Address History: 54 Sw 9th Avenue, Boca Raton, FL 33486;
6643 Viaduct Regina, Boca Raton, FL 33433;
Cape Coral, FL 33904;
Naples, FL 34114;
Waipahu, HI 96797
Aliases (AKA): Andrea Coleman Coleman,
Andrea Deramo,
Andrea C Fortaleza
Address History: 64 Sw 9th Avenue, Boca Raton, FL 33486;
2901 Clint Moore Road, Boca Raton, FL 33496
Aliases (AKA): Lily L Chen,
Lily Cheng,
Lily L Gibeaut,
Lily L Gizeaut
Address History: 584 Nw 15th Court, Boca Raton, FL 33486;
4240 Boca Raton Boulevard, Boca Raton, FL 33431;
Fort Lauderdale, FL 33312;
Ocala, FL 34482;
Palm Beach Gardens, FL 33403
Aliases (AKA): Richard Robert Brownlee,
Rick Brownlee
Relatives & Associates: Cynthia Brownlee
David Brownlee
Donald Brownlee
Jamee Brownlee
Jeanne Brownlee
Email Addresses: ric****@sbcglobal.net
Address History: 272453 Po Box, Boca Raton, FL 33427;
814 Northwest 6th Drive, Boca Raton, FL 33486;
Brandon, FL 33511;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33304
Aliases (AKA): Dante M Flora,
Dante Flora,
Dante Flora Flora
Email Addresses: dan****@jmlexus.com,
dan****@gmail.com
Address History: 683 Southwest 2nd Street, Boca Raton, FL 33486;
5750 Coach House Circle Apartment A, Boca Raton, FL 33486;
Jacksonville, FL 32232;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Email Addresses: joh****@live.com,
jsf****@msn.com,
jsf****@yahoo.com,
jsf****@msn.com
Address History: 2042 Park Place, Boca Raton, FL 33486;
2950 Ne 5th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Edwin Salazer
Relatives & Associates: Angelo Diazsalazar
Julie Greer
Angela Salazar
Victor Salazar
Caroline Salvatore
Address History: 21540 Kapok Circle, Boca Raton, FL 33433;
10905 King Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Floral Park, NY 11001;
South Richmond Hill, NY 11419
Aliases (AKA): Vincent Pernice
Email Addresses: vin****@gmail.com,
vin****@rediffmail.com,
vpe****@flash.net
Address History: 985 Sw 12th Street, Boca Raton, FL 33486;
10905 King Bay Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Wantagh, NY 11793;
Woodbury, NY 11797
Aliases (AKA): Vinny S Pernice
Relatives & Associates: Cathy Briffa
Melissa Calixto
Liboria Pernice
Philip Pernice
Valerie Pernice
Address History: 584 Nw 15th Court, Boca Raton, FL 33486;
1925 N Federal Highway, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33403;
West Palm Beach, FL 33403
Aliases (AKA): J Brownlee,
Jamee Lynn Brownlee,
Jamee Waskin,
Jamie L Watkins
Relatives & Associates: Jeanette Brownlee
Jeanne Brownlee
Jeanne Brownlee
Joshua Brownlee
Justin Brownlee
Email Addresses: jam****@yahoo.com,
ric****@sbcglobal.net
Address History: 272453 Po Box, Boca Raton, FL 33427;
814 Nw 6th Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33305;
Lighthouse Point, FL 33064
Aliases (AKA): Andrea Flora,
Andrea Nichole Houlton
Address History: 410 Live Oak Lane Apartment 213b, Boynton Beach, FL 33436;
64 Sw 9th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Pompano Beach, FL 33064
Relatives & Associates: Grace Diaz
Stephanie Fields
Dimtrios Sfiropolos
John Sfiropoulos
Susie Sfiropoulos
Email Addresses: mih****@hotmail.com,
mih****@gmail.com,
mih****@hotmail.com,
msf****@yahoo.com
Address History: 14630 Ne 21st Place, Silver Springs, FL 34488;
64 Southwest 9th Avenue, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Patrick Joseph Cadigan
Email Addresses: pat****@aol.com
Address History: 2518 25th Court, Jupiter, FL 33477;
814 Nw 6th Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33425;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33305
Aliases (AKA): Dominic Flora
Email Addresses: dom****@gmail.com,
dom****@gmail.com
Address History: 1101 Se 3rd Street, Boynton Beach, FL 33435;
9739 Majorca Place, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Massapequa Park, NY 11762
Email Addresses: lau****@gmail.com,
mai****@gmail.com
Address History: 495 Sw 28th Avenue, Delray Beach, FL 33445;
584 Nw 15th Court, Boca Raton, FL 33486;
Palm Beach Gardens, FL 33403;
West Palm Beach, FL 33403
Relatives & Associates: Jamee Brownlee
Joshua Brownlee
Justin Brownlee
Richard Brownlee
Phone Numbers: (561) 395-2479
(561) 395-8936
Address History: 501 Finsbury Street Apt 105, Durham, NC 27703;
64 Sw 9th Avenue, Boca Raton, FL 33486;
Miami, FL 33131;
Miami Shores, FL 33138
Email Addresses: san****@bigfoot.com
Address History: 308 Kansas Road, Rhinebeck, NY 12572;
6585 Somerset Drive Apt 203, Boca Raton, FL 33433;
Clinton Corners, NY 12514;
Pleasant Valley, NY 12569
Aliases (AKA): A Kogon,
Alyssa B Manner
Address History: 212 Po Box, Rhinebeck, NY 12572;
3657 Po Box, Boca Raton, FL 33431;
Clinton Corners, NY 12514;
Pleasant Valley, NY 12569
Aliases (AKA): Louis Kogan,
L Kogon,
Louis Kozon
Phone Numbers: (561) 447-2015
(845) 876-7539
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