Address History: 6072 Amberwoods Drive, Boca Raton, FL 33433;
6660 Somerset Drive Apt 102, Boca Raton, FL 33433
Aliases (AKA): Yenisey Montesino
Address History: 6072 Amberwoods Drive, Boca Raton, FL 33433;
6660 Somerset Drive Apt 102, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Miami, FL 33168
Address History: 6072 Amberwoods Drive, Boca Raton, FL 33433;
21841 Beachnut Drive, Boca Raton, FL 33433;
Port Saint Lucie, FL 34953;
Kingsland, GA 31548;
Millwood, GA 31552
Aliases (AKA): Gerald Fitzgerald,
Richard G Fitzgerald,
Rick R Fitzgerald
Relatives & Associates: Caryn Fitzgerald
Chere Fitzgerald
Gerald Fitzgerald
Gerald Fitzgerald
Joanne Fitzgerald
Address History: 6409 Boca Circle, Boca Raton, FL 33433;
6072 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Jacksonville, FL 32099
Aliases (AKA): L Tozzo,
Lilia Tozzo,
Liliya Igorevna Tozzo
Email Addresses: lto****@comcast.net
Address History: 6332 Pond Apple Road, Boca Raton, FL 33433;
12 Washington Avenue, North Haven, CT 06473;
Coral Springs, FL 33071;
Harlingen, TX 78552
Email Addresses: how****@cs.com,
hto****@adelphia.net,
hto****@aol.com,
hto****@hotmail.com,
hto****@gmail.com
Address History: 6409 Boca Circle, Boca Raton, FL 33433;
3396 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33071
Relatives & Associates: Lisa Baran
Address History: 4850 Cherry Laurel Circle, Sarasota, FL 34241;
3428 Saint Vincent Place, Boulder, CO 80301;
Boca Raton, FL 33433;
Lewisville, TX 75077
Relatives & Associates: Eva Kuhn
Address History: 2490 Nw 9th Street, Delray Beach, FL 33445;
6072 Amberwoods Drive, Boca Raton, FL 33433;
Hyde Park, NY 12538
Aliases (AKA): Sharon Fitzgerald,
Sharon Lee Rahn
Relatives & Associates: Gerald Fitzgerald
Gerald Fitzgerald
Joanne Fitzgerald
Richard Fitzgerald
Timothy Fitzgerald
Email Addresses: rra****@charter.net,
sfi****@tivejo.com
Address History: 4850 Cherry Laurel Circle, Sarasota, FL 34241;
3428 Saint Vincent Place, Boulder, CO 80301;
Boca Raton, FL 33433;
Lexington, KY 40513;
Lewisville, TX 75077
Relatives & Associates: Rainer Kuhn
Phone Numbers: (303) 545-6290
(941) 388-7279
Address History: 2 Hydrangea Way, Simpsonville, SC 29681;
6072 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Nancy M Schochet,
Nancy Magid Shochet,
Nancy Shochet Shochet
Email Addresses: nsh****@hotmail.com
Address History: 13 Catlin Avenue Apt 7, Wilkes Barre, PA 18702;
820 G Avenue, Birmingham, AL 35214;
Middletown, CT 06457;
North Haven, CT 06473;
Woodbury, CT 06798
Aliases (AKA): William Tozgo,
Bill J Tozzo
Email Addresses: bcb****@aol.com,
bcb****@aol.com,
bil****@sbcglobal.net,
sab****@aol.com,
sco****@att.net
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