Address History: 6696 Tiburon Circle, Boca Raton, FL 33433;
17 Fulmar Lane #, Aliso Viejo, CA 92656;
Hermosa Beach, CA 90254;
Long Beach, CA 90802;
Redondo Beach, CA 90277
Address History: 6696 Tiburon Circle, Boca Raton, FL 33433;
17 Fulmar Lane #, Aliso Viejo, CA 92656;
Hermosa Beach, CA 90254;
Long Beach, CA 90802;
Redondo Beach, CA 90277
Aliases (AKA): Lilian Hart,
Liliana Hart
Address History: 6696 Tiburon Circle, Boca Raton, FL 33433;
21625 Prairie Street, Chatsworth, CA 91311;
Hermosa Beach, CA 90254;
Long Beach, CA 90802;
Redondo Beach, CA 90278
Aliases (AKA): Todd Hart
Address History: 6696 Tiburon Circle, Boca Raton, FL 33433
Relatives & Associates: Francis Longo
Phone Numbers: (305) 368-6673
Address History: 6696 Tiburon Circle, Boca Raton, FL 33433;
2524 Mapleton Avenue Apt B, Boulder, CO 80304;
Delray Beach, FL 33444;
Jupiter, FL 33478
Address History: 49 Lakeview Avenue Apt 3, New Canaan, CT 06840;
6696 Tiburon Circle, Boca Raton, FL 33433
Aliases (AKA): T Ozendo,
Tracey Ozendo,
Tracy A Ozendo
Phone Numbers: (203) 966-1028
Address History: 3475 Pine Haven Circle, Boca Raton, FL 33431;
6696 Tiburon Circle, Boca Raton, FL 33433;
Doral, FL 33178;
Miami, FL 33178;
Deerfield, IL 60015
Aliases (AKA): David David Lappin,
Joseph David Lappin
Address History: 399 Ne 3rd Court, Boca Raton, FL 33432;
121 Post Road, Darien, CT 06820;
New Canaan, CT 06840;
Norwalk, CT 06851;
Stamford, CT 06902
Aliases (AKA): Suzanne Van Norman,
Suzan Vannorman,
Suzanne Weinsoff
Relatives & Associates: Michelle Maseri
Carol Vannorman
Craig Vannorman
Kimberly Vannorman
Larry Vannorman
Email Addresses: ada****@hotmail.com,
ada****@yahoo.com,
cra****@geocities.com,
sva****@netzero.net
Address History: 23162 Post Gardens Way Apt 724, Boca Raton, FL 33433;
203 Scofield Avenue, Bridgeport, CT 06605;
Norwalk, CT 06851;
Stamford, CT 06902;
Palm Harbor, FL 34683
Aliases (AKA): Julija Lenksevic
Relatives & Associates: Marina Lenksevic
Email Addresses: jle****@charter.net,
jle****@kaynecapital.com,
jle****@charter.net,
jul****@genpact.com,
len****@hotmail.com
Address History: 9703 Arbor Oaks Court Apt 106, Boca Raton, FL 33428;
6372 La Costa Drive Apt 203, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Pompano Beach, FL 33064
Aliases (AKA): Vittorio G Bonaffini
Address History: 23012 L Ermitage Circle, Boca Raton, FL 33433;
614 Nw 38th Circle, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009
Aliases (AKA): Harold Jakobi,
Howie Jakobi
Address History: 8565 Boca Glades Boulevard W Apt D, Boca Raton, FL 33434;
22215 Bella Lago Drive Apartment 2118, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Danielle C Allon,
Danielle C Pillitteri
Email Addresses: dpi****@cox.net
Address History: 8110 Nw 59th Court, Fort Lauderdale, FL 33321;
6696 Tiburon Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33137;
North Miami Beach, FL 33160
Aliases (AKA): Nick Verdi
Address History: 11511 Peregrine Court, Naples, FL 34120;
30 Butternut Hollow Road, Greenwich, CT 06830;
Boca Raton, FL 33433;
Armonk, NY 10504
Aliases (AKA): Perre L Ozendo
Address History: 1006 Water Tower Way Apt 306, Lake Worth, FL 33462;
49 Lakeview Avenue, New Canaan, CT 06840;
Boca Raton, FL 33487;
Deerfield Beach, FL 33441
Email Addresses: ama****@mastercarinternational.com
Address History: 2721 Northeast 41st Street, Pompano Beach, FL 33064;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Lighthouse Point, FL 33064
Aliases (AKA): Lee Kelly
Email Addresses: lee****@cs.com,
lee****@yahoo.com
Address History: 3268 W 125th Street, Cleveland, OH 44111;
8213 Severn Drive Apartment D, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Miami, FL 33138;
Independence, OH 44131
Aliases (AKA): Jean M Nowak
Email Addresses: jno****@address.com
Address History: 3123 Sw Dolph Court Apt 2, Portland, OR 97219;
3475 Pine Haven Circle, Boca Raton, FL 33431;
Bensenville, IL 60106;
Deerfield, IL 60015;
Beaverton, OR 97008
Aliases (AKA): Sue Stone,
Susan E Stone
Address History: 7633 Saint James Drive, Mentor, OH 44060;
6658 Tiburon Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Baltimore, MD 21214;
Cleveland, OH 44102
Aliases (AKA): Leah Gaeta,
Leah Nowak,
Leah Marie Nowak
Email Addresses: jno****@aol.com,
lno****@yahoo.com
Address History: 6370 Iroquois Trail, Mentor, OH 44060;
6574 Patio Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Miami, FL 33138
Aliases (AKA): Jennie Lowak,
Jeannie Nowack,
J Nowak,
Jeanne M Nowak,
Jeannie Marie Nowak
Email Addresses: jno****@address.com
Address History: 3442 Rangeley Street Apt 6, Flint, MI 48503;
49 Lakeview Avenue, New Canaan, CT 06840;
Boca Raton, FL 33433;
Davison, MI 48423;
Lapeer, MI 48446
Relatives & Associates: Carol Vannorman
Kimberly Vannorman
Larry Vannorman
Suzanne Vannorman
Email Addresses: cra****@aol.com
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