Address History: 6140 Tierra Viaduct, Boca Raton, FL 33433;
20955 Del Casa Drive, Boca Raton, FL 33433;
Saint Petersburg, FL 33702
Address History: 6140 Tierra Viaduct, Boca Raton, FL 33433;
874 Po Box, Carmel, CA 93921;
Carmel By The Sea, CA 93921;
San Francisco, CA 94123;
Woodland Hills, CA 91367
Aliases (AKA): Stephen Padover,
Steven Seth Padover,
Steven S Padover
Email Addresses: ski****@sbcglobal.net
Address History: 17831 Lake Estates Drive, Boca Raton, FL 33496;
10 Mattina Drive, Newport Coast, CA 92657;
Valencia, CA 91354;
Snowmass Village, CO 81615;
Coral Springs, FL 33065
Aliases (AKA): Eric A Simon,
Eric Eric Simon
Email Addresses: eas****@aol.com
Address History: 940 Sweetwater Lane Apt 210, Boca Raton, FL 33431;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Framingham, MA 01702;
Natick, MA 01760;
Needham Heights, MA 02494
Address History: 940 Sweetwater Lane Apt 210, Boca Raton, FL 33431;
6140 Tierra Viaduct, Boca Raton, FL 33433;
Miami, FL 33159;
Miami Beach, FL 33139;
Decatur, GA 30030
Aliases (AKA): Gabbriell Alfaro,
Gabriela M Alfaro,
Gabrielle M Alfaro,
Gabriela Alfaro Vega,
Gabriela Vega
Address History: 6302 Brava Way, Boca Raton, FL 33433;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064
Aliases (AKA): Liza De Souza,
Lisa Souza
Address History: 7597 La Corniche Circle, Boca Raton, FL 33433;
2551 Muirfields Drive, Carlsbad, CA 92009;
Miami, FL 33132;
Uniondale, NY 11553
Aliases (AKA): Cliff Kleopa,
Kleopa Kleopa,
Kleopas M M Kleopa
Address History: 7597 La Corniche Circle, Boca Raton, FL 33433;
101 Plaza Real S Apt 814, Boca Raton, FL 33432
Aliases (AKA): Andrew D Kleopa
Address History: 760 Glouchester Street, Boca Raton, FL 33487;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33394
Aliases (AKA): Michael Francis Romagnolo,
Michael Romagnolo
Relatives & Associates: Kathy Murray
Amanda Romagnolo
Ana Romagnolo
Anthony Romagnolo
Barbara Romagnolo
Email Addresses: aro****@gmail.com,
mic****@ubs.com,
mro****@ml.com
Address History: 880007 Po Box, Boca Raton, FL 33488;
6140 Viaduct Tierra, Boca Raton, FL 33433
Relatives & Associates: Andrew Kleopa
Kleopas Kleopa
Michael Kleopa
Address History: 13703 Oak Forest Boulevard N, Seminole, FL 33776;
898 S Henry Lane, Gilbert, AZ 85296;
Phoenix, AZ 85048;
Scottsdale, AZ 85255;
Broomfield, CO 80038
Aliases (AKA): Marcell J Botticello,
Marcello J Botticello
Relatives & Associates: Adam Botticello
Alan Botticello
Donald Botticello
Evelyn Botticello
Marc Botticello
Address History: 2050 Ne 39th Street Apt N304, Pompano Beach, FL 33064;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Lenize De Cruz,
Lenize L Da Cruz,
Lenize Da-Cruz,
Lenize L Dacruz
Phone Numbers: (561) 483-5217
Address History: 706 W Boynton Beach Boulevard Ste 105, Boynton Beach, FL 33426;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Albuquerque, NM 87106
Address History: 12796 Cocoa Pine Drive, Boynton Beach, FL 33436;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Debbie Kaye Miller,
Deborah Kaye Miller,
Debbie K Riley,
Deborah K Riley
Address History: 898 S Henry Lane, Gilbert, AZ 85296;
522 S Marina Drive, Gilbert, AZ 85233;
Phoenix, AZ 85048;
Scottsdale, AZ 85255;
Boulder, CO 80301
Aliases (AKA): Don Botticello,
Marc Botticello,
Donald Mark
Relatives & Associates: Adam Botticello
Alan Botticello
Evelyn Botticello
Marc Botticello
Marcell Botticello
Address History: 1363 W Spruce Drive, Chandler, AZ 85286;
1130 N Granada Drive, Chandler, AZ 85226;
Greeley, CO 80634;
Loveland, CO 80538;
Boca Raton, FL 33433
Aliases (AKA): Donna M Dreska
Address History: 1614 Providence Drive, Charlotte, NC 28211;
1622 E Street Se, Washington, DC 20003;
Boca Raton, FL 33433;
Delray Beach, FL 33483;
Mantua, NJ 08051
Address History: 7356 Sonora Drive, Sloughhouse, CA 95683;
9310 Marlemont Circle, Elk Grove, CA 95758;
Galt, CA 95632;
Hughson, CA 95326;
Sacramento, CA 95815
Aliases (AKA): Mark Souza
Address History: 8090 Cornwall Court Unit 20, Rancho Cucamonga, CA 91739;
330 N Bridlegate Drive, Gilbert, AZ 85234;
South Pasadena, CA 91030;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33323
Aliases (AKA): Pedro Tomas Figueredo
Relatives & Associates: Migdalia Delgado
Erasmo Figueredo
Lissy Figueredo
Migdalia Figueredo
Peter Figueredo
Address History: 8090 Cornwall Court Unit 20, Rancho Cucamonga, CA 91739;
330 N Bridlegate Drive, Gilbert, AZ 85234;
Phoenix, AZ 85048;
South Pasadena, CA 91030;
Boca Raton, FL 33433
Aliases (AKA): Lissy Micaela Figueredo
Relatives & Associates: Cristina Brickles
Else Figueredo
Ilse Figueredo
Maria Figueredo
Pablo Figueredo
Address History: 1614 Providence Drive, Charlotte, NC 28211;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Clover, SC 29710;
Hartsville, SC 29550
Aliases (AKA): K Bellum,
K Bllum,
Karen Bomber,
Karen Ebellum
Address History: 900 W 190th Street Apt 8d, New York, NY 10040;
602 Quince Circle, Boulder, CO 80304;
Boca Raton, FL 33433;
Detroit, MI 48226
Address History: 2478 Suwanee Pointe Drive, Lawrenceville, GA 30043;
6140 Viaduct Tierra, Boca Raton, FL 33433;
Bethesda, MD 20817;
Rockville, MD 20853;
Prior Lake, MN 55372
Aliases (AKA): Jennifer Ruth Thomas
Address History: 1462 Peterson Avenue Apt B, Long Beach, CA 90813;
1402 E O Street, Wilmington, CA 90744;
Boca Raton, FL 33431;
Natick, MA 01760
Aliases (AKA): J Vega
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