Address History: 344 Ne 2nd Street, Boca Raton, FL 33432;
1291 Nw 13th Street Apt 442, Boca Raton, FL 33486
Aliases (AKA): Corazon A Woodman
Address History: 6157 Balboa Circle Apt 304, Boca Raton, FL 33433;
344 Ne 2nd Street, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Bloomington, IL 61705;
Decatur, IL 62522
Aliases (AKA): John White,
Jon Bradley White
Address History: 343 Po Box, Boca Raton, FL 33429;
1944 Po Box, Campbell, CA 95009;
Mountain View, CA 94043;
Weirton, WV 26062
Aliases (AKA): Tracy L Cunnnghm,
Tracy A Light,
Tracy Light-Cunningham,
Tracy A Lightcunningham
Relatives & Associates: Tracy Connell
Andrew Cunningham
Lewis Cunningham
Lewis Cunningham
Marcela Cunningham
Address History: 5414 Nw 87th Terrace, Pompano Beach, FL 33067;
1312 Sheffield Place, Thousand Oaks, CA 91360;
Boca Raton, FL 33432;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): R Lewis
Address History: 300 Se 11th Court, Deerfield Beach, FL 33441;
7264 Wild Currant Way, Oakland, CA 94611;
San Francisco, CA 94133;
Boca Raton, FL 33432;
Andover, MA 01810
Address History: 300 Se 11th Court, Deerfield Beach, FL 33441;
7265 Wild Currant Way, Oakland, CA 94611;
Boca Raton, FL 33432;
Delray Beach, FL 33446;
Andover, MA 01810
Aliases (AKA): Reese Gomez
Relatives & Associates: Gloria Gomez
Maurice Gomez
Email Addresses: ree****@aol.com,
ree****@idx.com,
ree****@idx.com,
ree****@yahoo.com,
rgx****@msn.com
Address History: 5414 Nw 87th Terrace, Pompano Beach, FL 33067;
344 Ne 2nd Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33324;
Hialeah, FL 33016;
Miami, FL 33173
Aliases (AKA): Arleen Moran Anthony,
Arleen Lewis,
Arleen Moran,
Arleen M Stieren,
Arleen Moran Stieren
Address History: 14020 E Olesen Road, Scottsdale, AZ 85262;
295 N Rural Road Unit 239, Chandler, AZ 85226;
Gilbert, AZ 85296;
Phoenix, AZ 85044;
Morgan Hill, CA 95037
Aliases (AKA): Shawna Hart,
Shawna M Hart,
Shawna Tanner
Email Addresses: rha****@cox.net
Address History: 280 Southdown Road, Huntington, NY 11743;
344 Ne 2nd Street, Boca Raton, FL 33432;
Gainesville, FL 32601;
Garden City, NY 11531;
Roslyn Heights, NY 11577
Aliases (AKA): Frank Presita,
F Prestia,
Frank D Prestia,
Frank Prestia
Relatives & Associates: Anne Prestia
Daniela Prestia
Francesca Prestia
Frank Prestia
Ignazio Prestia
Address History: 280 Southdown Road, Huntington, NY 11743;
344 Ne 2nd Street, Boca Raton, FL 33432;
Gainesville, FL 32601;
Stony Brook, NY 11790;
Seattle, WA 98116
Aliases (AKA): Rosanna Prestia
Relatives & Associates: Angelo Montemurro
Grace Montemurro
Frank Presita
Anne Prestia
Daniela Prestia
Phone Numbers: (631) 675-1286
Address History: 2615 E Lost Bridge Road, Decatur, IL 62521;
6157 Balboa Circle Apt 304, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Bloomington, IL 61704;
Niantic, IL 62551
Aliases (AKA): Michele White,
Michelle L White
Phone Numbers: (561) 756-4415
Address History: 14028 E Milton Court, Scottsdale, AZ 85262;
295 N Rural Road, Chandler, AZ 85226;
Phoenix, AZ 85028;
Boca Raton, FL 33432
Email Addresses: mch****@home.com
Address History: 310 Colonial Avenue, Moorestown, NJ 08057;
344 Ne 2nd Street, Boca Raton, FL 33432;
Mantua, NJ 08051;
Henderson, NV 89052;
Lake Grove, NY 11755
Aliases (AKA): Grace Monte,
Grace C Montenurro
Address History: 14028 E Milton Court, Scottsdale, AZ 85262;
295 N Rural Road Unit 239, Chandler, AZ 85226;
Gilbert, AZ 85233;
Phoenix, AZ 85040;
Tempe, AZ 85288
Aliases (AKA): Bob J Hart,
Rob Hart,
Robert Gene Hart
Email Addresses: har****@aol.com,
har****@cox.net,
har****@aol.com,
har****@aol.com,
par****@msn.com
Address History: 2577 Orangeglory Drive, Henderson, NV 89052;
7161 E Rancho Vista Drive Unit 4011, Scottsdale, AZ 85251;
Boca Raton, FL 33432;
Vero Beach, FL 32962;
Moorestown, NJ 08057
Aliases (AKA): Angelo J Montemurro
Relatives & Associates: Grace Montemurro
Rosanna Montemurro
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