Address History: 5515 Pacific Boulevard, Boca Raton, FL 33433
Relatives & Associates: Dennis Rogers
Address History: 21955 Tidewater Terrace Apt 203, Boca Raton, FL 33433;
201 Ne Wavecrest Court, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33315;
Lake Worth, FL 33467
Aliases (AKA): Ivonne Serrano Martin,
Ivonne Serrano Serrano
Email Addresses: sak****@yahoo.com,
ser****@dor.state.fl.us,
shi****@gmail.com
Address History: 4055 Bay Laurel Way, Boca Raton, FL 33487;
5515 Pacific Boulevard # 4309, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Margate, FL 33063;
Miami, FL 33187
Address History: 3100 S Dixie Highway Apt 29, Boca Raton, FL 33432;
5515 Pacific Boulevard # 2611, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Bristol, RI 02809;
East Greenwich, RI 02818
Aliases (AKA): P Rossi,
Peter D Rossi Rd
Address History: 10492 Sandalfoot Boulevard W, Boca Raton, FL 33428;
23088 Atlantic Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Buffalo, NY 14207
Relatives & Associates: Rebecca Cummningham
Robert Nucio
Jerry Nuncio
Morgan Nuncio
Adrian Rodriguez
Email Addresses: edw****@aol.com,
kim****@worldnet.att.net,
mex****@yahoo.com,
ran****@hotmail.com
Address History: 3020 Ne 32nd Avenue Apt 1202, Fort Lauderdale, FL 33308;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Miami, FL 33102;
Palm Coast, FL 32164;
Wellington, FL 33414
Aliases (AKA): Eric W Contag,
Erick Contag
Email Addresses: eri****@globenet.net,
eri****@globenetbrt.net
Address History: 2455 E Sunrise Boulevard, Fort Lauderdale, FL 33304;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Miami Beach, FL 33139;
North Palm Beach, FL 33408
Aliases (AKA): Andria E Itsakos,
Andria E Micsakos,
Andria E Mitsakos,
Andria Mitsakos
Email Addresses: ami****@mac.com,
ami****@mail.com,
and****@ampr.com.au,
and****@andriamitsakospr.com,
and****@gateway.net
Address History: 227 Sw 14th Avenue, Delray Beach, FL 33444;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Miami, FL 33162;
North Miami Beach, FL 33162;
Orlando, FL 32824
Aliases (AKA): Hebelin Y Rivas
Address History: 610 Christina Drive Apt 105, Wellington, FL 33414;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Orlando, FL 32828;
Hicksville, NY 11801
Aliases (AKA): Samantha Brown
Email Addresses: bel****@ayhoo.com,
bel****@aol.com,
bel****@ayhoo.com,
bel****@bellsouth.net,
swe****@bellsouth.net
Address History: 15728 Italian Cypress Way, Wellington, FL 33414;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
West Palm Beach, FL 33414;
Great Neck, NY 11021
Aliases (AKA): Abby L Bernstein,
Abby Lou Bernstein,
Abby Limmerman,
Abby Lou Zimmerman
Relatives & Associates: Andrew Bernstein
L Bernstein
Lawrence Bernstein
Lawrence Bernstein
Sandra Bernstein
Email Addresses: abb****@hotmail.com,
abb****@mac.com,
abb****@yahoo.com,
abb****@ymail.com,
joy****@hotmail.com
Address History: 1501 S Ocean Drive Apt 1601, Hollywood, FL 33019;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Huntington Station, NY 11746
Phone Numbers: (631) 673-3355
Address History: 1085 Nw 55th Terrace, Miami, FL 33127;
5515 Pacific Boulevard, Boca Raton, FL 33433
Aliases (AKA): Latoya S Willams,
Latoya Sheterri Williams,
Letonya Williams
Relatives & Associates: Yvette Bornds
Belawn Williams
Jakita Williams
Johnnie Williams
Lakeria Williams
Email Addresses: ant****@yahoo.com,
gan****@msn.com,
gan****@yahoo.com,
lat****@sbcglobal.net,
ms_****@hotmail.com
Address History: 6382 Squirewood Way, Lake Worth, FL 33467;
9769 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
Clifton, NJ 07013;
Marlboro, NJ 07746;
Brooklyn, NY 11204
Address History: 239 Lago Vista Street, Debary, FL 32713;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deltona, FL 32725;
Pompano Beach, FL 33066
Aliases (AKA): Billy L Erhart,
William Dale Erhart,
William L Erhart
Email Addresses: bil****@bellsouth.net,
ble****@yahoo.com,
ler****@mpinet.net
Address History: 12040 W Highway 316, Reddick, FL 32686;
457 S 16th Street, Banning, CA 92220;
Boca Raton, FL 33433;
Delray Beach, FL 33446;
Cambria Heights, NY 11411
Aliases (AKA): John A Nonni
Address History: 3302 Karen Drive, Delray Beach, FL 33483;
544 Nw 77th Street, Boca Raton, FL 33487;
Wellington, FL 33414;
Blackwood, NJ 08012;
Williamstown, NJ 08094
Aliases (AKA): Grigg T Cheverie,
Gregg Sheverie
Relatives & Associates: Lynn Barry
Richard Cheverie
Richard Cheverie
Rosemarie Cheverie
Shawn Cheverie
Address History: 6382 Squirewood Way, Lake Worth, FL 33467;
9769 Arbor Oaks Lane Apartment 205, Boca Raton, FL 33428;
Marlboro, NJ 07746;
Brooklyn, NY 11204;
Staten Island, NY 10314
Address History: 12260 Nw 7th Street, Fort Lauderdale, FL 33325;
5515 Pacific Boulevard # 3811, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Plantation, FL 33325;
Amherst, MA 01002
Email Addresses: cla****@yahoo.com
Address History: 4 Fathers Court, Huntington Station, NY 11746;
6079 Boca Colony Drive Apartment 1012, Boca Raton, FL 33433;
Hollywood, FL 33019;
Dix Hills, NY 11746
Relatives & Associates: Elysha Savarese
Robert Savarese
Address History: 3731 Orpwood Street, Pittsburgh, PA 15213;
5515 Pacific Boulevard #3513, Boca Raton, FL 33433;
Blackwood, NJ 08012
Address History: 48 Damascus Drive, Marlboro, NJ 07746;
9769 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Hoboken, NJ 07030
Relatives & Associates: Vanessa Forimca
Gaetano Formica
Josephine Formica
Lucia Formica
Vito Formica
Phone Numbers: (561) 963-2776
(954) 963-2776
Email Addresses: fga****@sbcglobal.net,
guy****@bellsouth.net
Address History: 490 Seven Farms Drive Apt 105, Charleston, SC 29492;
8480 Viaduct Romana Apt 1, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33062
Aliases (AKA): Vivian Aliphante,
Vivan Olaphant,
Vivian E Oliphant,
V Wilson,
Vivian Elizabeth Wilson
Email Addresses: jef****@aol.com,
jef****@charter.net,
viv****@gmail.com,
vwi****@yahoo.com,
vwi****@gmail.com
Address History: 1001 Bristol Road # 117, Laredo, TX 78045;
7789 Courtyard Run W, Boca Raton, FL 33433;
Springfield, MO 65807;
Tulsa, OK 74105
Aliases (AKA): Jarrod J Billingsley
Address History: 38 Scarlet Oak Drive, Lafayette Hill, PA 19444;
5515 Pacific Boulevard, Boca Raton, FL 33433;
Conshohocken, PA 19428;
Philadelphia, PA 19129
Aliases (AKA): Merideth Lee
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