Address History: 2881 Nw 25th Way, Boca Raton, FL 33434;
2881 Northwest 25th Way, Boca Raton, FL 33434
Email Addresses: lpa****@yahoo.com,
lpa****@yahoo.com
Address History: 2881 Nw 25th Way, Boca Raton, FL 33434;
5596 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Miami, FL 33126
Aliases (AKA): Portillo J Miranda,
Juan Miranda Portill,
Juan Miranda Portillo,
J B Miranda-Portillo,
Juan Miranda Miranda-Portillo
Email Addresses: dja****@hotmail.com,
ita****@attglobal.net,
ita****@gbm.net,
ita****@ibm.net,
ita****@yahoo.com
Address History: 5394 Grand Park Place, Boca Raton, FL 33486;
559601 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33172
Aliases (AKA): Lucia P Miranda,
Luciallo P Miranda,
Lucia Mirandaportillo,
Lucia P Pasqualini,
Lucia P Pasqualini M
Relatives & Associates: Dawn Fraser
Juan Miranda-Portillo
Esterina Pasqualini
Mario Pasqualini
Renato Pasqualini
Address History: 3710 Nw 53rd Street, Boca Raton, FL 33496;
5527 N Military Trail Apt 1404, Boca Raton, FL 33496;
Philadelphia, PA 19103
Aliases (AKA): Wendy S Schlesenger,
W Schlesinger,
Wendy S Schlesinnger
Relatives & Associates: Joanna Lien
David Rosner
Sondra Rosner
Andrew Schlesinger
Arlene Schlesinger
Address History: 5394 Grand Park Place, Boca Raton, FL 33486;
2881 Nw 25th Way, Boca Raton, FL 33434;
Miami, FL 33172
Aliases (AKA): Renato M Miranda Pasqualini
Relatives & Associates: Juan Miranda-Portillo
Esterina Pasqualini
Sofia Pasqualini
Phone Numbers: (305) 559-4270
(561) 391-0389
Address History: 9310 Sabal Ridge Circle Apt C, Boca Raton, FL 33428;
2881 Northwest 25th Way, Boca Raton, FL 33434;
Pompano Beach, FL 33069;
Westlake, TX 76262
Aliases (AKA): Fabiana Mayer
Address History: 10129 Canoe Brook Circle, Boca Raton, FL 33498;
216 Oak Glen, Irvine, CA 92618;
Bellevue, WA 98004;
Redmond, WA 98052
Email Addresses: pna****@netscape.net
Address History: 9832 Palma Vista Way, Boca Raton, FL 33428;
1238 Quail Ridge, Irvine, CA 92603;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Aliases (AKA): R Ponoroff,
Robbie Ponoroff
Relatives & Associates: Jacqueline Bova
Patrizia Nicolosi
Alfred Ponoroff
Alfred Ponoroff
Butch Ponoroff
Email Addresses: rob****@jpcrystal.com,
rob****@yahoo.com
Address History: 1035 S Federal Highway Apt 412, Delray Beach, FL 33483;
1238 Quail Ridge, Irvine, CA 92603;
Boca Raton, FL 33433;
Old Westbury, NY 11568
Aliases (AKA): Patty Nicolosi,
Patrizia Ponorff,
P Ponoroff,
Patrizia G Ponoroff,
Patty Ponoroff
Relatives & Associates: Kimberly Bernard
Antonella Dibella
Armando Nicolosi
Maurizio Nicolosi
Rosa Nicolosi
Address History: 3601 E 2nd Avenue, Denver, CO 80206;
1833 Folsom Street, Boulder, CO 80302;
Steamboat Springs, CO 80477;
Vail, CO 81657;
Washington, DC 20007
Aliases (AKA): Brian Freidman
Address History: 2709 Skytop Lane, Cincinnati, OH 45244;
2881 Nw 25th Way, Boca Raton, FL 33434;
Dublin, OH 43016
Aliases (AKA): K Valenti,
Kinnerly E Valenti
Phone Numbers: (513) 624-0118
Address History: 2709 Skytop Lane, Cincinnati, OH 45244;
2881 Northwest 25th Way, Boca Raton, FL 33434;
Columbus, OH 43235;
Dublin, OH 43016
Aliases (AKA): Steve Valenti,
Steven James Valenti
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