Address History: 451 Sw 15th Drive, Boca Raton, FL 33432;
102 Reef Drive, Pittsburg, CA 94565;
Hamden, CT 06517;
Dania, FL 33004;
Fort Lauderdale, FL 33308
Aliases (AKA): Christian E Vega,
Christina M Vega
Relatives & Associates: Veronica Berlingeri
Roberto Brautigam
Guillermo Vega
Ivan Vega
Jeannette Vega
Email Addresses: iev****@gmail.com
Address History: 451 Sw 15th Drive, Boca Raton, FL 33432
Phone Numbers: (407) 394-4650
Address History: 451 Sw 15th Drive, Boca Raton, FL 33432;
6530 Hereford Drive, Los Angeles, CA 90022;
San Gabriel, CA 91775;
Miami, FL 33183;
Trenton, NJ 08691
Aliases (AKA): Erica Esbeicy Barba
Address History: 451 Sw 15th Drive, Boca Raton, FL 33432;
17139 Hideaway Ridge Drive, Eagle River, AK 99577;
Alamo, CA 94507;
Los Angeles, CA 90086;
Palmdale, CA 93551
Aliases (AKA): Ivan E Vega,
Ivan Vegas
Relatives & Associates: Maria Acevedo
Erica Barba
Veronica Berlingeri
Roberto Brautigam
Christian Vega
Email Addresses: che****@hotmail.com,
ivd****@netscape.net
Address History: 451 Sw 15th Drive, Boca Raton, FL 33432
Aliases (AKA): Elizabeth Mcgregor
Relatives & Associates: Robert Mc Gregor
Phone Numbers: (305) 427-8448
Address History: 451 Sw 15th Drive, Boca Raton, FL 33432;
1021 Po Box, Deerfield Beach, FL 33443;
Delray Beach, FL 33483;
Austin, TX 78727;
Pflugerville, TX 78691
Aliases (AKA): Mark Hollingson
Relatives & Associates: Darci Courtney
Darci Harper
Amy Hollingsworth
Ann Hollingsworth
Donald Hollingsworth
Email Addresses: mho****@cfl.rr.com,
mho****@insightbb.com,
mho****@juno.com,
mho****@cfl.rr.com,
mho****@juno.com
Address History: 550 Se 5th Avenue Apt 705, Boca Raton, FL 33432;
7 Kenosia Avenue Ste 2a, Danbury, CT 06810;
Haworth, NJ 07641
Aliases (AKA): Theodore R Elaine,
R Jabara,
T Jabara,
Theodore R Jabara
Address History: 6543 Lucaya Avenue, Boynton Beach, FL 33437;
294111 P/O Box, Boca Raton, FL 33429;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
North Pembroke, MA 02358
Aliases (AKA): Nicholas F Tinaro
Address History: 4805 A1a Highway, Melbourne Beach, FL 32951;
451 Sw 15th Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Nanuet, NY 10954
Aliases (AKA): Richard Devli
Address History: 6543 Lucaya Avenue, Boynton Beach, FL 33437;
829 Camino Gardens Lane, Boca Raton, FL 33432;
Jericho, NY 11753
Aliases (AKA): Elaine J Turetsky,
Elaine Turetsky
Phone Numbers: (561) 392-7555
(561) 777-8450
Email Addresses: etu****@dell.com
Address History: 110 Arega Street, Sebastian, FL 32958;
17354 Viaduct Capri E, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Jensen Beach, FL 34957;
Lake Worth, FL 33449
Aliases (AKA): John T Moran,
Timothy Moran,
John T Morgan
Address History: 22 Conifer Court, Crawfordville, FL 32327;
5277 W Wichita Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33432;
Tallahassee, FL 32312;
Bay Shore, NY 11706
Relatives & Associates: Catherine Altman
Nicholas Tinaro
Nicholas Tinaro
Nicholas Tinaro
Christine Yanoti
Address History: 16 Se 9th Avenue, Deerfield Beach, FL 33441;
451 Sw 15th Drive, Boca Raton, FL 33432
Aliases (AKA): Robert Mc,
Robert D Mcgregor
Relatives & Associates: Elizabeth Mc Gregor
Address History: 2 Iby Street, South Burlington, VT 05403;
315 Nw 20th Street Apt 3, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Deer Park, NY 11729;
Long Beach, NY 11561
Address History: 15745 Trenton Place Road, Huntersville, NC 28078;
294111 P/O Box, Boca Raton, FL 33429;
Branson, MO 65616;
Charlotte, NC 28269;
Cornelius, NC 28031
Aliases (AKA): Stephen Turetsky,
Steve Turetsky
Address History: 1507 W Spring Creek Parkways, Plano, TX 75023;
451 Sw 15th Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Dallas, TX 75287
Aliases (AKA): James Delvin,
James P Devlin,
Jas Devlin
Address History: 1 Sanders Drive, Middletown, NJ 07748;
294111 P/O Box, Boca Raton, FL 33429;
East Norwich, NY 11732;
Jericho, NY 11753;
Levittown, NY 11756
Aliases (AKA): Jennifer Turetsky
Relatives & Associates: Jeanne Giampa
Elizabeth Kedzuf
Van Sprang
Elaine Turetski
Mary Turetsky
Email Addresses: jen****@gmail.com,
jtu****@bedbathandbeyond.com
Address History: 217 Thorn Creek Drive, Kamas, UT 84036;
451 Sw 15th Drive, Boca Raton, FL 33432;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Tamarac, FL 33321
Aliases (AKA): Catherine C Altman,
Catherine F Altman,
Catherine Tinaro
Email Addresses: blk****@yahoo.com
Address History: 217 Thorn Creek Drive, Kamas, UT 84036;
451 Sw 15th Drive, Boca Raton, FL 33432;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Las Vegas, NV 89117
Aliases (AKA): Russel Altman,
Russell Craig Altman
Relatives & Associates: Bernice Altman
Bertha Altman
Catherine Altman
Justin Altman
Olivia Altman
Email Addresses: blk****@yahoo.com,
rus****@netscape.net
Address History: 124 W 60th Street Apt 15l, New York, NY 10023;
65 Main Street, Danbury, CT 06810;
Boca Raton, FL 33432;
Melbourne Beach, FL 32951;
Nanuet, NY 10954
Aliases (AKA): Betty Devlin,
Elizabeth M Devlin
Relatives & Associates: Helen Delvin
James Delvin
Christie Devlin
Elizabeth Devlin
Joann Devlin
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