Address History: 28 Sw 9th Terrace, Boca Raton, FL 33486;
3731 Ne 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Memphis, TN 38120
Aliases (AKA): Francesco Lombardo,
Francisco Lombardo,
Frank Lombardo
Relatives & Associates: Sharon Ashley
Francesco Lombardo
Francisco Lombardo
Renata Lombardo
Dan Mccoy
Address History: 28 Sw 9th Terrace, Boca Raton, FL 33486;
2524 Sw 14th Avenue Apt 904, Fort Lauderdale, FL 33315;
Hollywood, FL 33024;
Pembroke Pines, FL 33026;
Stuart, FL 34997
Aliases (AKA): Kateryna R Brito,
Kateryna Y Roussanov,
Kateryna Rusanova
Phone Numbers: (954) 450-9503
Relatives & Associates: Edward Zalud
Address History: 3121 Kingswood Terrace, Boca Raton, FL 33431;
381 Ne 20th Street # 4, Boca Raton, FL 33431;
Jupiter, FL 33458;
Warminster, PA 18974
Aliases (AKA): Jacqueline M Bojan,
Jackie Hartman,
J Hartmann,
Jacquelin M Hartmann,
Jacqueline M Hartmann
Relatives & Associates: Jacqueline Clancey
Eric Hartman
Vincent Hartman
Bernd Hartmann
Diana Hartmann
Aliases (AKA): Frank Lombardo
Relatives & Associates: Mary Dcsd
Anne Lombardo
Anthony Lombardo
Antonio Lombardo
Francesco Lombardo
Phone Numbers: (561) 347-9755
Address History: 6273 Sunset Drive Apt 10d, Miami, FL 33143;
21 Kimberwick Court, Middlebury, CT 06762;
Roxbury, CT 06783;
Waterbury, CT 06704;
Boca Raton, FL 33433
Email Addresses: jbe****@hotmail.com,
jol****@yahoo.com,
jol****@yahoo.com
Address History: 2437 Sw Datura Avenue, Port Saint Lucie, FL 34953;
28 Sw 9th Terrace, Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33064
Address History: 4804 Northwest 49th Court, Fort Lauderdale, FL 33319;
28 Sw 9th Terrace, Boca Raton, FL 33486;
Tamarac, FL 33319;
Sevierville, TN 37862
Aliases (AKA): Edward Zalud
Relatives & Associates: Dorothy Zalud
Email Addresses: edw****@gmail.com,
eza****@mindspring.com
Address History: 1101 Duncan Circle Apt 202, Palm Beach Gardens, FL 33418;
38 Center Street, Darien, CT 06820;
Greenwich, CT 06831;
New Canaan, CT 06840;
Norwalk, CT 06855
Aliases (AKA): Monica Courtez
Relatives & Associates: Monica Cortez
Email Addresses: mco****@gmail.com,
mco****@yahoo.com,
mon****@mail.com
Address History: 889 Stagecoach Boulevard, Evergreen, CO 80439;
4451 Independence Trail, Evergreen, CO 80439;
Boca Raton, FL 33486;
Olalla, WA 98359;
Seattle, WA 98103
Aliases (AKA): Larisa R Hoffman
Address History: 1614 Rivergate Ridge Court, Sevierville, TN 37862;
330 Palmwood Place Apt P111, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304
Address History: 2219 Rhea Road, Knoxville, TN 37920;
1228 Nw 4th Street, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33063;
Sevierville, TN 37862
Aliases (AKA): Jen Anderson,
Jennifer Lee Anderson,
Jennifer A Cieply,
Jennifer A Ciepoly,
Jennifer Landerson
Address History: 889 Stagecoach Boulevard, Evergreen, CO 80439;
15416 South White Avenue Apartment B, Compton, CA 90221;
La Habra, CA 90631;
Lynwood, CA 90262;
Boca Raton, FL 33486
Aliases (AKA): Nick W Hoffman,
Nicolai Hoffman,
Nicolai W Hoffman,
Nicolai William Hoffman
Email Addresses: nic****@gmail.com
Address History: 312 Woodland Drive, Sevierville, TN 37862;
28 Sw Terrace # 9, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309
Aliases (AKA): Linda A Anderson
Phone Numbers: (954) 491-5042
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