Address History: 3500 Nw Boca Raton Boulevard Ste 701, Boca Raton, FL 33431;
3500 Boca Raton Boulevard Northwest Suite 701, Boca Raton, FL 33499
Email Addresses: bmo****@yahoo.com,
bmo****@cox.net,
bmo****@yahoo.com,
bob****@yahoo.com
Address History: 3500 Nw Boca Raton Boulevard Ste 708, Boca Raton, FL 33431
Phone Numbers: (561) 391-2542
Address History: 3500 Nw Boca Raton Boulevard, Boca Raton, FL 33431
Phone Numbers: (561) 896-3745
Address History: 3500 Nw Boca Raton Boulevard, Boca Raton, FL 33431
Address History: 3500 Nw Boca Raton Boulevard, Boca Raton, FL 33431;
660 Glouchester Street Apartment 107, Boca Raton, FL 33487
Aliases (AKA): John Ettore Balistreri
Email Addresses: bal****@comcast.net,
bal****@msn.com
Address History: 3500 Nw Boca Raton Boulevard, Boca Raton, FL 33431
Phone Numbers: (561) 368-8181
Address History: 3500 Nw Boca Raton Boulevard Ste 727, Boca Raton, FL 33431;
3500 Nw 2nd Avenue Ste 727, Boca Raton, FL 33431
Phone Numbers: (561) 368-8181
Address History: 4920 Bocaire Boulevard, Boca Raton, FL 33487;
606 Banyan Trail, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): Robet Mayer,
Rpbert Mayer,
Robert L Meyer
Email Addresses: i.t****@mindspring.com
Address History: 2056 Bethel Boulevard, Boca Raton, FL 33486;
5547 N Military Trail Apt 2413, Boca Raton, FL 33496;
Monsey, NY 10952;
Suffern, NY 10901;
Huntingdon Valley, PA 19006
Aliases (AKA): Ed Kissel,
Edward Kissel
Email Addresses: aki****@comcast.net,
ed@****@mobilesource.com,
edw****@aol.com,
eki****@bellsouth.net
Address History: 9604 Lake Serena Drive, Boca Raton, FL 33496;
8596 Viaduct Giula, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Gainesville, FL 32608;
Greenvale, NY 11548
Aliases (AKA): Giovanni Nasetti
Email Addresses: gio****@netboca.com,
gio****@aol.com,
gio****@earthlink.net,
gio****@gmail.com,
gna****@comcast.net
Address History: 3358 Nw 24th Terrace, Boca Raton, FL 33431;
5375 214th Court S, Boca Raton, FL 33486
Aliases (AKA): Roman Guhr
Email Addresses: rom****@programainc.com
Address History: 1114 Bel Air Drive Apt 2, Boca Raton, FL 33487;
320 Plaza Real Apt 311, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Miami, FL 33130;
New York, NY 10011
Aliases (AKA): Ali N Yemeniciler
Relatives & Associates: Mehmet Temeniciler
Phone Numbers: (561) 391-6227
Address History: 2799 Ne 26th Terrace, Boca Raton, FL 33431;
660 Glouchester Street Apt 107, Boca Raton, FL 33487
Aliases (AKA): John Balisteri,
John E Balistreri
Phone Numbers: (561) 392-4849
(561) 392-5464
(561) 392-7493
(561) 596-5212
Address History: 18761 Jolson Avenue Apt 8, Boca Raton, FL 33496;
6620 E Rogers Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Wellington, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Marje S Fleury,
Marjorie S Fleury
Address History: 4681 Nw 28th Way, Boca Raton, FL 33434;
4681 Northwest 28th Way, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317
Aliases (AKA): R Harnist,
Richard Irvin Harnist
Relatives & Associates: Cynthia Harnist
Address History: 21428 Tudor Drive, Boca Raton, FL 33486;
608 Banyan Trail, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): Thomas J Boone,
Tom Boone
Email Addresses: boo****@aol.com,
boo****@cfl.rr.com,
tbo****@toolrama.com
Aliases (AKA): Frank Rosina Fimia,
Frank J Fimiani
Address History: 3725 Nw 3rd Avenue, Boca Raton, FL 33431;
1400 Thayer Drive, Phenix City, AL 36867;
Los Angeles, CA 90066;
Rancho Cucamonga, CA 91730;
Riverside, CA 92504
Aliases (AKA): Karen P Blair,
K Kaczmarek,
Karen P Kaczmarek,
Karen B Kaczmarek
Address History: 475 Ne 5th Street, Boca Raton, FL 33432;
501 Northeast 5th Avenue, Boca Raton, FL 33432
Aliases (AKA): Patrick Jean Gimenez
Email Addresses: pat****@bellsouth.net,
pat****@yahoo.com
Address History: 1519 Sw 1st Avenue, Boca Raton, FL 33432;
101 Plaza Real S Apt 612, Boca Raton, FL 33432;
Miami, FL 33180;
Pompano Beach, FL 33062
Aliases (AKA): Frank J Fimiani
Address History: 21417 Summertrace Circle, Boca Raton, FL 33428;
8151 Cedar Hollow Lane, Boca Raton, FL 33433;
Bronx, NY 10462
Aliases (AKA): Cristiana Guzman,
Cristiana Miranda,
Cristina Miranda
Address History: 19232 N Gardenia Avenue, Fort Lauderdale, FL 33332;
4800 N Federal Highway Ste 102d, Boca Raton, FL 33431;
Lake Worth, FL 33462;
Miami Beach, FL 33139;
Weston, FL 33332
Aliases (AKA): Cv Fernandez
Relatives & Associates: Abraham Fernandez
Andres Fernandez
Clara Fernandez
Joel Fernandez
Jonathan Fernandez
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