Address History: 6775 Regina Viaduct, Boca Raton, FL 33433;
4084 Bocaire Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Miami, FL 33180;
North Miami Beach, FL 33179
Aliases (AKA): Howard F Ullman,
Howard Ullman,
Howard Ullmaniii
Address History: 6775 Regina Viaduct, Boca Raton, FL 33433;
6775 Viaduct Regina, Boca Raton, FL 33433;
Hallandale, FL 33009
Relatives & Associates: Murray Rubin
Address History: 6775 Regina Viaduct, Boca Raton, FL 33433;
4084 Bocaire Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Homestead, FL 33032
Aliases (AKA): Norka Parodi
Address History: 6775 Regina Viaduct, Boca Raton, FL 33433;
351 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Ellen S Baldasarri,
Ellen M Baldassarri,
M Dasilva Baldassarrielle,
M S Ellen,
Ellen Valdassarri
Relatives & Associates: Andre Baldassarri
Diva Baldassarri
Mateus Baldassarri
Mautes Baldassarri
Regina Baldassarri
Email Addresses: eba****@msn.com,
ell****@hotmail.com,
ell****@comcast.net
Address History: 6775 Regina Viaduct, Boca Raton, FL 33433;
4084 Bocaire Boulevard, Boca Raton, FL 33487;
Homestead, FL 33032;
Harvey, IL 60426
Phone Numbers: (305) 258-0057
(561) 571-6478
(954) 428-3099
Address History: 3051 Nw 30th Way, Boca Raton, FL 33431;
6168 Nw 24th Street, Boca Raton, FL 33434;
Kissimmee, FL 34746;
Pompano Beach, FL 33062
Aliases (AKA): Diva Daldassarri
Relatives & Associates: Mateus Aldassarri
Alessandra Baldassarri
Andre Baldassarri
Ellen Baldassarri
Mautes Baldassarri
Address History: 818 Ne Orchid Bay Drive, Boca Raton, FL 33487;
110 N Bascom Avenue, San Jose, CA 95128;
Delray Beach, FL 33446;
New York, NY 10016
Aliases (AKA): Marc Golden Corf,
Marc Golden Do,
Marc Golden Golden,
Marc D Johns
Address History: 8110 Bluejack Oak Drive, Winter Garden, FL 34787;
6775 Viaduct Regina, Boca Raton, FL 33433;
Windermere, FL 34786;
Atlantic Beach, NY 11509;
Rego Park, NY 11374
Aliases (AKA): Kathleen D Wisepart
Relatives & Associates: Kathleen Bielski
Marilyn Conran
Susan Fiorenza
Frances Goodman
Frank Goodman
Address History: 3612 Se 2nd Court, Boynton Beach, FL 33435;
6775 Regina Viaduct, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): James Patrick Reese
Address History: 11638 Sw 235th Street, Homestead, FL 33032;
4084 Bocaire Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Cutler Bay, FL 33189;
Davie, FL 33325
Aliases (AKA): Y Parodi
Email Addresses: jam****@yahoo.com,
ken****@rock.com
Address History: 3612 Se 2nd Court, Boynton Beach, FL 33435;
6775 Viaduct Regina, Boca Raton, FL 33433
Relatives & Associates: Mateus Aldassarri
Andre Baldassarri
Diva Baldassarri
Ellen Baldassarri
Mautes Baldassarri
Phone Numbers: (561) 368-7197
Email Addresses: rba****@comcast.net,
ren****@modmed.com
Address History: 2330 Nw 34th Terrace, Pompano Beach, FL 33066;
6775 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Kissimmee, FL 34746
Aliases (AKA): Mateus C Baldassarri,
Mautes Baldassarri
Relatives & Associates: Mateus Aldassarri
Alessandra Baldassarri
Andre Baldassarri
Diva Baldassarri
Ellen Baldassarri
Address History: 901 Longmire Road Unit 72, Conroe, TX 77304;
6775 Viaduct Regina, Boca Raton, FL 33433;
Naperville, IL 60565;
Peabody, MA 01960;
Humble, TX 77346
Address History: 2006 Walnut Bend Lane, Houston, TX 77042;
6775 Viaduct Regina, Boca Raton, FL 33433;
Naperville, IL 60565;
Lisbon Falls, ME 04252;
Salem, OR 97304
Aliases (AKA): Thom Soychak
Relatives & Associates: Francis Saychak
Anthony Soychak
Barbara Soychak
J Soychak
Jacqueline Soychak
Email Addresses: soy****@cox-internet.com
Address History: 375 S End Avenue Apt 6b, New York, NY 10280;
6775 Viaduct Regina, Boca Raton, FL 33433;
Forest Hills, NY 11375;
Rego Park, NY 11374
Address History: 556 Rolling Green Circle N, Rochester, MI 48309;
6775 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33062;
Bloomfield Hills, MI 48304
Aliases (AKA): J P Reese,
James P Reese
Relatives & Associates: Renata Baldassarri
Brittney Cogan
Charles Reese
James Reese
James Reese
Address History: 1 Cranberry Circle, Medford, NY 11763;
6775 Viaduct Regina, Boca Raton, FL 33433;
Melville, NY 11747
Relatives & Associates: Kathleen Goodman
Alicia Lind
Andrew Wisepart
Carol Wisepart
Phone Numbers: (631) 698-0889
Address History: 2006 Walnut Bend Lane, Houston, TX 77042;
6775 Viaduct Regina, Boca Raton, FL 33433;
Naperville, IL 60565;
Columbus, OH 43229;
Conroe, TX 77304
Aliases (AKA): Karen Meldrum
Address History: 5531 Red Maple Drive, New Orleans, LA 70129;
6775 Regina Viaduct, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Florissant, MO 63033;
Maryland Heights, MO 63043
Aliases (AKA): J P Reese
Aliases (AKA): C Wisepart,
Carol M Wisepart
Relatives & Associates: Kathleen Goodman
Alicia Lind
Andrew Wisepart
Jennifer Wisepart
Email Addresses: car****@bfhescapes.com,
car****@earthlink.net
Address History: 406 Passaic Avenue, Caldwell, NJ 07006;
7644 Fairway Trail, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309;
Orlando, FL 32807;
Cary, NC 27518
Aliases (AKA): Vito Frank Gamba
Email Addresses: zan****@hotmail.com
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