Address History: 540 Ne Spanish Court, Boca Raton, FL 33432;
20930 Viaduct Oleander Apt 5, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Palm Coast, FL 32137;
Pompano Beach, FL 33068
Aliases (AKA): F Berton Paul,
Isabel Isabel Paul,
Isabel Paul,
P Isabel Paul,
Pa Isabel Paul
Address History: 240 Nw 8th Street, Boca Raton, FL 33432;
540 Ne Spanish Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Jupiter, FL 33458
Aliases (AKA): John D Gornman
Email Addresses: lex****@aol.com
Address History: 6007 Golf Villas Drive, Boynton Beach, FL 33437;
540 Ne Spanish Court, Boca Raton, FL 33432;
Gainesville, FL 32607;
Jacksonville Beach, FL 32250;
Jupiter, FL 33458
Aliases (AKA): K Rott,
Klaus Wilhelm Rott
Email Addresses: dig****@aol.com,
kat****@hotmail.com,
kla****@flash.net,
kla****@yahoo.com,
kro****@pvresorts.com
Address History: 18150 Winfield Lane, Polk City, FL 33868;
739 Marble Way, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309
Aliases (AKA): Dennis Walton,
Dennis James Walton
Address History: 6888 150th Place N, Palm Beach Gardens, FL 33418;
22781 Marbella Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Jupiter, FL 33478
Aliases (AKA): Henry Garberg
Email Addresses: bos****@aol.com,
bos****@centurytel.net,
hga****@hotmail.com
Address History: 3807 Cypress Lake Drive, Lake Worth, FL 33467;
540 Ne Spanish Court, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Sammamish, WA 98075
Aliases (AKA): Jill W Sheahan,
Jill W Vallandigham
Relatives & Associates: Henriette Eisner
Brian Shanhan
Dennis Sheahan
Patrick Sheahan
Patricia Vallandig
Email Addresses: bea****@hotmail.com
Address History: 3807 Cypress Lake Drive, Lake Worth, FL 33467;
540 Ne Spanish Court, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Jill V Sheahan,
Jill V Vallandigham
Phone Numbers: (561) 491-8580
Address History: 213 Palm Circle, Lake Worth, FL 33462;
540 Ne Spanish Court, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33483
Aliases (AKA): John Anthony Didonato
Address History: 8851 Nw 27th Place, Chiefland, FL 32626;
501 Ne 5th Avenue, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Gerald Travagalia,
Gerald M Travagia,
Gerald M Travaglia,
Gerald Travaglia,
Jerry Travaglia
Relatives & Associates: Danielle Feudo
Daniel Olivieri
Elizabeth Travaglia
Gerald Travaglia
Julian Travaglia
Email Addresses: gtr****@att.net,
gtr****@yahoo.com
Address History: 19 Mangrove Lane, Key Largo, FL 33037;
178 Seabright Avenue, Bridgeport, CT 06605;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Hollywood, FL 33025
Aliases (AKA): Wesley D Dotto,
Wesley D Otto
Address History: 20 Columbia Court, Deerfield Beach, FL 33442;
540 Ne Spanish Court, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Centereach, NY 11720
Phone Numbers: (954) 360-9418
Address History: 20 Columbia Court, Deerfield Beach, FL 33442;
540 Ne Spanish Court, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Ronkonkoma, NY 11779
Aliases (AKA): Linda F Toth
Relatives & Associates: Kimberley Mcdonald
Emma Shepherd
Rob Shepherd
Robert Shepherd
Robert Shepherd
Email Addresses: jam****@excite.com,
jam****@uswest.net,
ker****@att.net,
oli****@hotmail.com,
oli****@verizon.net
Address History: 301 High Gables Drive Apt 304, Gaithersburg, MD 20878;
540 Ne Spanish Court, Boca Raton, FL 33432;
Columbia, MD 21045;
Rockville, MD 20850;
Falls Church, VA 22043
Email Addresses: dan****@aol.com
Address History: 61 Beechwood Drive, Northfield, OH 44067;
540 Ne Spanish Court, Boca Raton, FL 33432;
Burlington, KY 41005;
Chagrin Falls, OH 44022
Aliases (AKA): Anna M Nemec,
Anna Marie Nemec,
Anna M Winger,
Anna Marie Winger
Address History: 5807 Humblebee Road, Columbia, MD 21045;
540 Ne Spanish Court, Boca Raton, FL 33432;
Silver Spring, MD 20904
Aliases (AKA): S Kassiday
Phone Numbers: (301) 586-0316
Address History: 4365 Eagle Ridge Lane Apt 1, Windsor, WI 53598;
540 Ne Spanish Court, Boca Raton, FL 33432;
Destin, FL 32541;
Greenacres, FL 33463;
Lake Worth, FL 33461
Email Addresses: maj****@gmail.com
Address History: 2350 Tremont Street Apt 801, Philadelphia, PA 19115;
540 Ne Spanish Court, Boca Raton, FL 33432
Aliases (AKA): Isabell Paul,
Isabelle Paul
Address History: 5807 Humblebee Road, Columbia, MD 21045;
540 Ne Spanish Court, Boca Raton, FL 33432;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Chevy Chase, MD 20815
Relatives & Associates: Deborah Howard
Daniel Kassiday
Sharon Kassiday
Email Addresses: cbe****@yahoo.com
Address History: 68 Old Pascack Road, Pearl River, NY 10965;
540 Ne Spanish Court, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Nanuet, NY 10954
Aliases (AKA): Carolyn N Di,
Carolyn A Didonato,
Carolyn A Donald,
Carolyn Gazzetta
Address History: 3100 N Lake Shore Drive Apt 1606, Chicago, IL 60657;
2001 N Ocean Boulevard Apt 402, Boca Raton, FL 33431;
Pound Ridge, NY 10576
Aliases (AKA): Ines Perusset,
Ines Perusset Ramos,
Ines Perusset-Ramos,
Ines Perussetramos
Phone Numbers: (561) 362-9076
Address History: 4520 Washington Street, Downers Grove, IL 60515;
540 Ne Spanish Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Chicago, IL 60614;
Cohasset, MA 02025
Aliases (AKA): Robert Vander
Relatives & Associates: Meghan Cahill
Eric Carpenter
Jennifer Carpenter
Jacquelyn Connors
Eric Vanderpool
Email Addresses: joh****@aol.com,
rob****@twcny.rr.com,
rva****@blackplanet.com
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