Address History: 23247 Boca Trace Drive, Boca Raton, FL 33433;
621 E Woolbright Road Apt B105, Boynton Beach, FL 33435;
Fort Myers, FL 33967
Aliases (AKA): Denise R Battaglia
Address History: 23247 Boca Trace Drive, Boca Raton, FL 33433;
8177 Thames Boulevard Apartment D, Boca Raton, FL 33433;
Cape Coral, FL 33914;
Fort Myers, FL 33905;
Pompano Beach, FL 33063
Aliases (AKA): Marlon Minardi,
Marluce S Minardi,
Marlon S Miniardi
Relatives & Associates: Daniel Amaral
Felisbergo Amaral
Felisberto Amaral
Adriana Minardi
Luiz Minardi
Email Addresses: mar****@thermofisher.com,
min****@gmail.com
Address History: 23247 Boca Trace Drive, Boca Raton, FL 33433;
1101 N Dixie Highway Apt C, Lake Worth, FL 33460;
West Palm Beach, FL 33409;
Jersey City, NJ 07302;
Kearny, NJ 07032
Aliases (AKA): Joe A Russo,
Joeseph A Russo,
Joesph A Russo,
Joey A Russo,
Joseph A Russo
Email Addresses: dbo****@adelphia.net,
joe****@gmail.com,
jru****@yahoo.com,
lag****@aol.com
Address History: 23247 Boca Trace Drive, Boca Raton, FL 33433
Phone Numbers: (561) 503-3849
Address History: 23247 Boca Trace Drive, Boca Raton, FL 33433;
1000 Spanish River Road Apt 3b, Boca Raton, FL 33432;
Delray Beach, FL 33444
Email Addresses: pai****@aol.com
Address History: 23247 Boca Trace Drive, Boca Raton, FL 33433;
8841 Fontainebleau Boulevard Apartment 504, Miami, FL 33172;
Astoria, NY 11103;
Bronx, NY 10457;
Corona, NY 11368
Address History: 320 Nw 67th Street Apt 104, Boca Raton, FL 33487;
23247 Boca Trace Drive, Boca Raton, FL 33433
Relatives & Associates: Suzanne Brosenbaum
Charles Geragi
Dorothy Geragi
Jason Geragi
Jeffery Geragi
Address History: 22400 Martella Avenue, Boca Raton, FL 33433;
23247 Boca Trace Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33401
Aliases (AKA): Siegfried G Gschwendiner,
Siegfried Gschwendtne,
S Gschwendtner
Relatives & Associates: Ana Gschwendtner
Marlene Gschwendtner
Warren Gschwendtner
Werner Gschwendtner
Email Addresses: but****@aol.com,
get****@aol.com,
sgs****@adelphia.net,
wgs****@ameritrade.com
Address History: 146 Se 4th Avenue, Boynton Beach, FL 33435;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Thomas M Kelley,
Thomas M Kelly,
Tomas M Kelly
Address History: 5825 58th Way, West Palm Beach, FL 33409;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Hoboken, NJ 07030;
Lyndhurst, NJ 07071
Address History: 2944 Sw 7th Place, Cape Coral, FL 33914;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Fort Myers, FL 33905;
Framingham, MA 01702;
Westborough, MA 01581
Aliases (AKA): Marlon D Minardi,
Marluce Minardi
Address History: 530 Jefferson Drive Unit 114, Deerfield Beach, FL 33442;
23247 Boca Trace Drive, Boca Raton, FL 33433
Phone Numbers: (508) 519-1401
Address History: 8309 Bella Grove Circle Unit 103, Sarasota, FL 34243;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Address History: 760 Malibu Bay Drive Apt 201, West Palm Beach, FL 33401;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Sunnyside, NY 11104
Aliases (AKA): Marlene Calle,
Marlene Gschwendtnek,
Marlene Gushwendtner
Relatives & Associates: Mario Calle
Ana Gschwendtner
Siegfried Gschwendtner
Warren Gschwendtner
Werner Gschwendtner
Email Addresses: wgs****@ameritrade.com
Address History: 7897 Venture Center Way Apt 2305, Boynton Beach, FL 33437;
23247 Boca Trace Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33409
Phone Numbers: (561) 479-1471
Address History: 4965 Sw 134th Avenue, Hollywood, FL 33027;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009
Aliases (AKA): Guy San Miguel,
Guy San-Miguel,
Guy S Sanmiguel,
Guy Sanmiquel
Relatives & Associates: Maria Avellandeda
Veronica Miguel
Fina Sanmiguel
Mariu Sanmiguel
Natalie Sanmiguel
Address History: 1910 Jackson Heights Drive, Sebring, FL 33870;
395 Po Box, Bay, AR 72411;
Jonesboro, AR 72404;
Boca Raton, FL 33433;
Clermont, FL 34711
Aliases (AKA): Will Eduardo Ramirez,
William E Ramirez,
William Eduardo Ramirez
Relatives & Associates: Lazaro Gonzalez
Michelle Howellamador
Carlos Ramirez
Carlos Ramirez
Monica Ramirez
Email Addresses: gra****@aol.com,
mra****@aol.com,
um_****@yahoo.com,
wil****@hotmail.com,
wil****@gsoaviation.com
Address History: 10513 Via Como Court, Clermont, FL 34711;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Cape Coral, FL 33990;
Brooklyn, NY 11214;
Staten Island, NY 10305
Phone Numbers: (718) 266-3432
Address History: 9451 Nw 54th Street, Fort Lauderdale, FL 33351;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Hallandale, FL 33009
Aliases (AKA): Maria Avellandeda,
Maria D Avellaned,
Maria Delpilar Avellaneda,
Maria Del Avellaneda,
Maria D Rueda
Relatives & Associates: Harold Avellaneda
Judith Avellaneda
Thania Hernandez
Guy Miguel
Veronica Miguel
Address History: 7897 Venture Center Way Apt 2305, Boynton Beach, FL 33437;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Miami, FL 33125
Aliases (AKA): Warren Siegfried Gschwendtner
Relatives & Associates: Ana Gschwendtner
Marlene Gschwendtner
Siegfried Gschwendtner
Werner Gschwendtner
Phone Numbers: (561) 479-1471
(561) 635-6801
Email Addresses: get****@aol.com,
wgs****@ameritrade.com
Address History: 10513 Via Como Court, Clermont, FL 34711;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Cape Coral, FL 33990;
Brooklyn, NY 11214;
Staten Island, NY 10305
Aliases (AKA): Veronica Ramirez,
Veronica T San,
Veronica San Miguel,
Veronica T Sanmiguel,
Veronica Sanmiguel Ramirez
Phone Numbers: (718) 615-1351
Address History: 10800 Nw 29th Manor, Fort Lauderdale, FL 33322;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Davie, FL 33325;
Hollywood, FL 33026
Aliases (AKA): Kasia Z Niedziela,
Kasia Niedziela,
Katarzyna Z Niedziela,
Katarzyna Zofia Niedziela,
Kasia Pardo
Relatives & Associates: Luis Pardo
Address History: 2944 Sw 7th Place, Cape Coral, FL 33914;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Worcester, MA 01603
Phone Numbers: (508) 519-1401
Address History: 33 Fairlane Drive, Selden, NY 11784;
23247 Boca Trace Drive, Boca Raton, FL 33433;
Winter Park, FL 32792;
Brooklyn, NY 11235
Aliases (AKA): Natalie San Miguel,
Natalie San Sanmiguel
Relatives & Associates: Maria Avellandeda
Guy Miguel
Veronica Miguel
Christian Monzon
Fina Sanmiguel
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