Address History: 5628 Amersham Way, Boca Raton, FL 33486;
425 Plaza Real, Boca Raton, FL 33432;
Fort Lauderdale, FL 33324;
Key Biscayne, FL 33149
Relatives & Associates: Fernando Avallone
Patricia Avallone
Christian Fittipaldi
Suzanne Fittipaldi
Tatiana Fittipaldi
Address History: 5628 Amersham Way, Boca Raton, FL 33486
Phone Numbers: (407) 394-7239
Address History: 5628 Amersham Way, Boca Raton, FL 33486;
428 Plaza Real Apt 323, Boca Raton, FL 33432;
Key Biscayne, FL 33149;
Miami, FL 33129
Phone Numbers: (305) 860-9144
Address History: 5628 Amersham Way, Boca Raton, FL 33486;
534 P/O Box, La Honda, CA 94020;
Palo Alto, CA 94303;
San Carlos, CA 94070;
Key Biscayne, FL 33149
Aliases (AKA): F Avallone,
Fernando Avallone
Relatives & Associates: Patricia Avallone
Roberta Fittipaldi
Email Addresses: ava****@aol.com
Address History: 851 Ne 1st Avenue Unit 4411, Miami, FL 33132;
7318 Pacific View Drive, Los Angeles, CA 90068;
Studio City, CA 91604;
Boca Raton, FL 33486;
Miami Beach, FL 33141
Aliases (AKA): Andrew Taber,
Andy S Taber
Email Addresses: and****@aol.com,
ata****@blackplanet.com,
ata****@cs.com,
ata****@gmail.com,
ata****@blackplanet.com
Address History: 17813 133rd Way N, Jupiter, FL 33478;
554 Chelsea Station Circle, Chelsea, AL 35043;
Norwalk, CT 06855;
Boca Raton, FL 33486;
Miami, FL 33180
Address History: 17813 133rd Way N, Jupiter, FL 33478;
554 Chelsea Station Circle, Chelsea, AL 35043;
Norwalk, CT 06855;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33316
Aliases (AKA): J R Shea,
Jane A Shea,
Jane A Vasso
Address History: 9500 W Bay Harbor Drive Apt 3g, Miami Beach, FL 33154;
8907 Rangely Avenue, West Hollywood, CA 90048;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Maria Vitalievna Aydemirova,
Maria Aydemirova,
Mariya Aydemirova
Relatives & Associates: Valeriya Nerouch
Phone Numbers: (314) 894-0834
Email Addresses: lal****@gmail.com,
mar****@yandex.ru,
stl****@hotmail.com
Address History: 17813 133rd Way N, Jupiter, FL 33478;
5628 Amersham Way, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Miami, FL 33180
Phone Numbers: (914) 968-0120
(954) 525-2480
Address History: 9428 Sweep Drive, Summerville, SC 29485;
5628 Amersham Way, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Baltimore, MD 21209;
Lutherville Timonium, MD 21093
Aliases (AKA): Yekaterina Hill,
Katya Lichman
Address History: 3520 Jane Parkways, Lima, OH 45806;
5628 Amersham Way, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Key Biscayne, FL 33149;
Crown Point, IN 46307
Aliases (AKA): L Melton,
Les William Melton,
Les W Melton,
Lester W Melton
Relatives & Associates: Brooke Day
Kenneth Johnston
Brittney Melton
Christophe Melton
Christopher Melton
Email Addresses: les****@gmail.com,
lwm****@altavista.com,
lwm****@bigfoot.com,
lwm****@hotmail.com
Address History: 2319 Trails End Court, Seneca, SC 29672;
5628 Amersham Way, Boca Raton, FL 33486;
Fort Lauderdale, FL 33351;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33060
Aliases (AKA): Ronald John Fundak
Address History: 133 Clark Boulevard, Massapequa Park, NY 11762;
5628 Amersham Way, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Daniel Cruz
Email Addresses: mas****@yahoo.com
Address History: 152 Tier Street Apt 211c, Bronx, NY 10464;
2727 29th Street Nw Apt 709, Washington, DC 20008;
Boca Raton, FL 33486;
Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): Andrew Scott Taber
Email Addresses: and****@esa.org
Address History: 133 Clark Boulevard, Massapequa Park, NY 11762;
5628 Amersham Way, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): D Cruz,
Daniel R Cruz
Relatives & Associates: Christopher Cruz
Daniel Cruz
Danny Cruz
Luann Cruz
Michelle Cruz
Email Addresses: mas****@yahoo.com
Address History: 824 Brickston Road, Reisterstown, MD 21136;
1316 Cavalier Lane, San Luis Obispo, CA 93405;
Boca Raton, FL 33486;
West Palm Beach, FL 33418;
Baltimore, MD 21218
Aliases (AKA): Saleh H Fakhoury,
Sam Fakhoury
Address History: 36 Brampton Court, Reisterstown, MD 21136;
5628 Amersham Way, Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Baltimore, MD 21209;
Lutherville Timonium, MD 21093
Email Addresses: nfa****@natural-beauty.com
Address History: 20 Balcon Estate, Saint Louis, MO 63141;
716 West Devlin Street, Burbank, CA 91501;
Los Angeles, CA 90068;
Selma, CA 93662;
Studio City, CA 91604
Email Addresses: ata****@gmail.com
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