Address History: 399 Ne 28th Street, Boca Raton, FL 33431;
2801 Ne 183rd Street, Aventura, FL 33160;
Hollywood, FL 33020;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Gustavo Andrew Conti,
T Conti,
Tavo Andrew Conti,
Tavo A Conti
Email Addresses: tav****@yahoo.com
Address History: 399 Ne 28th Street, Boca Raton, FL 33431;
5955 Nw 117th Drive, Coral Springs, FL 33076;
Parkland, FL 33067;
Pompano Beach, FL 33076
Address History: 399 Ne 28th Street, Boca Raton, FL 33431
Phone Numbers: (954) 755-6711
Address History: 399 Ne 28th Street, Boca Raton, FL 33431;
521 Ne 17th Street, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Robert Thomas Coles
Address History: 399 Ne 28th Street, Boca Raton, FL 33431;
521 Ne 17th Street, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Address History: 399 Ne 28th Street, Boca Raton, FL 33431;
2801 Ne 183rd Street, Aventura, FL 33160;
North Miami Beach, FL 33160;
Gaithersburg, MD 20878
Relatives & Associates: Gustavo Conti
Phone Numbers: (305) 936-9396
Address History: 399 Ne 28th Street, Boca Raton, FL 33431
Address History: 399 Ne 28th Street, Boca Raton, FL 33431;
433 Ne 33rd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Ranchos De Taos, NM 87557
Aliases (AKA): Julie Alamia
Email Addresses: cml****@aol.com,
jul****@hotmail.com,
usa****@comcast.net
Address History: 21464 Town Lakes Drive Apt 711, Boca Raton, FL 33486;
399 Ne 28th Street, Boca Raton, FL 33431
Aliases (AKA): Emilia Gonzalez
Phone Numbers: (561) 367-0915
Phone Numbers: (561) 392-2401
Address History: 300 Ne 38th Street, Boca Raton, FL 33431;
399 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445
Relatives & Associates: Marco Guerra
Address History: 2200 Ne 4th Court, Boca Raton, FL 33431;
399 Ne 28th Street, Boca Raton, FL 33431;
Coral Gables, FL 33134;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Malina Rose Farley,
Malina Rose Rojas
Email Addresses: mfa****@yahoo.com
Phone Numbers: (561) 392-2401
Address History: 5424 Queenship Court, Lake Worth, FL 33463;
899 28th Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Greenacres, FL 33463
Aliases (AKA): Olga Koszta Toth
Address History: 15025 Goldfinch Circle, Loxahatchee, FL 33470;
399 Ne 28th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
West Palm Beach, FL 33411
Aliases (AKA): Jessica Lorraine Lyman
Email Addresses: usa****@hotmail.com
Address History: 7784 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
267 Ipswich Street, Boca Raton, FL 33487;
West Palm Beach, FL 33403
Address History: 132 Palmetto Avenue, Mary Esther, FL 32569;
699 Ipswich Street # 2, Boca Raton, FL 33487;
Miami, FL 33196;
Miami Beach, FL 33139;
Sarasota, FL 34232
Aliases (AKA): Flor H Diaz
Address History: 3410 W Hillsboro Boulevard Apt 101, Pompano Beach, FL 33073;
521 Ne 17th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067
Phone Numbers: (954) 755-0604
Address History: 387 Sw 34th Terrace, Deerfield Beach, FL 33442;
23249 Island View, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Sandra M Docarmo,
Sandra Rodrigues,
Sandra Rodriguez
Relatives & Associates: Thaynara Barbosa
Glauberlane Docarmo
Nathaly Docarmo
Sandra Figueroa
Maria Lima
Address History: 8046 Bellagio Lane, Boynton Beach, FL 33472;
399 Ne 28th Street, Boca Raton, FL 33431;
Pompano Beach, FL 33073
Aliases (AKA): Christina Elizabeth Lyman
Relatives & Associates: Chad Lyman
Frederic Lyman
Jessica Lyman
Julie Lyman
Katherine Lyman
Email Addresses: usa****@hotmail.com
Address History: 2481 Ne Coachman Road Apt 504, Clearwater, FL 33765;
677 Ipswich Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Chicago, IL 60618;
Sherman, ME 04776
Address History: 5424 Queenship Court, Lake Worth, FL 33463;
899 28th Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326
Aliases (AKA): Christina Toth,
Christina Monica Toth,
Olga M Toth,
Olga Koszta Toth
Relatives & Associates: Jessica Toth
Olga Toth
Tibor Toth
Email Addresses: chr****@ameritrade.com,
cmt****@hotmail.com,
den****@comcast.net,
hun****@gmail.com,
pit****@aol.com
Address History: 208 Point Beach Drive Apt 3, Milford, CT 06460;
5100 Zero Street Apt 503, Fort Smith, AR 72903;
Trumbull, CT 06611;
Boca Raton, FL 33433;
Boynton Beach, FL 33426
Aliases (AKA): Angelo Coschigna,
Angel Coschignano,
Angelo Coschignano,
Angelo Coshigano,
Angelo A Coshignan
Relatives & Associates: Adeline Coschignano
Andrea Coschignano
Angelo Coschignano
Angelo Coschignano
Richard Coschignano
Email Addresses: ang****@aol.com,
ang****@adelphia.net
Aliases (AKA): Jennifer M Enders,
Jennifer M Malak,
Jen Mihalcik,
Jennifer M Mihalcik,
Jennifer M Nickle
Address History: 67 Russell Lane, Carrollton, GA 30116;
399 Ne 28th Street, Boca Raton, FL 33431;
Acworth, GA 30101;
Alpharetta, GA 30022;
Atlanta, GA 30341
Aliases (AKA): A Taylor,
Amy H Taylor,
Amy H Walker
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