Address History: 575 Ne Wavecrest Court, Boca Raton, FL 33432;
444 Ne Wavecrest Way Apt 2, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Wellington, FL 33414;
Winter Garden, FL 34787
Aliases (AKA): Tracy E Dunn
Address History: 2480 Juniper Drive Apt 203, Delray Beach, FL 33445;
6049 Boca Colony Drive Apt 821, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): S Arcand,
Sherree Arcand
Email Addresses: sar****@pacbell.net
Address History: 4591 Evans Lane, West Palm Beach, FL 33415;
424 Ne Wavecrest Way, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Astoria, NY 11106
Relatives & Associates: Penelope Fanourakis
Address History: 3827 Savanna Palms Court, Bradenton, FL 34211;
6346 Las Flores Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Brandon, FL 33511;
Delray Beach, FL 33484
Aliases (AKA): Tracy J Guasto,
Tracy Ippolito,
Tracy Ippolito Guasto,
Tracy Ippolito-Guasto,
Tracey Oppolito
Email Addresses: tip****@gmail.com
Address History: 760 Se 2nd Avenue Apt C108, Deerfield Beach, FL 33441;
4324 Viaduct Marina Apt D, Marina Del Rey, CA 90292;
Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33483
Aliases (AKA): Susan Lucille Freedman,
Susan L Veliere,
S Velieri,
Susan Lucille Velieri,
Susan L Velieri
Email Addresses: sue****@juno.com,
sve****@aol.com
Address History: 344 N Alta Vista Boulevard, Los Angeles, CA 90036;
87 Marion Avenue, Pasadena, CA 91106;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33496;
Hollywood, FL 33019
Aliases (AKA): Lesley M Kruger,
Leah F Serman,
Leah Sherman,
Lee Sherman,
Lesley Sherman
Address History: 4311 Winchester Avenue, Atlantic City, NJ 08401;
250 E Royal Palm Road Apt 12, Boca Raton, FL 33432;
Northfield, NJ 08225;
Lewistown, PA 17044
Aliases (AKA): Anthony Izzo
Email Addresses: aiz****@aol.com
Address History: 37 Greene Avenue, Sayville, NY 11782;
3207 Clint Moore Road Apt 104, Boca Raton, FL 33496
Aliases (AKA): Kj J Kennedy
Address History: 7430 Regent Court, Cumming, GA 30040;
14710 Morro Road, Atascadero, CA 93422;
Morro Bay, CA 93443;
Rancho Cucamonga, CA 91739;
Boca Raton, FL 33432
Aliases (AKA): Emily Lipscomb Cardenas,
Emily Lipscomb Lipscomb
Email Addresses: emi****@bellsouth.net
Address History: 4000 Pierce Street Spc 292, Riverside, CA 92505;
646 Rock Vista Drive, Corona, CA 92879;
Foster City, CA 94404;
Lakewood, CA 90712;
San Mateo, CA 94404
Aliases (AKA): Uly A Pabon,
Ulysses Pabon
Address History: 6287 Autumn View Trace Nw, Acworth, GA 30101;
10274 Hidden Springs Court # 1b, Boca Raton, FL 33498;
Brandon, FL 33510;
Melbourne, FL 32935;
Orlando, FL 32811
Aliases (AKA): Joe Valenti
Address History: 3195 E Main Street Apt 25, Mohegan Lake, NY 10547;
444 Ne Wavecrest Way Apt 2, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Hollywood, FL 33021;
West Palm Beach, FL 33415
Relatives & Associates: Maria Fanourakis
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