Address History: 773 Nw 6th Drive, Boca Raton, FL 33486;
745 Aurelia Street, Boca Raton, FL 33486;
Delray Beach, FL 33445;
New York, NY 10019
Aliases (AKA): Gilberto D Biase
Relatives & Associates: Elizabeth Debiase
Gibo Debiase
Giuseppina Debiase
Massimilano Debiase
Sandra Debiase
Address History: 773 Nw 6th Drive, Boca Raton, FL 33486;
21902 Lake Forest Circle Apt 104, Boca Raton, FL 33433;
Jacksonville, FL 32218;
Pompano Beach, FL 33064
Aliases (AKA): Susan Fae Juzna
Address History: 773 Nw 6th Drive, Boca Raton, FL 33486;
10374 Boca Entrada Boulevard Apt 205, Boca Raton, FL 33428;
Delray Beach, FL 33445;
New York, NY 10019
Aliases (AKA): Elizabeth L De Biase,
E Debiase,
Elizabeth L Debiase,
Elizabeth M Debiase,
Elizabeth M Defilippis
Relatives & Associates: Donna Aegerter
Gibo Debiase
Gilberto Debiase
Giuseppina Debiase
Giuseppina Debiase
Phone Numbers: (561) 558-9119
Address History: 773 Nw 6th Drive, Boca Raton, FL 33486
Relatives & Associates: Elizabeth Debiase
Phone Numbers: (561) 558-9119
Address History: 773 Nw 6th Drive, Boca Raton, FL 33486;
2921 Northwest 25th Way, Boca Raton, FL 33434;
New York, NY 10019
Relatives & Associates: Elizabeth Debiase
Gilberto Debiase
Massimilano Debiase
Sandra Debiase
Email Addresses: ede****@att.net,
gde****@bbcintltd.com
Address History: 6701 Ne 7th Avenue, Boca Raton, FL 33487;
301 E Royal Palm Road Apt 1b, Boca Raton, FL 33432;
Dania, FL 33004;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): D Ross
Email Addresses: dax****@peoplestaxrelief.com
Address History: 8067 Greenbrook Road, Boca Raton, FL 33496;
12500 Huston Street Apt 101, Valley Village, CA 91607;
Washington, DC 20004;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442
Aliases (AKA): Florence A Follins,
Flossie A Follins
Email Addresses: ffo****@yahoo.com,
ffo****@yahoo.com
Address History: 6071 Town Colony Drive Apt 913, Boca Raton, FL 33433;
301 E Royal Palm Road Apt 1b, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): T Meekins,
Tammie L Meekins,
Tammy Meekins,
Tammie Ross
Aliases (AKA): Ryan M De Biase,
Ryan C Debiase
Phone Numbers: (561) 558-9119
Address History: 671 Nw 11th Avenue, Boca Raton, FL 33486;
773 Nw 6th Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33069;
Novelty, OH 44072
Relatives & Associates: Wallace Wasaelenchuk
Eric Waselenchuk
Jami Waselenchuk
Ron Waselenchuk
Ronald Waselenchuk
Address History: 671 Nw 11th Avenue, Boca Raton, FL 33486;
671 Northwest 11th Avenue, Boca Raton, FL 33486;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33063;
Arlington Heights, IL 60005
Aliases (AKA): Ron W Waselenchuck,
Ron Waselenchuk,
Ronald Waselenchuk
Relatives & Associates: Wallace Wasaelenchuk
Carol Waselenchuk
Eric Waselenchuk
Jami Waselenchuk
Ronald Waselenchuk
Address History: 13393 Sagewater Court, Spring Hill, FL 34609;
773 Nw 6th Drive, Boca Raton, FL 33486;
Brooksville, FL 34604;
Oldsmar, FL 34677;
Kings Park, NY 11754
Aliases (AKA): Anthony Canaris,
Anthony Kana,
Anthony J Kanarik,
A Kanaris,
Anthony M Kanaris
Relatives & Associates: Laura Fazio
Debbie Kanaris
Jacqueline Kanaris
Marianne Kanaris
Melissa Kanaris
Email Addresses: abi****@gmail.com,
aka****@tampabay.rr.com,
kan****@tampabay.rr.com,
lka****@yahoo.com
Address History: 4695 N Us Highway 1, Melbourne, FL 32935;
773 Nw 6th Drive, Boca Raton, FL 33486;
Cocoa, FL 32923;
Melbourne Beach, FL 32951
Address History: 8449 Lakeview Trail, Pompano Beach, FL 33076;
10400 Ashton Avenue Apt 1, Los Angeles, CA 90024;
West Hollywood, CA 90069;
Aventura, FL 33160;
Boca Raton, FL 33486
Aliases (AKA): Bayla Adam Kaye
Phone Numbers: (954) 915-8711
Address History: 3000 Deer Creek, Deerfield Beach, FL 33442;
5855 Colony Court, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Davie, FL 33314
Aliases (AKA): Pete Zielinski,
Peter Russell Zielinski,
Ray P Zielinski,
Raymond Zielinski,
Ray T Zuelinski
Email Addresses: pea****@aol.com,
pet****@netscape.net,
pet****@sbcglobal.net
Address History: 1945 Nw 13th Street Apt 102, Delray Beach, FL 33445;
773 Nw 6th Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Fort Pierce, FL 34951
Address History: 1609 Sw 17th Terrace, Boynton Beach, FL 33426;
773 Nw 6th Drive, Boca Raton, FL 33486;
Fort Pierce, FL 34951;
Lake Worth, FL 33463;
Vero Beach, FL 32967
Aliases (AKA): Richard Arthur Smith
Phone Numbers: (561) 731-4054
(561) 737-0884
(954) 731-4054
Address History: 211 Po Box, The Sea Ranch, CA 95497;
88 Po Box, Gualala, CA 95445;
Boca Raton, FL 33431
Aliases (AKA): Dieter Suess
Relatives & Associates: Michaela Suess
Address History: 59 Nagle Avenue Apt 51, New York, NY 10040;
773 Nw 6th Drive, Boca Raton, FL 33486;
Boston, MA 02133;
Dorchester, MA 02121;
Jamaica Plain, MA 02130
Address History: 375 Timberlake Drive, Union Grove, AL 35175;
13311 Nw Penn Avenue # A, Washington, DC 20004;
Boca Raton, FL 33431;
Fort Pierce, FL 34951;
Palm City, FL 34990
Aliases (AKA): Philip J Follins,
Phillip Follins
Address History: 2217 Onion Creek Parkways Unit 126, Austin, TX 78747;
773 Northwest 6th Drive, Boca Raton, FL 33486;
Clayton, GA 30525;
Rabun Gap, GA 30568
Aliases (AKA): Pearl Mae Bollinger
Address History: 211 Po Box, The Sea Ranch, CA 95497;
88 Po Box, Gualala, CA 95445;
Boca Raton, FL 33431
Relatives & Associates: Dieter Suess
Address History: 421 Taylors Chapel Road, Rabun Gap, GA 30568;
773 Nw 6th Drive, Boca Raton, FL 33486;
Atlanta, GA 30318;
Brooklyn, NY 11226;
Honey Brook, PA 19344
Aliases (AKA): Lillie Bellingsley,
Lillie L Billingsl,
Lilie S Billingsley,
Lillie S Billingsley,
Lilly S Billingsley
Relatives & Associates: Deonta Billingslea
David Billingsley
Jack Billingsley
Joi Billingsley
Vaughn Billingsley
Email Addresses: lad****@msn.com,
sdb****@dcemail.com,
vau****@uswest.net,
vbi****@earthlink.net
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