Address History: 5951 Wellesley Park Drive Apt 403, Boca Raton, FL 33433;
644 Nw 13th Street Apt 31, Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Address History: 5951 Wellesley Park Drive Apt 502, Boca Raton, FL 33433;
2140 Forestview Road, Evanston, IL 60201;
Short Hills, NJ 07078;
Columbus, OH 43209
Aliases (AKA): Max Shapiro
Relatives & Associates: Daphne Bartash
Isabelle Krinzman
Cecile Shapiro
Charles Shapiro
Isabel Shapiro
Email Addresses: max****@aol.com,
max****@cs.com,
max****@msn.com,
msh****@att.net,
neo****@adelphia.net
Address History: 5951 Wellesley Park Drive Apt 102, Boca Raton, FL 33433;
6169 Balboa Circle, Boca Raton, FL 33433;
Liberty, NY 12754
Aliases (AKA): Martha C Soto,
Martha C Soto Maia,
Martha C Soto-Maia,
Martha C Sotomaia,
Martha C Sotomaio
Email Addresses: mar****@aol.com
Address History: 5951 Wellesley Park Drive Apt 104, Boca Raton, FL 33433;
4301 N Ocean Boulevard Apt A1104, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Miami Beach, FL 33140
Aliases (AKA): Romulo L Ferrero,
Romulo Frrero
Email Addresses: rom****@yahoo.com
Address History: 5951 Wellesley Park Drive Apt 706, Boca Raton, FL 33433;
208 6707c Boca Pines Trail Apartment, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): Donna R Imbigiotta,
D Imbrigiotta,
Donna R Imbrigiotta,
Donna R Pcaimbrigotta
Relatives & Associates: Donna Craft
Marlene Imbrigiotta
Raymond Imbrigiotta
Robert Imbrigiotta
Robert Imbrigiotta
Email Addresses: don****@aol.com,
imb****@aetna.com,
imb****@bellsouth.net
Address History: 5951 Wellesley Park Drive Apt 705, Boca Raton, FL 33433;
1228 South Military Trail Apartment 2114, Deerfield Beach, FL 33442;
Toms River, NJ 08757;
Coram, NY 11727;
Farmingville, NY 11738
Aliases (AKA): Pete Scala,
Peter Scala
Relatives & Associates: Erica Chiossone
Patricia Loccisano
Celeste Marsala
Ronald Marsala
Ann Pipitone
Email Addresses: csc****@bellsouth.net
Address History: 5951 Wellesley Park Drive Apt 602, Boca Raton, FL 33433;
22781 Marbella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33483
Email Addresses: gbr****@aol.com,
vbr****@aol.com
Address History: 5951 Wellesley Park Drive Apt 401, Boca Raton, FL 33433;
5957 Wellesley Park Drive Apartment 401, Boca Raton, FL 33433;
Naples, FL 34109;
Brooklyn, NY 11209
Email Addresses: nan****@comcast.net
Address History: 5951 Wellesley Park Drive Apt 505, Boca Raton, FL 33433;
59 California Street, Arcadia, CA 91006;
Santa Clarita, CA 91350;
Woodland Hills, CA 91367;
Hallandale, FL 33009
Aliases (AKA): N B Ilg
Relatives & Associates: Fay Ilg
Email Addresses: nan****@hotmail.com,
nil****@att.net,
nil****@mac.com
Address History: 5951 Wellesley Park Drive Apt 501, Boca Raton, FL 33433;
6372 La Costa Drive Apt 201, Boca Raton, FL 33433
Relatives & Associates: Ira Berday
Phone Numbers: (561) 955-0485
Email Addresses: ber****@gmail.com,
ibe****@take5mg.com,
ibe****@take5s.com,
ira****@take5s.com,
you****@aol.com
Address History: 5951 Wellesley Park Drive Apt 702, Boca Raton, FL 33433;
20746 Canoe Crossing Court, Clermont, FL 34715;
College Point, NY 11356;
Flushing, NY 11355;
Middle Island, NY 11953
Aliases (AKA): Jason Kalisher,
Jay Michael Kalisher,
Jayson Kalisher
Email Addresses: jka****@gymsource.com
Address History: 5951 Wellesley Park Drive Apt 407, Boca Raton, FL 33433;
10781 Highway 98, Fairhope, AL 36532;
Fort Lauderdale, FL 33308;
Hollywood, FL 33027;
Miami, FL 33181
Aliases (AKA): Nancy Williams,
Nancy A Williams
Address History: 5951 Wellesley Park Drive Apt 207, Boca Raton, FL 33433;
11797 Watercrest Lane, Boca Raton, FL 33498
Phone Numbers: (561) 477-1817
Email Addresses: blu****@aol.com,
moh****@comcast.net
Address History: 5951 Wellesley Park Drive Apt 608, Boca Raton, FL 33433;
807 El Carmel Place, San Diego, CA 92109;
Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141
Aliases (AKA): Christina Marie Feo
Email Addresses: chr****@hotmail.com,
chr****@excite.com
Address History: 5951 Wellesley Park Drive Apt 603, Boca Raton, FL 33433;
5961 Wellesley Park Drive # 603, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Morton E Laveter
Address History: 5951 Wellesley Park Drive Apt 202, Boca Raton, FL 33433;
300 Regent Parks, Palm Beach, FL 33480;
West Palm Beach, FL 33405
Aliases (AKA): Fernand Algarra,
Fernando Michelle Algarra
Address History: 5951 Wellesley Park Drive Apt 305, Boca Raton, FL 33433;
1060 Brickell Avenue Apartment 1703, Miami, FL 33131;
Fitchburg, MA 01420;
Leominster, MA 01453;
New Rochelle, NY 10801
Email Addresses: rey****@hotmail.com
Address History: 5951 Wellesley Park Drive Apt 704, Boca Raton, FL 33433;
662 Berkeley Street, Boca Raton, FL 33487;
Dayton, NJ 08810;
Staten Island, NY 10314
Aliases (AKA): Helene Barbagalloiemol,
Helene M Barbargallo,
Helena Iemolo,
Helene Iemolo,
Helene Temolo
Relatives & Associates: Anthony Barbagallo
Cheryl Barbagallo
Frank Barbagallo
John Barbagallo
Joseph Barbagallo
Address History: 5951 Wellesley Park Drive Apt 201, Boca Raton, FL 33433;
460 Pine Circle, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Brooklyn, NY 11236;
Springfield Gardens, NY 11413
Aliases (AKA): T Rizza,
Terri E Rizza,
Terri Tenn
Address History: 5951 Wellesley Park Drive Apt 404, Boca Raton, FL 33433;
9370 E Bay Harbor Drive Apt 4a, Bay Harbor Islands, FL 33154;
Deerfield Beach, FL 33441;
Miami Beach, FL 33154
Aliases (AKA): Anna P Mury,
Anna P Pribula,
Anna Pribulova
Email Addresses: ann****@hotmail.com
Address History: 5951 Wellesley Park Drive Apt 206, Boca Raton, FL 33433;
1000 Spanish River Road Apt 3i, Boca Raton, FL 33432;
New Bedford, MA 02740;
Greensboro, NC 27455;
Robbins, NC 27325
Aliases (AKA): Demetrius Fontain Faulk,
Demetrius Fontaine Faulk
Relatives & Associates: Margie Faulk
Email Addresses: dem****@gmail.com,
dem****@juno.com,
dem****@worldnet.att.net,
dem****@gmail.com,
d_f****@yahoo.com
Address History: 5951 Wellesley Park Drive Apt 701, Boca Raton, FL 33433;
602 13th Street Northwest, Boca Raton, FL 33499
Email Addresses: gre****@aol.com,
gre****@comcast.com,
htg****@aol.com
Address History: 5951 Wellesley Park Drive Unit 3, Boca Raton, FL 33499;
4199 Northwest 28th Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Gainesville, FL 32605;
Orlando, FL 32807
Aliases (AKA): Azita Dashtaki
Email Addresses: ada****@aol.com,
ada****@collegeclub.com,
ada****@hotmail.com,
ada****@yahoo.com,
azi****@earthlink.net
Address History: 5951 Wellesley Park Drive Apt 308, Boca Raton, FL 33433;
105 Lake Emerald Drive Apt 4, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Tampa, FL 33647;
West Palm Beach, FL 33411
Email Addresses: jes****@att.net
Address History: 5951 Wellesley Park Drive Apt 707, Boca Raton, FL 33433;
17616 Charnwood Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
West Nyack, NY 10994
Relatives & Associates: Yola Steinman
Email Addresses: abs****@bellsouth.net,
art****@yahoo.com
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