Address History: 6378 Boca Circle, Boca Raton, FL 33433;
22080 Altona Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Lake Worth, FL 33460;
West Palm Beach, FL 33407
Relatives & Associates: Heidi Ackerman
Claudia Sergeant
Griszelda Sergeant
Philip Sergeant
Zelle Sergeant
Aliases (AKA): Jessica Holteman
Phone Numbers: (561) 394-9164
Address History: 6378 Boca Circle, Boca Raton, FL 33433;
1600 Nw 13th Street Apt 3, Boca Raton, FL 33486;
Pompano Beach, FL 33073;
Fort Madison, IA 52627;
Metairie, LA 70006
Address History: 6378 Boca Circle, Boca Raton, FL 33433;
315 Po Box, Bulverde, TX 78163;
Carrollton, TX 75006;
San Antonio, TX 78232;
Onalaska, WI 54650
Aliases (AKA): William J Barker,
Willia J Horschak,
William Horschak,
William Vazquez
Email Addresses: bil****@msn.com,
bil****@ole.com,
bil****@satx.rr.com,
bil****@yahoo.com,
bil****@msn.com
Address History: 20070 Palm Island Drive, Boca Raton, FL 33498;
6378 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Hollywood, FL 33021;
West Palm Beach, FL 33401
Aliases (AKA): Anna Gaita,
Anna M Gaita,
Anna Vazquez
Email Addresses: aga****@kinproperties.com
Address History: 6022 Nw 22nd Avenue, Boca Raton, FL 33496;
6378 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Email Addresses: sil****@hotmail.com
Address History: 20070 Palm Island Drive, Boca Raton, FL 33498;
6348 Boca Circle, Boca Raton, FL 33433;
Jupiter, FL 33469;
West Palm Beach, FL 33402;
Island Park, NY 11558
Aliases (AKA): William O Vazguez,
William O Vazquez
Email Addresses: big****@cfl.rr.com,
big****@ig.com.br,
big****@cfl.rr.com,
wmv****@yahoo.com,
wmv****@bellsouth.net
Address History: 2500 N Military Trail Ste 235, Boca Raton, FL 33431;
6348 Boca Circle, Boca Raton, FL 33433;
Jupiter, FL 33469;
Merrick, NY 11566
Aliases (AKA): William M Vazquez
Relatives & Associates: Anna Gaita
Madeline Mckenna
William Vazguez
Andrea Vazquez
Annamarie Vazquez
Address History: 21050 Black Maple Lane, Boca Raton, FL 33428;
6348 Boca Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Eduardo Pamplona,
Eduardo Sadiangabay Pamplona,
Edward Pamplona,
Edwardo M Pamplona
Email Addresses: edu****@aol.com,
epa****@aol.com
Address History: 2500 N Military Trail Ste 235, Boca Raton, FL 33431;
6348 Boca Circle, Boca Raton, FL 33433;
Jupiter, FL 33469;
West Palm Beach, FL 33402;
Island Park, NY 11558
Phone Numbers: (561) 470-5024
(561) 620-0023
Address History: 1802 Forough Circle, Port Orange, FL 32128;
6378 Boca Circle, Boca Raton, FL 33433;
Daytona Beach, FL 32128;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Relatives & Associates: Brittany Pelletier
Email Addresses: ere****@cs.com,
ere****@gmail.com,
mre****@aol.com,
und****@yahoo.com
Address History: 10336 Trianon Place, Lake Worth, FL 33449;
6378 Boca Circle, Boca Raton, FL 33433;
Wellington, FL 33449;
Deer Park, NY 11729
Aliases (AKA): Francesca Galante,
Francesca G Villano
Address History: 1434 Hawthorne Place, Wellington, FL 33414;
6378 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Greenacres, FL 33413
Phone Numbers: (561) 289-6542
Address History: 10336 Trianon Place, Lake Worth, FL 33449;
10154 Aqua Vista Way, Boca Raton, FL 33428;
Port Saint Lucie, FL 34988;
Wellington, FL 33449;
West Palm Beach, FL 33404
Aliases (AKA): Ricky J Villano,
Ricky Villano
Relatives & Associates: Francesca Galante
Elizabeth Schweigert
Emily Villano
Harry Villano
Mindi Villano
Email Addresses: rvi****@pacbell.net,
rvi****@pacbell.net
Address History: 9748 Rennes Lane, Delray Beach, FL 33446;
6378 Boca Circle, Boca Raton, FL 33433;
Brighton, MA 02135;
Medford, MA 02155;
Newton Highlands, MA 02461
Aliases (AKA): K Rosenberg,
Kler Rosenberg,
K Salom,
Kler Salom,
Kler Shemesh
Address History: 259 Bermuda Beach Drive, Fort Pierce, FL 34949;
6348 Boca Circle, Boca Raton, FL 33433;
Jupiter, FL 33469;
West Palm Beach, FL 33402;
Island Park, NY 11558
Aliases (AKA): Bill Vazquez,
W Vazquez
Relatives & Associates: Anna Gaita
Madeline Mckenna
William Vazguez
Andrea Vazquez
Annamarie Vazquez
Phone Numbers: (561) 400-8987
(561) 470-5024
(561) 620-0023
(561) 747-0636
Address History: 3868 Summer Chase Court, Lake Worth, FL 33467;
10154 Aqua Vista Way, Boca Raton, FL 33428;
Deer Park, NY 11729
Aliases (AKA): Girolma Galante
Relatives & Associates: Francesca Galante
Frank Galante
Pietro Galante
Josephine Marrone
Address History: 4620 Nw 59th Street, Fort Lauderdale, FL 33319;
6378 Boca Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Alexandra J Fiume,
Alexandra Virgil
Email Addresses: avi****@aol.com
Address History: 8222 Pelican Harbour Drive, Lake Worth, FL 33467;
6378 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33060;
Tampa, FL 33612
Aliases (AKA): Ken Quigley,
Kenneth A Quigley
Email Addresses: bro****@hotmail.com,
san****@hotmail.com,
spi****@comcast.net
Address History: 722 Spears Avenue, Chattanooga, TN 37405;
6378 Boca Circle, Boca Raton, FL 33433;
Sebastian, FL 32958;
District Heights, MD 20747;
Cleveland, OH 44111
Aliases (AKA): Joseph Vlodek
Email Addresses: jvl****@yahoo.com
Address History: 355 Bauer Place, Mineola, NY 11501;
6378 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tampa, FL 33624
Aliases (AKA): Patricia S Ference,
Patricia Susan Ference,
Patricia S Ferenceabrams,
Patricia Susan Gray
Relatives & Associates: Laurence Abrams
Benjamin Keller
Kristina Keller
Patricia Keller
Thomas Keller
Email Addresses: lab****@aol.com
Address History: 1354 Little Neck Road, Virginia Beach, VA 23452;
6378 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Casselberry, FL 32707;
Deerfield Beach, FL 33442
Aliases (AKA): K D Quigley,
Kevin David Quigley
Email Addresses: kev****@hotmail.com
Address History: 770 Mcarthur Avenue, Clovis, CA 93611;
21050 Black Maple Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Phone Numbers: (561) 372-9167
(561) 558-0707
Address History: 1031 F Avenue, Fort Madison, IA 52627;
6378 Boca Circle, Boca Raton, FL 33433;
Pompano Beach, FL 33073
Aliases (AKA): Jesus P Durante
Relatives & Associates: Riardo Duharte
Jesus Durante
Jesus Durante
John Durante
Mary Durante
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