Address History: 307 Seneca Lane, Boca Raton, FL 33487;
9709 Arbor Oaks Lane Apartment 107, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lake Mary, FL 32746
Aliases (AKA): Svetlana H Close,
Svetlana Gritinclose
Email Addresses: bet****@corgi.net,
ora****@aol.com,
ora****@hotmail.com,
ora****@webtv.com,
sve****@att.net
Address History: 307 Seneca Lane, Boca Raton, FL 33487;
9709 Arbor Oaks Lane Apartment 107, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lake Mary, FL 32746
Aliases (AKA): R Close,
Richard H Close
Email Addresses: ric****@msn.com
Aliases (AKA): Daniel Issac Close
Phone Numbers: (561) 218-9453
(561) 447-4579
Address History: 3616 Carlton Place, Boca Raton, FL 33496;
18145 Long Lake Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Joann Pisacano,
Joann Piscano,
Joann A Vespucci
Relatives & Associates: Kelly Lnewhouse
Anthony Vespucci
Anthony Vespucci
Anthony Vespucci
Martha Vespucci
Address History: 2598 Ne 5th Avenue, Boca Raton, FL 33431;
122 N Osceola Avenue, Arcadia, FL 34266;
Boynton Beach, FL 33435;
Cape Coral, FL 33904;
Deerfield Beach, FL 33441
Aliases (AKA): Bonita Pickett Adams,
Bonita P Adams,
Bonita Pickett,
Bonita P Pickett
Email Addresses: bon****@gmail.com,
bon****@juno.com,
bon****@gmail.com
Address History: 7877 Patriot Street, Lake Worth, FL 33463;
1020 Abernathy Lane, Apopka, FL 32703;
Boca Raton, FL 33486;
Casselberry, FL 32707;
Delray Beach, FL 33445
Address History: 3186 Poinciana Viaduct Apt 403, Lake Worth, FL 33467;
7080 Nw 4th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Mark Benater,
Mark Benetar
Address History: 14736 Wildflower Lane, Delray Beach, FL 33446;
836 Jeffery Street, Boca Raton, FL 33487
Relatives & Associates: Randi Salerno
Email Addresses: mar****@gmail.com,
mbe****@worldnet.att.net
Address History: 322 N Federal Highway Apt 225, Deerfield Beach, FL 33441;
6801 Bridlewood Court, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Tallahassee, FL 32304
Aliases (AKA): Matthew J Close
Relatives & Associates: Daniel Close
Richard Close
Svetlana Close
Zachary Close
Phone Numbers: (561) 447-4579
(561) 502-0787
(561) 807-7282
(561) 929-2160
Email Addresses: mjc****@hotmail.com
Address History: 2840 Ne 14th Street Causeway Apt 108, Pompano Beach, FL 33062;
1401 S Federal Highway Apt 112, Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Address History: 24 Madera Street, Staten Island, NY 10309;
307 Seneca Lane, Boca Raton, FL 33487;
Freehold, NJ 07728;
Jersey City, NJ 07305;
Newark, NJ 07114
Aliases (AKA): Natalie Modica,
Natalie Salerno
Email Addresses: abs****@aol.com,
abs****@aol.com,
nat****@aol.com,
new****@aol.com
Address History: 120 Edgeview Drive Apt 6202, Broomfield, CO 80021;
229 Polaris Avenue, Mountain View, CA 94043;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33327;
Weston, FL 33327
Aliases (AKA): Randi Benatar,
Randi Beratar
Phone Numbers: (435) 604-0854
Address History: 1410 Columbia Road Apt 1d, South Boston, MA 02127;
7440 Champagne Place, Boca Raton, FL 33433;
Brookline, MA 02446;
Cambridge, MA 02141;
Somerville, MA 02145
Relatives & Associates: Daniel Close
Matthew Close
Richard Close
Svetlana Close
Phone Numbers: (561) 447-4579
(561) 488-3302
(561) 807-7282
Address History: 812 Audubon Peak Drive, Erie, CO 80516;
14205 Waterside Lane, Broomfield, CO 80023;
Stamford, CT 06907;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33326
Aliases (AKA): Natalie Lynn Salerno,
Natalie L Staple
Email Addresses: nat****@aol.com
Address History: 4767 Raven Run, Broomfield, CO 80023;
3821 Cloverleaf Drive, Boulder, CO 80304;
Boca Raton, FL 33433;
Dallas, TX 75254
Aliases (AKA): S C Berglowe,
Susan C Grossman,
Susan Cathy Grossmanberglowe
Phone Numbers: (561) 241-5326
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