Address History: 350 Paulus Court, Boca Raton, FL 33486;
561 Golden Harbour Drive, Boca Raton, FL 33432;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407
Aliases (AKA): Al Zucaro,
Alfred Zucaro,
Jr Esq Zucaro
Relatives & Associates: Maria Aello
Email Addresses: azu****@comcast.net,
azu****@hotmail.com
Address History: 2000 N Ocean Boulevard Apt 501, Boca Raton, FL 33431;
8040 E Vista Canyon Street, Mesa, AZ 85207;
Boynton Beach, FL 33435;
Delray Beach, FL 33446;
Hollywood, FL 33019
Aliases (AKA): Martha Lee Valentine,
Martha Spencer Lee-Valentine,
Martha S Leevalentine,
Martha S Valentine,
S Valentine
Address History: 559 Ne 46th Street Apt 206, Boca Raton, FL 33431;
559 Northeast 46th Street Apartment 206, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Greta Caroline,
Greta Gail Schroeder
Email Addresses: apo****@aol.com,
eng****@netzero.com,
gre****@gmail.com,
guy****@yahoo.com
Address History: 110 Stone Harbor Way Apt D2, Delray Beach, FL 33444;
21453 54th Drive S, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Lighthouse Point, FL 33064;
Oakland Park, FL 33309
Aliases (AKA): Bonnie J Barr,
Bonnie Barr,
Bonnie Bsein,
Bonnie J Cohen,
Bonnie J Stein
Address History: 87 Island Drive S, Ocean Ridge, FL 33435;
8040 E Vista Canyon Street, Mesa, AZ 85207;
Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308
Aliases (AKA): Jay Valentine,
John A Valentine
Relatives & Associates: Martha Lee-Valentine
Claudia Manoli
Jessica Valentin
Alexander Valentine
Cheryl Valentine
Email Addresses: adm****@clubfitnessworks.com,
j.v****@clubfitnessworks.com,
jay****@clubfitnessworks.com,
jay****@bellsouth.net,
nic****@bellsouth.net
Address History: 6605 S Canal Drive, Sebring, FL 33875;
2277 Park Place, Boca Raton, FL 33486;
Pompano Beach, FL 33062
Aliases (AKA): Gail Schroeder
Relatives & Associates: Walter Schroeder
Email Addresses: eng****@aol.com
Address History: 1154 Key Largo Street, Jupiter, FL 33458;
3410 N El Paso Street Lot E7, Colorado Springs, CO 80907;
Boca Raton, FL 33486;
Fleming Island, FL 32003;
Jensen Beach, FL 34957
Aliases (AKA): Elizabeth T Kelly,
Elizabeth A Tosh,
Elizabeth Tosh Kelley,
Elizabeth Tosh-Kelley,
Elizabeth A Toshkelley
Address History: 1125 Lakeshore Drive, Jupiter, FL 33458;
3695 Montana Drive, Napa, CA 94558;
Gypsum, CO 81637;
Monroe, CT 06468;
Boca Raton, FL 33486
Aliases (AKA): S Kelley,
Sean Paul Kelley,
Sean Paul Kelly,
Pul Paul Sen
Email Addresses: est****@gmail.com,
kin****@gmail.com,
ske****@home.com,
spk****@yahoo.com
Address History: 34204 Ridge Manor Boulevard, Dade City, FL 33523;
350 Paulus Court, Boca Raton, FL 33486;
Port Saint Lucie, FL 34983;
Titusville, FL 32780
Aliases (AKA): C Helie
Address History: 2009 Southwest 18th Street, Boynton Beach, FL 33426;
229 North Fork Avenue, Paonia, CO 81428;
Boca Raton, FL 33486;
Delray Beach, FL 33445;
Housatonic, MA 01236
Aliases (AKA): Viola F Banister,
Viola R Fookes,
Viola Fookesbanister
Email Addresses: vba****@aol.com,
vba****@gmail.com
Address History: 2009 Sw 18th Street, Boynton Beach, FL 33426;
55 Harvest Lane, West Hartford, CT 06117;
Boca Raton, FL 33486
Relatives & Associates: Viola Banister
Address History: 3431 Sw 52nd Avenue, Hollywood, FL 33023;
561 Golden Harbour Drive, Boca Raton, FL 33432;
Natick, MA 01760;
Newton Center, MA 02459
Aliases (AKA): Lauren Annette Boice,
Yvonne S Oice
Address History: 6605 S Canal Drive, Sebring, FL 33875;
550 Ne 43rd Street Apt 203, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): Walter Schroeder
Address History: 1180 Sw 36th Avenue Ste 205, Pompano Beach, FL 33069;
559 Northeast 56th Street #206, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lake Worth, FL 33461
Phone Numbers: (754) 368-1658
Email Addresses: mat****@yahoo.com
Address History: 6670 Royal Palm Boulevard Apt 209, Pompano Beach, FL 33063;
350 Paulus Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463;
Margate, FL 33063
Aliases (AKA): Thomas Otto Ketcham
Email Addresses: tk1****@aol.com
Address History: 2009 Sw 18th Street, Boynton Beach, FL 33426;
350 Paulus Court, Boca Raton, FL 33486;
Newburgh, NY 12550
Relatives & Associates: Viola Banister
Kevin Fookes
Nancy Fookes
Phone Numbers: (407) 395-4355
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