Address History: 431 Ne 37th Street, Boca Raton, FL 33431;
130 Mohigan Circle, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): N Townsend
Relatives & Associates: Timothy Qqtownsend
Carol Townsend
Cherri Townsend
Howard Townsend
James Townsend
Address History: 431 Ne 37th Street, Boca Raton, FL 33431
Address History: 431 Ne 37th Street, Boca Raton, FL 33431
Address History: 1550 Sw 8th Street, Boca Raton, FL 33486;
6500 Congress Avenue Ste 200, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Relatives & Associates: Elaine Hooper
Katie Polistena
Veronica Polistena
Vincenzo Polistena
Vincenzo Polistena
Address History: 1910 Sw 6th Place, Boca Raton, FL 33486;
431 Ne 37th Street, Boca Raton, FL 33431;
Philadelphia, PA 19102;
Charlottesville, VA 22903;
Yorktown, VA 23693
Aliases (AKA): Ravi Joseph Nagraj
Email Addresses: rna****@msn.com
Address History: 17374 N 89th Avenue Apt 908, Peoria, AZ 85382;
9026 W Runion Drive, Peoria, AZ 85382;
Bonita, CA 91902;
San Diego, CA 92103;
Boca Raton, FL 33486
Aliases (AKA): Joseph T Wilheim,
Joseph T Wilhelmjr
Relatives & Associates: Suzanne Andrews
Mary Hopkins
Debora Kincer
Marianne Scappaticci
John Wilhelm
Address History: 1841 Oak Haven Road, Alpine, CA 91901;
3721 Belle Bonnie Brae Road, Bonita, CA 91902;
San Diego, CA 92129;
Spring Valley, CA 91977;
Boca Raton, FL 33486
Aliases (AKA): Susan Andrews,
Suzanne Veronique Andrews,
Suzanne Andrews,
Suzanne V Benisty,
Suzanne V Lorens
Address History: 1910 Sw 6th Place, Boca Raton, FL 33486;
431 Ne 37th Street, Boca Raton, FL 33431;
Rivervale, NJ 07675;
Westwood, NJ 07675;
Philadelphia, PA 19146
Aliases (AKA): Laura Leyin
Address History: 1108 Se 39th Terrace Apt 2, Cape Coral, FL 33904;
4908 Cotton Row Nw Apt D, Huntsville, AL 35816;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33316
Aliases (AKA): Karen Dee,
K Deramo,
Karen M Deramo,
Karen M Mcgahan,
Karen Welsh
Email Addresses: bub****@aol.com,
bub****@att.net,
bub****@worldnet.att.net,
kmd****@aol.com,
ton****@att.net
Address History: 1320 E 5th Street, Loveland, CO 80537;
12349 Creekview Drive Unit 70, San Diego, CA 92128;
Johnstown, CO 80534;
Boca Raton, FL 33431
Aliases (AKA): Katie Pelletier
Relatives & Associates: Andrew Pelletier
Mary Pelletier
Philip Pelletier
Valentino Polistena
Vincenzo Polistena
Address History: 328 Georgia Drive, Brick, NJ 08723;
1023 4th Avenue Unit 303, San Diego, CA 92101;
Twentynine Palms, CA 92277;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33334
Relatives & Associates: Elaine Hooper
Katie Polistena
Valentino Polistena
Veronica Polistena
Vincenzo Polistena
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