Address History: 378 Ne 42nd Street, Boca Raton, FL 33431;
463 Ne 38th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Margate, FL 33063
Aliases (AKA): Francisco De,
Francisco De Cossio,
Francisco J Decossio,
Francisco Jose Decossio
Email Addresses: dr_****@yahoo.com,
fde****@bellsouth.net,
fde****@excite.com,
fde****@hotmail.com,
fde****@keiseruniversity.edu
Address History: 6055 Town Colony Drive Apt 1214, Boca Raton, FL 33433;
450 Ne 20th Street, Boca Raton, FL 33431;
Columbia, SC 29206
Aliases (AKA): Pedro F Cossio,
Pedro F De,
Pedro F De Cossio
Relatives & Associates: Pedro Cossio
Franci De Cossio
Francisco Decossio
Giovanna Decossio
Kelly Decossio
Address History: 643 Nw 38th Circle, Boca Raton, FL 33431;
463 Ne 38th Street, Boca Raton, FL 33431;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
North Lauderdale, FL 33068
Aliases (AKA): Harvey Eduardo Vigoya
Address History: 22118 Martella Avenue, Boca Raton, FL 33433;
463 Ne 38th Street, Boca Raton, FL 33431;
Hialeah, FL 33010;
Miami, FL 33166;
Parksville, NY 12768
Aliases (AKA): Dona Ramirez Gil,
Donna M Gil,
Donna R Gil,
Dona M Ramirez,
Donna R Ramirez
Phone Numbers: (305) 805-9331
Address History: 6055 Town Colony Drive Apt 1213, Boca Raton, FL 33433;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Columbia, SC 29206
Relatives & Associates: Pedro Cossio
Franci De Cossio
Francisco Decossio
Kelly Decossio
Pedro Decossio
Phone Numbers: (561) 487-1065
Aliases (AKA): Pedro F Cossio,
Pedro F De,
Pedro F De Cossio,
Pete F Decossio
Relatives & Associates: Franci De Cossio
Francisco Decossio
Giovanna Decossio
Kelly Decossio
Pedro Decossio
Address History: 1428 Sw 1st Avenue, Deerfield Beach, FL 33441;
461 Ne 38th Street, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33315;
Hollywood, FL 33024
Aliases (AKA): Stella Soojin Kim,
Stella Kim
Email Addresses: ste****@aol.com
Address History: 2074 Sw 17th Drive, Deerfield Beach, FL 33442;
463 Ne 38th Street, Boca Raton, FL 33431;
Alexandria, VA 22305
Phone Numbers: (954) 531-1235
Address History: 451446 Po Box, Fort Lauderdale, FL 33345;
463 Ne 38th Street, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Ilona Kovacs
Address History: 1009 Nw 62nd Avenue, Hollywood, FL 33024;
1241 Noda Street, Turlock, CA 95380;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33306
Aliases (AKA): Jeffrey Molinaro
Email Addresses: jcm****@yahoo.com,
jef****@gmail.com
Address History: 8237 S Coral Circle, Pompano Beach, FL 33068;
463 Ne 38th Street, Boca Raton, FL 33431;
Davie, FL 33314;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33314
Aliases (AKA): Bobbie Inha Kim
Email Addresses: ste****@yahoo.com
Address History: 4155 Sw 67th Avenue Apt 107b, Fort Lauderdale, FL 33314;
463 Ne 38th Street, Boca Raton, FL 33431;
Davie, FL 33314;
Deerfield Beach, FL 33441;
North Lauderdale, FL 33068
Aliases (AKA): Tae J Kim,
Teresa T Kim,
Terry Kim,
Theresa T Kim
Address History: 3640 Yacht Club Drive Apt 103, Miami, FL 33180;
463 Ne 38th Street, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hollywood, FL 33021;
Pompano Beach, FL 33063
Aliases (AKA): Samia Samia Farah,
Samia M Mansour,
Sonia Mansour
Phone Numbers: (305) 343-2782
Address History: 1097 Ewa Place, Kihei, HI 96753;
936 Beryl Street, San Diego, CA 92109;
Avon, CO 81620;
Boca Raton, FL 33431;
Delray Beach, FL 33444
Aliases (AKA): Bill Conan,
William Conan,
Bill Conant
Address History: 224 E Broad Street, Spartanburg, SC 29306;
463 Ne 38th Street, Boca Raton, FL 33431;
West Columbia, SC 29172
Aliases (AKA): Kelly L Morris
Relatives & Associates: Pedro Cossio
Francisco Decossio
Giovanna Decossio
Pedro Decossio
Donna Franke
Address History: 530 Waters Edge Drive Apt L, Newport News, VA 23606;
463 Ne 38th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
North Lauderdale, FL 33068;
Oakland Park, FL 33309
Aliases (AKA): Thomas Pandola Weilandt,
Tom Weilandt
Address History: 2116 Brookwood Road, Charlotte, NC 28211;
463 Ne 38th Street, Boca Raton, FL 33431;
Blowing Rock, NC 28605
Aliases (AKA): Deanna M Iwanow,
Deanna Marie Spakoff
Address History: 609 Serramonte Drive, Marietta, GA 30068;
936 Beryl Street, San Diego, CA 92109;
Boca Raton, FL 33431;
Delray Beach, FL 33444;
Wailuku, HI 96793
Address History: 2116 Brookwood Road, Charlotte, NC 28211;
463 Ne 38th Street, Boca Raton, FL 33431;
Asheville, NC 28806;
Blowing Rock, NC 28605;
Columbus, OH 43240
Aliases (AKA): Elizabeth Ann Ballew,
Elizabeth C Ballew,
L G Ballew,
Libby C Ballew,
Libby S Ballew
Email Addresses: est****@aol.com,
est****@aol.com,
ram****@blackplanet.com
Address History: 8287 Hickory Haven Lane, New London, WI 54961;
461 Ne 38th Street, Boca Raton, FL 33431;
South Milwaukee, WI 53172
Aliases (AKA): N Larsen
Phone Numbers: (920) 982-9823
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