Address History: 380 Ne 42nd Street, Boca Raton, FL 33431;
486 Ne 28th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Adrienne Hayes,
Adrienne Hays
Address History: 380 Ne 42nd Street, Boca Raton, FL 33431;
3765 Coral Springs Drive, Coral Springs, FL 33065;
Hollywood, FL 33023;
Pembroke Pines, FL 33028;
Pompano Beach, FL 33065
Aliases (AKA): William Happ
Relatives & Associates: Pamela Bowen
Email Addresses: ita****@aol.com
Address History: 380 Ne 42nd Street, Boca Raton, FL 33431
Address History: 380 Nw 42nd Street, Boca Raton, FL 33431;
380 Ne 42nd Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311
Aliases (AKA): John P Michalak,
John Peter Michalak
Email Addresses: joh****@lycos.com
Address History: 4051 Nw 2nd Avenue, Boca Raton, FL 33431;
7801 E Country Club Boulevard, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Address History: 6347 De Sonrisa Del Sur Viaduct, Boca Raton, FL 33433;
6343 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Sudbury, MA 01776
Aliases (AKA): J Weatherby,
Jane N Westherby
Phone Numbers: (561) 620-9955
Address History: 380 Nw 42nd Street, Boca Raton, FL 33431;
380 Ne 42nd Street, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Susan A Birenbaum,
Susan Michalack,
Susan A Michalak,
Susan J Michalak
Relatives & Associates: Barry Birenbaum
Richard Birenbaum
Jamie Michalak
John Michalak
Judith Michalak
Address History: 8321 Trent Court Apt D, Boca Raton, FL 33433;
380 Ne 42nd Street, Boca Raton, FL 33431;
Cleveland, OH 44120;
Houston, TX 77061;
Seabrook, TX 77586
Aliases (AKA): Michael Lazzaro
Relatives & Associates: Christine Lazzaro
Marie Lazzaro
Marita Lazzaro
Nicholas Lazzaro
Stephen Lazzaro
Address History: 380 Nw 42nd Street, Boca Raton, FL 33431;
380 Ne 42nd Street, Boca Raton, FL 33431;
Miami, FL 33157
Aliases (AKA): John Maryann Vell
Phone Numbers: (305) 391-6946
Address History: 875 Ne 48th Street Lot 249, Pompano Beach, FL 33064;
380 Ne 42nd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Edward J Burney,
Edward Burney
Phone Numbers: (561) 417-9268
Address History: 612 Sw Golf Drive, Boynton Beach, FL 33426;
2901 Clint Moore Road # 134, Boca Raton, FL 33496;
Kankakee, IL 60901
Aliases (AKA): Linda O Brannigan
Relatives & Associates: Denise Branniga
Casey Brannigan
Clayton Brannigan
James Brannigan
Marc Brannigan
Address History: 821 Forestwood Drive, Clermont, FL 34715;
380 Ne 42nd Street, Boca Raton, FL 33431;
Hernando, FL 34442;
Minneola, FL 34715;
Orlando, FL 32822
Aliases (AKA): Robert M Amatucci,
Robert Studentsrevi Amatucci
Relatives & Associates: Adam Amatucci
Anthony Amatucci
Cynthia Amatucci
Erin Amatucci
Geraldine Amatucci
Email Addresses: ram****@aol.com
Address History: 9132 Cove Point Circle, Boynton Beach, FL 33472;
22552 Blue Fin Trail, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Melville, NY 11747
Aliases (AKA): Herb Lester Dusowitz,
Herbert Dusowitz,
Herbert Lester Dusowitz,
Herbert Lester Herman
Email Addresses: alb****@yahoo.com,
hdu****@yahoo.com,
her****@bellsouth.net
Address History: 12106 Sailboat Way, Hollywood, FL 33026;
380 Ne 42nd Street, Boca Raton, FL 33431;
Cooper City, FL 33330;
Fort Lauderdale, FL 33313;
Navarre, FL 32566
Aliases (AKA): Michelle Aldrich,
Michelle C Dialberto,
Michelle Floria,
Michael R Florio,
Michelle R Florio
Relatives & Associates: Grant Aldrich
Robert Dialberto
Diana Evansflorio
George Florio
Michael Florio
Address History: 4607 King Palm Drive, Fort Lauderdale, FL 33319;
380 Ne 42nd Street, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): M Vella,
Mary A Vella
Phone Numbers: (561) 998-0456
Address History: 1834 Banyan Creek Circle N, Boynton Beach, FL 33436;
380 Ne 42nd Street, Boca Raton, FL 33431
Aliases (AKA): Clayton Brannigan
Address History: 1504 Fort Duquesna Drive, Sun City Center, FL 33573;
380 Ne 42nd Street, Boca Raton, FL 33431;
Lake Wales, FL 33853
Aliases (AKA): E Sheats,
Edward Sheats
Relatives & Associates: Thelma Sheats
Phone Numbers: (813) 634-4643
Address History: 1842 Banyan Creek Circle N, Boynton Beach, FL 33436;
380 Ne 42nd Street, Boca Raton, FL 33431
Phone Numbers: (561) 200-4739
Address History: 875 Ne 48th Street Lot 249, Pompano Beach, FL 33064;
380 Ne 42nd Street, Boca Raton, FL 33431;
Lake Worth, FL 33462;
Miami Gardens, FL 33056;
Toms River, NJ 08753
Aliases (AKA): Constance L Burney,
Constance Costa Burney,
Constance Costa-Burney
Phone Numbers: (561) 417-9268
Address History: 821 Forestwood Drive, Clermont, FL 34715;
380 Ne 42nd Street, Boca Raton, FL 33431;
Minneola, FL 34715;
Orlando, FL 32822;
Marlborough, MA 01752
Aliases (AKA): Geraldine Amatucci,
Geri Amatucci,
Gerri M Amatucci
Phone Numbers: (508) 251-0446
Address History: 51 Cane Mill Lane, Dahlonega, GA 30533;
109 Pineapple Lane, Altamonte Springs, FL 32714;
Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Barbara Reilly
Email Addresses: sre****@netzero.net
Address History: 251 Pembrook Drive, Yonkers, NY 10710;
380 Ne 42nd Street, Boca Raton, FL 33431;
Miami, FL 33183
Relatives & Associates: Rocco Perogine
Phone Numbers: (561) 387-0667
Address History: 18 Magnolia Road, Sudbury, MA 01776;
6343 Viaduct De Sonrisa Del Sur Apt 412, Boca Raton, FL 33433
Aliases (AKA): Albert M Weatherby,
A M Weatherby Rd
Relatives & Associates: Jane Weatherby
Phone Numbers: (561) 620-9955
Address History: 340 Old Canton Road, Ball Ground, GA 30107;
200 Maitland Avenue Apt 207, Altamonte Springs, FL 32701;
Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Leo Reilley,
Leo W Reilly,
Leo Reilly
Email Addresses: rei****@cardinalfinancial.com
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