Aliases (AKA): Rosemary King
Email Addresses: ros****@crosswinds.net
Address History: 6040 Glendale Drive, Boca Raton, FL 33433;
10 7000w Palmetto Park Road Suite, Boca Raton, FL 33499;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Grand Rapids, MI 49525
Aliases (AKA): Marcia Ferrante
Email Addresses: mar****@cox.net,
mar****@bellsouth.net
Address History: 717 Sw 7th Street, Boca Raton, FL 33486;
770 Azalea Street, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Pompano Beach, FL 33062;
Dayton, OH 45409
Aliases (AKA): Jean M Bickel,
Jean Marie Bickle,
Jean Tiernan,
Jean M Tiernan,
Jean Marie Tiernan
Email Addresses: jbi****@aol.com,
jbi****@aol.com,
jti****@balistreri.com,
rbi****@cox.net
Address History: 1291 Nw 13th Street Apt 348, Boca Raton, FL 33486;
6040 Glendale Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33064
Aliases (AKA): M Koss,
Michele Koss,
Michele Deetta Koss,
Michelle Koss
Address History: 354 Sandalwood Lane, Boca Raton, FL 33487;
6040 Glendale Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Miami, FL 33133
Address History: 15595 Bottlebrush Circle, Delray Beach, FL 33484;
6040 Glendale Drive, Boca Raton, FL 33433;
Palm Beach, FL 33480;
Pompano Beach, FL 33069
Email Addresses: sba****@cox.net,
sus****@aol.com
Address History: 20106 Nw 52nd Avenue, Opa Locka, FL 33055;
1863 Decatur Avenue, Clovis, CA 93611;
Boca Raton, FL 33433;
Cutler Bay, FL 33157;
Hialeah, FL 33013
Aliases (AKA): Benjamin Peter Perez
Email Addresses: ash****@bellsouth.net,
ben****@yahoo.com
Address History: 19508 Sw 80th Court, Miami, FL 33157;
6040 Glendale Drive, Boca Raton, FL 33433;
Cutler Bay, FL 33157;
Doral, FL 33178;
Gainesville, FL 32608
Aliases (AKA): David J Barkoe
Address History: 3211 Sw 20th Court, Fort Lauderdale, FL 33312;
4031 Seven Hills Road, Castro Valley, CA 94546;
Boca Raton, FL 33432;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): D Barrett,
Denise Colleen Barrett,
Denise C Goldberg,
D Smedley,
Denise Colleen Smedley
Relatives & Associates: Pennie Barnett
Steven Barrett
Adalea Goldberg
Bernard Goldberg
Christina Goldberg
Address History: 9400 Lime Bay Boulevard Apt 107, Fort Lauderdale, FL 33321;
6040 Glendale Drive, Boca Raton, FL 33433;
Cooper City, FL 33330;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Bernard A Goldberg
Relatives & Associates: Denise Barrett
Robert Golberg
Adalea Goldberg
Christina Goldberg
Leonard Goldberg
Address History: 9400 Lime Bay Boulevard Apt 107, Fort Lauderdale, FL 33321;
6040 Glendale Drive, Boca Raton, FL 33433;
Cooper City, FL 33330;
Miami, FL 33162;
North Miami Beach, FL 33162
Relatives & Associates: Denise Barrett
Robert Golberg
Bernard Goldberg
Christina Goldberg
Leonard Goldberg
Phone Numbers: (305) 947-4364
(954) 720-2920
(954) 720-4616
Address History: 32801 Us Highway 441 N Lot 29, Okeechobee, FL 34972;
6040 Glendale Drive, Boca Raton, FL 33433;
Fort Pierce, FL 34949;
Hutchinson Island, FL 34949;
Jupiter, FL 33477
Aliases (AKA): Ba Rohsler,
Barbara T Rohsler
Address History: 429 Blue Heron Trail, Waverly, GA 31565;
6040 Glendale Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312
Aliases (AKA): Nancy Sue Dilorenzo,
Nancy Sue Martin,
Nancy S Martin
Relatives & Associates: Christopher Dilorenzo
Nancy Dilorenzo
Nanci Hillismartin
Bobby Martin
Earl Martin
Email Addresses: nsm****@aol.com
Address History: 7725 Wentworth Drive, Duluth, GA 30097;
6040 Glendale Drive, Boca Raton, FL 33433;
Conyers, GA 30013;
Norcross, GA 30071;
Middle Brook, MO 63656
Aliases (AKA): Christopher Diloren,
Chris Paul Dilorenzo,
Christopher P Dilorenzo,
Christopher Dilorenzo,
Chris Dilorenzos
Email Addresses: ash****@yahoo.com,
cdi****@jamespaulgroup.com,
chr****@yahoo.com,
chr****@ymail.com,
deb****@yahoo.com
Address History: 208 Sessions Drive, Aiken, SC 29803;
6040 Glendale Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308
Relatives & Associates: Cinzia Befiore
Cinzia Belfiore
Donald Belfiore
Dustin Belfiore
Gail Belfiore
Address History: 3640 Kennedy Place, Williamsburg, MI 49690;
8692 Eagle Run Drive, Boca Raton, FL 33434;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33015
Aliases (AKA): Martin Robert Goldberg
Relatives & Associates: Denise Barrett
Robert Golberg
Adalea Goldberg
Carol Goldberg
Christina Goldberg
Phone Numbers: (561) 883-0748
Address History: 3640 Kennedy Place, Williamsburg, MI 49690;
8692 Eagle Run Drive, Boca Raton, FL 33434;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33015
Aliases (AKA): Christina R Ricciardi,
Christina Ricciardi-Goldberg
Phone Numbers: (856) 889-4865
Address History: 208 Sessions Drive, Aiken, SC 29803;
6040 Glendale Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Hickory, NC 28601;
West Jefferson, NC 28694
Aliases (AKA): James Edward Belfiore,
Jim Belfiore,
James E Belsiore
Relatives & Associates: Cinzia Befiore
Cinzia Belfiore
Donald Belfiore
Dustin Belfiore
Gail Belfiore
Address History: 429 Blue Heron Trail, Waverly, GA 31565;
6040 Glendale Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33064;
Atlanta, GA 30336
Aliases (AKA): Nancy Ailorenzo,
Ann P Martin,
Nancy Sue Martin,
Nancy Sue
Relatives & Associates: Christopher Dilorenzo
Nancy Dilorenzo
Nanci Hillismartin
Ann Martin
Barbara Martin
Email Addresses: ann****@aol.com,
ltl****@cs.com,
mar****@bellsouth.net,
nsm****@aol.com,
sol****@aol.com
Address History: 1445 Dug Hill Road, Mountain City, TN 37683;
6040 Glendale Drive, Boca Raton, FL 33433;
Hollywood, FL 33023;
Lighthouse Point, FL 33064;
Miami, FL 33169
Aliases (AKA): Donald Belfiore
Relatives & Associates: Cinzia Befiore
Cinzia Belfiore
Dustin Belfiore
Gail Belfiore
James Belfiore
Phone Numbers: (516) 669-3235
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