Address History: 6389 Boca Circle, Boca Raton, FL 33433;
8295 Boca Rio Drive # 172, Boca Raton, FL 33433;
Pompano Beach, FL 33073
Aliases (AKA): Walter E Pozo,
Walter Pozz,
Walter E Pozzo
Email Addresses: ale****@gmail.com,
ale****@hotmail.com,
dar****@gmail.com,
egr****@hotmail.com,
fit****@yahoo.com
Aliases (AKA): Walter Poso,
Walter E Pozza,
Walter Pozzo,
Walter Enrique Pozzo Senior
Relatives & Associates: Maria Pozzo
Paola Pozzo
Rosario Pozzo
Walter Pozzo
Paola Reyes
Phone Numbers: (561) 245-1317
(561) 305-9191
(561) 337-0148
(561) 361-1178
(561) 372-9456
Email Addresses: ale****@gmail.com,
ale****@hotmail.com,
dar****@gmail.com,
egr****@hotmail.com,
fit****@yahoo.com
Address History: 582 Nw 12th Terrace, Boca Raton, FL 33486;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Relatives & Associates: Marcilene Stano
Phone Numbers: (561) 235-9624
Email Addresses: joe****@live.com
Address History: 6549 Somerset Drive Apt 101, Boca Raton, FL 33433;
1525 East Putnam Avenue, Old Greenwich, CT 06870;
Stamford, CT 06902;
Fort Lauderdale, FL 33327;
Homestead, FL 33033
Aliases (AKA): Mariana Ortiz Marcano
Email Addresses: mar****@hotmail.com
Address History: 13516 Island Road, Fort Myers, FL 33905;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Doreen Caccetta,
Doreen Coleman,
Doreen A Hissey,
Doreen Ann Hissey,
Doreen A Ochs
Email Addresses: ac1****@yahoo.com,
dac****@cs.com
Address History: 1576 Mayflower Court, Winter Park, FL 32792;
6389 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Palm Beach Gardens, FL 33410;
Saint Petersburg, FL 33701
Aliases (AKA): Jan Johnson,
Janice Lee Johnson
Address History: 3959 Hadjes Drive Apt 2222, Lake Worth, FL 33467;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fairport, NY 14450
Aliases (AKA): Connie M Di Lalla,
C M Dilalla,
Connie M Lalla
Address History: 1576 Mayflower Court, Winter Park, FL 32792;
675 Townsend Avenue # 11170, East Haven, CT 06512;
New Haven, CT 06512;
Stamford, CT 06905;
Boca Raton, FL 33433
Aliases (AKA): D J Amicucci,
Donald Amicucci
Email Addresses: dam****@aol.com,
dam****@bellsouth.net,
dja****@adelphia.net,
dja****@ca.com,
don****@aol.com
Address History: 5649 Lakeview Mews Drive, Boynton Beach, FL 33437;
6389 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Rochester, NY 14610
Aliases (AKA): Angela Spogli,
Angeline R Spogli
Email Addresses: asp****@yahoo.com
Address History: 170 San Gabriel Drive, Rochester, NY 14610;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): Carmella Demace
Phone Numbers: (561) 271-0844
(561) 391-8614
(561) 733-5324
(561) 964-4927
(585) 271-0844
Email Addresses: cdi****@yahoo.com
Address History: 7046 Fisher Trail, Mebane, NC 27302;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Nathaniel Martin Fisher
Relatives & Associates: Jacqueline Brooks
Jackie Fischer
Jacqueline Fisher
Kristina Fisher
Nathan Fisher
Email Addresses: nat****@cs.com
Address History: 20 Pheasant Brook Court, Bedminster, NJ 07921;
17 Club Circle, Stamford, CT 06905;
Boca Raton, FL 33433;
Jersey City, NJ 07302;
Plainsboro, NJ 08536
Aliases (AKA): Susan Amicucci
Address History: 7046 Fisher Trail, Mebane, NC 27302;
6389 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33458
Aliases (AKA): Martina Maria Fisher,
Martina Maria Garzon
Relatives & Associates: Jacqueline Brooks
Jackie Fischer
Jacqueline Fisher
Kristina Fisher
Nathan Fisher
Email Addresses: kay****@aol.com,
mar****@worldnet.att.net
Address History: 20 Pheasant Brook Court, Bedminster, NJ 07921;
17 Club Circle, Stamford, CT 06905;
Boca Raton, FL 33433;
Urbana, IL 61801;
Jersey City, NJ 07302
Aliases (AKA): S Amicucci
Relatives & Associates: Donald Amicucci
Francis Amicucci
John Amicucci
Joseph Amicucci
Mary Amicucci
Address History: 64 Maple Avenue, Floral Park, NY 11001;
6339 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33137;
Miami Beach, FL 33141
Aliases (AKA): Joseph G Arthur,
Jo Gonzalez,
Jose R Gonzalez,
Joseph Gonzalez
Address History: 6911 Shore Road Apt 3b, Brooklyn, NY 11209;
6339 Boca Circle, Boca Raton, FL 33433;
Crescent City, FL 32112;
Deerfield Beach, FL 33442;
Miami, FL 33129
Aliases (AKA): Jose R Gonzalez,
Joseph Angus Gonzalez,
Joseph A Gonzalez,
Joseph Gonzalez
Address History: 186 Stadium Oaks Drive, Clemmons, NC 27012;
40 Casablanca Street, Danville, CA 94506;
Dublin, CA 94568;
San Ramon, CA 94583;
Temecula, CA 92590
Aliases (AKA): Jeanne Monnett,
Jeanne Valent,
Jeanne Vallent
Address History: 918 Chapel Road, Monaca, PA 15061;
6389 Boca Circle, Boca Raton, FL 33433;
Crescent City, FL 32112;
Miami, FL 33129;
Brooklyn, NY 11215
Aliases (AKA): A Joseph,
A Lilli Joseph,
Joseph A Mancino,
Joseph Lilli Mancino
Email Addresses: asl****@tristatepgh.com,
eso****@aol.com,
jgo****@the-beach.net,
jma****@tristatepgh.com,
jma****@tristatetrailer.com
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