Address History: 265 E Boca Raton Road, Boca Raton, FL 33432;
8081 Nw 15th Manor, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Oak Park, IL 60302;
Charlotte, NC 28226
Aliases (AKA): Judy Ann Wilson
Address History: 265 E Boca Raton Road, Boca Raton, FL 33432
Address History: 474 Nw 12th Avenue, Boca Raton, FL 33486;
11912 Cove Place, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Fort Wayne, IN 46816
Aliases (AKA): U Michelle,
Michelle Ursmanno,
Michelle Summers Ursomano,
Michelle Ursomanoi
Address History: 1277 Sw 5th Street, Boca Raton, FL 33486;
265 E Boca Raton Road, Boca Raton, FL 33432
Aliases (AKA): Larry Lombardi
Relatives & Associates: Jennifer Lombardi
Kathryn Lombardi
Mathew Lombardi
Michael Lombardi
Jennifer Roseo
Address History: 208 Coventry Street, Boca Raton, FL 33487;
265 E Boca Raton Road, Boca Raton, FL 33432;
Concord, MA 01742;
Malden, MA 02148;
Somerville, MA 02145
Aliases (AKA): Kevin J Sgroi
Address History: 6500 Nw 2nd Avenue Apt 313, Boca Raton, FL 33487;
265 E Boca Raton Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Peter B Ricketson
Address History: 238 Sw 12th Avenue # 223, Delray Beach, FL 33444;
265 E Boca Raton Road, Boca Raton, FL 33432;
Detroit, MI 48228
Address History: 7581 Ladson Terrace, Lake Worth, FL 33467;
8641 Boca Glades Boulevard W Apt B, Boca Raton, FL 33434;
Labelle, FL 33935
Aliases (AKA): K Merosky,
Katherine Merosky,
K Merosky Rajpathak,
Katharine Rajpathak,
Katherine Rajpathak
Email Addresses: kat****@yahoo.com,
kra****@msn.com,
kra****@worldnet.att.net,
kra****@worldnet.att.net
Address History: 427 Woodbine Avenue Apt 1, Avenel, NJ 07001;
265 E Boca Raton Road, Boca Raton, FL 33432;
Cliffwood, NJ 07721;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Kimberly A Esposito
Relatives & Associates: Elizabeth Cremin
Donna Esposito
Grace Esposito
Jennifer Esposito
John Esposito
Phone Numbers: (732) 381-0231
Address History: 115 W Fulton Street, Long Beach, NY 11561;
261 E Boca Raton Road, Boca Raton, FL 33432;
Hialeah, FL 33014
Address History: 409 York Street Apt 215, Bellingham, WA 98225;
265 E Boca Raton Road # Mddl, Boca Raton, FL 33432;
Batavia, NY 14020;
Molalla, OR 97038
Aliases (AKA): Sarah M Wachtel,
Sally M Watchel
Email Addresses: ann****@earthlink.net,
sal****@gmail.com,
sal****@yahoo.com,
sal****@hotmail.com,
swa****@gmail.com
Address History: 18 Oxford Drive, West Hartford, CT 06107;
18 Oxford Drive, W Hartford, CT 06107;
Boca Raton, FL 33432
Email Addresses: edd****@comcast.net,
edd****@bellsouth.net,
edd****@comcast.net,
edd****@usa.net
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