Address History: 7 Royal Palm Way Unit 201, Boca Raton, FL 33432;
5095 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Jacksonville, FL 32205;
Lighthouse Point, FL 33064
Aliases (AKA): Jana L Londre,
Jana R Londre,
Janet L Londre,
Jana Robertson
Relatives & Associates: Brittany Ferreira
William Fraden
Craig Londre
Jitraporn Londre
Carol Robertson
Email Addresses: car****@aol.com,
jan****@aol.com,
jlo****@bluebuff.com
Address History: 7 Royal Palm Way Unit 301, Boca Raton, FL 33432;
781 Po Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Joanne C Gardner,
Joanne Gardner,
Joanne C Gardner-Gihon
Email Addresses: gar****@hotmail.com,
joa****@alltel.net
Address History: 7 Royal Palm Way Unit 209, Boca Raton, FL 33432;
12 Beechwood Lane, Old Lyme, CT 06371;
Trumbull, CT 06611;
Wethersfield, CT 06109;
Clifton, NJ 07011
Aliases (AKA): Eda Balonze,
E Schrang
Relatives & Associates: Albert Balonze
Albert Balonze
Danielle Balonze
Dennis Balonze
Dennis Balonze
Address History: 7 Royal Palm Way Unit 506, Boca Raton, FL 33432;
1710 Northeast 64th Street, Fort Lauderdale, FL 33334;
Hollywood, FL 33024;
Pompano Beach, FL 33069;
Lilburn, GA 30047
Aliases (AKA): Sandra A Lacoste,
Sandra Frances Lacoste
Email Addresses: bre****@aol.com,
gra****@comcast.net
Address History: 7 Royal Palm Way Ph 608, Boca Raton, FL 33432;
1357 Black Willow Trail, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Trudy J Williams
Email Addresses: mtr****@earthlink.net,
mtr****@embarqmail.com,
mtr****@gmail.com,
mtr****@yahoo.com,
rw_****@yahoo.com
Address History: 7 Royal Palm Way Unit 201, Boca Raton, FL 33432;
12 Royal Palm Way Penthouse 604, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Live Oak, FL 32060;
Okeechobee, FL 34972
Aliases (AKA): B Balassone,
Barbara M Balassone,
Barbara M Gervasio
Relatives & Associates: Arthur Balassone
Arthur Balassone
Brian Balassone
Judith Balassone
Keith Balassone
Email Addresses: bar****@hotmail.com,
bar****@hotmail.com,
bar****@earthlink.net,
bba****@hotmail.com,
ggr****@yahoo.com
Address History: 15 Royal Palm Way Unit 207, Boca Raton, FL 33432;
7 Royal Palm Way Unit 508, Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Aliases (AKA): Kenneth Ostheim
Email Addresses: ken****@yahoo.com,
kos****@juno.com
Address History: 7 Royal Palm Way Unit 305, Boca Raton, FL 33432;
38 Woodhaven Drive, Berlin, CT 06037;
Hastings, FL 32145
Email Addresses: ffr****@iwon.com,
ffr****@yahoo.com,
hel****@earthlink.net
Address History: 7 Royal Palm Way Unit 305, Boca Raton, FL 33432;
38 Woodhaven Drive, Berlin, CT 06037;
New Britain, CT 06053;
Hastings, FL 32145
Aliases (AKA): Frantz Fraikin
Email Addresses: ffr****@iwon.com,
ffr****@yahoo.com
Address History: 7 Royal Palm Way Unit 507, Boca Raton, FL 33432;
660 Lakeside Place Apartment 202, Corona, CA 92879;
Olympic Valley, CA 96146;
Avon, CO 81620;
Boulder, CO 80301
Aliases (AKA): Lorraine Halas
Email Addresses: rag****@hotmail.com,
rai****@optonline.net
Address History: 7 Royal Palm Way Ph 605, Boca Raton, FL 33432;
360 W Palmetto Park Road Unit 502d, Boca Raton, FL 33432;
Merritt Island, FL 32953;
Edison, NJ 08817;
Garwood, NJ 07027
Aliases (AKA): Anthony Apoletano,
Anthony Napoletano Junior,
Anthony Napoletano Napolentano,
A Napoletano Napoletano,
Anthony Napoletano Napoletano
Relatives & Associates: Gina Fischer
Daria Mills
Andrew Napoletano
Andrew Napoletano
Conn Napoletano
Email Addresses: ana****@aol.com,
ana****@bellsouth.net,
ana****@msn.com,
ana****@yahoo.com,
ant****@liz.com
Address History: 7 Royal Palm Way Unit 509, Boca Raton, FL 33432;
1420 N Street Nw Apt 905, Washington, DC 20005;
Greenacres, FL 33454;
Lake Worth, FL 33467;
West Palm Beach, FL 33413
Aliases (AKA): Kossay Homasey,
Kossay M Homayssi
Email Addresses: bet****@yahoo.com,
cho****@earthlink.net,
kc@****@consultant.com,
kc1****@comcast.net,
kc1****@yahoo.com
Address History: 7 Royal Palm Way Ph 606, Boca Raton, FL 33432
Address History: 7 Royal Palm Way Unit 303, Boca Raton, FL 33432;
33 A Street, Boston, MA 02127;
Newburyport, MA 01950;
North Andover, MA 01845;
Salem, MA 01970
Aliases (AKA): Earnest Indresano,
Ernie Indresano
Relatives & Associates: Renee Boisvert
Emilio Indresano
Ernest Indresano
Michael Indresano
Natalia Indresano
Email Addresses: ein****@att.net,
ein****@hotmail.com
Address History: 7 Royal Palm Way Unit 407, Boca Raton, FL 33432;
5064 Heatherhill Lane Apartment 3, Boca Raton, FL 33486;
Port Saint Lucie, FL 34953
Aliases (AKA): Mandy Forrester
Relatives & Associates: Faith Forrester
Huntley Forrester
Jay Forrester
John Forrester
Linda Forrester
Email Addresses: man****@coxmediagroup.com,
man****@coxmg.com,
man****@hotmail.com,
man****@yahoo.com,
ste****@worldnet.att.net
Address History: 7 Royal Palm Way Unit 104, Boca Raton, FL 33432;
14 Viaduct De Casas Sur Apt 201, Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Hollywood, FL 33029
Aliases (AKA): Alissa Megelow,
Alissa Metelow,
Alissa Metelow Metelow,
Alissa Mutelow,
Alissa Palm Beach
Email Addresses: ali****@hotmail.com,
jos****@hotmail.com
Address History: 7 Royal Palm Way Ph 608, Boca Raton, FL 33432;
1176 Bailey Avenue, Deltona, FL 32725;
Lake Mary, FL 32746;
Longwood, FL 32750;
Maitland, FL 32751
Aliases (AKA): Mark J Reiser
Email Addresses: mtr****@earthlink.net,
rw_****@yahoo.com
Address History: 7 Royal Palm Way Ph 606, Boca Raton, FL 33432;
300 Northwest 3rd Court, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Nicola Meyl,
Nicola J Sadowski,
Nicola J Zediker
Address History: 7 Royal Palm Way Unit 302, Boca Raton, FL 33432;
8525 Villa La Jolla Drive Apt C, La Jolla, CA 92037;
Palm Beach, FL 33480;
Media, PA 19063;
Wynnewood, PA 19096
Aliases (AKA): Cyntia Charmant,
Charmant C Overhiser,
Cynthia A Overhiser
Relatives & Associates: George Overhiser
George Overhiser
Gracie Overhiser
John Overhiser
Robert Overhiser
Email Addresses: cyn****@msn.com
Address History: 7 Royal Palm Way Unit 505, Boca Raton, FL 33432;
4401 Fruitvale Avenue Apt 109, Bakersfield, CA 93308;
Banning, CA 92220;
Los Angeles, CA 90026;
North Hollywood, CA 91605
Aliases (AKA): Anthony Castro,
H Anthony Castro,
Hector E Castro,
Sr Hector Castro
Email Addresses: cas****@gmail.com
Address History: 7 Royal Palm Way Unit 405, Boca Raton, FL 33432;
17 Royal Palm Way, Boca Raton, FL 33432;
Palm Beach, FL 33480;
Wilmington, NC 28403
Aliases (AKA): M I Goodwin,
Minola I Goodwin
Email Addresses: nol****@adelphia.net,
nol****@aol.com,
nol****@comcast.net,
nol****@verizon.net
Address History: 7 Royal Palm Way Unit 208, Boca Raton, FL 33432;
6061 Palmetto Circle N Apt D314, Boca Raton, FL 33433
Aliases (AKA): Mary Varone
Phone Numbers: (561) 391-1119
Email Addresses: ava****@excite.com
Address History: 7 Royal Palm Way Unit 509, Boca Raton, FL 33432;
180 Mar Vista Drive, Monterey, CA 93940;
San Jose, CA 95130;
Pompano Beach, FL 33064;
Dearborn, MI 48126
Aliases (AKA): Raghda Homasey
Phone Numbers: (408) 466-1593
Address History: 7 Royal Palm Way Unit 108, Boca Raton, FL 33432;
1927 Dogwood Road, Boca Raton, FL 33432;
Kissimmee, FL 34759;
Cortland, NY 13045
Aliases (AKA): Peter A Mc,
Peter A Mc Neil,
Peter A Mcneil,
Peter A Neil
Email Addresses: pet****@remax.net
Address History: 7 Royal Palm Way Ph 604, Boca Raton, FL 33432;
272036 Po Box, Boca Raton, FL 33427;
Duxbury, MA 02332;
Medford, MA 02155;
Newton Highlands, MA 02461
Aliases (AKA): Gilberto Bacci
Email Addresses: g.b****@baccisrestaurant.com,
gba****@comcast.net
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