Address History: 6624 Tiburon Circle, Boca Raton, FL 33433;
21752 Little Bear Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Regina Da,
Regina Da Silva,
Regina B Gualberto-Da Silva,
Regina B Gualberto-Da-Silva,
Regina B Gualbertodasilva
Address History: 6624 Tiburon Circle, Boca Raton, FL 33433;
9641 Sw 2nd Street, Boca Raton, FL 33428
Aliases (AKA): Evelyn Pempek
Address History: 6624 Tiburon Circle, Boca Raton, FL 33433
Address History: 630 Sw 93rd Terrace, Hollywood, FL 33025;
619 Sw 3rd Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316
Aliases (AKA): Ricky Lee Overman
Relatives & Associates: Laura Baril
Email Addresses: ric****@aol.com
Address History: 1942 N Worthington Drive, Deltona, FL 32738;
6624 Tiburon Circle, Boca Raton, FL 33433;
Lake Worth, FL 33460;
West Palm Beach, FL 33401
Aliases (AKA): A S Byron
Address History: 221 Poinciana Circle, Kissimmee, FL 34744;
6624 Tiburon Circle, Boca Raton, FL 33433
Aliases (AKA): Yudeisi Maquintoche Moure
Address History: 3459 Merrick Lane, Pompano Beach, FL 33063;
6624 Tiburon Circle, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Jacksonville, FL 32223
Aliases (AKA): Jill Prisco
Relatives & Associates: Susan Dillonmiller
Theresa Hanak
David Mitchneck
Hariet Mitchneck
John Prisco
Email Addresses: jro****@yahoo.com
Address History: 71 Altruria Street, Buffalo, NY 14220;
11287 Rolling Hills Drive, Dublin, CA 94568;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Jacksonville, FL 32223
Aliases (AKA): Susan Dillon,
Susan Dillonmiller,
Susan D Dillonmiller,
Susan D Miller,
Susan D Prisco
Address History: 36 Willow Cross Road, Hyde Park, NY 12538;
619 Southwest 3rd Street, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33316;
Hollywood, FL 33019
Aliases (AKA): Laura Elizabeth Baril,
Laura Shevin Bullock,
Laura E Bullock,
Laura E Overman
Email Addresses: lau****@charter.net,
lau****@yahoo.com,
lbu****@seff.com
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