Address History: 3665 Ne 4th Avenue, Boca Raton, FL 33431;
501 Ne Spanish Court, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Lake Worth, FL 33463
Aliases (AKA): Nicole Lenzi,
Nicole L Rotondi
Relatives & Associates: Danielle Brancato
Barbara Rotondi
Benito Rotondi
Benito Rotondi
Cheryl Rotondi
Address History: 3665 Ne 4th Avenue, Boca Raton, FL 33431;
501 Ne Spanish Court, Boca Raton, FL 33432;
Arlington Heights, IL 60004;
Chicago, IL 60613;
Hoffman Estates, IL 60169
Aliases (AKA): Anthony R Lenzi
Address History: 3665 Ne 4th Avenue, Boca Raton, FL 33431
Address History: 3731 N Country Club Drive Apt 2127, Aventura, FL 33180;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Miami, FL 33180;
Scarsdale, NY 10583
Aliases (AKA): H Lynn
Address History: 130 Mohigan Circle, Boca Raton, FL 33487;
755 S Dexter Street, Denver, CO 80246;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Su-Lyn Combs,
Sue D Combs,
S Koenig,
Sue D Koenig,
Sue Datie Koenig
Email Addresses: sco****@bellsouth.net,
sue****@worldnet.att.net
Address History: 3731 N Country Club Drive Ph 27, Aventura, FL 33180;
8083 Mizner Lane, Boca Raton, FL 33433;
Cape Coral, FL 33990;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Tina Lynn Lynn,
Tina Lynn Mccullom,
T Lynn Robinson,
Tina Lynn Robinson,
Tina L Robinson
Email Addresses: sco****@aol.com,
tin****@ecoutlook.com,
tly****@aol.com,
tly****@gmail.com,
tra****@gmail.com
Address History: 661 Ne 29th Place, Boca Raton, FL 33431;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Moorestown, NJ 08057
Aliases (AKA): Walter A Koenig
Email Addresses: wko****@hotmail.com
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9273 Boca Gardens South Circle Apartment D, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Yiannis Ioannou,
Yiannis I Ioannou
Address History: 661 Ne 29th Place, Boca Raton, FL 33431;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33445
Relatives & Associates: Sue Combs
Stephanie Harrold
Barney Koenig
Beverley Koenig
Walter Koenig
Phone Numbers: (561) 750-8545
Address History: 201 Ne 30th Street, Boca Raton, FL 33431;
661 Ne 29th Place, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Moorestown, NJ 08057;
Houston, TX 77030
Aliases (AKA): B Koenig,
Barney D Koenig,
Barney Derrick Koenig
Relatives & Associates: Sue Combs
Beverley Koenig
Walter Koenig
Walter Koenig
Walter Koenig
Email Addresses: bar****@bellsouth.net,
bar****@aol.com,
dv6****@aol.com,
dv6****@juno.com,
dv6****@mail.com
Address History: 1555 33rd Avenue, Vero Beach, FL 32960;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Fort Lauderdale, FL 33315;
Pompano Beach, FL 33062
Email Addresses: ash****@comcast.net
Address History: 7014 Nw 58th Court, Fort Lauderdale, FL 33321;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Hollywood, FL 33021
Phone Numbers: (305) 562-8163
Email Addresses: sar****@hotmail.com
Address History: 417 N 59th Avenue, Hollywood, FL 33021;
21227 Escondido Way N, Boca Raton, FL 33433;
Riverview, FL 33578;
Vineland, NJ 08360;
Bellingham, WA 98225
Aliases (AKA): Jen Stratton,
Jennifer W Warner
Address History: 1816 28th Avenue, Vero Beach, FL 32960;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Elkhart, IN 46514
Aliases (AKA): Ginger Bain,
G Combs,
Ginger K Combs,
Ginger Kaye Combs
Email Addresses: ftr****@yahoo.com,
gin****@onebox.com,
sin****@hotmail.com,
sin****@aol.com,
sin****@earthlink.net
Address History: 500 Egret Circle Apt 8103, Delray Beach, FL 33444;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33437
Address History: 7365 Forest Drive, Minocqua, WI 54548;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Solon Springs, WI 54873;
Three Lakes, WI 54562;
Woodruff, WI 54568
Aliases (AKA): G Karling,
George Karling
Address History: 101 S Grove Street, Ypsilanti, MI 48198;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Las Vegas, NV 89101;
Brentwood, NY 11717;
Richmond, TX 77469
Aliases (AKA): Gladis Arevalo,
Gladys Arevalo,
Gladis Arevalogiron,
Gladis O Giron,
Gladys Mejia
Email Addresses: nic****@hotmail.com
Address History: 267 Clarkstown Road, Mays Landing, NJ 08330;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Okeechobee, FL 34974
Aliases (AKA): Catherine M Steffanel,
C Steffanelli,
Cathy Steffanelli
Address History: 16220 N 7th Street Apt 1202, Phoenix, AZ 85022;
3840 E Marconi Avenue, Phoenix, AZ 85032;
Boca Raton, FL 33431
Address History: 18742 Rashell Street, Saucier, MS 39574;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Vero Beach, FL 32960
Aliases (AKA): V Freeman,
Virginia Freeman
Relatives & Associates: Ginger Combs
Address History: 2712 Southgate Drive, Springfield, IL 62703;
3665 Ne 4th Avenue, Boca Raton, FL 33431;
Captiva, FL 33924
Aliases (AKA): Leann Howse,
Leanne A Howse,
Leanne Howse,
L Keith,
Leanne Maldaner
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