Address History: 23399 Water Circle, Boca Raton, FL 33486;
2391 Nw 24th Street, Boca Raton, FL 33434
Aliases (AKA): Mary Tesic
Address History: 23399 Water Circle, Boca Raton, FL 33486;
20497 Viaduct Marisa, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Miami, FL 33135;
Glen Head, NY 11545
Aliases (AKA): S Weinstein,
Steve Weinstein,
Steven David Weinstein
Address History: 23399 Water Circle, Boca Raton, FL 33486;
2391 Nw 24th Street, Boca Raton, FL 33434
Phone Numbers: (561) 391-1276
Address History: 5664 Arbor Club Way, Boca Raton, FL 33433;
5764 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Miami Beach, FL 33141;
Elmhurst, NY 11373;
Jackson Heights, NY 11372
Email Addresses: jpl****@comcast.net,
mar****@gotpaintball.com
Address History: 20497 Marisa Viaduct, Boca Raton, FL 33498;
8 Westview Drive Apt G, Bloomfield, CT 06002;
West Simsbury, CT 06092;
Coconut Creek, FL 33066;
Lake Worth, FL 33467
Aliases (AKA): Stacey Denise Brudner,
Stacey D Brudner,
Stacey Fichera,
Stacy D Fichera,
Weinstein Stacy Fichera
Address History: 21958 Canadensis Circle, Boca Raton, FL 33428;
576 Arbor Club Way # 408, Boca Raton, FL 33433;
Miami, FL 33162;
North Miami Beach, FL 33162;
Brooklyn, NY 11204
Aliases (AKA): Mario Montealegre,
Mario Md Stefan,
Mario Tefan
Relatives & Associates: Carmene Espinola
Angelica Montalegre
Alberto Montealegre
Clara Montealegre
Erick Montealegre
Address History: 3333 Nw 25th Terrace, Boca Raton, FL 33434;
656 Carriage Hill Lane, Boca Raton, FL 33486;
Fort Pierce, FL 34949;
Jupiter, FL 33458;
West Palm Beach, FL 33407
Aliases (AKA): Anthony D Hayek,
T Hayek,
Tony Hayek,
Anthony D Kaliszewski,
Anthony Dean Kaliszewski
Email Addresses: aka****@aol.com
Address History: 21958 Canadensis Circle, Boca Raton, FL 33428;
576408 Arbor Club Way, Boca Raton, FL 33433;
Brooklyn, NY 11204
Aliases (AKA): Liliana Reina,
L Stefan,
Liliana R Stefan,
Lillian Stefan,
Lily Stefan
Relatives & Associates: Mario Montealegre
Mario Stefan
Phone Numbers: (561) 488-7417
(561) 999-9138
Address History: 1111 Fernandina Street, Fort Pierce, FL 34949;
1244 Limerick Drive, Placentia, CA 92870;
Ridgecrest, CA 93555;
Boca Raton, FL 33486;
Delray Beach, FL 33444
Aliases (AKA): Charles Hayek,
Charles C Hayek,
Charlie C Hayek
Email Addresses: kag****@aol.com
Address History: 92 Royal Palm Drive, Fort Lauderdale, FL 33301;
23032 Island View Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hypoluxo, FL 33462;
Indian Harbour Beach, FL 32937
Aliases (AKA): Laura Theresa Lynch,
Laura T Trio
Relatives & Associates: Marianne Edwards
Lauren Kerstetter
Pauline Limpers
Goodrich Lynch
Laura Lynch
Email Addresses: lau****@bellsouth.net
Address History: 3855 Begonia Street, Palm Beach Gardens, FL 33410;
23032 Island View Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Dunnellon, FL 34432;
Lake Worth, FL 33462
Aliases (AKA): Laura Lynch,
Lauraann A Lynch,
Lauren Lynch
Relatives & Associates: Marianne Edwards
Anthony Fragiacomo
Anthony Fragiacomo
Caroline Fragiacomo
Lorr Fragiacomo
Address History: 1060 Crystal Way Apt 102, Delray Beach, FL 33444;
6600 Nw 23rd Terrace, Boca Raton, FL 33496
Relatives & Associates: Renee Goldberg
Address History: 108 Owl Pointe Circle, Jupiter, FL 33458;
6055 Boca Colony Drive Apartment 738, Boca Raton, FL 33433;
Fort Pierce, FL 34949;
Hialeah, FL 33015;
Tallahassee, FL 32301
Aliases (AKA): Catherine E Hayek,
K Hayek,
Catherine Elizabeth Hayer
Address History: 3410 Galt Ocean Drive Apt 701n, Fort Lauderdale, FL 33308;
23399 Water Circle, Boca Raton, FL 33486
Aliases (AKA): Ronald Shaw
Relatives & Associates: Ruth Shaw
Address History: 1111 Fernandina Street, Fort Pierce, FL 34949;
656 Carriage Hill Lane, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309;
Pisgah Forest, NC 28768
Aliases (AKA): K Gilmartin,
Kathleen A Gilmartin,
Kathleen A Hayek
Address History: 7400 Panners Lane Ne, Rockford, MI 49341;
2760 England Road, Lincoln, AL 35096;
Boca Raton, FL 33486;
Fort Pierce, FL 34951;
Sebastian, FL 32958
Aliases (AKA): Gary L Ransom,
Gary Ranson
Address History: 7367 W Center Avenue, Denver, CO 80226;
360 S Monroe Street Apt 625, Denver, CO 80209;
Boca Raton, FL 33486
Phone Numbers: (561) 750-2040
Address History: 128 Deerwood Trail, Sharpsburg, GA 30277;
23399 Water Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
St Thomas, VI 00801
Relatives & Associates: Billie Kwadas
Phone Numbers: (772) 774-9112
Address History: 360 S Monroe Street Apt 625, Denver, CO 80209;
18974 Concerto Drive, Boca Raton, FL 33498;
Saint Louis, MO 63141
Aliases (AKA): Renee S Golberg,
R Goldberg,
Renee S Poulin,
Renee S Pouline
Relatives & Associates: Bruce Goldberg
Jerome Goldberg
Michele Goldberg
Samuel Goldberg
Sharon Goldberg
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