Address History: 5297 Buckhead Circle # 1010, Boca Raton, FL 33486;
9210 Broad Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Clinton Township, MI 48035
Aliases (AKA): Thomas Gerard Matese,
Tom G Matese,
Thomas Matice
Address History: 5297 Buckhead Circle, Boca Raton, FL 33486;
11079 Baybreeze Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Schaumburg, IL 60194
Relatives & Associates: Shirley Roth
Phone Numbers: (561) 391-8932
Address History: 5297 Buckhead Circle, Boca Raton, FL 33486;
11079 Baybreeze Way, Boca Raton, FL 33428;
Schaumburg, IL 60194
Relatives & Associates: Robert Roth
Address History: 5297 Buckhead Circle, Boca Raton, FL 33486;
9210 Broad Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Clinton Township, MI 48035
Aliases (AKA): Nancy Ann Hammond,
Nancy A Hammond Matese,
Nancy A Matese,
Nancy Ann Matese,
Nancy Matese
Email Addresses: nan****@brookdalecareers.com,
nma****@brookdaleliving.com,
nma****@cs.com,
tom****@comcast.net
Address History: 9287 Del Lago Vista Apt 13b, Boca Raton, FL 33428;
9287 Vista Del Lago Apt 13b, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Duncanville, TX 75137
Aliases (AKA): Marta L Ramos,
Martha L Ramos
Relatives & Associates: Andreia Amorim
Elia Calderon
Colombia Cardenas
Judith Cardenas
Stephanie Linahan
Address History: 1425 Carrillo Street, The Villages, FL 32162;
5297 Buckhead Circle, Boca Raton, FL 33486;
East Northport, NY 11731
Aliases (AKA): Margartha De Jong
Address History: 488 Ne 18th Street Unit 1604, Miami, FL 33132;
5297 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Pompano Beach, FL 33064
Relatives & Associates: Livia Delgado
Email Addresses: cat****@hotmail.com
Address History: 1425 Carrillo Street, The Villages, FL 32162;
5297 Buckhead Circle, Boca Raton, FL 33486;
Lady Lake, FL 32162;
East Northport, NY 11731;
Huntington, NY 11743
Aliases (AKA): Hendrik Dejong,
Hendrik Margaretha
Email Addresses: han****@aol.com,
han****@juno.com,
hen****@gmail.com
Address History: 4540 Pagosa Springs Circle, Melbourne, FL 32901;
9210 Broad Street, Boca Raton, FL 33434;
Palm Bay, FL 32909
Phone Numbers: (586) 465-3942
(954) 400-3054
(954) 525-9316
Address History: 18671 Collins Avenue Apt 3202, North Miami Beach, FL 33160;
174 Long Meadow Hill Road, Brookfield, CT 06804;
Glastonbury, CT 06033;
Hamden, CT 06514;
Middlefield, CT 06455
Aliases (AKA): David Rajcula,
David D Rajcula
Email Addresses: dra****@yahoo.com,
dra****@cs.com,
dra****@hotmail.com,
dra****@yahoo.com
Address History: 103 Scodon Drive, Ridgefield, CT 06877;
5297 Buckhead Circle, Boca Raton, FL 33486;
The Villages, FL 32162;
Brooklyn, NY 11226;
Huntington, NY 11743
Aliases (AKA): Henderica D Miller,
Ria B Miller,
Ria Miller
Email Addresses: ria****@hotmail.com
Address History: 355 Deer Trail Avenue, Canfield, OH 44406;
2306 Allen Avenue # A, Tucson, AZ 85713;
Boca Raton, FL 33428;
Schaumburg, IL 60194;
Bridgeville, PA 15017
Aliases (AKA): J Durr,
Jillian M Durr,
Jillian Marie Durr,
Jillian M Durrronci,
Jill Ronci
Email Addresses: jil****@attii.net,
jil****@comcast.net
Address History: 34 Bay Ridge Avenue Apt 1a, Brooklyn, NY 11220;
9287 Vista Del Lago Apt 13b, Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): Maria Gonzales
Phone Numbers: (469) 688-1179
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