Address History: 3121 Kingswood Terrace, Boca Raton, FL 33431;
1820 Northwest 15th Vista Apartment 18, Boca Raton, FL 33432;
Fort Lauderdale, FL 33311;
Wilton Manors, FL 33311
Aliases (AKA): Maria Lavalle
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 3121 Kingswood Terrace, Boca Raton, FL 33431;
381 Ne 20th Street # 4, Boca Raton, FL 33431;
Jupiter, FL 33458;
Warminster, PA 18974
Aliases (AKA): Jacqueline M Bojan,
Jackie Hartman,
J Hartmann,
Jacquelin M Hartmann,
Jacqueline M Hartmann
Relatives & Associates: Jacqueline Clancey
Eric Hartman
Vincent Hartman
Bernd Hartmann
Diana Hartmann
Address History: 3121 Kingswood Terrace, Boca Raton, FL 33431;
1940 Nw 4th Avenue Apt C101, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Albany, NY 12210;
Buffalo, NY 14215
Aliases (AKA): Joseph P Rio
Relatives & Associates: Shayna Burger
Address History: 250 S Ocean Boulevard Apt 6e, Boca Raton, FL 33432;
3121 Kingswood Terrace, Boca Raton, FL 33431;
New York, NY 10017;
Blacksburg, VA 24060
Aliases (AKA): G R Iyer,
Gopal Iyer,
Gopalkrishnan Iyer,
Gopalkrist R Iyer
Relatives & Associates: Venkatramani Iyer
Email Addresses: giy****@onebox.com
Address History: 451 Ne 28th Street, Boca Raton, FL 33431;
172 Enfield Street, Boca Raton, FL 33487;
Indianapolis, IN 46221
Phone Numbers: (407) 333-1010
Address History: 455 Ne 32nd Street, Boca Raton, FL 33431;
3121 Kingswood Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Cranford, NJ 07016
Aliases (AKA): J Federigo,
J R Mamrak,
John R Mamrak
Address History: 1000 Spanish River Road Apt 3k, Boca Raton, FL 33432;
17 Cora Circle, Bella Vista, AR 72715;
Delray Beach, FL 33483;
Miami, FL 33155;
Arnolds Park, IA 51331
Aliases (AKA): Juan Alfonso,
Juan Alonso,
Juan Alonzo
Email Addresses: jua****@collegeclub.com,
jua****@collegeclub.org
Address History: 455 Ne 32nd Street, Boca Raton, FL 33431;
3121 Kingswood Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Jackson, NJ 08527
Relatives & Associates: Peter Federigo
Phone Numbers: (561) 391-2237
(727) 507-7374
Address History: 803 Estuary Way, Delray Beach, FL 33483;
3121 Kingswood Terrace, Boca Raton, FL 33431;
Casselberry, FL 32707;
Fort Lauderdale, FL 33309;
Juno Beach, FL 33408
Aliases (AKA): Jacqueline Medeiros Clancey,
Jacqueline Hartmann,
Jacqueline M Hartmann,
Jacqueline Medeiros Hartmann,
Jacqueline J Medeiros
Address History: 8142 River Point Drive, Spring Hill, FL 34607;
481 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Mayville, NY 14757
Email Addresses: eli****@yahoo.com
Address History: 311 Manly Avenue, Sebastian, FL 32958;
172 Enfield Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Palm Beach, FL 33480;
Panama City, FL 32401
Aliases (AKA): Stephen Loren Alley,
Stephen C Alleymyers,
Stephen C Myers,
Stephen Christpher Myers
Email Addresses: smy****@go.com
Address History: 3077 Roberts Lane, Lake Worth, FL 33461;
3121 Kingswood Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33097;
Delray Beach, FL 33484;
Pompano Beach, FL 33097
Aliases (AKA): Mindy Lee Ampel,
Mindy L Stein
Email Addresses: dar****@gmail.com,
dar****@yahoo.com,
mam****@aol.com,
mam****@bellsouth.com,
mam****@sbcglobal.net
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