Address History: 486 Hardwood Place, Boca Raton, FL 33431;
173 Meadows Drive, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Lake Worth, FL 33461;
Lantana, FL 33462
Aliases (AKA): Susan L Barbaree,
Susan Lynn Monahan
Address History: 486 Hardwood Place, Boca Raton, FL 33431;
261 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Jefferson, NC 28640
Aliases (AKA): J G Ott
Relatives & Associates: Denese Alister
Email Addresses: joh****@jo-reinc.com,
mon****@yahoo.com
Address History: 486 Hardwood Place, Boca Raton, FL 33431;
350 Club Circle Apt 106, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Denese Mc,
Denese Ann Mc Alister,
Denese Mc Alister Ott,
D Mcalister,
Denese A Mcalister
Relatives & Associates: John Ott
Email Addresses: d_m****@netzero.com,
d_m****@yahoo.com,
d_m****@netzero.com,
d_m****@yahoo.com
Address History: 486 Hardwood Place, Boca Raton, FL 33431;
3810 Nw 5th Terrace, Boca Raton, FL 33431;
Davie, FL 33325;
Rochester Hills, MI 48307;
New York, NY 10009
Email Addresses: blo****@gmail.com,
cca****@rochester.rr.com,
deb****@jmfamily.com,
g.r****@gmail.com,
hol****@yahoo.com
Address History: 486 Hardwood Place, Boca Raton, FL 33431;
6503 N Military Trail Apt 2700, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Brooklyn, NY 11204
Aliases (AKA): Materia S Rossman
Phone Numbers: (561) 997-9599
Address History: 3087 Nw 60th Street, Boca Raton, FL 33496;
486 Hardwood Place, Boca Raton, FL 33431;
Reno, NV 89512;
Brooklyn, NY 11235
Aliases (AKA): A Materia
Phone Numbers: (775) 329-1193
Address History: 3087 Nw 60th Street, Boca Raton, FL 33496;
486 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Brooklyn, NY 11230;
Forest Hills, NY 11375
Aliases (AKA): Suzanne G Maleria,
Suzanne Gayle Materia,
Suzanne G Rossman,
Suzanne Gayle Rossman,
Suzanne G Rossman Materia
Relatives & Associates: Diane Ateria
Raquel Kassian
Anthony Materia
Anthony Materia
Concetta Materia
Address History: 2614 Countess Of Egmont Street, Fernandina Beach, FL 32034;
486 Hardwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33075;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): D Chandler,
Debra Lou Chandler,
Debra Pierson
Email Addresses: deb****@comcast.net
Address History: 83642 Nether Street, Fernandina Beach, FL 32034;
486 Hardwood Place, Boca Raton, FL 33431;
Jupiter, FL 33458;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Jane E Roberts,
Jeff Roberts,
Jeffery Roberts,
Jeffrey Roberts
Relatives & Associates: Mary Kueser
Gerald Mcdonald
Johnathon Mcdonald
Julia Mcdonald
Michael Mcdonald
Address History: 8042 Po Box, Coral Springs, FL 33075;
486 Hardwood Place, Boca Raton, FL 33431;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): William Chan
Address History: 5475 Enclave Crossing Way Apt T1, Delray Beach, FL 33484;
486 Hardwood Place, Boca Raton, FL 33431;
Brooklyn, NY 11204
Relatives & Associates: Diane Ateria
Anthony Materia
Concetta Materia
Suzanne Materia
Materia Rossman
Address History: 100 Edgewater Drive Apt 308, Miami, FL 33133;
486 Hardwood Place, Boca Raton, FL 33431;
Coral Gables, FL 33133;
South Miami, FL 33143
Aliases (AKA): Tony Askins Alister,
Tony Askins Mc Alister,
Anthony A Mcalister,
Tony A Mcalister,
Tony Askins Mcalister
Address History: 7628 Pinewalk Drive S, Pompano Beach, FL 33063;
486 Hardwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Margate, FL 33063;
Cumming, GA 30028
Aliases (AKA): Antonio Arserio,
Tony Arserio
Email Addresses: aar****@margatefl.com,
aar****@yahoo.com,
ant****@yahoo.com,
ars****@gmail.com
Address History: 3370 Ne 16th Terrace Apt 5, Pompano Beach, FL 33064;
486 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Address History: 63 Po Box, Morganville, NJ 07751;
486 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Brooklyn, NY 11204;
Staten Island, NY 10309
Aliases (AKA): Diane Ateria,
Diane Materia,
Thompson Diane Materia,
Diane Materia Thompson,
Diane Thompso
Relatives & Associates: Anthony Materia
Anthony Materia
Concetta Materia
Suzanne Materia
Donald Thompson
Phone Numbers: (347) 215-2773
Address History: 614 Cumberland Hills Drive, Hendersonville, TN 37075;
486 Hardwood Place, Boca Raton, FL 33431;
Fort White, FL 32038;
Jensen Beach, FL 34957;
Live Oak, FL 32064
Aliases (AKA): James Boylam,
Jim Boylan
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