Address History: 2901 Ne 2nd Avenue, Boca Raton, FL 33431;
133 Division Avenue, Fairfield, CT 06825;
Alpharetta, GA 30022;
Marietta, GA 30066;
Roswell, GA 30075
Aliases (AKA): Mary Ann Carver,
Marybeth A Carver,
Mary Ann Guardado,
Marybeth Ann Guardado
Address History: 2901 Ne 2nd Avenue, Boca Raton, FL 33431;
7643 Estrella Circle, Boca Raton, FL 33433
Relatives & Associates: David Sciarretta
Address History: 2901 Ne 2nd Avenue, Boca Raton, FL 33431
Phone Numbers: (561) 596-7466
Address History: 2901 Ne 2nd Avenue, Boca Raton, FL 33431;
2733 Ne 2nd Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lake Worth, FL 33460;
Netcong, NJ 07857
Aliases (AKA): Minor A Umana,
Mynor Umana,
Mynor A Uname
Address History: 2901 Ne 2nd Avenue, Boca Raton, FL 33431;
1350 N Dixie Highway Apt 62, Boca Raton, FL 33432;
Melbourne, FL 32935;
Palm Bay, FL 32909
Address History: 2901 Ne 2nd Avenue, Boca Raton, FL 33431
Address History: 2901 Ne 2nd Avenue, Boca Raton, FL 33431
Address History: 3939 Ne 5th Avenue Apt F101, Boca Raton, FL 33431;
3325 Jaywood Terrace Apt J107, Boca Raton, FL 33431;
Delray Beach, FL 33445
Email Addresses: jdu****@peoplepc.com
Address History: 1050 Nw 13th Street Apt 291, Boca Raton, FL 33486;
275 Ne 20th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fairfax, VA 22031
Aliases (AKA): Rossi B Devirguetti,
Rosy Lopez Devirguetti,
Rossi B Virguetti
Relatives & Associates: Ana Virguetti
Ana Virguetti
Brian Virguetti
Brian Virguetti
Carlos Virguetti
Email Addresses: bad****@msn.com,
gar****@msn.com,
lim****@hotmail.com,
lim****@gmail.com,
rvi****@att.net
Address History: 945 Nw 6th Avenue, Boca Raton, FL 33432;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Hollywood, FL 33019
Relatives & Associates: Anne Aciarretta
Steven Sciaretta
Anthony Sciarretta
Edmund Sciarretta
Lillian Sciarretta
Email Addresses: dsc****@comcast.net,
kno****@yahoo.com
Address History: 1341 Nw 4th Court, Boca Raton, FL 33432;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Aliases (AKA): Ana M Viguetti,
Anna Maria Virguetti,
Ana Maria Virguetty,
Anna Maria Virguetty,
Anna M Zinguetti
Relatives & Associates: Rosy Devirguetti
Ana Virguetti
Brian Virguetti
Brian Virguetti
Carlos Virguetti
Email Addresses: avi****@gower.net,
lin****@hotmail.com,
vir****@aol.com
Address History: 7643 Estrella Circle, Boca Raton, FL 33433;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Hollywood, FL 33024;
Margate, FL 33093
Aliases (AKA): Anne Josephine Aciarretta,
A S Flynn,
Anne Flynn,
Antionett Flynn,
Antoinette Flynn
Address History: 3939 Ne 5th Avenue Apt F101, Boca Raton, FL 33431;
550 Agate Avenue, Granby, CO 80446;
Delray Beach, FL 33445
Aliases (AKA): Kathleen Katie Ducy,
Katie A Ducy
Address History: 7648 Silver Woods Court, Boca Raton, FL 33433;
6019 Boca Colony Drive Apartment 213, Boca Raton, FL 33433;
Pompano Beach, FL 33065;
Farmingdale, NY 11735
Address History: 3098 N Dixie Highway, Boca Raton, FL 33431;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33444
Aliases (AKA): Sara Mc Farley,
Sara R Fields,
Sarah Ruth Fields,
Sara R Mcfarley,
Sara Ruth Mcfarley
Email Addresses: sar****@mcfarley.com
Address History: 102 Ne 28th Street, Boca Raton, FL 33431;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33060
Aliases (AKA): Pat Holder,
Patricia A Holder,
Patty Holder
Address History: 3951 Ne 175th Street Road, Citra, FL 32113;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Greenacres, FL 33415;
Tampa, FL 33604;
West Palm Beach, FL 33407
Email Addresses: kat****@msn.com
Address History: 11701 Chevelon Lane, Parrish, FL 34219;
10735 Lake Oak Way, Boca Raton, FL 33498;
Bradenton, FL 34210;
Deerfield Beach, FL 33441;
Lake Worth, FL 33460
Aliases (AKA): Martin T Whiter
Email Addresses: mar****@aol.com,
mar****@tivejo.com,
mar****@tivo.com,
she****@aol.com
Address History: 10825 Camino Circle, Wellington, FL 33414;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33443;
Irving, TX 75038
Aliases (AKA): Victor G De Oliveira,
Vitor H De Oliveira,
Victor H Deoliveira,
Vitor De Oliveira
Phone Numbers: (561) 674-1835
Address History: 864 Po Box, Deerfield Beach, FL 33443;
1350 N Dixie Highway Apt 34, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Lake Worth, FL 33461;
Pompano Beach, FL 33064
Aliases (AKA): Tyrone Mc,
Tyrone Mc Farley,
Tyrone Mcfarfey,
Tyrone T Mcfarley,
Tyrone Mcfarley
Email Addresses: lil****@yahoo.com,
mcf****@rocketmail.com,
pit****@gmail.com,
tmc****@gmail.com,
tmc****@myway.net
Address History: 17180 Ne 39th Court, Citra, FL 32113;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Clearwater, FL 33756;
Ocala, FL 34474;
Palm Harbor, FL 34684
Aliases (AKA): Lori J Desorbo,
Lori Jean Desorbo,
Lorri Desorbo,
Lori Westbrook
Relatives & Associates: James Desorbo
Denise Westbook
Larry Westbrook
Marc Westbrook
Marilyn Westbrook
Email Addresses: ore****@msn.com
Address History: 13716 Yarmouth Drive Apt B, Wellington, FL 33414;
948 South Alma School Road Unit 122, Mesa, AZ 85210;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Jaclyn H Johnson
Relatives & Associates: Andrew Johnson
Charles Johnson
Cledie Johnson
Daniel Johnson
Deborah Johnson
Email Addresses: jhj****@yahoo.com
Address History: 6684 Brookhurst Circle, Lake Worth, FL 33463;
2901 Ne 2nd Avenue, Boca Raton, FL 33431;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Cheri L Sparrow,
Cheri Lynn Sparrow
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