Address History: 737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
354 Avocado Street, Costa Mesa, CA 92627;
Foster City, CA 94404;
Millbrae, CA 94030;
Richmond, CA 94804
Aliases (AKA): Ana M Chen
Phone Numbers: (718) 318-2968
Address History: 737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
354 Avocado Street Apartment 23, Costa Mesa, CA 92627;
Cupertino, CA 95014;
Foster City, CA 94404;
Millbrae, CA 94030
Aliases (AKA): Tina M Chen,
Tina Ming Chen
Email Addresses: del****@yahoo.com
Address History: 831 Coventry Street, Boca Raton, FL 33487;
8304 Huntsman Place # 81, Boca Raton, FL 33433;
Lake Worth, FL 33463;
Naples, FL 34112;
Pompano Beach, FL 33064
Aliases (AKA): Beth Daniel,
Elizabeth Daniel
Email Addresses: asj****@gmail.com,
bet****@aol.com
Address History: 9506 Fox Trot Lane, Boca Raton, FL 33496;
737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
Manhasset, NY 11030;
Tomkins Cove, NY 10986
Address History: 831 Coventry Street, Boca Raton, FL 33487;
8304 Huntsman Place # 81, Boca Raton, FL 33433;
Lake Worth, FL 33463;
Pompano Beach, FL 33064
Aliases (AKA): William G Danie,
Daniel Greg
Address History: 7400 Ne Orchid Bay Terrace, Boca Raton, FL 33487;
310 Fitchville Road, Bozrah, CT 06334;
Columbia, CT 06237;
Gales Ferry, CT 06335;
Jewett City, CT 06351
Aliases (AKA): Sean Lee Meaike,
Shawn L Meaike
Email Addresses: con****@familyfirstlife.com,
cor****@familyfirstlife.com,
dav****@pacbell.net,
sha****@gmail.com,
sme****@comcast.net
Address History: 6500 41st Terrace Northwest, Pompano Beach, FL 33073;
859 Jeffery Street Apt 210, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Lake Placid, FL 33852;
Loxahatchee, FL 33470
Aliases (AKA): Diane Sanders Dessingm,
Diane Dessingue
Relatives & Associates: Victoria Bogen
Steve Dessingm
Audrey Dessingue
Brandon Dessingue
Claudia Dessingue
Email Addresses: dde****@gmail.com,
dia****@frontiernet.net,
lik****@yahoo.com
Address History: 9125 Taverna Way, Boynton Beach, FL 33472;
19755 Lanark Lane, Saratoga, CA 95070;
Sunnyvale, CA 94087;
Boca Raton, FL 33487;
Baltimore, MD 21212
Address History: 9125 Taverna Way, Boynton Beach, FL 33472;
300 Constitution Drive # 110, Menlo Park, CA 94025;
Saratoga, CA 95070;
Sunnyvale, CA 94087;
Boca Raton, FL 33487
Aliases (AKA): Terri L Rizzo,
Terrie Rizzo
Relatives & Associates: Helen Rizzo
Matthew Rizzo
Michael Rizzo
Michael Rizzo
Address History: 1119 N Community Drive, Jupiter, FL 33458;
12318 Antille Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Cutler Bay, FL 33157
Aliases (AKA): S Dessingue,
Steve Dessingue,
Steven Dessingue,
Steven C Dessingue,
Steve Heller
Relatives & Associates: Diane Dessingm
Audrey Dessingue
Brandon Dessingue
Claudia Dessingue
Deird Dessingue
Email Addresses: boc****@ameritech.net,
boc****@aol.com,
boc****@aol.com,
sde****@juno.com
Address History: 427 Valley Edge Drive, Clermont, FL 34715;
5469 N Cedar Avenue # 5, Fresno, CA 93710;
Boca Raton, FL 33496;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Ruy Lopez,
Sr Ruy Lopez,
Ruy A Opez
Relatives & Associates: Christine Andriotis
Eilen Cabia
Charles Carbia
Elizabeth Carbia
Enrique Carbia
Address History: 4241 Murrell Drive, Dayton, OH 45429;
737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487
Aliases (AKA): Steve Zax,
Steven D Zax
Address History: 182 Eastview Drive, Dawsonville, GA 30534;
510 Douglas Avenue, Altamonte Springs, FL 32714;
Boca Raton, FL 33487;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Kimberly Anadio,
Kim Jape,
Kimberly Jape,
Kimberly E Pratek,
Kimberly Prater
Address History: 19 Roxton Place, Toms River, NJ 08757;
737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
South Orange, NJ 07079
Phone Numbers: (561) 912-9935
Address History: 14 Forest Place, Rochelle Park, NJ 07662;
9506 Fox Trot Lane, Boca Raton, FL 33496;
North Miami Beach, FL 33160;
Clifton, NJ 07011;
Fair Lawn, NJ 07410
Aliases (AKA): Elizabeth Carbia,
Elizabeth C Carbia Lopez,
Elizabeth Carbialopez,
E Lopez,
Elisabeth Lopez
Relatives & Associates: Christine Andriotis
Eilen Cabia
Charles Carbia
Enrique Carbia
Enrique Carbia
Email Addresses: ani****@optimum.net
Address History: 38 Northern Drive -55, Fair Lawn, NJ 07410;
9506 Fox Trot Lane, Boca Raton, FL 33496;
Manhasset, NY 11030;
Oakland Gardens, NY 11364;
Tomkins Cove, NY 10986
Aliases (AKA): Beatrice Navarro
Address History: 5808 Cavanaugh Drive, Raleigh, NC 27614;
737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Hollywood, FL 33027
Aliases (AKA): James Casey Sharp
Address History: 9345 Industrial Trace, Alpharetta, GA 30004;
6262 Braemar Drive, Huntington Beach, CA 92647;
Orange, CA 92869;
Santa Ana, CA 92707;
Boca Raton, FL 33431
Aliases (AKA): Claudio M Burtin
Address History: 19 Roxton Place, Toms River, NJ 08757;
737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
South Orange, NJ 07079
Relatives & Associates: Cynthia Massella
Helen Rizzo
Matthew Rizzo
Michael Rizzo
Terrie Rizzo
Address History: 5808 Cavanaugh Drive, Raleigh, NC 27614;
737 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Hialeah, FL 33018;
Hollywood, FL 33028
Aliases (AKA): Melissa Porazzo
Email Addresses: mel****@biogen.com,
sk8****@hotmail.com
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