Address History: 6009 Petaluma Drive, Boca Raton, FL 33433;
538 Ne 48th Street #, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): William Cooke Curtis
Address History: 6009 Petaluma Drive, Boca Raton, FL 33433;
19615 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Pompano Beach, FL 33060;
Columbia, SC 29229
Aliases (AKA): Ana Torres
Relatives & Associates: Anastasia Adelson
Carolina Diaz
Cynthia Goodhue
George Nagorski
Christine Torres
Address History: 22791 Trelawny Terrace Apt D, Boca Raton, FL 33433;
23371 Blue Water Circle Apt C417, Boca Raton, FL 33433;
Westwood, MA 02090
Aliases (AKA): Louis Sbardella
Relatives & Associates: Josephine Sbardella
Address History: 6760 Congress Avenue Ph 9, Boca Raton, FL 33487;
611 Lafayette Street, Denver, CO 80218;
Bonita Springs, FL 34134;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308
Aliases (AKA): Cindy Louise Green,
Cindy A Green
Email Addresses: dol****@swbell.net
Address History: 5016 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
6009 Petaluma Drive, Boca Raton, FL 33433
Phone Numbers: (561) 393-1997
Address History: 23371 Blue Water Circle Apt C417, Boca Raton, FL 33433;
9886 Marina Boulevard Apt 614, Boca Raton, FL 33428;
Westwood, MA 02090
Relatives & Associates: Louis Sbardella
Phone Numbers: (561) 368-0186
Address History: 5016 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
6009 Petaluma Drive, Boca Raton, FL 33433;
New York, NY 10023
Aliases (AKA): Wanda B Grument,
Wanda B Grumer
Phone Numbers: (561) 393-1997
Address History: 6420 Boca Del Mar Drive Apt 601, Boca Raton, FL 33433;
9337 Ketay Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33066;
Somers, NY 10589;
White Plains, NY 10607
Aliases (AKA): Carl Buscemi
Email Addresses: cbu****@ole.com
Address History: 23277 Barwood Lane N Apt 404, Boca Raton, FL 33428;
11102 Autoro Court, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Palm Beach, FL 33480
Aliases (AKA): Franco Gianni,
Rosa Gianni,
Frank Rago
Relatives & Associates: Angelo Gianni
Antoinetta Gianni
Domenic Gianni
Domenick Gianni
Francesca Gianni
Email Addresses: fra****@bellsouth.net
Address History: 6420 Boca Del Mar Drive, Boca Raton, FL 33433;
9337 Ketay Circle, Boca Raton, FL 33428;
Somers, NY 10589;
White Plains, NY 10607;
Yorktown Heights, NY 10598
Address History: 23277 Barwood Lane N Apt 404, Boca Raton, FL 33428;
11102 Autoro Court, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Palm Beach, FL 33480;
Wellington, FL 33414
Relatives & Associates: Giovanna Egleston
Angelo Gianni
Antoinetta Gianni
Barbara Gianni
Domenic Gianni
Email Addresses: fra****@bellsouth.net,
ros****@att.net,
ros****@yahoo.com
Address History: 1635 Southeast Pomeroy Street Apartment 4-7, Stuart, FL 34997;
6 Voyage Street Apt 107, Marina Del Rey, CA 90292;
West Hollywood, CA 90069;
Boca Raton, FL 33433;
Fort Pierce, FL 34951
Aliases (AKA): Huey Gianni
Address History: 13340 Se 86th Circle, Summerfield, FL 34491;
17880 Ne 31st Court Apt 2212, Aventura, FL 33160;
Boca Raton, FL 33433;
North Miami Beach, FL 33160;
Ocala, FL 34471
Aliases (AKA): Geo Nagorski,
George Stanley Nagorski,
George S Nagorskijr
Address History: 741 El Dorado Parkways, Fort Lauderdale, FL 33317;
6009 Petaluma Drive, Boca Raton, FL 33433;
Plantation, FL 33317
Aliases (AKA): Leonard C Torre,
Lenord C Torres,
Leonard C Torres,
Rd Leonard Torres
Relatives & Associates: Cynthia Goodhue
Anna Torres
Christine Torres
Lee Torres
Rosary Torres
Address History: 7933 West Drive Apt 610, Miami Beach, FL 33141;
6009 Petaluma Drive, Boca Raton, FL 33433;
Miami, FL 33166
Aliases (AKA): Cindy Giraldo,
Cindy Priscilla Rey
Email Addresses: vol****@gmail.com
Address History: 1001 N Flagler Drive, West Palm Beach, FL 33401;
6 Voyage Street Apt 107, Marina Del Rey, CA 90292;
Boca Raton, FL 33433;
Fort Pierce, FL 34951;
Jensen Beach, FL 34957
Relatives & Associates: Huey Gianni
Phone Numbers: (772) 207-5498
(772) 872-6359
Address History: 10309 W Fair Avenue Apt C, Littleton, CO 80127;
2809 Syracuse Street Unit 1, Denver, CO 80238;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Highlands Ranch, CO 80129
Aliases (AKA): Leonard Buscemi
Email Addresses: jet****@aol.com
Address History: 716 Gunnison Court, Arlington, TX 76006;
6009 Petaluma Drive, Boca Raton, FL 33433;
Fort Worth, TX 76137
Aliases (AKA): P Carl,
Paula Carl,
Paula M Panchak
Email Addresses: pau****@adelphia.com,
pau****@excite.com
Address History: 2460 Millbrook Court Apt 106, Algonquin, IL 60102;
6009 Petaluma Drive, Boca Raton, FL 33433;
Arlington Heights, IL 60004;
Rolling Meadows, IL 60008;
Streamwood, IL 60107
Relatives & Associates: Frank Gianni
Phone Numbers: (561) 685-8388
Email Addresses: lra****@yahoo.com,
rag****@yahoo.com
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