Address History: 6193 Balboa Circle Apt 405, Boca Raton, FL 33433;
95 Walter Court, Merritt Island, FL 32952;
East Northport, NY 11731;
Port Washington, NY 11050
Aliases (AKA): Yvonne S Naccahe
Email Addresses: yna****@msn.com
Address History: 6193 Balboa Circle Apt 401, Boca Raton, FL 33433;
6188 97th Court S, Boynton Beach, FL 33437;
Bethpage, NY 11714;
College Point, NY 11356;
Garnerville, NY 10923
Aliases (AKA): M Lucarelli
Relatives & Associates: Paula Culloch
Barbara Gurico
Antonita Lucarelli
Carolyn Lucarelli
Christine Lucarelli
Email Addresses: mlu****@attbi.com,
mtl****@aol.com,
mtl****@att.net,
mtl****@frontiernet.net,
mtl****@msn.com
Address History: 6193 Balboa Circle Apt 405, Boca Raton, FL 33433;
1281 Southwest 21st Avenue, Boca Raton, FL 33486;
Merritt Island, FL 32952;
East Northport, NY 11731;
Flushing, NY 11367
Aliases (AKA): Antoine E Naccache,
Antoing Naccache
Address History: 6193 Balboa Circle Apt 304, Boca Raton, FL 33433;
1035 Bayberry Loop, Clewiston, FL 33440;
Royal Palm Beach, FL 33411;
Tampa, FL 33637;
Wellington, FL 33414
Email Addresses: sag****@mail.usf.edu
Address History: 6193 Balboa Circle Apt 301, Boca Raton, FL 33433;
846 Bo Street # 7, Boca Raton, FL 33432;
Lancaster, NY 14086;
Nowata, OK 74048
Aliases (AKA): N H Pravel,
Nancy Pravel
Email Addresses: nan****@msn.com,
npr****@aol.com
Address History: 6193 Balboa Circle Apt 102, Boca Raton, FL 33433;
13517 Hilleary Park Drive, Poway, CA 92064;
Pompano Beach, FL 33068;
Bremerton, WA 98310
Aliases (AKA): L Popper,
Laura Popper,
Lori Diane Popper,
Lori Popperr
Email Addresses: lpo****@aol.com,
sk8****@aol.com,
sk8****@webtv.net
Address History: 6193 Balboa Circle Apt 206, Boca Raton, FL 33433;
1669 Watson Boulevard, Big Pine Key, FL 33043;
Longwood, FL 32779
Address History: 6193 Balboa Circle Apt 104, Boca Raton, FL 33433;
94 Roxbury Drive, Commack, NY 11725;
East Hampton, NY 11937;
Kings Park, NY 11754;
Rockville Centre, NY 11570
Address History: 6193 Balboa Circle Apt 205, Boca Raton, FL 33433;
2000 Juana Road, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Framingham, MA 01701;
Hackensack, NJ 07601
Aliases (AKA): Carol V Capella,
Carol Fleming,
Carol V Fleming
Relatives & Associates: Veronica Auer
Veronica Capella
Edward Flemin
Elizabeth Fleming
Julia Fleming
Email Addresses: ccf****@yahoo.com
Address History: 6193 Balboa Circle Apt 106, Boca Raton, FL 33433;
3223 Cocoplum Circle # 3353, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Email Addresses: ric****@yahoo.com,
rin****@msn.com
Address History: 6193 Balboa Circle Apt 201, Boca Raton, FL 33433;
6169 Balboa Circle Apt 306, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Carrollton, TX 75007;
Dallas, TX 75204
Aliases (AKA): Myrleia Diaz
Email Addresses: mar****@aol.com
Address History: 6193 Balboa Circle Apt 201, Boca Raton, FL 33433;
9769 Arbor Oaks Lane Apartment 108, Boca Raton, FL 33428;
Jackson Heights, NY 11372;
Bangor, PA 18013;
Carrollton, TX 75007
Address History: 6193 Balboa Circle Apt 105, Boca Raton, FL 33433;
235 Ne Spanish Court, Boca Raton, FL 33432
Aliases (AKA): Celfida B De Hall,
Celfida B Dehall,
Celsida Flau,
Celfida Md Fox,
Celfida B Hall
Email Addresses: cel****@yahoo.com
Address History: 6181 Balboa Circle Apt 101, Boca Raton, FL 33433;
6193 Balboa Circle Apt 105, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Address History: 6193 Balboa Circle Apt 405, Boca Raton, FL 33433;
21809 Beachnut Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483
Email Addresses: eri****@yahoo.com
Address History: 6193 Balboa Circle Apt 301, Boca Raton, FL 33433;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
New York, NY 10019;
Rossford, OH 43460
Aliases (AKA): Scott Schaffer
Address History: 6181 Balboa Circle Apt 101, Boca Raton, FL 33433;
618 Balboa Circle # 101, Boca Raton, FL 33433
Email Addresses: cho****@earthlink.net,
cho****@hotmail.com,
cho****@usa.net,
cho****@yahoo.com,
cla****@yahoo.com
Address History: 6193 Balboa Circle Apt 204, Boca Raton, FL 33433;
305 7301a West Palmetto Park Road Suite C, Boca Raton, FL 33433;
Delray Beach, FL 33482;
Pompano Beach, FL 33068;
Greenvale, NY 11548
Aliases (AKA): Mercedes T Hidalgo,
Mercedes Hilgado,
Mercedes T Idalgo
Relatives & Associates: Roberto Hidalgo
Address History: 6193 Balboa Circle Apt 301, Boca Raton, FL 33433;
846 Bo Street # 7, Boca Raton, FL 33432;
Lancaster, NY 14086
Aliases (AKA): Laverne Pravel
Address History: 6181 Balboa Circle Apt 101, Boca Raton, FL 33433;
6193 Balboa Circle Apt J05, Boca Raton, FL 33433;
Brooklyn, NY 11210
Aliases (AKA): Carmen T Bruckner
Address History: 6193 Balboa Circle Apt 306, Boca Raton, FL 33433;
6133 Balboa Circle Apt 303, Boca Raton, FL 33433;
West Palm Beach, FL 33415;
Loveland, OH 45140
Aliases (AKA): Harold G Hoskins
Address History: 6193 Balboa Circle Apt 306, Boca Raton, FL 33433;
6133 Balboa Circle Apt 303, Boca Raton, FL 33433;
Englewood, FL 34223;
West Palm Beach, FL 33415;
Loveland, OH 45140
Aliases (AKA): M C Hoskins,
Mary C Hoskins
Relatives & Associates: Harold Hoskins
Address History: 6193 Balboa Circle Apt 204, Boca Raton, FL 33433;
9614 Bristol Avenue, Silver Spring, MD 20901;
New Philadelphia, OH 44663;
Coles Point, VA 22442;
Colonial Beach, VA 22443
Aliases (AKA): Marvin Rosenberg,
Marvin Henry Rosenberg,
Marvin H Rosonborg
Address History: 6193 Balboa Circle Apt 305, Boca Raton, FL 33433;
6093 Balboa Circle, Boca Raton, FL 33433;
West Palm Beach, FL 33409;
Floral Park, NY 11001
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