Address History: 4729 Tortoise Shell Drive, Boca Raton, FL 33487
Address History: 1786 Markham Glen Circle, Longwood, FL 32779;
872 Little Bend Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33487;
Lake Mary, FL 32746;
Sanford, FL 32771
Aliases (AKA): Susan Jane Farrell
Email Addresses: sue****@aol.com
Address History: 4730 Tortoise Shell Drive, Boca Raton, FL 33487
Aliases (AKA): Dale Ann O'donnell,
Daleann Odonnell
Relatives & Associates: Edward Odonnell
Email Addresses: ash****@aol.com
Address History: 4700 Tortoise Shell Drive, Boca Raton, FL 33487;
127 Lyons Street, Fort Collins, CO 80521;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): Domenica Rose Ozarowski,
Domenica Rose Senerote,
Domenica Senerote
Relatives & Associates: Chester Ozarowski
Joey Ozarowski
Judith Ozarowski
Richard Ozarowski
Richard Ozarowski
Email Addresses: dom****@yahoo.com,
msd****@aol.com,
msd****@tivejo.com
Address History: 4204 Bocaire Boulevard, Boca Raton, FL 33487;
4212 Bocaire Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Suwanee, GA 30024
Aliases (AKA): Richard Romano
Relatives & Associates: Chester Ozarowski
Domenica Ozarowski
Richard Ozarowski
Richard Ozarowski
Roesmary Ozarowski
Address History: 4739 Tortoise Shell Drive, Boca Raton, FL 33487;
4665 Brandywine Drive, Boca Raton, FL 33487
Aliases (AKA): Martha X Sabugo
Address History: 6177 Dusenburg Road, Delray Beach, FL 33484;
810845 P/O Box, Boca Raton, FL 33481;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): James Mott,
James R Mott
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: 3912 Ne 22nd Avenue Apt A9, Fort Lauderdale, FL 33308;
4733 Tortoise Shell Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): Monika K Richardon
Address History: 4739 Tortoise Shell Drive, Boca Raton, FL 33487
Relatives & Associates: Enrique Ramirez
Martha Ramirez
Martha Ramirez
Martha Ramirez
Phone Numbers: (305) 258-1396
(561) 955-8730
Address History: 4246 Brandywine Drive, Boca Raton, FL 33487;
4720 Tortoise Shell Drive, Boca Raton, FL 33487;
West Palm Beach, FL 33418;
Raleigh, NC 27615;
Bronx, NY 10463
Aliases (AKA): Bertha Lee Warley
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: 4713 Tortoise Shell Drive, Boca Raton, FL 33487
Phone Numbers: (561) 988-8609
Address History: 78 Sausalito Drive, Boynton Beach, FL 33436;
4720 Tortoise Shell Drive # 65, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Jesup, GA 31546;
Cambridge, MA 02138
Aliases (AKA): George Salimbene
Relatives & Associates: Jane Salimbene
Email Addresses: gsa****@aol.com,
gsa****@msn.com,
gsa****@yahoo.com
Address History: 6201 Lemesa Court, Arlington, TX 76016;
4713 Tortoise Shell Drive, Boca Raton, FL 33487;
Abilene, TX 79605
Address History: 7314 Yellow Horn Trail, Waxhaw, NC 28173;
100 Ne Spanish Court, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Charlotte, NC 28227;
Hackensack, NJ 07601
Aliases (AKA): Gg Sarah Thompson,
Gigi Sarah Thompson,
Joe Thompson,
Joseph J Thompson,
Sarah G Thompson
Email Addresses: jth****@comcast.net
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: 44824 Lotus Court, Lancaster, CA 93536;
6439 Nagle Avenue, Van Nuys, CA 91401;
Boca Raton, FL 33487;
Delray Beach, FL 33484
Relatives & Associates: Domenica Ozarowski
Judith Ozarowski
Richard Ozarowski
Richard Ozarowski
Roesmary Ozarowski
Phone Numbers: (561) 487-2177
(561) 995-0641
Address History: 537 Cherrywood Drive, Longmont, CO 80504;
47 Truman Boulevard, Beverly Hills, FL 34465;
Boca Raton, FL 33487
Address History: 84111 Lola Drive, Diamondhead, MS 39525;
4724 Tortoise Shell Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33306;
Chalmette, LA 70043
Aliases (AKA): G Bruni,
Grace W Bruni
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: 30344 Lorain Road Apt 247, North Olmsted, OH 44070;
4729 Tortoise Shell Drive, Boca Raton, FL 33487;
Cleveland, OH 44106;
Lakewood, OH 44107
Aliases (AKA): Barbara B Szabo,
Mary B Szabo
Phone Numbers: (561) 241-4750
Address History: 3008 Owasco Drive, Waterloo, NY 13165;
4724 Tortoise Shell Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33306;
Chalmette, LA 70043;
Diamondhead, MS 39525
Aliases (AKA): Gabriel Bruni,
Gabriel Bruno
Address History: 1827 Addison Street, Philadelphia, PA 19146;
4733 Tortoise Shell Drive, Boca Raton, FL 33487
Aliases (AKA): Sal Lamonica
Phone Numbers: (561) 997-6719
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