Nicole Ciccone
Christopher Iapaluccio
Phone Numbers: (561) 362-9964
(954) 427-1577
Address History: 3974 Lancaster Drive, Sarasota, FL 34241;
10220 Bergen Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Homestead, FL 33030;
Valdosta, GA 31601
Aliases (AKA): Rod Myers,
Rodney C Myers
Email Addresses: tim****@verizon.net
Address History: 716 Salem Street, Rockton, IL 61072;
26 Merryall Road # 902, New Milford, CT 06776;
Boca Raton, FL 33433;
Oviedo, FL 32765;
Pompano Beach, FL 33062
Aliases (AKA): Stephanie J Angelovich,
Stephanie J Angplovich
Relatives & Associates: Ashley Angelovich
Crystal Angelovich
Leon Angelovich
Martha Angelovich
Michelle Angelovich
Email Addresses: but****@comcast.net,
joi****@aol.com,
swe****@yahoo.com
Address History: 207 High Valley Boulevard, Greenville, SC 29605;
231 Ne 8th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Vero Beach, FL 32963;
Wilton Manors, FL 33305
Address History: 15 Fire Azalea Lane, Hendersonville, NC 28739;
880 Butternut Terrace, Boca Raton, FL 33486;
Elkton, FL 32033;
Vero Beach, FL 32960
Aliases (AKA): Tammy A Heckman,
Tammy Heckman-Ranspa,
Tammy Ransdach,
Tammy A Ranspach
Address History: 901 Lake Drive, Arnold, MD 21012;
17275 King Phillip Way Unit 3, Lewes, DE 19958;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Michael Sunderlan,
Don Sunderland,
Donald Sunderland,
Mich Sunderland,
Michael D Sunderland
Email Addresses: cra****@yahoo.com,
don****@rentacenter.com,
rol****@gmail.com,
ssg****@comcast.net
Address History: 716 Salem Street, Rockton, IL 61072;
629 Po Box, New Milford, CT 06776;
Boca Raton, FL 33428
Aliases (AKA): Vittorio P Butera
Phone Numbers: (561) 218-3364
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