Address History: 701 Nw 7th Drive, Boca Raton, FL 33486;
4533 Crestone Peak Street, Brighton, CO 80601;
Greenacres, FL 33463;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Sean P Romero
Email Addresses: sea****@mercer.com,
spr****@yahoo.com
Address History: 2526 Nw 52nd Street, Boca Raton, FL 33496;
854 Alamanda Street, Boca Raton, FL 33486;
West Palm Beach, FL 33410
Aliases (AKA): J Josephson,
Jeff Josephson
Relatives & Associates: Julia Jendruczek
Dana Josephson
Erin Josephson
James Josephson
Jeff Josephson
Email Addresses: boc****@aol.com,
jef****@webuybigdiamonds.com,
jjo****@raymondlee.com
Address History: 3300 Jaywood Terrace Apt J220, Boca Raton, FL 33431;
1342 Northwest 13th Court, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Canton, MI 48187
Aliases (AKA): Melissa Lazrovitch,
M Passarelli,
Melissa Passarelli
Relatives & Associates: Maureen Brandine
Brian Lazrovitch
Christopher Passarelli
Meli Passarelli
Vincent Passarelli
Address History: 800 Village Square Crossing # 337, Palm Beach Gardens, FL 33410;
9751 E Bay Harbor Drive Apt 1502, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33498;
Delray Beach, FL 33483;
Miami, FL 33154
Email Addresses: nbu****@netscape.net
Address History: 1973 Coquina Way, Coral Springs, FL 33071;
471 Northeast 38th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Ryan N Gelsomino
Email Addresses: nic****@bellsouth.net,
nic****@comcast.com,
nic****@yahoo.com,
rya****@aol.com
Address History: 10629 Anderson Lane, Lake Worth, FL 33449;
701 Northwest 7th Drive, Boca Raton, FL 33486;
Pompano Beach, FL 33062
Aliases (AKA): U Oest,
Ulla H Oest
Address History: 38357 Ironwood Place, Zephyrhills, FL 33542;
701 Northwest 7th Drive, Boca Raton, FL 33486;
Bradenton, FL 34207;
Sarasota, FL 34239;
Wesley Chapel, FL 33544
Aliases (AKA): K Hetzler,
Kemp Hetzler,
Kemper M Hetzler
Email Addresses: kmh****@aol.com,
kmh****@gmail.com
Address History: 17 Evergreen Drive, North Hampton, NH 03862;
701 Northwest 7th Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Estero, FL 33928
Aliases (AKA): Maura Tallina,
Maura Tallini
Email Addresses: fli****@aol.com,
mau****@gmail.com,
mau****@guardianfall.com,
mau****@gmail.com,
mau****@yahoo.com
Address History: 1132 Celebration Boulevard, Sun Prairie, WI 53590;
201 Arch Road, Avon, CT 06001;
W Hartford, CT 06107;
West Hartford, CT 06107;
Boca Raton, FL 33486
Aliases (AKA): Mark Hetzler
Email Addresses: mar****@aol.com
Address History: 2800 Manhattan Avenue, Baltimore, MD 21215;
701 Northwest 7th Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33405
Aliases (AKA): Charles S Boehringer,
Shawn Boehringer
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