Address History: 2751 Ne 2nd Court, Boca Raton, FL 33431;
1650 S Powerline Road Ste A, Deerfield Beach, FL 33442
Aliases (AKA): Logan E Allegianis Pierce
Phone Numbers: (561) 620-0678
Address History: 2751 Ne 2nd Court, Boca Raton, FL 33431;
2751 Northeast 2nd Court, Boca Raton, FL 33431;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Address History: 2751 Ne 2nd Court, Boca Raton, FL 33431;
4967 Nw 3rd Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33444
Relatives & Associates: Barbara Kwasniak
Jessica Kwasniak
Lukasz Kwasniak
Miroslaw Kwasniak
Paulette Wynn
Phone Numbers: (561) 998-9117
Address History: 230 Ne 28th Street, Boca Raton, FL 33431;
1723 N Glenoaks Boulevard, Burbank, CA 91504;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92649;
Irvine, CA 92618
Aliases (AKA): Dana M Gay,
Dana M Risher,
Dana Marie Risher
Email Addresses: dan****@hotmail.com
Address History: 7938 Wellwynd Way, Boca Raton, FL 33496;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Aliases (AKA): E Pierce,
Eric A Pierce,
Erick Pierce
Address History: 7929 Wellwynd Way, Boca Raton, FL 33496;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Relatives & Associates: Antonete Allegianis
Charles Allegianis
Chris Allegianis
Peter Allegianis
Santa Allegianis
Email Addresses: pal****@aol.com
Address History: 230 Ne 28th Street, Boca Raton, FL 33431;
1102 Cleghorn Drive Unit E, Diamond Bar, CA 91765;
Huntington Beach, CA 92649;
Irvine, CA 92620;
Montebello, CA 90640
Email Addresses: bob****@risher.us
Address History: 6755 Montego Bay Boulevard, Boca Raton, FL 33433;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Relatives & Associates: Santa Allegianis
Email Addresses: wed****@yahoo.com
Address History: 1528 Whooping Drive, Groveland, FL 34736;
1160 Meadow Lane Apartment 19, Concord, CA 94520;
Fresno, CA 93720;
Tracy, CA 95376;
Twain Harte, CA 95383
Aliases (AKA): Ronald J Geihl,
Ron J Giehl,
Ronald J Giehl
Email Addresses: kar****@aol.com,
rjg****@cfl.rr.com
Address History: 12334 73rd Court N, West Palm Beach, FL 33412;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Hollywood, FL 33021;
Miami, FL 33179
Relatives & Associates: Charles Codelle
George Codelle
George Codelle
Helene Codelle
Jennifer Codelle
Phone Numbers: (561) 422-0930
Email Addresses: sco****@yahoo.com,
she****@comcast.net
Address History: 3651 Sw Camastro Street, Port Saint Lucie, FL 34953;
346 Cottonwood Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): Barbara Kwasniak
Relatives & Associates: Jessica Kwasniak
Lukasz Kwasniak
Mirosl Kwasniak
Miroslaw Kwasniak
Paulette Wynn
Email Addresses: loo****@aol.com
Address History: 1528 Whooping Drive, Groveland, FL 34736;
9329 Parrish Lane, Stockton, CA 95210;
Tracy, CA 95376;
Twain Harte, CA 95383;
Boca Raton, FL 33431
Aliases (AKA): Karen Geihl,
Karen L Giehl,
Karen L Kidder
Email Addresses: kar****@aol.com,
kgi****@cfl.rr.com,
klg****@gmail.com
Address History: 3651 Sw Camastro Street, Port Saint Lucie, FL 34953;
346 Cottonwood Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Coconut Creek, FL 33063;
Delray Beach, FL 33445
Aliases (AKA): Miroslaw Kwasniak,
Miroslaw Mirek Kwasniak,
Miroslaw Witalis Kwasniak
Relatives & Associates: Barbara Kwasniak
Jessica Kwasniak
Lukasz Kwasniak
Mirosl Kwasniak
Paulette Wynn
Email Addresses: loo****@aol.com,
pre****@gmail.com,
thr****@gmail.com
Address History: 3300 Sw 54th Court, Ocala, FL 34474;
2751 Ne 2nd Court # 2, Boca Raton, FL 33431;
West Palm Beach, FL 33409
Aliases (AKA): David Edward Beur,
David E Labeur,
David Labeur
Address History: 102 Spruce Street, Boynton Beach, FL 33426;
2751 Ne 2nd Court, Boca Raton, FL 33431
Relatives & Associates: Barbara Kwasniak
Lukasz Kwasniak
Mirosl Kwasniak
Miroslaw Kwasniak
Paulette Wynn
Phone Numbers: (561) 202-0823
(561) 998-5680
Address History: 60 Saxton Drive, Hackettstown, NJ 07840;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Fort Myers, FL 33905;
New York, NY 10003;
Grapevine, TX 76051
Aliases (AKA): Debra A De Fazio,
Debra Defazio
Relatives & Associates: Charlotte Defazio
Christian Defazio
Denise Defazio
Frank Defazio
Frank Defazio
Email Addresses: fde****@hotmail.com
Address History: 1145 Benton Street, Lincoln, NE 68521;
181044 P/O Box, Coronado, CA 92178;
Ventura, CA 93001;
Boca Raton, FL 33431;
Montezuma Creek, UT 84534
Aliases (AKA): Traci A Christman
Address History: 8627 Silent Creek, San Antonio, TX 78255;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Atlanta, GA 30313;
Marietta, GA 30067
Aliases (AKA): Paul D Osman,
Paul Osmon
Address History: 60 Saxton Drive, Hackettstown, NJ 07840;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Brooklyn, NY 11223;
Nanuet, NY 10954;
Grapevine, TX 76051
Aliases (AKA): Frank Defazio
Relatives & Associates: Anthony Defazio
Charlotte Defazio
Christian Defazio
Debra Defazio
Denise Defazio
Email Addresses: fde****@hotmail.com,
fra****@aol.com
Address History: 8627 Silent Creek, San Antonio, TX 78255;
2751 Ne 2nd Court, Boca Raton, FL 33431;
Alpharetta, GA 30022;
Athens, GA 30603;
Atlanta, GA 30316
Aliases (AKA): Wendy L Hadley
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