Address History: 4700 Tortoise Shell Drive, Boca Raton, FL 33487;
25 Chestnut Street, Greenwich, CT 06830;
Stamford, CT 06902;
Fort Lauderdale, FL 33304;
Tamarac, FL 33319
Aliases (AKA): Mare J Lundgren,
Mark Lundgren
Address History: 13909 Nidia Viaduct, Delray Beach, FL 33446;
8547 Viaduct Serena, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073
Aliases (AKA): Tina-Marie Ozarowski,
Tinamarie Ozarowski
Relatives & Associates: Chester Ozarowski
Domenica Ozarowski
Joey Ozarowski
Judith Ozarowski
Richard Ozarowski
Address History: 4714 Tortoise Shell Drive, Boca Raton, FL 33487
Phone Numbers: (561) 997-7341
Address History: 272567 Po Box, Boca Raton, FL 33427;
7658 Courtyard Run W, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Marta Ramirez
Address History: 4713 Tortoise Shell Drive, Boca Raton, FL 33487
Address History: 103 Capri Drive, Ormond Beach, FL 32176;
11858 W Cross Drive, Littleton, CO 80127;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Hollywood, FL 33024
Aliases (AKA): Bonnie S Isaacs,
Bonnie Sue Isaacs,
Bonnie Sue Turner
Email Addresses: b.t****@verizon.net
Address History: 22340 Collington Drive, Boca Raton, FL 33428;
6463 Boca Circle, Boca Raton, FL 33433;
Houston, TX 77064;
Waco, TX 76707
Aliases (AKA): Lorraine Rawlinson,
Lorraine R Valence
Address History: 6920 Escobar Court, Boca Raton, FL 33433;
7658 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Gainesville, FL 32606;
Lake Worth, FL 33463
Address History: 110 Knoll Way, Jupiter, FL 33477;
13107 Ash Court, Denver, CO 80241;
Boca Raton, FL 33487;
Hobe Sound, FL 33455;
West Palm Beach, FL 33417
Aliases (AKA): Doris C Borden
Address History: 100 Berkley Road Apt 106, Hollywood, FL 33024;
4704 Tortoise Shell Drive, Boca Raton, FL 33487;
Dania, FL 33004;
Fort Lauderdale, FL 33314
Relatives & Associates: Charles Lunetta
Demitria Lunetta
Niko Lunetta
Nyssa Lunetta
Rosemarie Lunetta
Email Addresses: ane****@hotmail.com,
nan****@bellsouth.net
Address History: 18539 Egret Way # A, Boca Raton, FL 33496;
22381 Sw 66th Avenue Apt 806, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Leslie Newman,
Linda Shuster
Address History: 4724 Tortoise Shell Drive, Boca Raton, FL 33487;
266 Ne 31st Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Miami, FL 33185;
Miami Beach, FL 33139
Aliases (AKA): Fernand Portela,
Fernando Portella
Relatives & Associates: Fernando Portela
George Portela
Helen Portela
Margarita Portela
Maria Portela
Email Addresses: fer****@modmed.com,
fpo****@hotmail.com
Address History: 7430 San Clemente Place, Boca Raton, FL 33433;
11246 Depew Court, Broomfield, CO 80020;
Westminster, CO 80020;
Altoona, FL 32702;
Davie, FL 33329
Aliases (AKA): S Rubin,
Steve Rubin,
Steven B Rubin
Address History: 162 Coconut Key Lane, Delray Beach, FL 33484;
4729 Tortoise Shell Drive, Boca Raton, FL 33487
Aliases (AKA): Carolyn M Selwocki
Address History: 8409 Nw 59th Court, Fort Lauderdale, FL 33321;
4713 Tortoise Shell Drive, Boca Raton, FL 33487;
Tamarac, FL 33321;
Brooklyn, NY 11218
Aliases (AKA): Michael B Di Sarle
Address History: 4739 Tortoise Shell Drive, Boca Raton, FL 33487
Phone Numbers: (305) 258-1396
Address History: 8223 Venosa Haven Terrace, Boynton Beach, FL 33473;
11349 Island Lakes Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33069
Aliases (AKA): Scott J Avanzo,
Scott John Avanzo,
Scott John D Avanzo,
Scott J Davanzo
Address History: 5416 Sw Landing Creek Drive, Palm City, FL 34990;
2234 N Federal Highway # 473, Boca Raton, FL 33431
Aliases (AKA): Pam Heeb,
Pamela J Heeb
Address History: 4713 Tortoise Shell Drive, Boca Raton, FL 33487;
4008 Inverrary Boulevard, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33069;
Tamarac, FL 33321
Aliases (AKA): Bruce G Disarle
Address History: 1970 Waverly Avenue Se, Palm Bay, FL 32909;
4681 Nw 5th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34953
Aliases (AKA): C M Backmann,
Christophe M Backmann,
Christopher Backmann
Address History: 4150 Westgate Avenue Apt 119, West Palm Beach, FL 33409;
7658 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Gainesville, FL 32606;
Greenacres, FL 33413
Aliases (AKA): Armando Sabuga,
Armando Sabugo,
Armando L Sabugo Senior,
Armando Subugo
Email Addresses: arm****@netzero.net,
arm****@aol.com,
asa****@aol.com,
asa****@worldnet.att.net,
niy****@yahoo.com
Address History: 500 Red Fox Lane Apt 1a, Newark, DE 19711;
4720 Tortoise Shell Drive, Boca Raton, FL 33487;
Atlanta, GA 30329;
Des Moines, IA 50313;
Landenberg, PA 19350
Aliases (AKA): Susan M Ziegler
Address History: 797 Luce Hill Road, Stowe, VT 05672;
285 Chippenham Lane, Hockessin, DE 19707;
Newark, DE 19711;
Boca Raton, FL 33487;
Kansas City, MO 64145
Aliases (AKA): Timothy John Ziegler
Email Addresses: lzi****@hotmail.com
Address History: 3545 Noriega Street, San Francisco, CA 94122;
381 Lighthouse Drive, Vallejo, CA 94590;
Boca Raton, FL 33487
Aliases (AKA): Jennifer L Lunetta,
Jennifer Thoden
Address History: 2 Oreo Way, Cape May, NJ 08204;
4733 Tortoise Shell Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33064;
Cape May Court House, NJ 08210
Email Addresses: pet****@seagearmarine.com
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