Address History: 5201 Orduna Drive Apartment 9, Miami, FL 33146;
4855 Technology Way Ste 400, Boca Raton, FL 33431;
Coral Gables, FL 33146;
New York, NY 10128
Aliases (AKA): Francine Roslyn Dayan
Address History: 9568 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
4755 Technology Way, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Relatives & Associates: Anthony Lamoriello
Lucy Lamoriello
Michael Lamoriello
Michael Lamoriello
Stefanie Lamoriello
Address History: 2221 Widener Terrace, Wellington, FL 33414;
21 Royal Way # 102, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Anthony Mazzo,
Anthony L Mazzo
Email Addresses: ant****@opco.com
Address History: 155 E Boca Raton Road Unit 915, Boca Raton, FL 33432;
856 Broken Sound Parkway Northwest, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Oakland Gardens, NY 11364;
Scarsdale, NY 10583
Aliases (AKA): Lee Gillman,
L Gleeman,
Lee Gleeman,
Lee Evan Gleeman
Address History: 310 E Alexander Palm Road, Boca Raton, FL 33432;
80 Laurel Grove Avenue, Ross, CA 94957;
Delray Beach, FL 33483;
Hallandale, FL 33009;
Miami, FL 33127
Aliases (AKA): Madelei Phelan,
Madelein Phelan,
Madeleine Phelan,
Madeleine Welsh
Address History: 6287 Aspen Glen Lane # 103, Boynton Beach, FL 33437;
8177 Glades Road Suite 26, Boca Raton, FL 33434;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Herbert A Roth
Email Addresses: hro****@rothagency.com
Address History: 7418 W 30th Court, Hialeah, FL 33018;
324 Chapel Avenue A, Claymont, DE 19703;
Boca Raton, FL 33431;
Miami, FL 33133;
Pompano Beach, FL 33060
Aliases (AKA): David P Kendall
Address History: 14750 Broken Arrow Place, Palm Beach Gardens, FL 33418;
7442 Chablis Court, Boca Raton, FL 33433;
Gainesville, FL 32608;
Jupiter, FL 33458;
Miami, FL 33180
Aliases (AKA): Debra Aj,
Debra Ashby Schwartz,
Debra K Schwartz,
D Ashby Schwartz Rd
Address History: 415 Andrews Avenue, Delray Beach, FL 33483;
6371 La Costa Drive Apt 205, Boca Raton, FL 33433;
Safety Harbor, FL 34695;
Clarksburg, WV 26301
Aliases (AKA): William Hair Calabretta,
Wm S Calabretta
Email Addresses: joc****@yahoo.com,
pip****@aol.com
Address History: 1031 Community Drive Unit 320, Jupiter, FL 33458;
11130 N Tatum Boulevard Ste 100, Phoenix, AZ 85028;
Bonita, CA 91902;
Concord, CA 94521;
Fremont, CA 94536
Aliases (AKA): Anthony P Lamattina,
Anthony Lamattina
Relatives & Associates: Marc Lamaltina
Cealy Lamattina
Cecily Lamattina
Leigh Lamattina
Russell Lamattina
Email Addresses: lei****@sbcglobal.net
Address History: 16931 Ne 141st Court, Fort Mc Coy, FL 32134;
4855 Technology Way Ste 630, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33323;
Margate, FL 33068
Aliases (AKA): Dawn Carney,
Dawn J Carney
Address History: 4755 Technology Way, Boca Raton, FL 33431
Phone Numbers: (561) 347-6767
Address History: 8140 Laurel Falls Drive, Boca Raton, FL 33496;
5400 Broken Sound Boulevard Nw Apt 329, Boca Raton, FL 33487;
Glandorf, OH 45848;
Ottawa, OH 45875;
Ottoville, OH 45876
Aliases (AKA): D Closson,
Dwight James Closson
Email Addresses: dcl****@bright.net,
dcl****@woh.rr.com
Address History: 9919 Bozzano Drive, Delray Beach, FL 33446;
704 Northwest 83rd Place, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Arno Mayer
Email Addresses: ama****@financialtrust.net,
arn****@ix.netcom.com,
arn****@aol.com
Address History: 1820 Kewannee Trail, Casselberry, FL 32730;
2031 Pecan Street, Ashdown, AR 71822;
Boca Raton, FL 33431;
Orlando, FL 32811;
Oviedo, FL 32765
Aliases (AKA): C Lee Johnson,
Curt Lee Johnson,
Curtis Lee Johnson
Relatives & Associates: Browder Johnson
Carla Johnson
Hannah Johnson
Jukorra Johnson
Laquinda Johnson
Address History: 820 Nw 3rd Avenue, Boca Raton, FL 33432;
10096 Country Brook Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Highland Beach, FL 33487;
Parkland, FL 33067
Aliases (AKA): Ralph Consiglio,
Ralph Joseph Consiglio
Email Addresses: liv****@aol.com,
ral****@aol.com,
ral****@bigplanet.com,
ral****@cableone.net,
ral****@aol.com
Address History: 444 Ne 206th Lane Apt 106, Miami, FL 33179;
1676 Del Norte Vista, Chino Hills, CA 91709;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33319;
Fort Myers, FL 33913
Aliases (AKA): Lafanne Antonette Chambers,
L Davis,
Lafanne Steadman Davis,
Lafanne Orr,
L Steadman
Email Addresses: gla****@doh.state.fl.us,
gla****@yahoo.com,
lst****@verizon.net,
sla****@yahoo.com
Address History: 4775 Technology Way, Boca Raton, FL 33431;
301 E Yamato Road Ste 2100, Boca Raton, FL 33431
Aliases (AKA): Michael C Seligsohn
Relatives & Associates: Michael Seligsohn
Address History: 91 Weathervane Drive, Mount Royal, NJ 08061;
4755 Technology Way Suite 102, Boca Raton, FL 33431;
Glen Rock, NJ 07452;
Philadelphia, PA 19103
Aliases (AKA): Ella M Baily,
Ella Mae Baity,
Ella M Baity,
Ellen Baity,
Ella M Boone
Email Addresses: bai****@gmail.com
Address History: 786 Main Street, Newport, NJ 08345;
1534 Elk Way, Bear, DE 19701;
Newark, DE 19702;
Boca Raton, FL 33431;
Cedarville, NJ 08311
Aliases (AKA): Sam Ecret
Email Addresses: hdk****@yahoo.com
Address History: 5 Twin Oaks Court, Sewell, NJ 08080;
12524 Indianapolis Street, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Norco, CA 92860;
San Diego, CA 92155
Aliases (AKA): Nicholas A Mahcino,
Nicholas A Mancino,
Nickolas Mancino
Relatives & Associates: Mary Fortunato
Raymond Mancini
Carmenina Mancino
Ellen Mancino
Leonard Mancino
Address History: 7 Sommerset Road, Blackwood, NJ 08012;
4755 Technology Way Suite 101, Boca Raton, FL 33431;
Lady Lake, FL 32162;
The Villages, FL 32162;
Gibbstown, NJ 08027
Aliases (AKA): N Hall,
Nicholas Hall,
Nick Hall
Email Addresses: ccc****@hotmail.com,
jen****@aim.com
Address History: 16117 Rawlings Heights Drive, Rawlings, MD 21557;
4855 Technology Way Ste 400, Boca Raton, FL 33431;
Hurlburt Field, FL 32544;
Union Bridge, MD 21791
Aliases (AKA): Ashley Brooke Bladen,
Ashley Brooke Hatfield,
Ashley B Hatfield
Relatives & Associates: Christopher Bladen
Brittany Hatfield
Dennis Hatfield
Patricia Hatfield
Samuel Hatfield
Address History: 115 Jefferson Road, Buzzards Bay, MA 02532;
14109 Maxine Court, Moreno Valley, CA 92553;
New Haven, CT 06511;
Boca Raton, FL 33431;
Delray Beach, FL 33445
Aliases (AKA): Suann Leiken Milstein,
Suann Leiken Mondschein,
Suann Leiken Tescher
Relatives & Associates: Shirley Leiken
Brian Milstein
Racheal Milstein
Richard Milstein
Frances Mondschein
Email Addresses: mad****@hotmail.com,
ste****@floridatax.com,
sua****@aol.com
Address History: 2425 W Carriage Drive, Santa Ana, CA 92704;
5607 S Pearl Court, Fort Mohave, AZ 86426;
Van Nuys, CA 91406;
Boca Raton, FL 33431
Aliases (AKA): Willie E Trujillo,
Willy Trujillo
Relatives & Associates: Vanessa Elsaesser
Kellie Trujillo
Kyle Trujillo
Rachel Trujillo
Rosemarie Trujillo
Email Addresses: kyl****@gmail.com
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