Address History: 3000 Nw 29th Road, Boca Raton, FL 33431;
6965 Gleneagle Drive, Hialeah, FL 33014;
Naples, FL 34102
Address History: 3000 Nw 29th Road, Boca Raton, FL 33431;
6965 Gleneagle Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Naples, FL 34102
Aliases (AKA): Claus Richard Lehmann,
Claus R Lehmann,
Richard C Lehmann
Address History: 3000 Nw 29th Road, Boca Raton, FL 33431;
997 Po Box, Boca Raton, FL 33429;
Columbus, OH 43230
Address History: 7972 Mandarin Drive, Boca Raton, FL 33433;
2879 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Winnetka, IL 60093
Relatives & Associates: Ewa Richter
Address History: 2867 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2300 Glades Road, Boca Raton, FL 33431
Aliases (AKA): Thom C Bartzokis
Relatives & Associates: Alexander Bartzokis
Christos Bartzokis
Constantino Bartzokis
Elaine Bartzokis
Kelly Bartzokis
Address History: 8225 Bella Viaduct, Boca Raton, FL 33496;
8225 Viaduct Bella, Boca Raton, FL 33496;
Miami, FL 33129
Address History: 2867 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
3000 Nw 29th Road, Boca Raton, FL 33431
Relatives & Associates: Alexander Bartzokis
Thomas Bartzokis
Thomas Bartzokis
Phone Numbers: (561) 368-4444
(561) 995-8391
Address History: 2259 Costa Rican Drive Apt 27, Clearwater, FL 33763;
75560 Mary Lane, Indian Wells, CA 92210;
Orange, CA 92866;
Boca Raton, FL 33431;
Jacksonville, FL 32258
Aliases (AKA): Joy Casale,
Martha Casale,
Joy Joy Evers,
Joyce M Evers,
M J Evers
Address History: 3318 Nw 68th Court, Fort Lauderdale, FL 33309;
1053 Nw 18th Avenue, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Hollywood, FL 33020;
Plantation, FL 33317
Aliases (AKA): D Walter Casale,
Donato W Casale,
Walter Casale
Address History: 2828 S Portofino Road, Saint Augustine, FL 32092;
3000 Nw 29th Road, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Fairfax, VA 22030;
Vienna, VA 22180
Relatives & Associates: Carrie Alexander
Gerardino Marcantuono
Maria Marcantuono
Pasquale Marcantuono
Pasquale Marcantuono
Address History: 3318 Nw 68th Court, Fort Lauderdale, FL 33309;
1053 Northwest 18th Avenue, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Plantation, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Sylvana Casale,
Sylvana C Casale,
Sylvana C Difiore,
Sylvana Difiore
Relatives & Associates: Donato Casale
Rocco Casale
Valentina Casale
Carmelo Difiore
Christine Difiore
Address History: 5934 Premier Way Unit 2340, Naples, FL 34109;
12383 Antille Drive, Boca Raton, FL 33428;
Winnetka, IL 60093;
Abilene, KS 67410;
Cincinnati, OH 45225
Aliases (AKA): Ewa Katarina Richter
Relatives & Associates: Joakim Richter
Phone Numbers: (847) 386-6165
Email Addresses: ale****@aol.com
Address History: 1501 Muirfield Cove, Alpharetta, GA 30004;
221 Armstrong Street, Auburn, AL 36830;
Boca Raton, FL 33434;
Kennesaw, GA 30152
Email Addresses: cry****@aol.com,
pau****@msn.com,
pcr****@yahoo.com
Address History: 5 Black Rock Road, Westtown, NY 10998;
3000 Nw 29th Road, Boca Raton, FL 33431;
Middletown, NY 10940;
Walden, NY 12586
Aliases (AKA): Nicole Kisclak,
Nicole Kiselak,
Nicole R Wingen
Email Addresses: emt****@aol.com
Address History: 115 Taylor Lane, Morehead City, NC 28557;
3000 Nw 29th Road, Boca Raton, FL 33431;
Blackstone, MA 01504;
Franklin, MA 02038;
Grafton, MA 01519
Aliases (AKA): Kathleen M Paulin,
Kathleen Mary Paulin
Email Addresses: k_p****@verizon.net
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