Address History: 604 Ne Rossetti Lane, Boca Raton, FL 33487;
4101 N Ocean Boulevard Apt D1602, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
New York, NY 10065
Aliases (AKA): Toni Ann Posner,
Toni Ann Sfameni
Relatives & Associates: Jennifer Olsen
Charles Posner
Anthony Sfameni
Charleen Sfameni
Frances Sfameni
Address History: 604 Ne Rossetti Lane, Boca Raton, FL 33487;
5030 Champion Boulevard # 6444, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Brian Marshall Dratt
Relatives & Associates: Roselle Dratt
Email Addresses: inf****@beautyfii.com
Address History: 604 Ne Rossetti Lane, Boca Raton, FL 33487;
604 Northeast Rossetti Lane, Boca Raton, FL 33487;
Brooksville, FL 34613;
Delray Beach, FL 33444;
North Miami Beach, FL 33160
Aliases (AKA): Zarinah James
Email Addresses: hus****@gmail.com,
zar****@weatherbyhealthcare.com,
zar****@yahoo.com
Address History: 380 W Palmetto Park Road Unit 310c, Boca Raton, FL 33432;
5015 Blue Heron Way, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319;
Long Beach, NY 11561
Aliases (AKA): Juli K Avidson,
J Davidson,
Juli B Davidson,
Juli B Katz,
Julie Katz
Email Addresses: jul****@aol.com,
jul****@bellsouth.net
Address History: 930 Lago Mar Lane, Boca Raton, FL 33431;
8108 Mizner Lane, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Lexington, KY 40515
Email Addresses: bil****@yahoo.com
Address History: 8195 Thames Boulevard Apt C, Boca Raton, FL 33433;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Orlando, FL 32835
Address History: 2301 Collins Avenue Apt 1639, Miami Beach, FL 33139;
7393 E Country Club Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33331;
Lauderhill, FL 33319;
Tampa, FL 33619
Aliases (AKA): Barbara Gail Diveronica,
Gail Di Diveronica,
Barbara Gail Kotler,
Barbara Kotler,
Gail Kotler
Relatives & Associates: Elaine Diveronica
James Diveronica
Jennifer Diveronica
Margaret Diveronica
Matthew Diveronica
Email Addresses: ash****@aol.com,
bgk****@aol.com,
gko****@cfl.rr.com,
gko****@cfl.rr.com,
kot****@cfl.rr.com
Address History: 4214 Cortland Way, Naples, FL 34119;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Hollywood, FL 33029;
Marco Island, FL 34145;
Seekonk, MA 02771
Aliases (AKA): Shawn Jehan Kahn,
Shawn J Ophthalmologist Khan,
Shawn J Khan
Relatives & Associates: Lisa Lewis
Address History: 838 Se 20th Avenue, Deerfield Beach, FL 33441;
930 Lago Mar Lane, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lexington, KY 40515;
Hackettstown, NJ 07840
Aliases (AKA): Thuraya Alkhatab,
Thurayya Al Alkhatab,
Thurayya Ghanem,
Thuraya C Khatab,
Thuraya Khatab
Email Addresses: bil****@yahoo.com
Address History: 2518 Oakbank Court, Saint Cloud, FL 34771;
510 Orange Drive Apt 10, Altamonte Springs, FL 32701;
Boca Raton, FL 33498;
Orlando, FL 32835;
Pompano Beach, FL 33067
Address History: 500 Egret Circle Apt 8111, Delray Beach, FL 33444;
24676 Morning Star Lane, Dana Point, CA 92629;
Lake Forest, CA 92630;
Long Beach, CA 90806;
Los Angeles, CA 90028
Aliases (AKA): Emad Rashed Ghanem,
Imad R Ghanem,
Emad R Gharrem
Email Addresses: egh****@cox.net
Address History: 2518 Oakbank Court, Saint Cloud, FL 34771;
10054 Boca Vista Drive, Boca Raton, FL 33498;
Orlando, FL 32835
Phone Numbers: (561) 483-5518
(561) 926-3610
Address History: 2301 Collins Avenue Apt 1639, Miami Beach, FL 33139;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Davie, FL 33330;
Fort Lauderdale, FL 33304
Aliases (AKA): Michael J Deveronica,
Mike John Diveronica,
Sr Mike Diveronica,
Michael J Iveronica,
Michael John Junior
Relatives & Associates: Elaine Diveronica
James Diveronica
Jennifer Diveronica
Margaret Diveronica
Matthew Diveronica
Email Addresses: car****@hotmail.com,
div****@aol.com,
mde****@sprintmail.com,
mdi****@cox.net,
mdi****@epix.net
Address History: 2301 Collins Avenue, Miami Beach, FL 33139;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33331;
Miami, FL 33126;
Little Elm, TX 75068
Aliases (AKA): Michael Di,
Michael Di Veronica,
Michael J Di-Veronica,
M Divernonica,
Michael J Iveronica
Phone Numbers: (954) 284-9001
(954) 384-9001
(954) 471-2539
(972) 294-1463
Address History: 2518 Oakbank Court, Saint Cloud, FL 34771;
604 Ne Rossetti Lane, Boca Raton, FL 33487
Relatives & Associates: Janaina Barroso
Wilson Barroso
Phone Numbers: (561) 483-5518
Address History: 4214 Cortland Way, Naples, FL 34119;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Hollywood, FL 33029;
Marco Island, FL 34145;
Miramar, FL 33029
Aliases (AKA): Lisa Haleyminster,
L Khan,
Lisa D Khan,
Lisa Dlewis Khan,
Lisa Lewis Khan
Relatives & Associates: Shawn Kahn
Email Addresses: lle****@pmaconsultants.com,
mel****@yahoo.com
Address History: 1242 Sw Hume Court, Portland, OR 97219;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33331;
Tampa, FL 33619;
Weston, FL 33331
Relatives & Associates: Elaine Diveronica
James Diveronica
Margaret Diveronica
Michael Diveronica
Michael Diveronica
Phone Numbers: (954) 384-9001
(954) 801-6844
Email Addresses: mdi****@health.usf.edu
Address History: 6505 Shoreline Drive, Little Elm, TX 75068;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33331;
Weston, FL 33331
Aliases (AKA): Michael Di,
Michael Di Veronica
Relatives & Associates: Elaine Diveronica
James Diveronica
Margaret Diveronica
Matthew Diveronica
Michael Diveronica
Phone Numbers: (954) 384-9001
Address History: 6674 Grand Haven Road Ste A, Spring Lake, MI 49456;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Brooksville, FL 34614;
Delray Beach, FL 33444
Aliases (AKA): Patrick L James,
Patrick James,
Patrick L Molby
Email Addresses: mae****@att.net,
pja****@bellsouth.net
Address History: 26 Kentview Drive, Carmel, NY 10512;
7393 E Country Club Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33331;
Orlando, FL 32826;
Tampa, FL 33619
Aliases (AKA): Ashley L De Veronica,
Ashley L Di,
Ashley Di Veronica,
Ashley Lauren Di-Veronica,
Ashley Diveronica
Relatives & Associates: Elaine Diveronica
James Diveronica
Margaret Diveronica
Matthew Diveronica
Michael Diveronica
Email Addresses: ade****@yahoo.com,
amm****@netscape.net,
ash****@aol.com,
ash****@aol.com,
ash****@transmediagroup.com
Address History: 276 N South Turnpike Road, Newfoundland, PA 18445;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
North Miami Beach, FL 33160;
Orlando, FL 32833;
Windermere, FL 34786
Aliases (AKA): James Mc,
James B Mc Guire
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