Address History: 3140 Ne 5th Avenue, Boca Raton, FL 33431;
4072 Northwest 2nd Terrace West, Boca Raton, FL 33431;
Hollywood, FL 33020;
Carbondale, PA 18407;
Jermyn, PA 18433
Email Addresses: kei****@netzero.net,
kst****@latinmail.com
Address History: 3140 Ne 5th Avenue, Boca Raton, FL 33431
Address History: 3140 Ne 5th Avenue, Boca Raton, FL 33431;
3140 Northeast 5th Avenue, Boca Raton, FL 33431;
Port Charlotte, FL 33952;
Detroit, MI 48210
Email Addresses: noe****@hotmail.com
Address History: 3140 Ne 5th Avenue, Boca Raton, FL 33431;
9012 Mahogany Southeast Row Apartment C, Huntsville, AL 35802;
Peoria, AZ 85382;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33334
Aliases (AKA): S Turano,
Sue Turano,
Susanette M Turano,
Susann F Turano,
Susannett Turano
Address History: 3419 Ne 4th Avenue, Boca Raton, FL 33431;
3140 Ne 5th Avenue, Boca Raton, FL 33431;
Arlington, TX 76012;
Fort Worth, TX 76107
Aliases (AKA): Tracy A Hor,
Tracy A Horne,
Horne Tracy Peterson,
T Peterson,
Tracy A Peterson
Phone Numbers: (801) 967-5970
Address History: 5525 N Military Trail Apt 1312, Boca Raton, FL 33496;
3140 Ne 5th Avenue, Boca Raton, FL 33431;
Lake Worth, FL 33460;
Tampa, FL 33613
Aliases (AKA): Alberto Azcue
Email Addresses: aaz****@hotmail.com
Address History: 7104 Po Box, Boca Raton, FL 33431;
2519 N Ocean Boulevard Apt 510, Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Address History: 440 Nw 67th Street Apt 106, Boca Raton, FL 33487;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428
Aliases (AKA): Rohit Kumar
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: 1250 S Military Trail Apt 1611, Deerfield Beach, FL 33442;
275 Ne 3rd Court, Boca Raton, FL 33432;
Wildwood, NJ 08260;
Schenectady, NY 12304
Address History: 5424 Queenship Court, Lake Worth, FL 33463;
899 28th Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326
Aliases (AKA): Christina Toth,
Christina Monica Toth,
Olga M Toth,
Olga Koszta Toth
Email Addresses: chr****@ameritrade.com,
cmt****@hotmail.com,
den****@comcast.net,
hun****@gmail.com,
pit****@aol.com
Address History: 148 Kellet Way, Saint Johns, FL 32259;
37 Rogers Avenue, Norwich, CT 06360;
Boca Raton, FL 33431;
Deland, FL 32724;
Gainesville, FL 32608
Aliases (AKA): Eliza Sotomayor,
Elizabeth C Sotomayor,
Elizabeth Sotomayor,
Liz Sotomayor
Email Addresses: eli****@netzero.net,
pso****@yahoo.com
Address History: 2901 Nw 107th Terrace, Fort Lauderdale, FL 33322;
3140 Ne 5th Avenue, Boca Raton, FL 33431;
Hollywood, FL 33023;
Miramar, FL 33023;
Orlando, FL 32829
Email Addresses: car****@collegeclub.com,
car****@hotmail.com,
jos****@morris4x4center.com,
jos****@bluegreenvacations.com,
jos****@yahoo.com
Address History: 5424 Queenship Court, Lake Worth, FL 33463;
899 28th Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Greenacres, FL 33463
Aliases (AKA): Olga Koszta Toth
Phone Numbers: (239) 303-7039
(561) 432-2196
(561) 445-8616
(561) 703-3246
(561) 733-0114
Address History: 822 Sw Feather Lane, Fort White, FL 32038;
16708 Nw 173rd Terrace, Alachua, FL 32615;
Archer, FL 32618;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Aliases (AKA): Davie F Wells,
David F Wynn
Address History: 22161 Beverly Avenue, Port Charlotte, FL 33952;
8354 Sw Liverpool Road, Arcadia, FL 34269;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33310;
Oakland Park, FL 33310
Aliases (AKA): Sally Conners,
Sally Nicole Connors,
Sally N Coonoros
Address History: 6194 Po Box, Fort Lauderdale, FL 33310;
2500 N Federal Highway, Boca Raton, FL 33431;
Port Charlotte, FL 33952;
Chicago, IL 60639;
Barrington, NH 03825
Phone Numbers: (561) 347-6140
Address History: 8266 Palm Gate Drive, Boynton Beach, FL 33436;
10147 Boca Entrada Boulevard Apartment 224, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Javier Burattini
Address History: 8266 Palm Gate Drive, Boynton Beach, FL 33436;
3325 Jaywood Terrace Apartment J107, Boca Raton, FL 33431;
Saint Augustine, FL 32080;
Pittsburgh, PA 15217
Email Addresses: jth****@aol.com
Address History: 11710 Buckingham Road, Austin, TX 78759;
340 Ne 5th Avenue, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): Julie A Crum,
Julie Wills
Address History: 28 Robin Lane W270, West Chicago, IL 60185;
420 Ne 28th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Des Plaines, IL 60016;
Warrenville, IL 60555
Aliases (AKA): Denise Giblin,
Denise Proulx,
Denise D Zeilinga,
Denise D Zellinga
Email Addresses: rad****@aol.com
Address History: 8052 Mitchell Lane Sw, Washington, DC 20032;
3958 Iowa Street Unit 7, San Diego, CA 92104;
Twentynine Palms, CA 92277;
Boca Raton, FL 33486;
Stafford, VA 22556
Aliases (AKA): Jena Catherine Glavy
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