Address History: 299 Ne 2nd Street, Boca Raton, FL 33432;
5224 Princeton Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Staten Island, NY 10312
Phone Numbers: (561) 667-0766
Address History: 299 Ne 2nd Street, Boca Raton, FL 33432;
16500 N Park Drive Apt 213, Southfield, MI 48075;
Westland, MI 48185
Aliases (AKA): Sebastian D Roelly
Relatives & Associates: Gerard Roelly
Phone Numbers: (561) 552-7777
Address History: 299 Ne 2nd Street, Boca Raton, FL 33432
Phone Numbers: (772) 501-0701
Address History: 1298 Sw 12th Terrace, Boca Raton, FL 33486;
12430 Baywind Court, Boca Raton, FL 33428;
Delray Beach, FL 33446
Relatives & Associates: Blake Ageloff
Brandon Ageloff
Dale Ageloff
Debra Ageloff
Harris Ageloff
Phone Numbers: (561) 961-0435
Address History: 9706 Colorado Court, Boca Raton, FL 33434;
19459 Carolina Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Chaim Douber Gurary,
Chaim D Gurary
Email Addresses: ber****@gmail.com
Address History: 7894 Dunvagen Court, Boca Raton, FL 33496;
205 Elm Street Apartment 254, Groton, CT 06340;
Mystic, CT 06355;
Coral Gables, FL 33146;
Highland Beach, FL 33487
Aliases (AKA): Jeanine Jeffers,
Jeannine Morris,
Jeannine P Morris,
Jean O Donnell,
Jean P Odonnell
Email Addresses: bbm****@bellsouth.net
Address History: 1298 Sw 12th Terrace, Boca Raton, FL 33486;
299 Ne 2nd Street, Boca Raton, FL 33432;
Atlanta, GA 30306;
Tacoma, WA 98402
Aliases (AKA): Nikola Milisavljevich
Relatives & Associates: Ashley Ageloff
Phone Numbers: (253) 272-2657
Address History: 9706 Colorado Court, Boca Raton, FL 33434;
299 Ne 2nd Street, Boca Raton, FL 33432;
Baltimore, MD 21215;
Brooklyn, NY 11225;
Cincinnati, OH 45237
Aliases (AKA): Ester D Gurary
Phone Numbers: (305) 936-1787
(410) 764-3032
(561) 465-5704
(561) 756-9025
(954) 465-5704
Address History: 2099 S Conference Drive, Boca Raton, FL 33486;
1900 Bethel Boulevard, Boca Raton, FL 33486;
Tampa, FL 33624;
Lubbock, TX 79424
Aliases (AKA): C Burdette,
Cindy Marion Burdette,
Cynthia M Burdette,
Marion Burdette
Relatives & Associates: Barbara Burdette
Brandy Burdette
Brittany Burdette
Bruce Burdette
Bruce Burdette
Email Addresses: cin****@comcast.com,
cin****@comcast.net,
the****@comcast.net
Address History: 14886 Wildflower Lane, Delray Beach, FL 33446;
3375 Jaywood Terrace Apt J103, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Sandra Janneth Maury,
Sandra Maury,
Sandra J Maury,
Sandra Janneth Mguyen,
Sandra J Nguyen
Address History: 7012 Bitterbush Place, Boynton Beach, FL 33472;
3941 E Chandler Boulevard # 196, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Palm Springs, FL 33461;
West Palm Beach, FL 33406
Relatives & Associates: Alison Much
Adele Tartaglia
Adele Tartaglia
Hugh Tartaglia
Matthew Tartaglia
Phone Numbers: (480) 706-8137
Address History: 115 W Woolbright Road #, Boynton Beach, FL 33435;
3941 E Chandler Boulevard, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
West Palm Beach, FL 33406
Aliases (AKA): Hugh Tartaglia
Relatives & Associates: Alison Much
Adele Tartaglia
Adele Tartaglia
Adele Tartaglia
Matthew Tartaglia
Phone Numbers: (561) 368-6713
Address History: 1305 La Mesa Court, Titusville, FL 32780;
548 Cape Cod Lane Apt 203, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Bradenton, FL 34207
Aliases (AKA): Stephen Christopher Basso,
Stephen Basso,
Steve Basso,
Steven Basso
Email Addresses: fcs****@hotmail.com,
ste****@hotmail.com
Address History: 7012 Bitterbush Place, Boynton Beach, FL 33472;
3941 E Chandler Boulevard, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
Lake Worth, FL 33461
Aliases (AKA): Adel Tartaglia
Phone Numbers: (480) 706-8137
Address History: 4101 Meadowlark Lane Se Apt 21, Rio Rancho, NM 87124;
3941 E Chandler Boulevard # 196, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Delray Beach, FL 33483
Aliases (AKA): A A Tartaglia,
Adel Tartaglia,
Adele Tartaglia,
Dora A Tartaglia
Phone Numbers: (480) 706-8137
Address History: 5012 E Oliver Street, Baltimore, MD 21205;
299 Ne 2nd Street, Boca Raton, FL 33432;
Catonsville, MD 21228
Phone Numbers: (410) 325-1182
Address History: 12418 B Avenue, Crosby, TX 77532;
14500 Mcnab Avenue, Bellflower, CA 90706;
Lancaster, CA 93535;
Long Beach, CA 90805;
Los Angeles, CA 90078
Aliases (AKA): T Ross,
Tiffany Denise Ross,
Tiffany Denise Stoot
Email Addresses: amb****@gmail.com,
ang****@yahoo.com,
ar2****@netscape.net,
dah****@hotmail.com,
eru****@yahoo.com
Address History: 13408 Peyton Drive, Dallas, TX 75240;
46 Spalding Trace, Breckenridge, CO 80424;
Idaho Springs, CO 80452;
Boca Raton, FL 33432;
Cape Coral, FL 33904
Aliases (AKA): Linda Sue Whitaker,
Linda Whitaker,
Linda S Whittaker,
Sue Whittaker,
Susie Whittaker
Email Addresses: lwh****@earthlink.net,
mee****@yahoo.com,
reg****@yahoo.com,
ron****@yahoo.com,
swj****@yahoo.com
Address History: 3227 S Walker Avenue, San Pedro, CA 90731;
1344 Princeton Street Apt C, Santa Monica, CA 90404;
Boca Raton, FL 33432;
Hollywood, FL 33083;
Miami, FL 33186
Aliases (AKA): Sylvano Doddick,
Sylvano Dodic
Relatives & Associates: Greys Sosic
Phone Numbers: (424) 772-1545
Address History: 405 Crown Street, Brooklyn, NY 11225;
9706 Colorado Court, Boca Raton, FL 33434;
Baltimore, MD 21215
Phone Numbers: (305) 936-1787
(410) 764-3032
(561) 465-5704
(561) 756-9025
(718) 953-7690
Address History: 766 Head Lane Apt 6, Hannibal, MO 63401;
931 Azalea Street, Boca Raton, FL 33486;
Deland, FL 32724;
Jensen Beach, FL 34957;
Naples, FL 34108
Aliases (AKA): C Human
Relatives & Associates: James Sheil
Address History: 3611 Hull Street, Richmond, VA 23224;
299 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Lighthouse Point, FL 33074
Aliases (AKA): Rafael Rodriguez
Address History: 1305 Crail Hope Road, Hardyville, KY 42746;
101 Plaza Real S Ste 222, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Tarrytown, NY 10591;
Lebanon, TN 37087
Aliases (AKA): Gregory T Jeffers,
Gregory Jeffers
Email Addresses: gtj****@mindspring.com,
gtj****@netscape.com
Address History: 1305 Crail Hope Road, Hardyville, KY 42746;
299 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Lebanon, TN 37087
Aliases (AKA): Masako Jeffers
Relatives & Associates: Greg Jeffers
Jeannine Jeffers
Ronald Jeffers
Vivian Jeffers
William Jeffers
Address History: 1208 Tugwell Drive, Catonsville, MD 21228;
2445 Ne 2nd Avenue, Boca Raton, FL 33431;
Baltimore, MD 21205;
Dundalk, MD 21222;
Joppa, MD 21085
Aliases (AKA): Carol Thomas
Relatives & Associates: Steve Golsby
Linda Pyecha
Christina Smith
Ashley Thomas
Faleta Thomas
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